As the Senior Program Manager - Financial Crimes, you will lead a team of program managers responsible for foundational programs across AML and Sanctions. You’ll drive strategic, cross-functional initiatives that shape the maturity, scalability, and quality of our Financial Crimes capabilities. You’ll partner closely with Financial Crimes leadership, Risk, Engineering, Product, and Ops teams to ensure the program is effective and adaptable to new challenges and risks.
This role will lead the Responsible AI program and help establish 1Password as a model of principled AI integration. The focus will be on setting policy, governance structures, and organizational frameworks for the ethical, secure, and transparent use of AI across the company — both in product and internally within the GRC team.
Reporting to Manager, Contracts, the Contract Specialist will be responsible for supporting Smile’s contracts team and ensuring business needs are met by effectively managing risk through the implementation of key processes and policies necessary for effective contract and procurement management within an established contract management framework. This role will help manage both internal and external relationships through the contract lifecycle, including preparing, reviewing, negotiating, and administering a wide range of commercial agreements.
As a Policy and External Reporting Manager, you will drive effective policy governance and accurate, timely external regulatory reporting, particularly for the Competition and Markets Authority (CMA) and Non-Prudential Regulatory Returns (NPRR). You'll report to the Director of Risk and Control, providing specialized expertise and driving the implementation of key policy and external reporting initiatives, ensuring our compliance obligations are met with precision.
We're seeking a strategic Manager of AML Policy and Strategy to evolve KOHO’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) frameworks. You will design and maintain AML policies and strategies that ensure compliance with regulations while supporting our fintech environment, working closely with Compliance, Risk, Legal, and Product teams to embed AML best practices.
Assume primary responsibility for ensuring compliance with MiCA, MiFID and applicable state rules/ regulations in Europe. Design, implement and maintain the compliance program in Amsterdam, develop and work in tandem with the Wintermute’s global compliance team to ensure compliance with relevant regulatory requirements. Develop Wintermute’s global regulatory position in relation to the EU and UK financial markets regulations.
We are looking for a skilled Manager to lead the corporate Governance, Risk, and Compliance (GRC) team. This role will assist the Senior Director, CIS, to execute the internal GRC strategy while ensuring alignment with business objectives and adherence to relevant regulations and standards. The Manager, GRC, leads various aspects of the security and compliance program; mentoring a team of Information Security Specialists while delivering the GRC team’s portfolio of services.
The Supervising Investigator will oversee a team of investigators responsible for auditing Department-registered course providers that deliver construction safety training, ensuring providers comply with training standards. Responsibilities include managing investigations, performing audits, advising subordinates, conducting case reviews, supervising fieldwork, reviewing complaints, writing reports, and cooperating with investigative bodies. They will issue summonses and Notices of Violation when necessary.
As KOHO’s Chief Compliance Officer, you will lead and evolve our compliance program to meet and exceed regulatory obligations while enabling innovation and customer impact. You will oversee regulatory relationships, internal compliance strategy, and operational risk management frameworks, establishing and maintaining the bank’s regulatory compliance and privacy programs.
Lead the full lifecycle of data center transactions, contract negotiations, asset onboarding, and compliance oversight. This role will also drive project management excellence, budget control, and stakeholder training— empowering the business to evaluate risk and make informed decisions from multiple perspectives.