Talent.com
Compliance Officer
Compliance Officernitra • New York, NY, US
Compliance Officer

Compliance Officer

nitra • New York, NY, US
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Compliance Officer

Nitra's mission is to build a more efficient healthcare system and the technology that makes it possible. Our goal is to provide an ecosystem of fintech and software solutions that help doctors better manage their practices, so they can have time back to focus on what matters to them most. Nitra will offer physicians and medical clinics around the country cards, loans, accounts, payments, and expense management products they crucially need, in an all-in-one platform powered by machine learning technologies. Nitra was created by unicorn founders who have successfully scaled to thousands of customers and exited $1B+ public offerings. They are joined by an ambitious and experienced team from American Express, Citi, PayPal, Capsule, Plaid, Bloomberg, Meta, Facebook, and Mastercard. The team is backed by some of the world's leading VCs (Andreessen Horowitz, NEA, etc.) and is supported by an expert group of advisors including the cofounders of Square and Xendit, executives from Intuit, former Governors, White House senior staffers, and a co-founder of CityMD.

We are looking for a Compliance Officer who will be the Company's first dedicated compliance role, expected to make a significant impact on building out and implementing a comprehensive compliance framework. We need a detail-oriented critical thinker who demonstrates strong ownership of projects and can act self-sufficiently, highly motivated to work in a fast-paced entrepreneurial environment. This position will report to and work closely with the General Counsel of the Company.

Your responsibilities will include :

  • Drafting compliance policies and procedures
  • Leading in implementing the Company's financial / legal Compliance Program
  • Conducting research with respect to compliance and regulatory issues; developing new compliance initiatives
  • Interacting with the business and product teams to provide advice and guidance
  • Providing training to employees during induction, annual and ad hoc compliance trainings, including the preparation and updating of materials
  • Assisting with regulatory examinations, inquiries, investigations, internal audits and projects, as necessary
  • Undertaking and leading special compliance related projects involving various inter-department stakeholders
  • Conducting reviews as part of the Company's overall compliance program
  • Organizing and administering the Firm's committee governance program and documentation
  • Monitoring regulatory changes, updates and industry-wide compliance initiatives
  • Reviewing and analyzing reports generated by the Firm's surveillance systems
  • Improving internal compliance reports by identifying / closing any potential gaps, automating workflows / processes

You have :

  • Bachelor's degree from an accredited university or college with a strong academic record; Paralegal experience a plus.
  • 3+ years of experience in compliance experience, including at a financial institution, fintech or technology startup
  • Superior verbal and written communication, as well as analytical and problem solving skills
  • Experience with cybersecurity, data privacy and information security preferred
  • Experience in working with different technology applications such as MS PowerPoint, Excel, Tableau, any other relevant data analytics tools preferred
  • Good team player with a strong willingness to participate and help others
  • We offer :

  • Equity - Everyone at Nitra is an owner. When the company wins, you win.
  • Competitive Salary - You're the best of the best, and your salary will reflect your experience and reward your contributions to Nitra.
  • Health Care - Your health comes first. We offer comprehensive health, vision, and dental insurance options.
  • Retirement Benefits - Your financial stability matters to us so we provide a generous employer 401K match.
  • The base salary range for this full-time position is $100k - $150k + bonus + equity + benefits. Our salary ranges are determined by role, level, and location. The range displayed reflects the minimum and maximum target for new hire salaries for the position across all US locations. Within the range, individual pay is determined by work location and additional factors, including job-related skills, experience, and relevant education or training. Please note that the compensation details listed reflect the base salary only, and do not include bonus, equity, or benefits.

    Nitra values diversity. We are committed to equal opportunities and creating an inclusive environment for all our employees. We welcome applicants regardless of ethnicity, national origin or ancestry, gender, race, religious beliefs, disability, sex, sexual orientation, age, veteran status, genetic information, citizenship, or any other characteristic protected by law.

    [job_alerts.create_a_job]

    Compliance Officer • New York, NY, US

    [internal_linking.similar_jobs]
    Compliance and Risk Assessment Officer

    Compliance and Risk Assessment Officer

    FIT Insights Limited • New York, NY, United States
    [job_card.full_time]
    Compliance and Risk Assessment Officer Internship for 3 months.Compliance and Risk Assessment Officer.This role involves conducting regular audits, assessing potential risks, developing risk mitiga...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border Protection • Highlands, New Jersey, US
    [job_card.full_time] +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Office Manager - Day Hab Clinical Compliance

    Office Manager - Day Hab Clinical Compliance

    QSAC, Inc. • New York, NY, US
    [job_card.full_time]
    The salary for this position is 35,000-40,000 a year.If you are organized, have an eye for detail, enjoy juggling numerous tasks, and have excellent customer service skills, then this may be the jo...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior FCRM Compliance Officer - Prime Brokerage Oversight

    Senior FCRM Compliance Officer - Prime Brokerage Oversight

    TD Bank • New York, NY, US
    [job_card.full_time]
    Senior FCRM Compliance Officer.FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that me...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Fractional Chief Compliance Officer

    Fractional Chief Compliance Officer

    Fraxional • New York, NY, US
    [job_card.full_time]
    [filters_job_card.quick_apply]
    Fractional Chief Compliance Officer (Healthcare Industry) Position Type : Independent Contractor (1099) Hours : Up to 40 hours per month Compensation : $75-$100 per hour Location : Remote About F...[show_more]
    [last_updated.last_updated_30]
    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection • Tinton Falls, NJ, United States
    [job_card.full_time]
    Customs and Border Protection Officer (CBPO).NEW RECRUITMENT AND RETENTION INCENTIVES!.Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional oppo...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Remote COMMERCIAL CLEARANCE OFFICER

    Remote COMMERCIAL CLEARANCE OFFICER

    Gpac • Manhattan, New York, United States
    [filters.remote]
    [job_card.full_time]
    [filters_job_card.quick_apply]
    Remote COMMERCIAL CLEARANCE OFFICER.A prominent full-service Settlement & Escrow Company is expanding and hiring a COMMERCIAL CLEARANCE OFFICER. The Commercial Clearance Officer will be responsi...[show_more]
    [last_updated.last_updated_30]
    Corporate Compliance Investigator

    Corporate Compliance Investigator

    MetroPlus Health Plan • New York, NY, United States
    [job_card.full_time] +1
    Corporate Compliance Investigator.Water Street, 7th Floor, New York, NY 10004 .New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege.If you have...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    AVP-Compliance Officer

    AVP-Compliance Officer

    Pyramid Consulting • Jersey City, NJ, US
    [job_card.temporary]
    Immediate need for a talented AVP-Compliance Officer.This is a 09+ months contract opportunity with long-term potential and is located in Jersey City, NJ (Hybrid). Employee benefits include, but are...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Sanctions Digital Assets Officer Associate — Risk & Compliance

    Sanctions Digital Assets Officer Associate — Risk & Compliance

    J.P. Morgan • New York, NY, United States
    [job_card.full_time]
    A leading financial institution is seeking a Compliance Line of Business Sanctions Digital Assets Officer Associate.This role involves providing guidance on U. Commercial & Investment Bank divisions...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Compliance Officer / Analyst

    Compliance Officer / Analyst

    CI Financial Corp. • New York, NY, US
    [job_card.permanent]
    At Corient, we help high- and ultra-high-net-worth individuals and families to enjoy a full life, while enabling them to preserve their wealth for future generations, and provide for the people, ca...[show_more]
    [last_updated.last_updated_variable_days]
    Senior Legal & Compliance Associate – Crimson Academies

    Senior Legal & Compliance Associate – Crimson Academies

    Crimson Education • New York, New York, .US
    [job_card.full_time]
    [filters_job_card.quick_apply]
    Crimson Academies is redefining how young people learn across Aotearoa and beyond.We're a group of innovative schools, all united by one mission : to boost students' ambition, self-belief, and perfo...[show_more]
    [last_updated.last_updated_30]
    Director; EAC Compliance & Operational Risk Manager

    Director; EAC Compliance & Operational Risk Manager

    Bank of America N.A. • New York, New York, US
    [job_card.full_time]
    Director; EAC Compliance & Operational Risk Manager sought by Bank of America N.Investment Banking ("IB") transactions for potential addition(s) to the Watch List & / or Restricted List.Follo...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Compliance Officer

    Compliance Officer

    Marsh & McLennan • New York, NY, US
    [job_card.full_time]
    We are seeking a talented individual to join our Compliance team at Mercer.This role will be based in New York.This is a hybrid role that has a requirement of working at least three days a week in ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Compliance Officer (Regulatory Risk)

    Compliance Officer (Regulatory Risk)

    Mindlance • Jersey City, New Jersey, United States
    [job_card.full_time]
    [filters_job_card.quick_apply]
    Compliance, Risk, Regulatory roles and / or data analytics roles.Comfortable reading and interpreting regulatory notices and changes from regulators, including but not limited to, state / federal prud...[show_more]
    [last_updated.last_updated_variable_days]
    Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading -

    Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading -

    NYC Staffing • New York, NY, US
    [job_card.full_time]
    Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Credit.You will focus on providing real-time support to the FIC Sales & Trading business which focuses on credit, ra...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Compliance Officer

    Compliance Officer

    G MASS • New York, NY, US
    [job_card.temporary]
    [filters_job_card.quick_apply]
    G MASS Consulting are partnered with a leading Hedge Fund to appoint an experienced Compliance Officer who will take ownership of day-to-day regulatory governance and provide line-of-business cover...[show_more]
    [last_updated.last_updated_variable_days]
    Data Governance, Risk, and Compliance Officer

    Data Governance, Risk, and Compliance Officer

    EY • New York, NY, US
    [job_card.full_time]
    Data Governance, Risk, and Compliance Officer.At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your caree...[show_more]
    [last_updated.last_updated_30] • [promoted]