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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
Company Overview:
Dyne Therapeutics is a clinical-stage muscle disease company focused on advancing innovative life-transforming therapeutics for people living with genetically driven diseases. With its proprietary FORCE platform, Dyne is developing modern oligonucleotide therapeutics that are designed to overcome limitations in delivery to muscle
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
This is an Exciting and High visibility Technology Leadership role to Head State Street's Compliance IT data engineering team to support Anti Money Laundering (AML) Program. Candidate will design/develop and maintain data engineering/ETL solution and application integration for our on-prem as well cloud platform.
What you will be responsible for
W
About Us
Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of proprietary research and a collaborative cultur
Head of US Advertising and Promotional Compliance
This is what you will do:
The Head of US Advertising and Promotional Compliance, will direct and conduct the regulatory affairs aspects of review and approval of promotional materials and marketing activities for all products in the Alexion portfolio and pipeline, including acquisition products. Thi
Head of US Advertising and Promotional Compliance
This is what you will do:
The Head of US Advertising and Promotional Compliance, will direct and conduct the regulatory affairs aspects of review and approval of promotional materials and marketing activities for all products in the Alexion portfolio and pipeline, including acquisition products. Thi
Compliance Manager, Head of Program Governance
Job Code :
7000
Job Category :
Compliance/Risk/Legal
Job Type :
Permanent
Job Location :
Date Posted :
Feb 28 2023
Expires On :
Mar 31 2023
Responsibilities :
• Manage and coordinate compliance oversight/advice and delivery of service to business functions and programs as situationally appropriate incl
Job Source: Fanning Personnel
Head of Compliance
Boston, MA, 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.