Talent.com
Head of Fintech Compliance
Head of Fintech ComplianceHR Force International • Los Angeles, CA, US
Head of Fintech Compliance

Head of Fintech Compliance

HR Force International • Los Angeles, CA, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
  • [filters.remote]
  • [filters_job_card.quick_apply]
[job_card.job_description]

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions align with evolving regulations.

Key Responsibilities :

  • Oversee compliance programs tailored for fintech clients.
  • Ensure adherence to AML, KYC, PSD2, and financial services regulations.
  • Partner with fintech clients to address compliance challenges.
  • Monitor regulatory changes impacting the fintech ecosystem.
  • Provide guidance on compliance best practices for product development.

Requirements

  • 8+ years of compliance experience in fintech or financial services.
  • Strong knowledge of AML, KYC, PSD2, and related frameworks.
  • Proven ability to manage compliance in high-growth fintech environments.
  • Strong communication and advisory skills.
    • [job_alerts.create_a_job]

    Head Of Compliance • Los Angeles, CA, US

    [internal_linking.related_jobs]
    Internal Audit - SOX Senior Manager

    Internal Audit - SOX Senior Manager

    Coinbase • Long Beach, California, United States
    [filters.remote]
    [job_card.full_time]
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Information Governance Compliance Manager

    Information Governance Compliance Manager

    Cooley LLP • Santa Monica, CA, United States
    [job_card.full_time]
    Information Governance Compliance Manager.Cooley is seeking an Information Governance (IG) Compliance Manager to join the IG & Privacy team. Cooley Information Governance & Privacy embraces a cultur...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Manager, EPM Solutions Lead, Finance Transformation

    Senior Manager, EPM Solutions Lead, Finance Transformation

    The Walt Disney Company (Corporate) • San Fernando, California, USA
    [job_card.full_time]
    The Oracle EPM Solution Lead will serve as the bridge between Finance and Technology, demonstrating the art of the possible within Oracle’s Enterprise Performance Management (EPM) suite.This role c...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    AVP / VP, Credit Compliance Officer

    AVP / VP, Credit Compliance Officer

    Cathay Bank - Headquarters • Los Angeles, CA, United States
    [job_card.full_time]
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....[show_more]
    [last_updated.last_updated_30] • [promoted]
    Manager Safety & Compliance

    Manager Safety & Compliance

    AEG Presents • Los Angeles, CA, United States
    [job_card.full_time]
    For more than 20 years, AEG has played a pivotal role in transforming sports and live entertainment.Annually, we host more than 160 million guests, promote more than 10,000 shows and present more t...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    MRSGM NA Claims Resolution Specialist, Cyber

    MRSGM NA Claims Resolution Specialist, Cyber

    Munich RE • Long Beach, CA, United States
    [job_card.full_time]
    Schaumburg, United States; Houston, United States; Long Beach, United States; Miami Gardens, United States; Miami, United States. Mt.Pleasant, United States; New York, United States;.Munich Re Spec...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Head of IR and Treasury

    Head of IR and Treasury

    Warner Bros • Burbank, CA, US
    [job_card.full_time]
    Head Of Investor Relations And Treasury.Head of Investor Relations and Treasury during a transformative period as the company prepares to operate as a standalone public entity.Reporting directly to...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Manager, Finance Transformation AI Lead

    Senior Manager, Finance Transformation AI Lead

    The Walt Disney Company (Corporate) • La Cañada Flintridge, California, USA
    [job_card.full_time]
    The Finance Transformation AI Lead drives strategic AI adoption for all finance teams, showcasing advanced AI capabilities in the context of Disney’s unique systems, data, and processes.This role s...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Compliance Lead Analyst

    Compliance Lead Analyst

    Coinbase • Los Angeles, CA, US
    [job_card.full_time]
    Ready to be pushed beyond what you think youre capable of?.At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, ev...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Manager, FP&A

    Senior Manager, FP&A

    Coinbase • Long Beach, California, United States
    [filters.remote]
    [job_card.full_time]
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Finance & Strategy Manager, FP&A

    Senior Finance & Strategy Manager, FP&A

    Coinbase • Long Beach, California, United States
    [filters.remote]
    [job_card.full_time]
    Ready to be pushed beyond what you think you’re capable of?.At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Head of Global Investment & Executive Compensation (Compensation Senior Manager)

    Head of Global Investment & Executive Compensation (Compensation Senior Manager)

    Capital Group • Los Angeles, CA, United States
    [job_card.full_time]
    In the context of continuing global growth and innovation, Capital Group is seeking a Head of Global.Reporting to the Global Head of Compensation you will assume leadership of the global.You are a ...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Manager, Pharmacy Compliance

    Manager, Pharmacy Compliance

    Scangroup • Long Beach, CA, United States
    [job_card.full_time]
    SCAN Group is a not-for-profit organization dedicated to tackling the most pressing issues facing older adults in the United States. SCAN Group is the sole corporate member of SCAN Health Plan, one ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director, Compliance

    Director, Compliance

    Kiavi • Long Beach, CA, US
    [job_card.full_time]
    Kiavi is one of the nation's largest private lenders to residential real estate investors (REIs).We harness the power of data & technology to offer our customers a simpler, more reliable, and faste...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Solution Sales Executive - Governance, Risk, and Compliance (Strategic Accounts)

    Senior Solution Sales Executive - Governance, Risk, and Compliance (Strategic Accounts)

    Workiva, Inc. • Los Angeles, CA, United States
    [job_card.full_time]
    The Senior Solution Sales Executive is responsible for obtaining new business and customer expansion sales opportunities from Executive-level buyers and influencers in both publicly-traded and larg...[show_more]
    [last_updated.last_updated_30] • [promoted]
    International Broker, Aon Global Client Network

    International Broker, Aon Global Client Network

    Aon • Los Angeles, CA, United States
    [job_card.full_time] +1
    Are you seeking to be a part of an international team working on large, complex multinational clients?.As part of an industry-leading team, you will be engaged in multinational risk management stra...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director of Technology Platforms & Applications

    Director of Technology Platforms & Applications

    Cooley LLP • Santa Monica, CA, United States
    [job_card.full_time]
    Director of Technology Platforms & Applications.Cooley is seeking a Director of Technology Platforms & Applications to join the. Technology Platforms and Applications.The Director of Technology Plat...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Head of Finance

    Head of Finance

    HiveWatch • El Segundo, CA, US
    [job_card.full_time]
    HiveWatch is a tech-forward, inclusive organization fostering the evolution of the physical security industry.We are a diverse team of forward thinkers who empower each other to find creative and c...[show_more]
    [last_updated.last_updated_30] • [promoted]