- Unknown (San Antonio, TX)
- Head of Payments Compliance About the Company Innovative payment operations company Industry Internet Type Privately Held, VC-backed Founded 2018 ... Banking Finance FinTech Payments About the Role The Company is seeking a Head of Payments Compliance to lead the evolution of its compliance program… more
- Sungage Financial (Boston, MA)
- …global initiatives and managing regulatory risks. Responsibilities: Work directly with our Head of Compliance and assist with overall maintenance and enhancement ... the residential solar industry by offering a lower monthly payments in the solar financing industry. Our lean team...shape our team going forward. Sungage is seeking a Compliance Manager to join our dynamic Compliance … more
- Unknown (New York, NY)
- …company's risk management parameters, and to actively promote a culture of ethics and compliance . Hiring Manager Title head of Bank Brand and Small Business ... Head of Small Business Card About the Company...Personal Banking Insurance Investment Banking Specialties financial services banking payments loans deposits mortgage home equity and wealth management… more
- Unknown (Charlotte, NC)
- …teams to deliver seamless and secure payment experiences. Applicants for the Head of Payments position at the company should have a Bachelor's degree, ... Head of Payments About the Company...spearhead the development and execution of secure and efficient payment solutions. The successful candidate will be a visionary… more
- Jobleads-US (San Francisco, CA)
- …financial compliance . Partner with Product and Engineering to automate payment flows and reporting infrastructure. Own state and national-level integrations with ... operations efficiency. Who You Are 5+ years in revenue operations, payments operations, or similar. Experience scaling payment operations for multi-state… more
- Unknown (Burlington, VT)
- Head of Partnerships, Insurance & Benefits About the Company Innovative provider of B2B payment solutions Industry Financial Services Type Privately Held, ... million About the Role The Company is seeking a Head of Partnerships for Insurance and Benefits in the...and benefits organizations that can leverage the company's B2B payment solutions. This includes a focus on P&C/Life/Health carriers,… more
- Unknown (Seattle, WA)
- Head of Compensation Design About the Company Reputable provider of payment processing software solutions Industry Information Technology and Services Type ... Cloud Infrastructure Credit Cards Developer Tools Internet Online Applications Payments Consumer Software Mobile SaaS Software Finance FinTech Mobile...B2B About the Role The Company is seeking a Head of Compensation Design to lead a team of… more
- Unknown (San Francisco, CA)
- …professional with a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, and a deep understanding of FIU ... Head of Financial Intelligence Unit About the Company...a proven ability to partner with product, operations, and compliance stakeholders in a fast-paced environment. The role requires… more
- Unknown (New York, NY)
- …$101-$200 million Categories Construction Contractors Information Technology & Services Payments Insurance Compliance & Certifications Procurement Cloud ... Head of Credit Risk About the Company Innovative...Contract Management Technology Specialties construction procurement building materials saas payment insurance contract administration risk compliance and… more
- Unknown (San Francisco, CA)
- Head of SEC Reporting About the Company Popular e-wallet for bitcoin exchange & storage Industry Internet Type Public Company Founded 2012 Employees 1001-5000 ... Finance Cryptocurrency FinTech Technology Information Technology & Services Internet Mobile Payments Payments Virtual Currency eCommerce Block Chain Trading… more
- Unknown (San Francisco, CA)
- …must have a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry. The role requires a candidate with a ... Head of Financial Intelligence Unit About the Company...team as the business grows. A background in the payments industry is essential, and the role demands a… more
- Jobleads-US (Boston, MA)
- Head of Sales Compensation, Group Benefits page is loaded## Head of Sales Compensation, Group Benefitsremote type: Hybrid - In office 3 days per weeklocations: ... Full timeposted on: Posted Todayjob requisition id: R000107759# Position OverviewThe ** Head of Sales Compensation** is responsible for the strategic oversight,… more
- Unknown (New York, NY)
- Head of FIU and AML Operations and Workforce...leader with a strong background in AML, FIU, or compliance operations, ideally within the fintech or payments ... the Role The Company is in search of a Head of FIU / AML Operations and Workforce Management...track record in workforce management and investigative functions. The Head will also be responsible for overseeing Level 2… more
- Unknown (San Francisco, CA)
- Head of Law Enforcement and Regulatory Response About the Company Internationally renowned financial technology (FinTech) company Industry Financial Services Type ... the Role The Company is in search of a Head of Law Enforcement and Regulatory Response to spearhead...in regulatory engagement, law enforcement liaison, or financial crime compliance , with a strong preference for those with a… more
- Unknown (San Francisco, CA)
- Head of AML Monitoring and Testing About the...of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a ... the Role The Company is in search of a Head of AML Monitoring and Testing to spearhead the...its independent testing and monitoring function for financial crime compliance . The successful candidate will be tasked with designing… more
- Unknown (San Francisco, CA)
- Head of AML Program Design About the Company...of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a ... the Role The Company is in search of a Head of AML Program Design to lead the establishment...optimization of KYC and transaction monitoring frameworks to ensure compliance with US regulatory standards while aligning with the… more
- Unknown (San Francisco, CA)
- …must have a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a proven track record in governance, ... Head of AML Governance and Issues Management About...Governance and Issues Management to join its expanding US compliance team. This pivotal role is focused on the… more
- Unknown (Austin, TX)
- Head of KYC Operations About the Company Disruptive financial technology (FinTech) company specializing in international payments Industry Financial Services ... Type Privately Held About the Role The Company is seeking a Head of KYC Operations to lead the strategic evolution of customer due diligence and enhanced due… more
- Unknown (San Francisco, CA)
- …must have a minimum of 8-10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments sector, with a proven track record in designing ... Head of AML Oversight and Third-Party Affiliates and...establishment and leadership of an oversight program to ensure compliance with AML, KYC, sanctions, and financial crime obligations… more
- Unknown (San Francisco, CA)
- Head of AML Governance and Issues Management About...of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, and a ... the Role The Company is in search of a Head of AML Governance and Issues Management to join...Governance and Issues Management to join its expanding US compliance team. This pivotal role is focused on the… more
