Conduct comprehensive compliance reviews on products and marketing content, assessing regulatory risks.
Monitor and summarize regulatory changes affecting Wave's products across US and Canadian markets.
Manage compliance processes, track approvals, maintain policies, and prepare evidence for audits.
Wave helps small businesses thrive to strengthen communities. The company offers a creative and inspiring environment where employees are empowered to be bold, learn quickly, and share knowledge.
Assist in monitoring compliance with regulations and internal policies.
Support compliance reviews, audits, and risk assessments to identify potential issues.
Help maintain accurate compliance records, policies, and documentation.
Newton is a cryptocurrency trading platform that aims to make financial freedom accessible to all Canadians. The company operates with a remote team spread across Canada and values customer focus, collaboration, and continuous improvement.
NASA Federal Credit Union is a financial institution offering banking products and services to members. It promotes a collaborative, inclusive culture with opportunities for growth and values diverse perspectives.
Develop and implement compliance policies and procedures, researching issues to assure compliance with contractual obligations and state and federal law.
Perform auditing and monitoring, issue corrective actions, and identify risk and compliance concerns for the enterprise.
Maintain relationships with operational business areas, serving as a subject matter expert and providing guidance on complex compliance matters.
Humana is a leading U.S. healthcare company that, through its insurance and CenterWell healthcare services, helps millions achieve better health. With a large workforce, we are committed to a supportive culture that encourages personal wellness and smart healthcare decisions.
Serve as the primary compliance point of contact for strategic partnerships and clients.
Lead the compliance workstream for major brand migrations and become an expert on the Regulated Compliance product.
Monitor compliance processes, ensure accurate documentation, and deliver presentations on compliance matters.
impact.com is the world's leading commerce partnership marketing platform, helping brands manage partnerships with affiliates, influencers, and creators. With over 5,000 global brands relying on the platform, the company fosters a flexible, performance-driven culture.
Own and drive the US and Canada regulatory and compliance strategy.
Lead licensing, regulatory exams, and audits while partnering with business and product teams.
Oversee AML/CTF and sanctions programs, ensuring compliant innovation across GoCardless products.
GoCardless, a Mollie company, is a global leader in bank payments, helping 100,000+ businesses send and collect payments via Direct Debit and open banking. With 806 employees globally, we process $130bn+ annually and foster a humble, integrity-driven culture.
Review incoming cases, gather evidence, and take enforcement action to resolve risks quickly and accurately.
Monitor daily alerts, surface pattern observations, and support compliance documentation for applicants.
Collaborate cross-functionally within the Marketplace Supply organization to improve processes and track performance metrics.
Proof is a high-growth startup in the legal tech industry, founded in 2017, that offers a best-in-class legal services platform for law firms and property management companies. They are on a path to double their business this year and are building a team to scale rapidly, welcoming individuals from all backgrounds.
Lead a centralized national compliance team focused on audit readiness, regulatory compliance, and risk management.
Coordinate audits, regulatory inquiries, fraud prevention, and complex customer escalations with internal and external partners.
Drive process improvements, documentation governance, and consistent operating procedures across multiple business units.
This company is a partner organization hiring through Jobgether. It focuses on title, escrow, and settlement services, with a strong emphasis on regulatory compliance and risk management. The culture is remote-first, collaborative, and results-oriented.
Set the strategic direction and long-term roadmap for Extend's regulatory compliance program, spanning licensing, service contracts, and insurance.
Serve as the executive-level owner for regulatory and licensing matters, representing compliance in front of regulators and auditors.
Partner with cross-functional teams to embed compliance requirements into merchant onboarding, customer experience, and product workflows.
Extend provides AI-driven solutions for retailers to enhance post-purchase customer satisfaction and drive revenue growth. The company works with more than 1,000 merchant partners, is backed by prominent technology investors, and is headquartered in downtown San Francisco.
Conduct compliance reviews, mock SEC/FINRA examinations, and branch office assessments for investment advisers and broker-dealers.
Manage client engagements from planning and testing through reporting and remediation, translating complex regulatory requirements into risk-rated findings.
Mentor junior consultants, contribute to industry education, and guide clients in using compliance technology solutions.
This company provides compliance consulting services to financial services firms, helping investment advisers and broker-dealers strengthen regulatory frameworks and maintain audit readiness. It fosters a collaborative, technology-driven culture with opportunities for professional development, mentorship, and industry thought leadership.
Own the regulatory compliance framework covering payments, card issuing, and safeguarding of funds.
Ensure compliance with Canadian regulations including RPAA, RPAR, and AML/CTF obligations.
Collaborate with Legal, Risk, Product, Engineering, Finance, and external regulators on compliance matters.
The company is a fast-growing fintech operating across payments, card issuing, and financial services. It fosters a collaborative, innovation-driven remote culture where AI is embraced as a productivity multiplier.
Serve as the primary compliance partner to Sales, Partnerships, and Underwriting, providing fast, practical guidance on prospects and deals.
Lead compliance strategy for gaming and gambling verticals and shape underwriting standards for high-risk sectors like nutraceuticals, wellness, and CBD.
Translate laws, card network rules, and sponsor bank requirements into clear procedures and playbooks for business and product teams.
Finix builds the global operating system for fintech, starting with payments, processing tens of billions of dollars annually for businesses from startups to public companies. Founded in 2015 and headquartered in San Francisco, Finix has raised over $200M and is backed by major investors.
Research regulatory, consumer protection, and product questions and turn findings into clear recommendations for business leaders.
Own escalations and regulatory inquiries, identify root causes, and propose scalable fixes while turning recurring issues into compliance training.
Manage entity compliance, lead audits, enforce IP, and automate repetitive legal work using AI and low-code tools.
Jerry is building the first AI-powered advisor to manage all your physical assets, starting with car insurance and expanding into home, motorcycle, and RV. The company has reached 5M+ customers, raised $240M+, and achieved profitability in 2024, with a culture of competitive but kind people who act like owners.
Leads the compliance team and program for tax division bank products, ensuring adherence to federal and state regulations.
Directs risk management, loss prevention, Power BI reporting, and compliance reviews.
Collaborates with BSA/AML, business risk, and regulators on controls and oversight.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They celebrate differences and embrace a HUMBLE*HUNGRY*SMART culture.
Draft and review responses to complex customer and regulatory complaints, ensuring compliance and identifying potential risks.
Log and track complaint cases in a GRC tool, monitor deadlines, and escalate complex issues.
Maintain knowledge of consumer protection regulations like Reg E and UDAAP while supporting audits and reporting.
Coastal Community Bank is a modern bank combining strong financial infrastructure with Banking-as-a-Service and fintech enablement. It has an entrepreneurial, fast-moving culture focused on impact, speed, and continuous improvement.
Own day-to-day compliance operations across SOC/PCI audits, GDPR/privacy, and BSA/AML/OFAC oversight.
Coordinate audits, evidence collection, and remediation with external auditors, control owners, and bank partners.
Develop risk-based compliance monitoring, testing, and documentation to maintain continuous audit readiness.
Zact is a fintech innovator dedicated to helping organizations simplify expense and payment management. It provides a fast-moving, hands-on environment where team members take ownership of execution.
Assist with e-communication surveillance, compliance checklists, and policy maintenance.
Support due diligence questionnaires, risk assessments, and regulatory examinations.
Help govern committees and prepare materials for internal audits and regulatory inquiries.
Ondo Finance provides institutional-grade blockchain-enabled investment products and services, including tokenized funds and decentralized finance technology. The well-funded, fully remote company is backed by top investors and led by a team of industry veterans.
Own the entire legal and compliance function end to end, ensuring regulatory compliance and building foundations for new products.
Partner with product and engineering to minimize licensing and regulatory obligations while leveraging AI to automate legal workflows.
Draft, review, and maintain policies, disclosures, agreements, and handle regulatory exams, audits, and relationships with banks.
Our partner is a fast-growing fintech company expanding from a single product into a diversified consumer financial platform. It operates as a lean, high-performing team focused on expanding financial access for underserved communities.
Own day-to-day compliance operations including KYC/KYB reviews, sanctions screening, and transaction monitoring investigations.
Prepare Unusual Activity Reports and regulatory/bank partner reporting deliverables with thorough documentation.
Contribute to policy development and compliance technology improvements as the program scales.
Privacy is a virtual card platform that gives consumers and small businesses control over online payments, protecting 250,000+ users with bank-level security and encryption. It operates within Lithic's 170+ person organization, with a dedicated team of 35 spanning 26 states and 7 countries, and has been named one of Forbes' Top 100 Most Customer-Centric Companies.