Perform ongoing compliance testing and reporting on adherence to compliance program and federal/state regulatory requirements.
Collaborate cross-functionally with departments like Compliance, Legal, Risk, and Product while completing reviews.
Coordinate the execution of the compliance risk assessment and control inventory, including collecting and documenting results.
Affirm provides transparent, flexible payment solutions, allowing consumers to pay over time with no hidden fees. The company is a remote-first organization with diverse teams across legal, compliance, product, and engineering that collaborate to build trust in its ecosystem.
Lead enterprise compliance program execution, including strategy, risk assessments, and policy governance.
Oversee compliance investigations, monitoring, auditing, and regulatory change management.
Provide guidance on federal and state healthcare regulations and emerging risks, partnering with senior leaders.
Oscar is a health insurance company built on a full-stack technology platform, focused on serving members. We started in 2012 and foster a culture of authenticity and belonging, with a mission to change healthcare.
Own and maintain AML/BSA, Sanctions, and KYC/KYB policies across all markets, ensuring compliance with local regulations and partner requirements.
Serve as primary compliance point of contact for issuing bank and card network partners, managing audits, exams, and remediation.
Build and run governance structure for the compliance program, including reporting, escalation paths, and risk committees.
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. Motive serves nearly 100,000 customers across a wide range of industries, from Fortune 500 enterprises to small businesses.
Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
Assist in driving compliance initiatives to completion and preparing status reports for management updates.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.
Own and mature internal and Managed GRC programs, including federal SSPs, POA&Ms, audits, and risk assessments.
Collaborate with CISOs, engineers, and control owners to translate compliance requirements into practical technical controls.
Lead and develop a GRC team while introducing automation and AI to improve scalability and consistency.
The company provides managed Governance, Risk & Compliance (GRC) and security assurance services, with a strong focus on federal security programs and frameworks like NIST, SOC 2, and CMMC. It supports a growing GRC team and emphasizes low-ego collaboration, automation, and AI-enabled approaches to scale delivery.
Design and execute the annual compliance testing program for the broker-dealer and RIA, including FINRA 3110 and SEC 206(4)-7.
Act as a key contact during regulatory examinations, managing data requests and supporting internal investigations.
Maintain policies and procedures inventory, including Written Supervisory Procedures, and assist with regulatory filings.
Mercury is a fintech company building banking and financial infrastructure for startups, offering services through partner banks. The company values compliance as a foundation for trust and growth, fostering a collaborative and diverse work environment.
Own Abnormal's governance committees, including AI, Data, and Security Governance.
Manage the enterprise policy program end-to-end, from drafting to stakeholder acknowledgment.
Oversee risk management operations, including risk assessments, exceptions, and audits.
Abnormal AI protects the humans behind the world's most critical organizations from AI-powered cybercrime. Over 5,000 enterprises trust our behavioral AI platform, and we offer a collaborative, fast-paced security culture.
Assess complex compliance and financial crime risks, supporting clients in strengthening controls and risk management frameworks.
Conduct audits, risk assessments, and control testing, translating findings into actionable recommendations for stakeholders.
Mentor junior team members and contribute to a collaborative, learning-oriented consulting environment.
This position is listed on behalf of a partner company, which manages all applications and next steps. The partner is a consulting firm specializing in financial crime compliance, serving highly regulated financial services organizations.
Perform supervisory reviews and approvals of client accounts and transactions requiring oversight.
Research and resolve complex account, suitability, and regulatory matters.
Monitor supervisory systems to identify unusual activity and potential risks.
Raymond James is a diversified financial services firm providing wealth management, capital markets, and banking. Founded in 1962, it has a people-first culture and operates across the US, Canada, UK, and Germany.
Lead compliance programs including SOC 2, GDPR, CCPA/CPRA, and Shopify partner security requirements.
Own security policies, risk management, business continuity, and incident response.
Manage IT operations, endpoint security, and cloud security across the company.
Rebuy revolutionizes shopping with intelligent, personalized experiences for DTC brands. They are a fully remote team with a culture rooted in ownership, drive, and empathy.
Own end-to-end compliance advisory for the Affirm Card program across marketing, onboarding, disputes, and servicing.
Apply sound judgment under EFTA, TILA/CARD Act, and UDAAP to navigate novel regulatory questions.
Lead root-cause analysis and remediation for Card compliance issues through sustainable closure.
Affirm provides a clear, predictable way for people to pay over time, with no hidden fees or surprises. It is a remote-first company offering comprehensive benefits and a culture of care, transparency, and flexibility.
Lead design and implementation of innovative compliance processes, focusing on ABAC and Export Compliance.
Collaborate with Ethics & Compliance SMEs to translate requirements into scalable, user-friendly workflows.
Drive automation and digitalization of compliance processes using ServiceNow and AI capabilities.
ServiceNow is the AI control tower for business reinvention, bringing together AI, data, and workflows to help 85% of the Fortune 500 work smarter. The company is building an AI-native culture where technology and talent are unstoppable together, with a focus on freeing people from busywork.
Own the compliance function as its sole occupant, reporting to the Head of Engineering and partnering with the Security Lead on policies, audits, and evidence.
Manage the Q&A library, customer security reviews, audit calendar, and third-party risk to keep Duvo reviewable for buyers and auditors.
Deliver precise, evidenced answers that stand up to hostile reviewers and keep the trust center and subprocessor list current.
Duvo builds an AI operations platform for large enterprises, enabling customers to create AI agents that automate business-critical processes across systems like SAP, spreadsheets, and supplier portals. The company is growing fast and values velocity, direct feedback, autonomy, and heavy use of AI tools.
Lead regulatory examinations and GSE, agency, and investor reviews in a mortgage environment.
Serve as the primary point of contact for regulators, agencies, and investors throughout the review process.
Coordinate data collection, validate responses, and track examination progress through resolution.
The hiring company is a mortgage industry firm focused on regulatory compliance and examination management. It offers an inclusive, collaborative culture with opportunities for professional growth.
Establish and enforce security, compliance, risk, privacy, and AI governance policies and standards.
Lead AI governance and security architecture, including risk assessments and audits for GenAI/ML tools.
Oversee compliance audits, incident response, and security technologies while collaborating with global stakeholders.
This global organization focuses on security, risk, compliance, privacy, and AI governance for distributed teams. Its collaborative, inclusive culture values innovation, continuous improvement, and operational resilience, with no employee count disclosed.
Promote and maintain AI governance policies and frameworks to ensure compliance and effective model risk management.
Engage with enterprise AI community to drive awareness and adoption of responsible AI practices.
Monitor model performance, governance controls, and regulatory expectations while identifying emerging risks.
CSAA Insurance Group offers automobile, home and other personal lines of insurance to AAA Members in 23 states and the District of Columbia. Founded in 1914, with over $8 billion in revenue, the company is one of the top personal lines property casualty insurers in the US and cultivates an inclusive, flexible culture.