Risk compliance jobs & Careers

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 C...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-ever...

About Us: YipitData is the leading market research and analytics firm for the disruptive economy and most recently raised $475M from The Carlyle Group at a valuation of over $1B. Every day, our proprietary technology analyzes billions of alternative data points to ...

QHSE Leader – Compliance & Risk Management Louisa, VA Qualdoc Staffing / Direct Hire / On-site Apply for this job QHSE Leader – Compliance & Risk Management Location: Louisa, VA Salary: Up to $80,000 per year Sched...

About Virtru: Virtru is a leading data protection provider backed by some of the foremost venture capital firms in Silicon Valley and the Mid-Atlantic region, including Iconiq Capital, Bessemer Venture Partners, Foundry Capital, and Tiger Global. Today, more than e...

What is Box?  Box (NYSE:BOX) is the leader in Intelligent Content Management. Our platform enables organizations to fuel collaboration, manage the entire content lifecycle, secure critical content, and transform business workflows with enterprise AI. We help com...

FULL-TIME | NYC (IN-PERSON) About Moment Moment is building the first operating system for fixed income, the largest financial market in the world valued at $150T+ globally. We work with the largest financial institutions to bring all of their fixed income operatio...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto appl...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto appl...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto app...

About Highnote  Founded in 2020 by a team of leaders from Braintree, PayPal, and Lending Club, Highnote is an embedded finance company that sets the standard in modern card platform management. As an all-in-one card issuer processor and program management platform, we ...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-ever...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. To enable this stellar banking experience, we need to have a deep understa...

About Pagaya Shape the Future of Finance Pagaya is building a leading artificial intelligence network to help our partners grow their businesses and better serve their customers. Pagaya is a global technology company making life-changing financial products and se...

What You’ll Be A Part Of: Founded in 2015 by CEO Barry Silbert, Digital Currency Group is the most active investor in the blockchain sector with a mission to accelerate the development of a better financial system through the proliferation of digital assets and blockc...

What You’ll Be A Part Of: Founded in 2015 by CEO Barry Silbert, Digital Currency Group is the most active investor in the blockchain sector with a mission to accelerate the development of a better financial system through the proliferation of digital assets and blockc...

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 C...

At Klaviyo, we value the unique backgrounds, experiences and perspectives each Klaviyo (we call ourselves Klaviyos) brings to our workplace each and every day. We believe everyone deserves a fair shot at success and appreciate the experiences each person brings beyond the...

Sr. Compliance Officer, Marketing & Advisory US Remote / Atlanta, GA / Austin, TX / Charlotte, NC / Dallas, TX / New York City, NY / Salt Lake City, UT / San Francisco, CA / Seattle, WA Risk – Compliance / Full-time / Remote ...

Bank Secrecy Act (BSA) Specialist Napa, California Enterprise Risk – Compliance / Full-Time / On-site Apply for this job Redwood Credit Union is seeking a detail-oriented and analytical professional to join our team as a Bank Secrecy A...

Member of Compliance, Transaction Monitoring United States Compliance & Risk – Compliance & Risk / Full-Time - Remote / Remote Apply for this job At Anchorage Digital, we are building the world’s most advanced digital asset p...

About Tripadvisor We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people-powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we...

KYB & KYV Compliance Lead LATAM Compliance Team / Full-Time / Remote Apply for this job About us: Airtm is a financial-infrastructure company building the future of the online-work economy. We are on a mission to empower t...

Chief Compliance Officer, Wealth Management Atlanta, GA Capital Partners – Wealth Operations / Full Time / Hybrid Apply for this job Work with a nationally ranked CPA and advisory firm that is passionate for what's next. Aprio has 30 U...

Member of Compliance, FCC Program United States / Portugal Compliance & Risk – FCC Program / Full-Time - Remote / Remote Apply for this job At Anchorage Digital, we are building the world’s most advanced digital asset platform...