Senior Compliance Officer - Card Schemes

Welcome to Adyen At Adyen, we offer a unified solution for payments, data, and financial products that empower leading brands like Meta, Uber, H&M, and Microsoft. We are the preferred financial technology platform, engineered for ambition and growth. We cultivate an environment that encourages our team members to thrive, providing the necessary culture, resources, and support to help them take ownership of their careers. Our motivated team tackles unique technical challenges collaboratively, delivering innovative and ethical solutions that enable businesses to achieve their goals more swiftly. Position: Senior Compliance Officer - Card Networks We are seeking a dynamic Senior Compliance Officer for our Compliance team in San Francisco. The ideal candidate will possess substantial experience in Card Networks, the payments sector, and/or the finance industry. Strong analytical skills and the ability to collaborate with diverse teams—including risk, legal, finance, and sales—are essential for providing pragmatic advice that drives sustainable growth. Key Responsibilities: Identify compliance obligations in line with Card Network and Local Payment Methods Rules. Translate compliance obligations into actionable Policies and Procedures for global implementation. Represent the Compliance team across various workstreams and products, aligning strategies with global objectives to ensure compliant growth. Enhance knowledge management and educational resources across the organization. Engage in Product Risk Assessments and provide guidance to other compliance areas. Oversee first-line compliance operations. Manage escalations from global stakeholders, both internal and external. Evaluate opportunities and risks from multiple perspectives to deliver compliant solutions aligned with commercial and strategic goals. Advise and liaise with internal and external stakeholders, including auditors.

Welcome to Adyen At Adyen, we empower businesses by providing a comprehensive suite of payment, data, and financial products, trusted by industry leaders such as Meta, Uber, H&M, and Microsoft. Our commitment to innovation and ethical practices establishes us as the premier financial technology platform. We cultivate an environment where our teams are motivated and equipped to tackle unique technical challenges, enabling them to take ownership of their careers and drive sustainable growth. Position Overview: Senior Compliance Officer, Card Network Specialist Our dynamic Compliance team is seeking a seasoned Senior Compliance Officer to join us in our San Francisco office. The ideal candidate will possess in-depth experience in the Card Network and payments sectors, exhibiting strong analytical skills and the ability to collaborate with diverse teams, including risk, legal, finance, and sales. Your role will involve providing pragmatic advice to foster sustainable growth and ensuring compliance. Key Responsibilities Proactively identify compliance obligations in line with Card Network and Local Payment Methods Rules. Translate compliance obligations into actionable Policies and Procedures for global implementation. Represent the Compliance team in various projects to develop strategies that align with our global objectives, ensuring compliant and controlled growth. Enhance knowledge management and educational initiatives across the organization. Participate in Product Risk Assessments and provide guidance to other compliance areas. Oversee first-line compliance operations and manage escalations from internal and external stakeholders. Evaluate opportunities and risks to achieve compliant solutions that align with commercial and strategic goals. Advise and liaise with internal and external stakeholders, including auditors. Your Profile A minimum of 5 years of experience in the payments or credit card industry, or in second line compliance functions. Established understanding of the finance and payment industries, with experience in dealing with Card Networks and Scheme Rules. Strong knowledge of the U.S. market along with exposure to global business practices. Exceptional analytical and communication skills, with a collaborative mindset.

Join Our Team at AirwallexAt Airwallex, we are revolutionizing the global payment landscape with our innovative financial platform designed for businesses worldwide. Our cutting-edge infrastructure and software solutions empower over 200,000 businesses, including industry leaders such as Brex, Rippling, Navan, Qantas, and SHEIN. We provide integrated solutions that encompass everything from business accounts and payment processing to spend management, treasury services, and embedded finance.Founded in Melbourne, we have expanded our team to over 2,000 talented individuals across 26 global offices. With a valuation of $8 billion and support from top-tier investors like T. Rowe Price, Visa, and Sequoia, Airwallex is at the forefront of creating the financial platform of the future. If you’re eager to embark on an ambitious career journey, we invite you to join us.

Join Adyen as a Compliance Officer specializing in Card Networks, where you'll play a crucial role in ensuring our operations meet regulatory requirements and industry standards. You will collaborate with various teams to assess compliance risks and implement effective measures to mitigate them. Your expertise will help shape our compliance culture and enhance our reputation in the industry.

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 Upgrade as a Senior Director of Card Pricing, where you will lead strategic pricing initiatives for our credit card offerings. In this pivotal role, you will leverage your expertise to optimize pricing models and enhance customer value. Collaborate with cross-functional teams to drive profitability and market competitiveness.

Join our dynamic team at dstaff as a Compliance Officer III, where you will play a pivotal role in ensuring regulatory adherence and promoting a culture of compliance within the organization. You will be responsible for overseeing compliance audits, risk assessments, and developing policies that align with industry standards. Your expertise will be crucial in advising management on compliance issues and implementing effective training programs.

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.

Join Mercury as a Lead of Consumer Credit specializing in Cards, where you will play a pivotal role in shaping our credit offerings and customer experience. We are seeking a dynamic and strategic thinker who is passionate about consumer finance and has a track record of driving innovation in credit products.

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.

OpenAI’s Legal team works on some of the most complex legal questions in artificial intelligence. This group brings together professionals from technology, privacy, intellectual property, corporate law, regulatory compliance, and more to support OpenAI’s mission and growth. The Senior Counsel for Sanctions and Trade Compliance will play a central role within the Security Legal team. This position focuses on overseeing and strengthening OpenAI’s sanctions compliance program, including setting compliance strategy, designing screening processes, and collaborating across departments to monitor and improve compliance metrics. The work spans policy management, designing scalable systems, and adapting to the company’s evolving technologies. Trade compliance and security matters also fall within this role’s scope. This position is based in San Francisco, with hybrid or remote work options. OpenAI supports a three-days-in-office hybrid model and offers relocation assistance. Other locations include Washington, D.C., New York, or Seattle. Key Responsibilities Advise cross-functional teams on compliance and legal obligations for OpenAI’s products and services under U.S. and international sanctions regulations. Develop global sanctions compliance strategies and processes for a growing AI organization operating in multiple jurisdictions and product areas. Work closely with Finance, Integrity, Governance, Risk, and Compliance (GRC), and Engineering teams to implement sanctions screening and controls within business workflows. Oversee compliance documentation and reporting, including policies, standards, dashboards, metrics, and escalation frameworks to support efficient monitoring and ongoing improvement of compliance processes. Partner with teams to understand and integrate compliance systems and tools, ensuring checks are efficient, reliable, and adjust as OpenAI’s needs change. Lead regular reviews and risk assessments to keep compliance controls and processes effective.

Join our innovative team at Cardless as a Card Processor Operations Specialist. In this pivotal role, you will oversee and improve the card processing operations, ensuring efficiency and compliance. Your contributions will directly impact our ability to provide seamless financial solutions to our clients.

Join the Airwallex TeamAs a leader in global payments and financial solutions, Airwallex is revolutionizing the way businesses manage their financial operations. Our platform unifies payments, treasury, and embedded finance, empowering over 200,000 businesses worldwide, including industry giants like Brex, Rippling, and SHEIN.Founded in Melbourne, our dynamic team of over 2,000 innovators spans 26 offices globally. With a valuation of US$8 billion and support from premier investors, we are at the forefront of creating the global financial platform of the future. If you’re eager to make a significant impact and take on ambitious challenges, we invite you to be part of our journey.

Join our innovative team at Anaplan, where we are dedicated to enhancing business decision-making through our state-of-the-art AI-infused scenario planning and analysis platform. Our mission is to empower clients to stay ahead of the competition and excel in their markets.At Anaplan, we are united by a common goal: ensuring our customers' success and fostering our Winning Culture.Our prestigious clientele includes Fortune 50 leaders such as Coca-Cola, LinkedIn, Adobe, LVMH, and Bayer, among 2,400+ global companies that trust our industry-leading platform.Our Winning Culture fuels our innovative teams. We celebrate diverse thoughts and ideas, encourage leadership at all levels, strive for ambitious goals, and take time to recognize our victories—big and small.Grounded in principles that prioritize strategy, values, and disciplined execution, you will find inspiration, connection, development, and rewards here. Your individuality is valued; come join us to shape the future—together!Anaplan is looking for a Senior Office Coordinator to work on-site Monday through Friday in our San Francisco office.Your ImpactManage daily office operations to ensure a smooth and efficient working environment.Collaborate with key stakeholders to enhance the workplace experience and create an inviting atmosphere.Coordinate logistics for on-site meetings and events.Monitor office operations, manage the support ticket queue, and provide comprehensive answers to inquiries.Facilitate a seamless experience for guests and visitors.Adhere to the office support model budget and daily operational expenses.Maintain office supplies and equipment, while managing vendor relations for effective operations.Implement best practices for physical security, health, and safety.Assist the IT team with new hire setups, telecom, and videoconferencing as needed.Act as the primary contact for property management services from the landlord.Oversee facilities and space planning for the office.Lead change management initiatives within the workplace.

At NerdWallet, we're dedicated to transforming the way individuals make financial decisions. Our vibrant team of Nerds is committed to fostering an inclusive, flexible, and honest workplace that empowers you to grow, take calculated risks, and express your true self (cape optional). Whether you prefer working remotely or in our office, we offer the support you need to thrive. We value your well-being, professional development, and your ability to create significant impact because when one Nerd excels, we all benefit.Our Consumer Banking & Credit Cards division oversees the complete shopping journey for two of our most significant verticals. Our goal is to deliver top-notch, data-driven comparison shopping experiences that assist millions of users in making informed financial choices.Operating at the confluence of technology, data experimentation, and product excellence, our teams directly contribute to NerdWallet's growth. We manage both Organic (SEO) and Paid Marketing channels, developing swift, intuitive, and highly optimized comparison shopping experiences that rank well, perform efficiently, and scale effectively. By collaborating with business stakeholders and marketing strategists, we continuously expand the possibilities in performance engineering and multi-channel growth strategies.If you flourish in high-impact roles, enjoy tackling complex technical challenges, and are eager to shape the future of online financial shopping experiences, this is the perfect opportunity for you.We are seeking a Senior Full-Stack Software Engineer with a robust focus on our core technology stack: TypeScript, Next.js, and AWS cloud services (including Infrastructure as Code with AWS CDK). Your work will span the entire stack, with a primary emphasis on crafting exceptional user experiences, developing data systems that facilitate rapid experimentation, and building the backend infrastructure that supports our shopping journeys.You will work closely with product managers, business stakeholders, designers, and fellow engineers to create scalable, engaging shopping flows while contributing to performance, observability, accessibility, and technical excellence. This hands-on engineering position is ideal for someone who thrives in a fast-paced environment, possesses a strong product mindset, and is driven by the knowledge that their work impacts millions of users.This role reports to the Engineering Manager.Where You Can Make an Impact:Develop, maintain, and enhance Full Stack React/Next.js applications that serve millions of users every month.Enhance Core Web Vitals, accessibility, and technical SEO to boost discoverability and user engagement.

Role Overview GoodLeap is hiring a Staff Product Manager to guide the development of its consumer card product. This role shapes the product vision, strategy, and roadmap in close partnership with teams across the company. The focus: build solutions that support GoodLeap’s mission of sustainable financing. Key Responsibilities Define and refine the product vision for the consumer card offering Develop and maintain a clear product strategy and roadmap Work closely with engineering, design, and other teams to deliver features and improvements Ensure all efforts align with GoodLeap’s commitment to sustainable finance Location San Francisco, CA

About the TeamAt OpenAI, our People Team is dedicated to attracting, engaging, and nurturing exceptional talent from diverse backgrounds, all in the pursuit of developing beneficial AGI.The People Compliance and Standards team combines extensive knowledge of people policy, compliance, and workplace practices. We play a vital role in defining how OpenAI navigates complexity, rapid growth, and change, ensuring our policies are thoughtful, scalable, and aligned with our core values.About the RoleWe are looking for a Senior Manager, People Compliance to conceptualize, implement, and enhance global People Compliance programs. Reporting to the Head of People Standards & Compliance, this position will lead cross-functional initiatives, evaluate regulatory impacts, and operationalize compliant and scalable people processes that align with OpenAI’s objectives.You will collaborate closely with Legal, People, Finance, Learning & Development, and other teams to ensure that programs are effective, auditable, and scalable.Key ResponsibilitiesSpearhead global People Compliance initiatives, managing timelines, stakeholders, and executionAnalyze employment laws (e.g., FLSA, ADA, FMLA, GDPR) and assist with policy revisionsDraft and uphold policies, standards, and internal guidance documentsSupport audits, risk assessments, and risk mitigation effortsDevelop and maintain accessible documentation frameworks that adhere to complianceCollaborate cross-departmentally on compliance related to records, immigration, classification, and organizational expansionMonitor metrics, create dashboards, and provide data-driven insightsAssist in the development, rollout, and tracking of compliance trainingAid in audits, regulatory reviews, and government filingsStay updated on global employment laws and assist in risk planningContribute towards global compliance objectives and the overall growth of the organizationQualifications6–8+ years of experience in program management, compliance, People operations, or risk/auditProven experience in global or rapidly growing organizationsIn-depth knowledge of U.S. and international employment law and compliance practices

Employee Applicant Privacy NoticeAbout Us:At SoFi, we are committed to shaping a brighter financial future.We are revolutionizing the way individuals perceive and engage with personal finance. As a leading financial services company and national bank, we leverage cutting-edge, mobile-first technology to assist millions of members in achieving their financial aspirations. In an industry experiencing rapid transformation, we pride ourselves on making a direct and positive impact on people's lives, guided by our core values. Join us to invest in your future, your career, and the financial landscape.The Role:The Compliance Senior Data Scientist will play a pivotal role in enhancing our Anti-Money Laundering (AML) Compliance program through model development, optimization, validation, and data architecture. This position is key in our ongoing efforts to combat financial crime, supporting AML governance initiatives, risk assessments, and inquiries.Key Responsibilities:- Drive the development, implementation, assessment, and validation of AML models, ensuring robust risk coverage across various product lines including banking, brokerage, and lending.- Oversee the maintenance, testing, and configuration of AML vendor solutions to guarantee sound design and performance.- Analyze and evaluate large datasets for quality and suitability for AML model development.- Architect advanced AML models utilizing machine learning and statistical methods for both supervised and unsupervised learning.- Ensure model designs incorporate AML compliance and regulatory requirements.- Document methodologies, data sources, assumptions, and validation results.- Lead governance and quality control initiatives across AML processes.

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