Create Email Alert

ⓘ 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.

Email address is already registered

You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.

Would you like to [visit your alert settings] now?

Success! You're now signed up for Job Alerts

Get ready to discover your next great opportunity.

Similar Jobs

  • Slash

    Head of Compliance

    San Francisco, CA, United States

    • Ending Soon

    [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: Sl

    Job Source: Slash
  • Pier

    Head of Compliance

    San Francisco, CA, United States

    • Ending Soon

    [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: Pier
  • Cardless

    Head of Compliance

    San Francisco, CA, United States

    • Ending Soon

    At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America . We help businesses bring imaginative card programs to life, and have pioneered technology to embed

    Job Source: Cardless
  • Confidential

    Head of Healthcare Compliance

    San Francisco, CA, United States

    • Ending Soon

    Head of Healthcare Compliance About the Company Esteemed provider of medical devices Industry Medical Devices Type Privately Held About the Role The Head of Healthcare Compliance will be responsible for performing regular audits and investigations in addition to establishing comprehensive compliance and privacy processes. Travel Percent Less than

    Job Source: Confidential
  • Mercury

    Head of Regulatory Compliance

    San Francisco, CA, United States

    • Ending Soon

    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: Mercury
  • Jw Michaels & Co.

    Head of Compliance/Deputy CCO

    San Francisco, CA, United States

    SEC registered investment adviser searching for an experienced Senior Compliance Officer. Position will work with/report to the CCO as part of a three person team. Partner with investment professionals at all levels and attend investment related meetings to provide regulatory guidance. o This includes guidance related to the firms policies of allo

    Job Source: Jw Michaels & Co.
  • Square Inc.

    Head of Product, Retail Audiences

    San Francisco, CA, United States

    • Ending Soon

    Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated, omnichannel solutions – to help

    Job Source: Square Inc.
  • Pilot.com

    Head of Consumer Goods & Retail Growth

    San Francisco, CA, United States

    • Ending Soon

    The Role Pilot has significant traction with startups and technology companies. We deeply understand these customers and have built a product that startups know and love. However, the vision for Pilot is not to be the financial back office for startups, it's to be the financial back office for every company . We believe the best way to do this is

    Job Source: Pilot.com

Head of Retail Compliance

San Francisco, 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-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

Apply

Create Email Alert

Create Email Alert

Head of Retail 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.

Email address is already registered

You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.

Would you like to [visit your alert settings] now?

Success! You're now signed up for Job Alerts

Get ready to discover your next great opportunity.