The VP, Chief Compliance Officer will develop and oversee the company's compliance and privacy programs in accordance with DOJ and HHS OIG guidelines. This role involves leading compliance teams, managing risk assessments, and serving as a strategic advisor to the Executive Leadership Team and Board of Directors.
Remote Jobs & Work From Home Opportunities (63)
Search = compliance officer
ClearWellness - Legal Counsel & HIPAA Compliance Officer (100% Remote)
ClearCaptions LLC
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Full Time
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2 Weeks Ago
ClearCaptions LLC
Oversees the implementation and maintenance of HIPAA compliance policies to safeguard patient health information and conduct risk assessments. Provides strategic legal advice on business matters, including contract negotiation, regulatory issues, and litigation management for a health and wellness organization.
Compliance Officer (BSA/AML & MTL) | Remote (U.S. Only) 11 APPLICANTS
SeedTrust
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Full Time
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3 Weeks Ago
SeedTrust
The role involves managing US Money Transmission Licenses (MTLs) via NMLS and maintaining relationships with state regulators. The officer will also build and oversee the AML/BSA compliance program, including policy drafting and transaction monitoring.
The CCO will build and lead a world-class global compliance function, reporting to the CEO and Board. Key duties include managing multi-jurisdictional frameworks for finance, data privacy, AML/KYC, and corporate ethics.
Compliance Officer Germany (part-time; remote or in Munich)
Solas Capital AG
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Full Time
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3 Weeks Ago
Solas Capital AG
Serve as the registered Compliance Officer for a BaFin-licensed entity, managing day-to-day compliance processes and internal frameworks. Responsibilities include conducting KYC/AML checks, regulatory reporting, and coordinating external audits.
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The role involves conducting compliance assessments, monitoring cryptocurrency transactions, and ensuring adherence to regulatory and internal requirements. It also includes managing AML programs, filing SARs/STRs, and providing compliance guidance to various business units.
The officer will manage risk scoring, onboarding cycles, and KYC processes for merchants. They are also responsible for transaction monitoring, preparing SAR/STR reports, and ensuring compliance by design for new products.
Fractional Chief Compliance Officer (Advisor Network) Opportunity Overview 145 APPLICANTS
Arootah
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Full Time
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4 Weeks Ago
Arootah
Provide strategic, project-based compliance and governance leadership for hedge funds, private equity firms, and family offices. Responsibilities include designing compliance programs, managing regulatory reporting, and supporting audits and examinations.
Lead regulatory compliance and operational integrity for the Mexican entity, serving as the designated MLRO. Manage AML/CFT programs, regulatory reporting to Mexican authorities, and the customer KYC lifecycle for crypto payments.
Lead the regulatory strategy and licensing process for the Gelephu Mindfulness City financial services license. Develop and oversee a robust AML/CFT program, including KYC, transaction monitoring, and sanctions screening in a Web3 environment.
Ensure compliance with laws and regulations in Switzerland and Liechtenstein by implementing policies and conducting risk assessments. Act as the Money Laundering Reporting Officer (MLRO) to oversee AML obligations and represent the firm to regulatory authorities.
The role focuses on ensuring operational adherence to legal standards and internal policies through monitoring and policy implementation. It involves conducting regular audits to mitigate risks and providing compliance training to staff.
The role involves owning the end-to-end security and compliance program, including privacy governance, vendor risk management, and regulatory readiness. The officer will maintain the risk register, manage data protection requirements, and represent the company's security posture to customers and auditors.
The Chief Compliance Officer will lead the regional compliance program, manage licensing processes under UK regulations, and oversee AML and sanctions activities. This role involves managing a team of regional staff and maintaining strong relationships with financial regulators.
The Chief Compliance Officer is responsible for establishing and enhancing the company’s enterprise-wide Compliance Management System while serving as the primary regulatory liaison. They will lead consumer protection programs, oversee regulatory examinations, and partner cross-functionally to embed compliance into lending operations.
The Sr. Manager, GxP Compliance Officer leads global compliance activities and ensures manufacturing sites meet US-FDA regulatory standards. They are responsible for managing inspection readiness, conducting mock inspections, and overseeing remediation plans for identified quality gaps.
The Chief Compliance Officer will lead the global compliance program, overseeing policy development, risk mitigation, and enterprise-wide governance. This role serves as a strategic advisor to the Board and executive leadership while fostering a culture of ethics and accountability.
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The Compliance Officer will design and maintain a robust compliance framework aligned with MiCA regulations and AML/CFT obligations. They will also conduct monitoring, testing, and regulatory engagement to ensure the firm operates in accordance with legal and internal governance standards.
The CUI Compliance Officer will establish and lead a comprehensive program to manage Controlled Unclassified Information across the organization. This includes developing policies, conducting audits, and ensuring all staff are trained on proper identification and handling procedures.
The Compliance Officer will manage the end-to-end compliance framework for the Asia-Pacific region, including merchant onboarding, AML controls, and regulatory engagement. They will also collaborate with cross-functional teams to embed compliance requirements into product flows and maintain internal policies.
Senior Financial Crime Compliance Officer (AML/CFT Policy & Oversight) 47 APPLICANTS
Reap
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Full Time
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11 Weeks Ago
Reap
You will support and strengthen the AML/CFT program by reviewing complex due diligence escalations and overseeing transaction monitoring effectiveness. Additionally, you will act as a bridge between compliance and operations teams to improve decision-making and develop internal risk frameworks.
The Chief Compliance Officer will lead Dakota's progression from state-level readiness to trust-level supervision in the U.S. while designing and implementing the European compliance architecture for EMI and CASP requirements.
The Chief Compliance Officer will be responsible for building and leading a best-in-class compliance framework, applying deep expertise in CFTC DCM Core Principles to design, implement, and enhance a scalable compliance program. This role involves serving as the primary internal owner of the framework, managing regulatory examinations, and partnering cross-functionally to embed regulatory requirements into systems and workflows.
TPR Compliance Officer - East
Tenet Healthcare Corporation
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16 Weeks Ago
Tenet Healthcare Corporation
The TPR Compliance Officer manages the implementation of Tenet’s Ethics and Compliance Program in their assigned region, ensuring compliance with federal healthcare program requirements. This includes providing compliance leadership, collaborating with regional leadership, and overseeing the implementation of the Quality, Compliance and Ethics Charter.
The Legal & Compliance Officer will support regulatory, licensing, and banking-related compliance in a high-risk B2B fintech environment. Key tasks include preparing responses to compliance requests and participating in internal risk assessments.
The role involves supporting legal and compliance activities related to banking relationships and regulatory processes across multiple jurisdictions. It also includes drafting and maintaining legal documentation and participating in risk assessments.
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The CCO will lead the SEC registration process and design compliance policies while overseeing compliance monitoring across multiple fund vehicles. This role involves advising on fund structuring and ensuring regulatory risks are identified and managed.
The officer will deliver the annual Compliance Monitoring Plan and conduct reviews to ensure business risks are managed within tolerance. They are responsible for reporting results, tracking corrective actions, and using management information to enhance oversight.
Senior Officer, Donor Compliance
Save the Children International
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Full Time
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2 Weeks Ago
Save the Children International
The role provides expert guidance and oversight in donor compliance management to mitigate risks and meet donor expectations across the global portfolio. Key duties include implementing compliance controls, conducting spot checks, delivering training, and supporting incident reporting processes.
Product Compliance and Quality Assurance Officer | AU | WFH
Staff Domain Inc.
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Full Time
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5 Weeks Ago
Staff Domain Inc.
The officer is responsible for ensuring all products, suppliers, and processes meet regulatory, ethical, and company standards across the product lifecycle. This includes overseeing product testing, safety labelling, and establishing quality control policies for own-branded ranges.
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