ⓘ 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.
Pier
San Francisco, CA, United States
[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
Job Source: PierMjboyd
San Francisco, CA, United States
Our client is an FinTech Startup based in San Francisco. They are looking for a Global Head of Compliance. The Global Head of Compliance will be expected to keep up with changing international (EU, UK, LatAm, etc.) regulations to ensure we have all the knowledge and experience needed to help perspective banking partners and customers succeed. Du
Job Source: MjboydMercury
San Francisco, CA, United States
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. We don’t take our responsibility to the financial system lightly. At Mercury regulatory compliance is not just a necessity but a competitive advantage
Job Source: MercuryProbably Genetic
San Francisco, CA, United States
About Probably Genetic Probably Genetic is changing the lives of patients living with severe, complex diseases. Our data platform is used by drug developers and patient advocacy groups to develop and launch treatments for these patients. Our technology discovers undiagnosed patients online, analyzes their disease state using machine learning and a
Job Source: Probably GeneticBridgeBio Pharma, Inc.
San Francisco, CA, United States
About BridgeBio BridgeBio is a biopharmaceutical company founded to discover, create, test, and deliver transformative medicines to treat patients who suffer from genetic diseases and cancers with clear genetic drivers. We bridge the gap between remarkable advancements in genetic science in academic institutions and the delivery of meaningful medi
Job Source: BridgeBio Pharma, Inc.BridgeBio Pharma
San Francisco, CA, United States
BridgeBio is a biopharmaceutical company founded to discover, create, test, and deliver transformative medicines to treat patients who suffer from genetic diseases and cancers with clear genetic drivers. We bridge the gap between remarkable advancements in genetic science in academic institutions and the delivery of meaningful medicines to patient
Job Source: BridgeBio PharmaRingCentral, Inc.
Belmont, CA, United States
Say hello to possibilities. It's not everyday that you consider starting a new career. We're RingCentral, and we're happy that someone as talented as you is considering this role. First, a little about us, we're the $2 billion global leader in cloud-based communications and collaboration software. We are fundamentally changing the nature of human
Job Source: RingCentral, Inc.Vercel
San Francisco, CA, United States
Vercel Vercel's Frontend Cloud gives developers the frameworks, workflows, and infrastructure to build a faster, more personalized Web. View company page Vercel’s Frontend Cloud provides the developer experience and infrastructure to build, scale, and secure a faster, more personalized web. Customers like Under Armour, eBay, The Washington Post
Job Source: VercelSan Francisco, CA, United States
[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:
Slash is looking for a dynamic and experienced Head of Compliance to lead our compliance function. The ideal candidate will have a strong background in compliance within the fintech industry, a deep understanding of relevant regulations, particularly as it pertains to debit and credit card programs, and the ability to design and operationalise compliance processes that support Slash’s objectives while managing risk.
What you’ll be doing:
Serving as Slash’s dedicated BSA officer, being responsible for the implementation of the compliance program, designing and operationalising BSA/AML/OFAC monitoring systems, coordinating with partner financial institutions as required.
Working internally to ensure policies and procedures are up to date and in line with requirements while ensuring implementation and periodic reporting. Also work to ensure training programs are administered properly and in a timely fashion.
Reporting: Ensure that required regulatory and third-party reporting is completed in timely fashion, including overseeing the submission of Suspicious Activity Reports (SARs).
Conducting and overseeing BSA/AML/OFAC risk assessments, collecting and reporting annually as required, liaising with colleagues internally to build product and customer context. Perform and support the completion of any internal or external audit processes, overseeing corrective action to ensure continued compliance.
Being an in-house domain-expert in payments, fintech and bank regulation, continuously monitoring developments and ensuring that the company remains in good standing.
What we’re looking for:
Experience serving as a dedicated BSA officer, or in a supporting BSA or fraud role, at a fintech or financial servicescompany
Experience in delivering compliant debit and credit card programs and fintech products, with knowledge onregulatory and reporting requirements
Experience building and overseeing a compliance and monitoring program in a fast growing fintech company
Familiarity designing and operationalising transaction and money movement monitoring systems
Past experience conducting, delivering and/or supporting risk assessments and internal or external audits as required by regulation or third parties.
CAMS or CBAP certification is preferable but not required.
What’s in it for you:
Opportunity for high growth
High autonomy + ownership culture
Comprehensive health + benefits plan
Unlimited Vacation
Location:Remote
About Slash The bank for young solo entrepreneurs. Company Size: 11 - 50 People Year Founded: 2020 Country: United States Company Status: Actively Hiring Looking for Partners Looking for Clients Raising Funds Share This Job
More Full Time Jobs Compliance Manager Los Angeles, CA
Full Time
$70000 - $100000 yearly
Senior Software Engineer - AI Features San Francisco
Full Time
Unity Engineer - Tools Los Angeles, CA
Full Time
$160000 - $210000 yearly
Founding Engineer US
Full Time
$150000 - $200000 yearly
Senior Software Engineer Los Angeles, CA
Full Time
$175000 - $250000 yearly
More Companies Hiring Karate Labs United States
NimbleRx United States
Respaid United States
Automat (formerly lasso) United States
Spruce Systems United States
BEAMSTART brings you the latest news, databases, and jobs from all around the world on startups, technology, and business. Stay updated with industry news, plug-in to exciting community events, and discover incredible career opportunities with the world's most innovative companies.
Discover Jobs Full Time
Part Time
Contract
Internship
Volunteer
Companies
Candidates
Post a Job
For Recruiters
Our Company News
Jobs
Database
About Us
Download App
More
© Copyright 2023 BEAMSTART . All Rights Reserved.
#J-18808-Ljbffr
Head of Compliance jobs in San Francisco, CA, 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.