Full-Time Chief Compliance Officer jobs in San Juan, PR

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CHIEF COMPLIANCE OFFICER(CRYPTOCURRENCY EXCHANGE)

8 hour shift....

CompanyTop Cryptocurrency Exchange
AddressRemote
CategoryAccounting/Finance
Salary$82,921 - $150,000 a year
Job typeFull-time
Date Posted 3 days ago See detail

Chief compliance officer(Cryptocurrency exchange)

Top Cryptocurrency Exchange

Remote

$82,921 - $150,000 a year

8 hour shift....

Chief Compliance Officer—Registered Investment Advisor

World Insurance Associates, Llc.

Remote

$115,000 - $140,000 a year

Responsible for all aspects of the Investment Advisory compliance program for RIA affiliates of World Insurance Associates, LLC (World RIAs) including oversight of: (1) policy/procedure creation, testing, and risk assessment, (2)...

Chief Compliance Officer, Asset Management

Coinbase

Remote

$245,225 - $288,500 a year

Youve got positive energy. Youre optimistic about the future and determined to get there. Youre never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. You appreciate direct commu...

Chief Compliance Officer

Children's Healthcare Of Atlanta

Georgia, United States

$97.5K - $123K a year

Hands on experience with Stark, antitrust, anti-kickback, False Claims Act, EMTALA, privacy & security laws, and billing and coding requirements.Working knowledge of the role of Legal and privileged investigations.Executive Charac...

General Counsel & Chief Compliance Officer (Hyb...

A Leading Proprietary Trading Firm

Chicago, IL

Provide strategic regulatory, legal, and compliance guidance to the firm's business lines and leadership team. Suggest pragmatic, scalable, and automated legal and compliance solutions for new or existing business initiatives. Con...

Chief Compliance Officer of FCM

Crypto.com

Chicago, IL

$130K - $165K a year

Oversee the compliance program of the FCM to provide customers with access to cleared derivatives products. Work closely with the business, operations, onboarding (KYC/AML/BSA), technology, risk, and legal team in order to support...

Investment Management Attorney and Chief Compliance Officer

U.s. Bank National Association

Chicago, IL

$123,165 - $159,390 a year

Maintaining the Trusts compliance program, including review and administration of compliance policies and procedures and the creation of new policies and procedures in response to newly issued regulatory guidance;. Compliance ove...

Chief Administrative Officer, Financial Crimes Compliance

Northern Trust

Chicago, IL

Unspecified

Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery S...

Compliance Director-Deputy Chief Compliance Officer, Marketing Compliance Manager

Fifth Third Bank

Remote

$120,400 - $241,300 a year

Direct, Develop and Oversee the strategic aspects of the compliance programs. this includes overseeing policies and procedures, testing programs, and the employee Education programs for the Bancorp. responsible for the management,...

Health, Safety, & Environment (HSE) Compliance Officer

Merut Construction Inc.

Pennsylvania, United States

$30 - $35 an hour

Daily Forms: Ensures that all required forms are completed by crews, including but not limited to equipment inspections, fall protection, incident and accident reporting, etc. Job Site Inspections/Site Visits and Inspection Notes:...

IT Risk & Compliance Officer

Skillspark Ab

Remote

$69.5K - $88K a year

Partnering with risk owners throughout the tech business function and other business units. Design and maintain internal controls and the quality of client's processes. Work closely with stakeholders from multiple departments. 3+...

Associate Compliance Officer, Stark Law

Cencora

Remote

$84,400 - $120,890 a year

Supporting & leading programs associated with federal regulations, including Anti-Kickback Statute, Stark and HIPAA laws Leads and manages compliance initiatives to support the Cencora Compliance Program. Engages with business uni...

Broker Dealer Compliance Officer

Cxg Holdings Inc

Remote

$50,000 - $60,000 a year

Bonus based on performance. Flexible schedule. Opportunity for advancement. Paid time off. Training & development. Coordinate with Compliance team for work being performed on behalf of clients. Analyze and interpret regulatory and...

Compliance Officer

Gma Construction Group

Chicago, IL

$65,000 - $80,000 a year

Before, throughout and at the conclusion of construction projects, the ideal candidate manages the collection of compliance information from Subcontractors to ensure that the project meets compliance threshold requirements of gove...

Chief People Officer

Gametime United

United States

Develop and execute strategic People frameworks that support company expansion, focusing on scalability and agility through organizational design in a remote-first environment.. Lead organizational design and talent management to...

Chief Operating Officer/Partner

Fundmesmart, Inc.

Remote

$86.4K - $109K a year

Bachelor's (Required)....

Fleet Safety & Compliance Officer

Foodstuffs North Island

California, United States

An understanding of the road transport sector AND/OR supply chain and retail environments Excellent written and verbal skills Previous coaching/training experience is advantages but not essential. Exposure to monitor...

Assistant Chief Financial Officer

Lewisgale Medical Center

Virginia, United States

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Chief Technology Officer (CTO)

Davis Talent

Orange, CA

$150,000 - $250,000 a year

Dental insurance. Health insurance. Paid time off. Vision insurance. 8 hour shift. merchant payments industry: 5 years (Required). development/coding: 5 years (Required). building POS Gateways: 3 years (Required). building/managin...

Chief Technology Officer

Performance Data Center

Sioux Falls, SD

$157K - $199K a year

Passion: We have an unrelenting drive to be great. Quality service is our #1 priority. Commitment: We do not shy away from accountability. We together as a team and embrace the spirit of service. Leadership: We are competitive lea...

Chief Financial Officer

Vinson Hall Llc

Virginia, United States

$122K - $154K a year

Bachelor's degree in Finance, Accounting, Business Administration, or related field; MBA or CPA preferred. Proven experience as a CFO or in a senior financial leadership role, preferably in the non-profit sector. Strong financial...

Chief Financial Officer

Rocketship Public Schools

Remote

$154K - $195K a year

Implement sound financial processes and systems. Provide expert financial leadership and insight. Ensure compliance with fiscal policies, systems, and procedures. Manage cash, financing, debt facilities, and investments. Evaluate...

Chief Financial Officer

Theoria Medical

Remote - Michigan, United States

$230,000 - $280,000 a year

Monday - Friday, 8:30AM to 5PM. Remote/In-Person Quarterly. Full-Time. Develop and implement financial strategies and plans to support organizational growth. Provide financial leadership to the organization, including budgeting, f...

Chief Technology Officer (CTO)

Billimd

Florida, United States

$110,784 - $126,843 a year

Strategic Leadership: Lead the company's technological vision and strategy in collaboration with executive team members, aligning tech-related decisions with our goals. Innovation and R&D: Oversee research and development efforts...

Chief Security Officer (CSO)

Prepaid2Coin Llc

Remote

$10,000 - $120,000 a year

Choose your own hours. Monday to Friday. No weekends....

Chief Product Officer - Remote

Center For Internet Security, Inc.

United States

$260,000 - $320,000 a year

Base salary is determined on a number of factors including, but not limited to, education, experience and skills Health (PPO, EPO, HSA), Dental & Vision Insurance eligibility starting from the first day of hire $500 wellness card...

Chief Information Security Officer

Totara Learning Solutions

Remote

$138K - $175K a year

Organisations data privacy and protection program. Organisations security assurance program Product security assurance program for Totara TXP and Totara Cloud Security assurance program: Develop, implement, and maintain a strategi...

Chief Project Officer

Nyc School Construction Authority

New York, United States

$131,026 - $185,323 a year

Make recommendations to the Vice President of Construction Management on new and revised polices and procedures for implementation of the Authority's Capital Plan, including all phases of design, construction and project transfer....

Associate Chief Medical Officer - Chicago, IL

Jackson Physician Search

Illinois, United States

Sinai Chicago is seeking a full-time Associate Chief Medical Officer (ACMO). This leadership role will partner with and report to the Chief Medical Officer and the Chief Population Health and Growth Officer. The combined role will...

Chief Information Security Officer

Pacific Premier Bank

Irvine, CA

Develop, implement and monitor a strategic, comprehensive enterprise Information Security program to ensure the integrity, confidentiality and availability of data. Document and maintain a risk assessment framework covering inform...