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Confidential
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: ConfidentialConfidential
Philadelphia, 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-Signatur
Job Source: ConfidentialConfidential
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: ConfidentialThermo Fisher Scientific Inc.
, PA, United States
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description This Director of Global Trade Compliance will encourage the trade compliance strategy, globally for the Pharma Services Group (PSG), of Thermo Fisher Scientific. The role will be responsible for crafting, implementing, and driving an innovative digitally enabled glo
Job Source: Thermo Fisher Scientific Inc.Care and Help Home Care
Philadelphia, PA, United States
About Care & Help Choosing home care services in Philadelphia can be a difficult and uncertain decision. Care & Help Home Care, LLC is a trusted home health care provider within the Philadelphia area that is committed to providing home care services that are transparent, professional, and excellent. Our large staff of caregivers and home health aid
Job Source: Care and Help Home CareStream Financial LLC
Conshohocken, PA, United States
Job Title: Compliance Manager Company Name: Stream Financial Location: West Conshohocken, PA About Us: We co-develop innovative financial solutions with merchant partners who focus on providing energy-efficient home improvement solutions. With our technology, credit expertise, and simplified process, we are able to provide instant credit decis
Job Source: Stream Financial LLCStream Financial LLC
Conshohocken, PA, United States
Job Title: Compliance Manager Company Name: Stream Financial Location: West Conshohocken, PA About Us: We co-develop innovative financial solutions with merchant partners who focus on providing energy-efficient home improvement solutions. With our technology, credit expertise, and simplified process, we are able to provide instant credit decisio
Job Source: Stream Financial LLCCygnus Professionals
King of Prussia, PA, United States
Role: Compliance Lead Location: King of Prussia, Pennsylvania- Hybrid Role Job Type: Contract Job Description: Minimum 10 years of experience in performing IT compliance in Life sciences and healthcare industry Hands on experience in doing Periodic reviews Hands on experience in performing supplier assessments Hands on experience in carrying out in
Job Source: Cygnus ProfessionalsPhiladelphia, 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 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.
Hiring Manager Title
Chief Executive Officer (CEO)
Travel Percent
Less than 10%
Functions
Legal
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Email Alert for Head of Compliance jobs in Philadelphia, PA, United States
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