ⓘ 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.
Confidential
Los Angeles, CA, United States
Head of Security & Compliance About the Company Leading tech platform offering robust communication & collaboration services Industry Telecommunications Type Privately Held, VC-backed Founded 2011 Employees 1001-5000 Funding $200+ million Categories Telecommunications Technology Information Technology & Services Telephony Analytics Artificial Inte
Job Source: ConfidentialConfidential
Los Angeles, CA, United States
Head of Compliance Practices Group About the Company Expanding global financial services company focusing on banking & investment solutions Industry Banking Type Privately Held Founded 1869 Employees 10,001+ Categories Banking Financial Exchanges Financial Services Specialties finance banking investing insurance financial planning wealth manageme
Job Source: ConfidentialSKIMS
Los Angeles, CA, United States
Head of Global Product Compliance Position : full-time role for a candidate who is energized by product and packaging labeling and testing regulatory process. This Candidate can effectively collaborate with creative and operational teams, outside suppliers, third party testing facilities, and across all levels of the organization. You will be deve
Job Source: SKIMScesna
Beverly Hills
Job Description Job Description [Position] Head of Finance and Compliance (CFO) [About The Emoplyer] New Leader of IP Investment. The company is a diverse group of music enthusiasts, tech-savvy innovators, creative minds, and dedicated team players. We believe that each individual talent brings our collection to new heights. Our values are cent
Job Source: cesnaCSUDH 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
Job Description Job Description 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, wo
Job Source: Crystal StairsGemini Trust Company, LLC.
, CA, United States
**Compliance Analyst, Retail Onboarding** at Gemini New York, New York; Portland, Oregon; Chicago, Illinois; Los Angeles, California; San Francisco, California; Remote **Empower the Individual Through Crypto** Gemini is a crypto exchange and custodian that allows customers to buy, sell, store, and earn more than 30 cryptocurrencies like bitco
Job Source: Gemini Trust Company, LLC.Mattel, Inc.
El Segundo, CA, United States
We're looking for people who are up for the challenge of honoring a seventy-five year legacy by making their own mark in new frontiers. If being part of a remarkable transformation energizes you, you're in the right place. We need pioneers, inventors, designers and entrepreneurs of all kinds. **Head of Digital Retail Media** **El Segundo, Californi
Job Source: Mattel, Inc.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-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
Head of Retail Compliance jobs in Los Angeles, 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.