An exciting startup FinTech in the banking, cards and lending space is seeking a dedicated Chief Compliance Officer to join their firm as they continue their targeted growth and expansion. The firm successfully raised a Series B funding round and has grown their customer base deeper in key markets while also adding new products and offerings. This opportunity requires interaction with key stakeholders and executives, as well as working closely with the broader risk, fraud, legal, and compliance teams. An ideal candidate will have experience with scaling the various layers within the fraud, risk, and compliance program at an expanding startup in the FinTech landscape.
The position focuses on optimization of the compliance program by leveraging the use of automation and AI where possible, adding and streamlining systems where appropriate, and facilitating the expansion of products and business while remaining compliant with any relevant laws and regulations. The ideal candidate will have experience automating and implementing the necessary changes to scale. In addition, exposure to the Investment Advisers Act and work with treasury management are a plus.
Requirements:
...Licensed Insurance Customer Service Location: OTTAWA, IL, 61350 Salary: $30000.0 - $35000.0/year Experience: 1 Year(s) Dyche - State Farm Agency, located in Ottawa , IL, is currently looking for a talented, caring, professional to join our team as a Licensed...
**Overview**The Corporate Business Development function at Intuit is focused on Intuit's Big Bets, prioritizing cross-company partnerships with our most critical partners to drive substantial long-term growth. This team collaborates with the world's largest platforms, ...
...relatively low-cost of living and high-quality of life. If you are an Electrician looking for a change, this could be the right fit for you.... ...customers Qualifications ~5+ years of Commercial Industrial Electrical experience ~ Experience with 3-phase, 480v and...
...Begin a fulfilling career as a Licensed Practical Nurse (LPN) at Chapel View and make a meaningful impact! At Chapel View, we're not just colleagues; we're a supportive, family-centered community. Were dedicated to bringing joy and enthusiasm into our everyday tasks...
* Please Note: Uprite Construction is not accepting resumes from third-party agencies for this position. Any unsolicited resumes will be... ...with plan guidelines. ~ Safeharbor 401K plan with quarterly company match. ~ Up to 3 weeks of PTO per year. ~10 Paid Holidays...