- College Degree in Business, Information Technology, Information Security, Economics, Finance or related field
- A minimum of 3 years of professional experience in risk management & compliance
- Preference for crypto/fintech experience
- Startup experience preferred
- Chicago Location
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Regional Director of Compliance
2 days ago
Curaleaf Chicago, United StatesCuraleaf Holdings, Inc. (CSE: CURA) (OTCQX: CURLF) ("Curaleaf") is a leading international provider of consumer products in cannabis with a mission to enhance lives by cultivating, sharing and celebrating the power of the plant. As a high-growth cannabis company known for quality ...
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Director, Compliance Advisory
16 hours ago
Alliant Credit Union Chicago, United StatesJob description: · In this role, you will partner with our lines of business to develop, maintain, and enhance strategic, risk-based compliance management plans that enable risk-takers to achieve their objectives in a compliant manner. Develop and enhance compliance programs tail ...
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Managing Director- Enterprise Compliance Testing
2 weeks ago
BMO US Chicago, United States320 S Canal Street Chicago Illinois,60606 · The Managing Director - Enterprise Compliance Testing (MD) leads and directs the second line compliance testing function, with an enterprise mandate for BMO Financial Group across all jurisdictions and legal entities that BMO operates. ...
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Director of Compliance
2 weeks ago
Hanover Chicago, United StatesThe Director of Compliance will be a senior stakeholder of a $40 billion Asset Management firm headquartered in Chicago. · My client is looking to bring a senior compliance leader into the firm as they continue to expand their business with a particular focus on private markets. ...
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Director of Compliance
1 week ago
University of Chicago Charter Schools Chicago, United StatesThe University of Chicago is distinguished among its peers by its firm commitment to academic excellence in all its forms. Among its many strengths, the University operates numerous entities and initiatives focused on excellent elementary and secondary education. Central to the U ...
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Compliance Director
3 weeks ago
Elevance Health Chicago, United States· Compliance Director · Location: Must be within a 50 mile radius of a Pulse Point location. · This position will take part in Elevance Health's hybrid workforce strategy which includes virtual work and 3-4 days in office per week. · The Compliance Director is responsible for di ...
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Director of Compliance
5 days ago
Addison Group Chicago, United StatesTitle – Director of Compliance · Hours: onsite · Pay: up to $140K · Location: Chicago, IL · Perks: My client has an impressive employee benefits package and provides a strong 401k match and great facilities. They also provide an incredible culture, room for internal growth, and t ...
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Director of Compliance
5 days ago
Larson Maddox Chicago, United StatesOur client, one of the top global investment banks & trading firms is looking for a Director of Compliance to advise the electronic trading function. A successful candidate in this position will bring 7-10 years of relevant compliance experience at a broker dealer. · Key Responsi ...
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Director of Compliance
4 days ago
Larson Maddox Chicago, United StatesOur client, one of the top global investment banks & trading firms is looking for a Director of Compliance to advise the electronic trading function. A successful candidate in this position will bring 7-10 years of relevant compliance experience at a broker dealer. · Key Responsi ...
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Director of Compliance
4 days ago
Hanover Chicago, United StatesThe Director of Compliance will be a senior stakeholder of a $40 billion Asset Management firm headquartered in Chicago. · My client is looking to bring a senior compliance leader into the firm as they continue to expand their business with a particular focus on private markets. ...
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Director of Compliance
4 days ago
University of Chicago Charter Schools Chicago, United StatesThe University of Chicago is distinguished among its peers by its firm commitment to academic excellence in all its forms. Among its many strengths, the University operates numerous entities and initiatives focused on excellent elementary and secondary education. Central to the U ...
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Director of Compliance
2 days ago
Addison Group Chicago, United StatesTitle – Director of Compliance · Hours: onsite · Pay: up to $140K · Location: Chicago, IL · Perks: My client has an impressive employee benefits package and provides a strong 401k match and great facilities. They also provide an incredible culture, room for internal growth, and t ...
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Director of Compliance
4 days ago
Chicagoland Apartment As Chicago, United StatesOur organization is a leading provider of affordable housing solutions and community development within the Midwest that is committed to fostering vibrant communities and improving the lives of individuals and families. With a strong focus on innovation, sustainability, and socia ...
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Director, Regional Compliance
2 weeks ago
Quest Diagnostics Wood Dale, United StatesOverview: The role is responsible for Compliance within a region with revenues greater than $1 billion and may include responsibility for providing leadership support, coverage or management to multiple regions. Responsibilities Include compliance support for the General Manager, ...
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Director, Reliability Compliance
1 week ago
Invenergy Chicago, United StatesInvenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner ...
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Director, Americas Compliance
1 week ago
Cushman & Wakefield, Inc. Chicago, United StatesThe Americas Regional Compliance Director will join a developing, dynamic, and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the Chief Ethics & Complia Director, Compliance, Strateg ...
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Director, Americas Compliance
1 week ago
Cushman & Wakefield Inc Chicago, United StatesJob Title · Director, Americas Compliance · Job Description Summary · The Americas Regional Compliance Director will join a developing, dynamic, and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This positi ...
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Director, Financial Compliance
2 weeks ago
University of Chicago Chicago, United StatesDepartment · SING EVP Headquarters - Finance & Ops - CoS NL · About the Department · The University of Chicago has been an international leader in basic and applied science research for more than 100 years. Researchers at the University and its national labs have made breakthroug ...
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Director, Compliance Advisory
2 weeks ago
Alliant Credit Union Chicago, United StatesAssist with program risk assessments for supported lines of business. Advise business partners on applicable regulatory requirements, development of controls and monitoring, remediation/corrective action on CMS deficiencies, and changes to laws and r Director, Compliance, Advisor ...
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Associate Director, Compliance
1 week ago
Waystone Governance Ltd. Chicago, United StatesJob Description · Job DescriptionSalary: · For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry – partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, su ...
Director of Compliance - Chicago, United States - Coinflow Labs
Description
Coinflow, a Chicago-based fintech startup, is poised to disrupt the payment solutions industry by accelerating money movement. Our work environment is straightforward: you're here to grow your career and solve tough challenges at scale. We value collaboration and give you the support and autonomy you need to succeed. Our team is all about getting innovative, effective solutions out the door to help businesses reach their objectives quicker.
The Compliance Director position is a hands-on, high impact role that will require experience in risk management, specifically in the fintech & payments industry. The risk manager will be responsible for the development and ongoing maintenance of a company-wide risk strategy that accommodates the operational, legal, market, credit, regulatory, and technology risks of the various products at Coinflow.
This position is meant for someone who has a passion for fast growing early stage startups and can be a swiss army knife of sorts. They will help in discussing new relationships with partners such as banks, regulators, and other key players. The team is growing and they'll be able to hire and grow their own team overtime.
Responsibilities
•Develop, implement, maintain, and monitor the Risk Management framework across Coinflow, promoting the adoption of the Risk Operating Model and fostering a strong control environment.
•Collaborate with banking partners and others to ensure compliance with established programs, and maintain ongoing relationships with their compliance and risk teams.
•Facilitate the development of new key relationships with banks and other essential vendors in both current and future operational jurisdictions.
•Conduct, document, and routinely evaluate risk assessments across the company to ensure continuous alignment with business objectives.
•Develop and implement risk management policies, and create analytics to align company metrics with risk policies, including the risk appetite statement.
•Lead the execution of remediation plans to address critical issues, whether identified internally or externally.
•Work closely with compliance and legal partners to ensure adherence to regulatory requirements across all jurisdictions in which we operate.
Qualifications