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[Full Time] Head of Compliance at Slash (United States) | BEAMSTART Jobs Head of Compliance Slash United States
Date Posted
10 Aug, 2023
Work Location
San Francisco, United States
Salary Offered
$150000 — $200000 yearly
Job Type
Full Time
Experience Required
6+ years
Remote Work
Yes
Stock Options
No
Vacancies
1 available
Position Overview:
Sl
[Full Time] Head of Compliance at Pier (United States) | BEAMSTART Jobs Head of Compliance Pier United States
Date Posted
13 Jul, 2023
Work Location
San Francisco, United States
Salary Offered
$150000 — $300002 yearly
Job Type
Full Time
Experience Required
6+ years
Remote Work
Yes
Stock Options
Yes
Vacancies
1 available
About Us At Pier, our
At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit
Head of Risk & Compliance
About the Company
Well-established organization providing high-quality services
Industry
Financial Services
Type
Privately Held
About the Role
The Head of Risk & Compliance will be responsible for spearheading the organization's global compliance and risk functions in addition to establishing robust compliance controls a
Who are we?
FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services
Head of Retail Compliance
About the Company
Leading provider of a digital asset management security solution
Industry
Financial Services
Type
Subsidiary of a Public Company
Founded
2013
Employees
51-200
Funding
$51-$75 million
Categories
Information Technology & Services
Technology
Financial Services
Enterprise
B2B
SAAS
Specialties
Multi-Signatur
Nium, the Leader in Real-Time Global Payments
At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, r
Global Head of Contract Compliance
Location
Our Global Head of Contract Compliance will be an integral part of our Legal, Risk and Compliance team specially focused on managing and solutioning legal outcomes for contracts where DoiT is a party. In addition the role would also lead legal aspects of our M&A strategy. This role is based remotely out
Job Source: DoiT International
Head of Compliance
San Francisco, CA, United States
Head of Compliance
About the Company
Fast-growing venture builder with a global presence
Industry
Venture Capital & Private Equity
Type
Venture Capital Firm
About the Role
The Company is in search of a Head of Compliance to take a leading role in ensuring adherence to regulatory requirements and industry standards. The successful candidate will be responsible for developing, implementing, and updating compliance programs and procedures, as well as for establishing and maintaining relationships with regulatory bodies. This pivotal position demands a professional with a minimum of 5 years' experience in compliance, regulatory affairs, risk management, or a related field, with a strong focus on AML, KYC, and transaction surveillance. The Head of Compliance will also be tasked with training and mentoring junior staff, participating in compliance-related projects, and contributing to the continuous improvement of compliance processes.Applicants for the Head of Compliance role at the company should possess exceptional leadership, communication, and interpersonal skills, and be able to engage with stakeholders across the organizational hierarchy. The role requires a meticulous attention to detail, robust analytical and problem-solving abilities, and the capacity to thrive in a high-speed, dynamic startup environment. Professional certifications in compliance, AML, or related areas are preferred. The ideal candidate will be a subject matter expert in compliance matters, staying abreast of regulatory developments and industry trends, and providing guidance on emerging compliance requirements and best practices. The Head of Compliance will play a key part in the neobank initiative, which is focused on providing a comprehensive suite of financial services with a vision of transforming financial transactions and empowering users with cost-effective solutions, particularly in the realm of cryptocurrency.