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Confidential
Los Angeles, CA, 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
Los Angeles, CA, 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: ConfidentialOctave
, CA, United States
Pioneering Regulatory Leader for Transformative Neuroscience Startup Octave Bioscience is pioneering novel diagnostics, digital solutions, and data-driven analytics to revolutionize care for neurodegenerative diseases. Join our mission to advance groundbreaking products for multiple sclerosis, Parkinson's, and beyond. The Opportunity: As Head of Re
Job Source: OctaveCSUDH Foundation
Los Angeles, CA, United States
Crystal Stairs, Inc. Improving the Lives of Families through Child Care Services, Research, and Advocacy Crystal Stairs is one of the largest private non-profit child development corporations in the State of California. We help families locate affordable and appropriate childcare through a variety of services, working with childcare providers, e
Job Source: CSUDH FoundationCrystal Stairs
Los Angeles, CA, United States
Crystal Stairs, Inc. Improving the Lives of Families through Child Care Services, Research, and Advocacy Crystal Stairs is one of the largest private non-profit child development corporations in the State of California. We help families locate affordable and appropriate childcare through a variety of services, working with childcare providers, e
Job Source: Crystal StairsConfidential
Los Angeles, CA, 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: ConfidentialChildren's Hospital Los Angeles
Los Angeles, CA, United States
Position Summary: The Compliance Director is responsible for ensuring the day-to-day effectiveness of CHLA's Compliance Program. Provides leadership to the department, serving as an effective communicator and manager of the organization's vision and goals, and the department's role in achieving them. Act as a key stakeholder in the enterprise-wide
Job Source: Children's Hospital Los AngelesChildren's Hospital Los Angeles
Los Angeles, CA, United States
NATIONAL LEADERS IN PEDIATRIC CARE Ranked among the top 10 pediatric hospitals in the nation, Children’s Hospital Los Angeles (CHLA) provides the best care for kids in California. Here world-class experts in medicine, education and research work together to deliver family-centered care half a million times each year. From primary to complex critica
Job Source: Children's Hospital Los AngelesLos Angeles, 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.
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 Los Angeles, CA, United States
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