Compliance Professional License

Join our dynamic team at dstaff as a Compliance Professional! In this pivotal role, you will ensure that our operations adhere to all relevant regulations and standards. Your expertise will help us maintain our commitment to compliance and ethical practices.We are looking for a proactive individual who thrives in a fast-paced environment and is passionate about upholding compliance within the industry. You will work closely with various departments to implement policies and procedures that align with compliance requirements.

Nium: A Global Leader in Payments Innovation Nium is at the forefront of revolutionizing real-time, cross-border payments, dedicated to building the global payments infrastructure of the future. Our advanced payment solutions are transforming how banks, fintechs, and businesses globally manage their finances, enabling them to collect, convert, and disburse funds instantly across borders.Our extensive payout network supports transactions in 100 currencies across over 220 markets, with real-time processing in 100 of those. We facilitate fund disbursements to accounts, wallets, and cards, and enable local collections in 35 markets. Nium's burgeoning card issuance service is operational in 34 countries, and we hold regulatory licenses in over 40 countries, ensuring seamless onboarding, swift integration, and comprehensive compliance regardless of geography. Our dual headquarters are located in San Francisco and Singapore.Position Overview We are seeking a detail-oriented and proactive Senior Analyst for Licensing and Reporting in our Regulatory Compliance team. This role is crucial for maintaining and overseeing regulatory licenses across the United States, including Money Transmitter Licenses, as well as various jurisdictions in the Americas such as Canada, Brazil, and Mexico. The Senior Analyst will also be responsible for managing ongoing regulatory reporting requirements and supporting the Ongoing Due Diligence (ODD) Program within the Americas Regulatory Compliance framework.The ideal candidate will possess a strong organizational aptitude, comprehensive regulatory knowledge, and the ability to collaborate effectively across functions including Compliance, Legal, Finance, HR, and other internal teams to ensure strict adherence to regulatory obligations.Key Responsibilities

About Us:Sardine is at the forefront of fraud prevention and Anti-Money Laundering (AML) compliance. Our innovative platform leverages device intelligence, behavioral biometrics, machine learning, and artificial intelligence to proactively prevent fraud before it occurs. Currently, over 300 financial institutions, retailers, and fintech companies around the globe utilize Sardine to combat identity theft, payment fraud, account takeovers, and social engineering scams. With $145 million raised from prestigious investors like Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures, we are well-positioned for continued growth.Our Work Culture:We have established hubs in the Bay Area, New York City, Austin, Toronto, and São Paulo, yet we embrace a remote-first work philosophy. #WorkFromAnywhereWe seek out talented, self-driven individuals who demonstrate extreme ownership and a strong desire for personal growth.We prioritize performance over hours logged. We believe you should be able to enjoy family dinners, attend your child's school events, and manage your personal life without the constraints of a rigid work schedule.Position Overview:We are in search of a Technical Professional Services Lead to establish and oversee our professional services division. In this pivotal role, you will develop a partner delivery network and certified integration partners capable of delivering a spectrum of customization services for our key global accounts. This is a unique opportunity to scale a new function within a rapidly expanding company. Your responsibilities will encompass scoping, planning, and executing custom projects, alongside sourcing, onboarding, and managing a network of specialized contractors to provide tailored statement-of-work (SOW) engagements for our clients. You will oversee the entire project lifecycle—from initial scoping and contractor selection to delivery and invoicing—ensuring high-quality output, timely execution, and profitable margins.This role is highly impactful and cross-functional, operating at the intersection of post-sales, operations, and finance. You will collaborate closely with sales, post-sales, product, and engineering teams to translate client requirements into clearly defined project scopes and align them with the appropriate contractor expertise.

Join Adyen as our Regulatory Licensing and Affairs Team Lead for North America, where you'll play a pivotal role in ensuring compliance and driving regulatory initiatives across a dynamic and fast-paced environment.In this position, you will lead a team of experts, fostering collaboration and innovation while navigating the complex landscape of financial regulations. Your strategic insights will influence our approach to licensing and regulatory affairs, making a significant impact on our business operations.

The Compliance Manager at West Monroe Partners focuses on upholding regulatory standards and internal policies across the organization. This position calls for a strong understanding of compliance risks and the ability to develop practical solutions to address them. Role overview This role involves working with teams from different departments to promote ethical practices and a culture of compliance. The Compliance Manager identifies potential risks, advises on best practices, and supports the implementation of compliance strategies. Key responsibilities Monitor and interpret relevant regulations and internal policies Identify compliance risks and recommend mitigation strategies Collaborate with cross-functional teams to reinforce compliance standards Support efforts to foster ethical conduct throughout the company Locations This position is available in Chicago, Dallas, Los Angeles, Minneapolis, New York, San Francisco, and Seattle.

Join our dynamic team at dstaff as a Compliance Officer, where you will play a crucial role in ensuring our operations adhere to industry regulations and standards. Your responsibilities will include conducting regular audits, developing compliance policies, and providing training to staff on compliance-related matters. This position is ideal for individuals passionate about promoting ethical practices and upholding the integrity of our organization.

JOIN SPHERE AS A COMPLIANCE LEADAt Sphere, we are revolutionizing trade infrastructure by simplifying compliance, one of the most complex and essential components of global commerce. Just as containerization transformed goods transport and SWIFT enhanced financial transactions, our advanced AI system, TRAM, is set to redefine compliance. It seamlessly ingests and interprets intricate global trade regulations across 190+ jurisdictions, providing compliance determinations that surpass human expertise.We manage the entire compliance lifecycle—calculation, registration, filing, and remittance—delivering results with millisecond latency and zero downtime.Invested by a16z and Y Combinator. Our $21M Series A funding and 30%+ month-over-month growth reflect our success, with clients including ElevenLabs, Replit, Deel, Runway, and Lovable.Small, agile team with a global impact. Each team member is a domain owner, contributing significantly to our mission. Our San Francisco office operates five days a week.Growing complexity in compliance. As we expand into areas like input tax, withholding, e-invoicing, and tariffs, the challenge intensifies. We handle millions of transactions today, with billions on the horizon.ROLE OVERVIEWWe are on the lookout for a dedicated Compliance Lead to oversee the comprehensive indirect tax filing and compliance process across various jurisdictions. This pivotal role involves ensuring timely, precise, and scalable return preparation and review, while implementing processes that mitigate risk and enhance efficiency.As the operational backbone of our tax function, you will take charge of compliance, allowing the broader team to scale effectively.WHAT YOU'LL DOWithin your first days:Collaborate directly with our head of tax on:Managing the monthly and periodic tax filing cycle for thousands of returns.Overseeing timelines, deliverables, and team coordination.Ensuring that all filings are completed accurately and punctually.Within months:Designing and implementing scalable compliance processes.Collaborating with engineering to enhance automation.Streamlining manual efforts while boosting reliability.

At NerdWallet, we are dedicated to providing clarity in financial decisions, and our mission is fueled by our exceptional team of Nerds. We cultivate an inclusive, flexible, and transparent culture that empowers our team members to grow, take calculated risks, and express their true selves (cape optional). Whether you choose to work remotely or in the office, we support your optimal work style. We prioritize your well-being, professional development, and ability to make a meaningful impact, because when one Nerd excels, we all benefit.As the Regulatory Compliance Manager, you will play a pivotal role in enhancing the Company’s Compliance Management System (CMS). This position will emphasize the implementation and execution of compliance monitoring, testing programs, risk assessments, and policy governance within a vibrant fintech environment.This position is ideal for a compliance expert who excels at building frameworks, refining processes, and collaborating closely with the business as the CMS matures. Previous experience in consumer lending and insurance is highly desirable.This role reports directly to the Chief Compliance Officer.Your Impact:Enhance and support the Company’s recently launched Compliance Management System (CMS), focusing on risk assessments, monitoring, issue management, and governance processes.Execute compliance monitoring and testing across various business lines including marketing, product, operations, and third-party vendors, document findings, and assist with remediation efforts.Contribute to enterprise compliance risk assessments, which encompass risk identification, scoring, and tracking of issue mitigation.Aid in drafting, reviewing, and maintaining compliance policies and procedures, ensuring they are up-to-date, practical, and aligned with regulatory standards.Stay informed on regulatory changes impacting fintech, consumer lending, and insurance products, providing actionable compliance guidance to Legal and Compliance Management.Collaborate with cross-functional teams to integrate compliance controls into business processes and facilitate scalable growth.Establish key performance indicators (KPIs) and metrics to evaluate the effectiveness of the compliance program.Your Qualifications:Bachelor’s degree in business, finance, accounting, risk management, or a related field.A minimum of 5 years of experience in regulatory compliance within financial services or fintech.Proficient in compliance monitoring, risk assessments, and policy governance.

We are on the lookout for an accomplished Lead Compliance Program Specialist to spearhead and elevate our regulatory compliance efforts. This pivotal role involves ensuring strict adherence to regulatory standards pertaining to payments, financial crime compliance, data privacy, and licensing, with a concentrated emphasis on BSA/AML/CTF compliance and compliance assurance. The ideal candidate will possess a robust background in compliance, risk management, and regulatory affairs within the financial services or fintech sectors. As a vital member of our compliance team, you will collaborate cross-departmentally with Product, Finance, Sales, and Operations teams to devise, implement, and oversee compliance processes. Reporting directly to the Senior Compliance Manager, you will have the chance to leverage your existing expertise while broadening your skill set in a dynamic, innovative, and rapidly growing business environment. This position is an excellent opportunity for a seasoned compliance professional who thrives in a fast-paced setting and is eager to champion compliance excellence.

About Our TeamAt OpenAI, we pride ourselves on our Compliance team, which is committed to cultivating a culture of integrity and ensuring compliance with regulatory and legal standards. We work collaboratively with various departments—including Legal, Security, People, Finance, and Operations—to develop compliance programs that align with our mission while effectively managing risks in the fast-paced AI landscape.About the RoleThe Compliance Program Manager will be instrumental in developing and enhancing OpenAI's compliance program. This includes translating regulatory requirements into actionable processes, spearheading program execution, and refining our methods for detecting, assessing, and mitigating compliance risks. You will manage the daily operations of the compliance program, encompassing disclosures, training, investigations, controls, and reporting, while collaborating across teams to ensure continued effectiveness as we grow. This position offers a unique chance to innovate compliance operations using cutting-edge AI technology. The role reports directly to the Chief Compliance Officer.This position is based in San Francisco, CA, and follows a hybrid work model, requiring 3 days in the office each week. We also provide relocation assistance for new hires.Key ResponsibilitiesDevelop and Scale Compliance Operations: Design and implement repeatable workflows (intake, triage, escalation, documentation, follow-up) and continuously enhance them as business needs and risks evolve.Own Program Execution: Create project plans, define key milestones, drive cross-functional initiatives, and ensure timely execution of policies, training, controls, and tooling improvements.Support Disclosures and Investigations: Manage the intake and tracking processes, coordinate stakeholder communication, maintain documentation, and ensure timely resolutions and follow-through on remediation efforts.Drive Compliance Training and Communication: Develop, launch, and assess training and awareness initiatives that are clear, practical, and aligned with our risk framework.Monitor and Assess Compliance Risk: Collaborate with internal stakeholders to identify compliance gaps, conduct assessments, recommend corrective actions, and track remediation efforts.Support Audit and Regulatory Readiness: Assist with audits, inquiries, and examinations; maintain evidence, reporting materials, and program documentation.

Overview: At Sphinx, we are revolutionizing compliance for banks and fintech companies by utilizing AI agents that seamlessly integrate with existing systems, mimicking the work of human analysts. We seek an individual who is well-versed in both compliance and product management, capable of transforming regulatory workflows into scalable systems that govern the reasoning, decision-making, and learning processes of our AI agents.Our MissionIf you've experienced the challenges of compliance firsthand, you understand the frustration of endless reviews, duplicate alerts, and antiquated systems that transform even the simplest controls into time-consuming tasks. The rules may be logical, but the systems often are not.Sphinx is here to change that. We develop AI analysts that function within browsers and internal systems just like human operators—automating Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), and transaction monitoring from start to finish.Rather than replacing human judgment, our agents replicate it—learning from analyst feedback, articulating their reasoning, and continuously improving. The outcome: accelerated onboarding, reduced false positives, and compliance teams that can concentrate on strategic decisions rather than data entry.Banks and fintech companies across the U.S., Canada, Europe, and Latin America leverage Sphinx agents to handle 90% of their manual tasks and reduce operational costs by up to 4x.Why You Should Join UsTransform Compliance: With banks spending $50 billion annually to employ thousands of analysts for compliance operations, you will have the opportunity to design the future of financial crime prevention in the AI era—moving away from checklists and manual reviews to sophisticated reasoning systems that clarify their logic.Engage with Clients: Collaborate with banks, fintechs, and money services businesses (MSBs) to implement automation that meets real-world compliance standards.Innovate on the Cutting Edge: Partner with engineers to create interpretable, auditable, and explainable AI systems that gain the trust of regulators.Unmatched Success: We have never lost a deal to competitors, having won every request for proposal (RFP) we have participated in.Dynamic Team: Our co-founders have previously sold an AI company and developed machine learning systems that scaled to millions of users while securing significant contracts with major banks. Our San Francisco team is composed of PhDs, industry specialists, and competitive programmers.What You'll Be DoingYou will define the cognitive processes of our agents, converting complex regulations into structured, machine-readable logic, and ensuring its functionality across different jurisdictions, languages, and exceptional cases.

Join Thuma as a Product Compliance Manager, where you will play a pivotal role in ensuring our products meet regulatory and safety standards. In this dynamic position, you will collaborate with cross-functional teams to ensure compliance throughout the product lifecycle. Your expertise will be essential in navigating complex compliance landscapes and implementing effective strategies to mitigate risks.

As the Global Head of Commercial Compliance for Platforms at nium, you will play a pivotal role in ensuring our operations adhere to regulatory standards while fostering innovation across our platforms. You will lead a dynamic team, develop compliance strategies, and work closely with senior management to align our objectives with compliance requirements.Your expertise will drive our commitment to maintaining the highest compliance standards, enabling us to thrive in a competitive global market.

About DelveDelve is dedicated to transforming the compliance landscape, eliminating tedious manual tasks and creating seamless, automated partnerships. Our innovative solutions are trusted by over 450 rapidly expanding companies, including Lovable, 11x, and WisprFlow, enabling them to save countless hours while ensuring secure growth. With backing from prominent investors such as Insight Partners, General Catalyst, and Y Combinator, our team boasts a rich diversity of talent, including former founders, Olympiad medalists, and engineers from prestigious institutions like OpenAI, Stanford, MIT, and Berkeley.About the RoleIn the role of Senior GRC Specialist, you will serve as the primary advisor to our internal teams and customers. Your extensive knowledge of compliance frameworks will be key in guiding clients through their compliance journeys. You will closely collaborate with Sales, Customer Success, Product, and Engineering teams to translate compliance requirements into impactful solutions. This position is available for candidates located in the San Francisco Bay Area or those who prefer to work fully remotely from anywhere in the U.S.With a recent $32M Series A funding round, we are poised for rapid growth!Key ResponsibilitiesCustomer Advisory & Enablement: Conduct consultative calls and workshops to distill complex compliance standards such as SOC 2, ISO 27001, HIPAA, GDPR, HITRUST, FedRAMP, and FDA CFR into actionable strategies.Framework Expertise: Act as the Subject Matter Expert on various cybersecurity frameworks, addressing customer inquiries, assessing control implementations, and resolving audit challenges.Cross-Functional Collaboration: Partner closely with Product and Engineering teams to integrate audit readiness and customer insights into our platform’s core structure.Sales & Customer Success Support: Equip Sales and Customer Success teams with essential resources, including talking points and battlecards, to ensure confidence during customer interactions.Policy & Controls: Lead the development, documentation, and ongoing enhancement of our internal compliance framework as well as customer-oriented best practices.Audit Preparedness: Organize readiness assessments and manage evidence collection to guarantee that both Delve and our customers are always audit-ready.QualificationsProven experience in governance, risk management, and compliance, particularly with frameworks such as SOC 2, ISO 27001, HIPAA, and GDPR.Strong communication skills and the ability to engage effectively with clients and internal teams.Demonstrated ability to work collaboratively across different functions to achieve common goals.Experience in conducting workshops and training sessions.Bachelor's degree in a relevant field or equivalent experience.

Who We AreAt Stealth Fintech, we are committed to transforming the landscape of ERP-native B2B payments. As a well-backed early-stage startup operating in stealth mode, we are developing innovative solutions designed to redefine how businesses transact. If you are passionate about addressing significant challenges from the ground up, we invite you to join our team. Led by visionary founders, we are focused on building modern infrastructure for B2B payments that empowers enterprises to leverage their ERP systems for swift, transparent, and controlled payment processes, whether it’s paying suppliers, card issuers, or reimbursing employees globally.About the PositionWe are in search of a Payments Compliance Analyst to enhance our compliance program tailored for enterprise clients making payments to vendors and suppliers worldwide. In this role, you will facilitate compliance operations related to onboarding and payment monitoring, collaborating closely with our regulated payment partners. Our platform integrates within ERP and finance systems, allowing enterprises to automate accounts payable and supplier payments across borders. Your primary focus will be on managing supplier risk at scale, ensuring compliance in onboarding and payment execution while supporting complex workflows for large enterprises.Your Key ResponsibilitiesSupport compliance for enterprise vendor and supplier payment flows, involving high-value and recurring payments, which includes:Conducting Know Your Business (KYB) and customer due diligence for enterprise clients.Performing fraud and sanctions screening for both domestic and international vendors, suppliers, and contractors.Conduct transaction monitoring and investigations for global supplier payments.Review risks associated with sanctions, embargoes, and adverse media, specifically concerning:Supplier jurisdictions.Counterparties and beneficial owners.Assist with Suspicious Activity Report (SAR) and Suspicious Transaction Report (STR) filings, regulatory reporting, and internal escalations.Collaborate with Product, Engineering, and ERP integration teams to:Embed compliance controls within accounts payable and supplier workflows.Support the integration of new payment rails, currencies, countries, and supplier types.

gongio seeks a Director of Employment, Ethics & Compliance to guide compliance efforts from its San Francisco office. This leader will ensure the company meets legal standards and maintains a workplace rooted in integrity. The position has a direct impact on company culture, supporting ethical practices and accountability throughout the organization. Key Responsibilities Direct compliance initiatives across all areas of the company Monitor and enforce adherence to employment laws and ethical standards Create and manage strategies to strengthen compliance Work with various departments to deliver training programs Foster a culture centered on integrity and responsibility Requirements Significant experience in employment law, compliance, and ethical governance Demonstrated leadership ability Strong collaboration skills across different teams This role is located in San Francisco.

Join Flex Ltd. as a Senior Director of Product Compliance, where you will play a pivotal role in ensuring that our products meet all regulatory standards and compliance requirements. In this leadership position, you will oversee compliance strategies, collaborate with cross-functional teams, and drive initiatives that protect our customers and our brand. You will leverage your extensive experience in product compliance to enhance our operations and support the continuous improvement of our processes.

About CoreWeave CoreWeave: The Essential Cloud for AI™ Founded in 2017, CoreWeave delivers cloud infrastructure designed for artificial intelligence workloads. Our platform supports innovators as they build and scale AI solutions, offering advanced technology and strong technical teams. Trusted by AI labs, startups, and global enterprises, CoreWeave provides high-performance infrastructure and deep expertise. CoreWeave will become a publicly traded company (Nasdaq: CRWV) in March 2025. Role Overview The Senior Product Manager, Compliance, will help build and maintain the infrastructure that supports CoreWeave’s next generation of AI services. This role manages IT General Controls (ITGCs) and IT application controls throughout a broad technology landscape. The position translates SOX compliance requirements into structured, scalable programs, working to ensure accountability among IT process owners and to make compliance efficient and repeatable. What You Will Do Lead the IT SOX compliance program, keeping an up-to-date inventory of IT controls, including ITGCs and automated application controls. Work closely with the SOX team and IT process owners to design, review, and validate compliance controls. Make sure all compliance controls are executed, documented, and ready for audits. Locations This role is available in Livingston, NJ; New York, NY; Sunnyvale, CA; San Francisco, CA; and Bellevue, WA.

Join Cloudflare as a Legal Compliance Intern for the summer of 2026! This exciting internship opportunity provides you with hands-on experience in ensuring that our organization adheres to legal standards and internal policies. You'll work closely with our compliance team to support various projects, conduct research, and assist in the development of compliance strategies.

About the Role sia is hiring a Consultant Compliance Technical Project Manager in San Francisco. This position oversees compliance projects, guiding them to meet regulatory standards and support business goals. The role involves working closely with teams across the company, managing schedules, and keeping stakeholders informed throughout each project. Key Responsibilities Lead compliance-focused technical projects from planning through completion Ensure all project work aligns with relevant regulatory requirements Coordinate with cross-functional teams to achieve project objectives Manage project timelines and deliverables Communicate project status and updates to stakeholders Location San Francisco