"regulatory operations" Jobs

Lead key workstreams in U.S. compliance operations at a fast-growing fintech, focusing on AML investigations and consumer compliance.

Join Rain as a Regulatory & Security Compliance Manager to lead compliance programs in a fast-growing fintech company.

Manage Broker-Dealer Operations at Brex, ensuring compliance and accuracy in trading activities within a hybrid work environment.

Join Ramp as a Senior Financial Crimes Compliance Controls Strategist to build and own compliance frameworks in a fast-growing fintech environment.

Lead the trading operations function at Mercury, ensuring compliance and operational excellence in a fintech environment.

Join Reflection AI as a Sr. Enterprise Risk Operations Specialist to build and manage operational risk programs in a high-impact role.

Join Ramp as a Financial Crimes Compliance Strategist to lead investigations and improve compliance processes in a fast-paced fintech environment.

Manage Gusto's licensing portfolio and ensure compliance with state regulations in a hybrid role.

Support operational aspects of investment advisory services at Robinhood, ensuring compliance and enhancing client experience.

Join Mercury as a Senior Compliance Risk Manager to ensure compliance and build trust in financial innovation.

Oversee regulatory adherence for FalconX’s Cayman Islands operations as a Compliance Officer based in New York City.

Join Kalshi's Compliance team to build and manage compliance operations for a fast-growing prediction market exchange.

Join Robinhood as a Financial Operations Manager to prepare financial regulatory reports and assist in the accounting close.

Join Robinhood as a Brokerage Communications Specialist to manage regulatory customer communications and collaborate with senior leadership.

Lead compliance efforts for AML/BSA, KYC/KYB, and fraud detection in a growing fintech company.

Lead a team in Banking Operations at Brex, overseeing payment monitoring and driving operational excellence in a hybrid work environment.

Manage a team in Payment Operations at Brex, focusing on account servicing and automation in a hybrid work environment.

Manage Peregrine's public sector compliance function, ensuring adherence to government contractor obligations in a growing U.S. market.

Serve as the primary legal advisor for Mercury's investment products, advising across the full product life cycle.

Lead the Governance, Risk, and Compliance team at EliseAI to scale risk and compliance programs in a fast-growing startup.