Jobs
>
Seattle

    Compliance Officer, US - Seattle, United States - Remitly

    Remitly
    Remitly Seattle, United States

    2 weeks ago

    Default job background
    Full time
    Description

    Job Description:

    Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe.

    About the Role:

    We're looking for a Compliance Officer, reporting to the Director of Regional Compliance, to support our US operations. This is a hybrid position and can be seated in Seattle, WA or Arlington, VA.

    You will work with engineering, program, product, legal, and operations teams to adapt Remitly's services and operations to new business opportunities and changing regulatory requirements. You will ensure Remitly manages the compliance risks that it faces, balancing operating effectiveness, customer experience, and regulatory concerns to arrive at the right compliance outcomes.

    If you're passionate about compliance and have experience managing regulatory risks in the financial services industry, we encourage you to apply for this exciting opportunity and join us in making a difference in the lives of our customers and communities

    You Will:

    • Monitor the regulatory horizon, assessing and advising on impact to our business and driving responsive programs;
    • Collaborate with global program leaders to accelerate global programs that are both scalable and responsive to local requirements;
    • Develop/localize and implement compliance policies; contribute to the continuous improvement of the compliance control framework and assurance program;
    • Maintain mechanisms for ongoing risk assessment of our operations in light of compliance obligations and work with business leaders across the organization to design and implement risk treatment plans;
    • Manage relationships with state and federal regulators and payment processing partners, engaging to build productive relationships and resolving inbound inquiries;
    • Deliver comprehensive regular reporting on the status of the compliance program and related projects to senior leadership, including Subsidiary and Group Board of Directors and Senior Management.

    You Have:

    • 8+ years of experience leading compliance programs in financial services, with subject matter expertise in anti-money laundering (AML) compliance
    • Ability and comfort working in white-space to create compliance frameworks and solutions
    • A record of operational leadership, able to both set strategy and work with teams to design and deliver on implementation

    Compensation Details. The starting base salary range for this position is typically $144,000-$180,000. In the U.S., Remitly employees are shareholders in our Company and equity is part of our total compensation plan. Your recruiter can share more information about medical benefits offered, as well as other financial benefits and total compensation components offered with this role.

    #LI-Hybrid

    Our Benefits:

    • Flexible paid time off
    • Health, dental, and vision benefits + 401k plan with company matching
    • Paid parental, medical, military and family care leave.
    • Mental Health & Family Forming Benefits
    • Employee Stock Purchase Plan (ESPP)
    • Continuing education and corridor travel benefits

    We are committed to nondiscrimination across our global organization and in all of our business operations. Employment is determined based upon personal capabilities and qualifications without discrimination on the basis of race, creed, color, religion, sex, gender identification and expression, marital status, military status or status as an honorably discharge/veteran, pregnancy (including a woman's potential to get pregnant, pregnancy-related conditions, and childbearing), sexual orientation, age (40 and over), national origin, ancestry, citizenship or immigration status, physical, mental, or sensory disability (including the use of a trained dog guide or service animal), HIV/AIDS or hepatitis C status, genetic information, status as an actual or perceived victim of domestic violence, sexual assault, or stalking, or any other protected class as established by law.

    Remitly is an E-Verify Employer

    Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

  • Seattle Bank

    Compliance Officer

    6 days ago

    Seattle Bank Seattle, United States

    Who We Are · Seattle Bank is a locally owned, digitally driven financial institution that provides personal, business and partner banking services and the website, CD Valet . Our experienced team and open API, cloud-based core technology platform deliver a boutique bank experien ...

  • Remitly

    Compliance Officer, US

    6 days ago

    Remitly Seattle, United States

    Job Description:Remitlys vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building ...

  • Eclipse Solutions

    Senior Officer Corporate Compliance

    1 week ago

    Eclipse Solutions Canterwood, United States

    We are looking for reinforcements for our compliance team - come on board · We are a team of around 900 employees in a leading real estate bank. Every year, we handle projects worth several billion euros nationwide, from residential buildings to neighborhood developments. Togethe ...

  • Mbanq

    Compliance Officer

    6 days ago

    Mbanq Bothell, United States

    About Us: · Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions are suitable for both retail and ...

  • Mbanq

    Compliance Officer

    1 week ago

    Mbanq Bothell, United States

    Job Description · Job DescriptionAbout Us: · Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions ...

  • Tacoma Housing

    Compliance Officers

    5 days ago

    Tacoma Housing Tacoma, WA, United States Full time

    Tacoma Housing Authority (THA) provides high quality, stable and sustainable housing, and supportive services to people in need. It does this in ways that help them prosper and help our communities become safe, vibrant, prosperous, attractive, and just. · Our Values: We value th ...

  • Banner Health

    Front Office Representative Mohs Dermatology

    1 week ago

    Banner Health Sun City West, United States

    **Primary City/State**: · Sun City West, Arizona · **Department Name**: · C/P-SCW Mohs Derm-Clinic · **Work Shift**: · Day · **Job Category**: · Revenue Cycle · At **Banner Medical Group Mohs Dermatology,** our physicians are fellowship-trained Mohs surgeons with expertise in the ...

  • Desert Family Home Health

    Home Health Rn

    3 days ago

    Desert Family Home Health Sun City, United States Part time

    **Desert Family Home Health** · **Position**:Registered Nurse · **Reports to**: Case Manager/Clinical Manager · **Revised**: 02/19/2024 · Electronic EMR. Devices provided to staff if requested. · 6 months experience preferred but not required. · Specific area's covered: Sun City, ...

  • County of Snohomish Washington

    Financial Compliance Officer

    1 week ago

    County of Snohomish Washington Everett, United States

    To perform professional financial compliance work by providing financial information, analysis and services to county, state and federal agencies. Job Duties Provides financial research and analysis services by determining research methods, inter Compliance Officer, Financial, Of ...

  • Snohomish County, WA

    Financial Compliance Officer

    1 week ago

    Snohomish County, WA Everett, United States

    Join our Snohomish County Human Services Fiscal Team · We have one full-time position in our Administrative Services Division. · Purpose: · Snohomish County Human Services is hiring one qualified Financial Compliance Officer · About You: · You have the desire to provide excell ...

  • Mbanq

    Fintech BaaS Compliance Officer

    1 day ago

    Mbanq Bothell, United States

    Job Description · Job DescriptionAbout Us: · Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions ...

  • Phoenix Industries

    Process specialist automation in the field of industrial engineering for large bearings

    6 days ago

    Phoenix Industries Bellevue, United States

    Your Responsibilities · Analyze current work processes for optimization potential · Create feasibility studies for (partial) automation projects · Develop detailed concepts including obtaining offers · Organize, conduct and document experiments · Create cost-benefit analyses as a ...

  • Eclipse Innovations

    Development Engineer

    6 days ago

    Eclipse Innovations Bellevue, United States

    Job ID: 15994 · At BMI, we believe that a job is more than just a job. Join our excellent team and benefit from working in an international environment with opportunities for training and personal development. · Your key responsibilities: · Provide technical support for optimizin ...

  • Beaumont at Bryn Mawr

    Human Resources Generalist

    1 week ago

    Beaumont at Bryn Mawr Bryn Mawr, United States

    Come and join our vibrant retirement community at Beaumont at Bryn Mawr and embark in a new chapter in your professional life, and see why we are a 5-star community dedicated to providing quality, compassionate care to our residents. · We are looking for an HR Generalist with 1 t ...

  • Ziply Fiber

    Senior Manager, OSP Construction

    1 day ago

    Ziply Fiber Kirkland, United States

    Position Title: Senior Manager, OSP Construction · $90,000 to $150,000 annually DOE · Comprehensive health benefits include: medical, dental, vision, 401k, flexible spending account, paid sick leave and paid time off, quarterly performance bonus, training, career growth and educa ...

  • Ziply Fiber

    Principal Network Automation Developer

    1 day ago

    Ziply Fiber Kirkland, United States

    This is a remote position. · Position Title: Principal Network Automation Engineer · $99,375 to $165,625 annually DOE · Comprehensive health benefits include - medical, dental, vision, 401k, flexible spending account, paid sick leave and paid time off, quarterly performance ...

  • Crimson Enterprises

    Real Estate Portfolio Manager Strategy

    1 week ago

    Crimson Enterprises Tukwila, United States

    Tukwila Real Estate Portfolio Manager Strategy (m/f/d) · Munich · Commercial Professions (Other) · Technical Professions (Other) · Your tasks · Primary management of key tenant inquiries (initial focus on retail luxury) in the BVK portfolio - for tenant inquiries in both directly ...

  • Leavitt Corporation

    Director of Human Resources

    1 week ago

    Leavitt Corporation Everett, United States

    Job Summary: · We are seeking a highly skilled and experienced Director of Human Resources to join our team. As the Director of Human Resources, you will be responsible for overseeing all aspects of the HR department and ensuring compliance with all applicable laws and regulation ...

  • City of Lake Forest Park

    Senior Project Manager

    6 days ago

    City of Lake Forest Park Seattle, United States Full time

    · JOB · To be considered in the first round of applicant reviews, please apply online by Tuesday, May 21, 2024. · Under the direction of the Project Works Director, the Senior Project Manager performs the more complex, advanced, and senior level coordination, maintenance, manag ...

  • Encore Boston Harbor

    Business Center Representative

    1 week ago

    Encore Boston Harbor Everett, United States

    **Company Description** · Encore Boston Harbor features 210,000 square-feet of gaming space including more than 3,000 slot machines and 240 table games. Situated on the Mystic River in Everett, Massachusetts, and connected to Boston Harbor, Encore Boston Harbor boasts 671 spaciou ...