Email Alert for
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
Confidential
Philadelphia, PA, 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 b
Job Source: ConfidentialConfidential
Philadelphia, PA, United States
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
Job Source: ConfidentialJanney
Philadelphia, PA, United States
Janney Montgomery Scott LLC, Philadelphia, Pennsylvania, United States of America Job Description Posted Friday, November 3, 2023 at 4:00 AM Janney is an award-winning full-service financial services firm committed to understanding our clients' needs and providing advice beyond investments. We are equally committed to building a diverse workforc
Job Source: JanneyVerano Holdings Corp.
Philadelphia, PA, United States
**Retail Compliance Associate, East Region** at Verano Holdings Philadelphia, PA ***Philadelphia, PA*** This role is responsible for ensuring our cannabis dispensaries remain compliant with all applicable laws, rules and regulations. Qualified individuals will demonstrate experience as a compliance leader in a highly-regulated industry, such
Job Source: Verano Holdings Corp.Confidential
Philadelphia, PA, United States
Head of M&A About the Company Market-leading consumer services organization Industry Consumer Services Type Privately Held, Private Equity-backed About the Role The Company is seeking a Head of M&A with 6-10 years of experience, preferably in investment banking or private equity. This role is pivotal in defining and executing the company's M&A in
Job Source: ConfidentialOrganon & Co.
Plymouth Township, PA, United States
The Director, Global Business Counseling (GBC) and Support will support the goal of the Ethics and Compliance Organization to be a "partner in doing the right thing – all the time." The GBC will be responsible primarily for compliance support for the US Commercial Organization, both for pharmaceutical and medical device products, focusing on market
Job Source: Organon & Co.Customized Energy Solutions
Philadelphia, PA, United States
Company Description Customized Energy Solutions (CES), a privately held company, is a leading service provider of market intelligence and operational support services to companies participating in the retail and wholesale electric and natural gas markets. Utilizing deep know-how developed since the inception of the deregulated energy markets, CES
Job Source: Customized Energy SolutionsLineage Logistics
Philadelphia, PA, United States
Shift: Monday - Friday 7:00Am - 4:00PM Starting pay $24.00 Administer the Lineage Safety Program to ensure a safe, controlled, and risk-free environment while following all regulatory and company safety standards, policies, and procedures. Promote a safety culture with the goal of achieving an incident-free work environment. KEY DUTIES AND RESPONSI
Job Source: Lineage LogisticsPhiladelphia, PA, United States
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-Signature Bitcoin Security
Comprehensive Portfolio Management
BitGo Enterprise
Cryptocurrency
Institutional Custodian
Digital Wallet
Private Blockchains
Digital Wallet
offline vaults
Digital Assets
Digital Currency
Cryptowallet
Lending
Trading
Custody
Security
Digital Assets
Portfolio
Tax
Self-Managed Custody
and Insured Custody
About the Role
The Head of Retail Compliance will be responsible for improving the risk management practices, monitoring developments in financial regulation, and overseeing internal compliance procedures.
Hiring Manager Title
Chief Compliance Officer
Travel Percent
Less than 10%
Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance officer required
#J-18808-Ljbffr
Email Alert for Head of Retail Compliance jobs in Philadelphia, PA, United States
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.