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Experience Level
Entry Level
Qualifications
The ideal candidate will possess a strong understanding of BSA/AML regulations and sanctions compliance. A Bachelor's degree in Finance, Business Administration, or a related field is required. Candidates should have excellent analytical, problem-solving, and communication skills. Experience in compliance or risk management is preferred but not mandatory. Certifications such as CAMS (Certified Anti-Money Laundering Specialist) will be an advantage. A strong attention to detail and the ability to work independently are essential for success in this role.
About the job
Join comun as a Compliance Analyst specializing in BSA/AML/Sanctions. In this pivotal role, you will be responsible for ensuring that our operations adhere to regulatory standards and internal policies. Your analytical skills will play a key role in identifying and mitigating risks associated with anti-money laundering and sanctions compliance.
As part of our dynamic compliance team, you will conduct thorough investigations, prepare detailed reports, and collaborate with various departments to ensure comprehensive compliance strategies are in place. This position offers an exciting opportunity for growth and development in the compliance field.
About comun
comun is a leading firm specializing in compliance and risk management solutions. Our mission is to provide exceptional services that empower our clients to navigate the complex regulatory landscape. We foster a collaborative work environment where innovation and integrity are at the forefront of everything we do.
Full-time|$100K/yr - $150K/yr|On-site|New York City
Join EliseAI as a Governance, Risk, and Compliance AnalystAt EliseAI, we are on a mission to transform the housing and healthcare sectors. Our innovative use of AI technology simplifies vital processes, making essential services more accessible and efficient for all.With a focus on enhancing the experience for renters and patients alike, we provide streamlin…
rogo is hiring a Governance, Risk, and Compliance (GRC) Analyst to join the team in New York City. This role centers on identifying, evaluating, and managing compliance risks across the organization. The analyst will work with colleagues from multiple departments to help ensure that operations align with regulatory requirements and industry standards. Key responsibilities Assess compliance risks throughout the company Work with teams to implement risk management strategies Contribute to the development and refinement of internal policies Review existing processes and suggest improvements Take part in audits and ongoing assessments Provide insights that support decision-making and reinforce the compliance framework Location This position is based in New York City.
Join our dynamic team at blacksmith as a Governance, Risk, and Compliance (GRC) Manager. In this pivotal role, you will oversee our GRC strategies, ensuring compliance with regulations and managing risks effectively. Your expertise will drive the development of policies, procedures, and frameworks that align with our business objectives.We are looking for a proactive leader who can communicate effectively across departments and foster a culture of compliance and risk mitigation. You will play a crucial role in guiding our organization through the complexities of regulatory requirements and risk assessments.
Full-time|$190K/yr - $215K/yr|On-site|New York City, NY
Role Overview Sigma Computing is looking for a Governance, Risk & Compliance (GRC) Manager to lead the design and rollout of GRC programs. This role reports to the General Counsel and is based in New York City, NY or San Francisco, CA. What You Will Do Develop and execute GRC initiatives that support business growth and manage organizational risk. Work closely with teams across Legal, Engineering, Product, Sales, and Operations to build a GRC framework that protects company interests and supports strategic objectives. Strengthen governance structures and introduce scalable risk management processes. Ensure compliance with applicable regulatory standards while enabling the business to operate confidently and efficiently. Promote trust among internal and external stakeholders by maintaining high standards of governance and compliance. Location This position can be based in New York City, NY or San Francisco, CA.
Join Hudson River Trading (HRT), a pioneering firm in the trading space, as the Lead for Security Governance, Risk, and Compliance within our expanding Information Security team. This pivotal role will spearhead the security governance initiatives for HRT entities across America, Europe, and Asia, driving the automation of security governance at scale.In this hands-on position, you will collaborate closely with HRT’s Compliance and Legal teams to research, develop, and uphold security solutions tailored to a diverse range of industry regulations and requirements. You’ll lead a skilled technical team tasked with strategically ensuring HRT’s compliance with global security standards, facilitating our growth into new markets with complex regulatory landscapes.
About UsAt Rillet, we empower accounting and finance teams to achieve unparalleled speed, accuracy, and insight in their operations. Our innovative AI-native ERP solution is designed to facilitate a zero-day close, combining a unified data model with numerous top-tier integrations, automated workflows, and an ever-evolving suite of specialized AI agents. This approach has led to exceptional customer satisfaction, with industry leaders such as Mercer, Windsurf, and Function Health relying on our rapid deployment capabilities to scale their financial operations.We have successfully secured $100 million in funding from prestigious investors like Sequoia and a16z, reinforcing our mission to revolutionize the financial landscape with AI-driven tools.Our CultureRillet's fast-paced environment is all about empowerment and agility. We seek individuals who take initiative, embrace challenges, and consistently deliver outstanding results. Our focus is always on our customers, and we foster a culture where the most critical tasks are prioritized, even if they deviate from the original plan.This role does not require accounting expertise but demands a genuine appreciation for how our solutions enhance our customers' financial capabilities. Ideal candidates are those who are passionate about fueling the financial backbone of high-growth companies.Your RoleAs our inaugural Senior GRC Analyst, you will have the unique opportunity to construct Rillet's governance, risk, and compliance framework from the ground up. You will play a pivotal role in establishing the security and compliance protocols necessary for a rapidly growing fintech company handling sensitive financial data. This includes managing our SOC 2 Type II certification, leading customer security evaluations, and developing scalable compliance processes that support, rather than hinder, our product development pace. You will collaborate closely with engineering and sales leadership to integrate security within our development lifecycle and promote trust and transparency in enterprise relationships.
Full-time|On-site|New York City, NY; San Francisco, CA; Washington, DC
Join Anthropic as a Compliance Governance & Oversight Lead, where you will play a pivotal role in shaping the compliance framework that upholds our commitment to ethical AI development. This position offers a unique opportunity to lead compliance initiatives across various facets of our operations.
Full-time|$97K/yr - $132K/yr|On-site|New York City, United States
At Anaplan, we are a team of innovators dedicated to enhancing business decision-making through our cutting-edge AI-powered scenario planning and analysis platform. Our mission is to empower our clients to excel beyond their competition in the marketplace.What unites Anaplanners across diverse teams and locations is our unwavering commitment to our customers' success and our Winning Culture.Our clientele includes some of the most renowned names in the Fortune 50, including Coca-Cola, LinkedIn, Adobe, LVMH, and Bayer, among over 2,400 global organizations that trust our exceptional platform.Our Winning Culture fuels our innovation, promoting diverse thoughts and ideas. We take ownership regardless of our titles, strive for ambitious goals, and celebrate our victories—both big and small.Driven by our principles of being strategy-led, values-based, and disciplined in our execution, you’ll find inspiration, connection, development, and rewards here. Every unique aspect of you is valued; join us, and let’s create the future together!As our new Third Party Risk Analyst, you will play an essential role in safeguarding Anaplan by managing risks associated with our third-party suppliers and liaising with our legal team. You will oversee the complete lifecycle of third-party risk management, encompassing risk identification, assessment, mitigation, and monitoring to ensure the security and resilience of our programs and operations. This role requires a combination of analytical skills, excellent communication abilities, and a collaborative spirit across various teams.Your ImpactStrengthen Resilience: Contribute directly to the security and resilience of Anaplan by designing and implementing a comprehensive third-party risk management framework.Drive Compliance: Ensure that all third-party relationships are aligned with company policies and comply with regulatory standards and industry best practices.Enable the Business: Collaborate with business units to support risk-informed decision-making, allowing them to engage effectively with suppliers while protecting the company.Enhance Visibility: Develop and manage reporting mechanisms that offer leadership clear insights into our third-party risk posture, trends, and key performance indicators (KPIs).
About Our TeamThe Corporate Security team at OpenAI is committed to the safety and security of our personnel and facilities. We prioritize the responsible advancement of artificial intelligence while protecting our technologies and intellectual properties on a global scale.About the OpportunityAs the Risk Program Manager, you will lead initiatives to identify and mitigate physical security risks that may impact OpenAI's staff, executives, and facilities worldwide. This vital role ensures a secure environment that facilitates the continuous development of our AI technologies.The ideal candidate possesses extensive knowledge in physical security, counterintelligence, and risk management tailored to a corporate setting. Your expertise goes beyond technical skills; you thrive in building relationships across various departments and with external federal law enforcement and intelligence agencies both domestically and internationally. Moreover, your ability to clearly and engagingly communicate complex security issues makes you proficient in engaging stakeholders at every level of the organization.This position is located in New York City, Seattle, or Washington DC. We operate on a hybrid work model of three days in the office weekly and provide relocation assistance for new hires.Key Responsibilities:Conduct continuous assessments to identify and evaluate potential physical security threats and counterintelligence issues related to OpenAI's personnel and facilities.Devise and execute risk mitigation strategies that integrate with existing crisis management and cybersecurity protocols.Maintain close collaboration with federal law enforcement and intelligence agencies in the US and internationally to ensure prompt communication of threat intelligence.Collaborate with the Crisis Management and Information Security teams to ensure a unified and thorough approach to organizational security.Support various Corporate Security programs, including executive protection and event security, ensuring alignment with risk management strategies.Prepare and present comprehensive security risk assessments and strategic mitigation plans to senior management.Assist in designing and delivering security training programs focused on physical security and counterintelligence awareness.
Join comun as a Compliance Analyst specializing in BSA/AML/Sanctions. In this pivotal role, you will be responsible for ensuring that our operations adhere to regulatory standards and internal policies. Your analytical skills will play a key role in identifying and mitigating risks associated with anti-money laundering and sanctions compliance.As part of our dynamic compliance team, you will conduct thorough investigations, prepare detailed reports, and collaborate with various departments to ensure comprehensive compliance strategies are in place. This position offers an exciting opportunity for growth and development in the compliance field.
Full-time|On-site|New York City, NY; San Francisco, CA; Washington, DC
Join Anthropic as a Privacy Governance Lead, where you will play a pivotal role in shaping the company's privacy strategy and ensuring compliance with applicable privacy regulations. You will work closely with cross-functional teams to develop and implement privacy policies and procedures that protect user data while promoting transparency and trust.
Full-time|$200K/yr - $300K/yr|On-site|New York, NY, United States
Join Hudson River Trading (HRT) as a Risk Engineer and become a vital part of our Risk team in the vibrant city of New York. In this dynamic role, you will play a key part in developing our risk function and managing all risk aspects faced by HRT. Immerse yourself in the thrilling, fast-paced world of electronic trading while collaborating with exceptionally skilled professionals across various sectors of the business. This role presents a unique challenge with a broad scope across HRT's global trading operations. The ideal candidate is highly driven, eager to quickly grasp new concepts, and possesses a strong understanding of the critical role of risk management in a trading context. You should feel equally at ease working independently or as part of a team.
The City of New York seeks a Deputy Director of Compliance to help lead the Office of Minority and Women-Owned Business Enterprises (OM/WBE) in its compliance initiatives. This role centers on maintaining and strengthening the city's commitment to regulations and procedures that foster participation by minority and women-owned businesses in municipal contracts. Key responsibilities Direct compliance activities for OM/WBE programs, ensuring all practices align with city standards. Monitor city contracts to confirm they fulfill requirements for minority and women-owned business participation. Collaborate with both internal departments and external partners to advance program objectives. Requirements Experience in compliance, ideally with a focus on procurement or public sector programs. Strong communication abilities for working across teams and with outside partners. Dedication to promoting diversity and inclusion within city contracting processes. Location This position is based in New York City.
Join the City of New York as a Policy Analyst, where your analytical skills will contribute to shaping impactful policies that affect millions. In this dynamic role, you will engage in research, data analysis, and the evaluation of policies to support decision-making processes across various city departments.
Join Hudson River Trading as a Commodities Risk Manager in our vibrant New York City office. In this critical role, you will lead the design, enhancement, management, and communication of market and liquidity risk associated with commodities instruments and strategies. You will be entrusted with a comprehensive mandate to oversee all aspects of commodities trading risk, offering you the opportunity to thrive in the dynamic environment of automated trading while collaborating with some of the industry's brightest minds. As the inaugural Commodities Risk Manager, your contributions will significantly influence a burgeoning sector of HRT's operations, presenting both challenges and the chance to engage with multiple asset classes and investment timelines.
Role Overview suno is hiring a Fraud and Risk Manager based in NYC. This position leads efforts to identify and reduce risks tied to fraudulent activity. The role focuses on safeguarding company assets and maintaining compliance with industry regulations. What You Will Do Develop and implement strategies to detect and prevent fraud Monitor risk indicators and investigate suspicious activities Work with teams to ensure regulatory compliance Recommend process improvements to strengthen controls Location This role is based in New York City.
Full-time|On-site|Denver, CO; New York City, NY; San Francisco, CA
Fastly seeks a Security Risk Lead to guide efforts in managing and reducing security risks across the organization. This role partners with teams company-wide to develop and implement risk management strategies that safeguard Fastly’s systems and data. Role focus The Security Risk Lead works at the intersection of technology and policy, shaping approaches that strengthen the company’s security posture. Collaboration with multiple departments is central to identifying vulnerabilities and ensuring consistent risk mitigation. Key responsibilities Work with teams throughout Fastly to identify, assess, and address security risks Help design and execute risk management strategies Support efforts to maintain the security and integrity of company systems and data Locations Denver, CO New York City, NY San Francisco, CA
Full-time|$115K/yr - $150K/yr|On-site|New York City
Job Title: Manager / Director of ComplianceLocation: New York, NY or Atlanta, GARole Overview:At ClarityPay, we are on the lookout for a dynamic Manager or Director of Compliance to spearhead our expanding compliance program. This is a unique opportunity to join our legal and compliance team at a pivotal time of growth, offering a diverse range of responsibilities that are perfect for professionals who excel in dynamic environments rather than narrow specializations. If you are an experienced fintech compliance expert eager to innovate with AI-driven compliance solutions, or a versatile professional ready for a role that evolves with the company, this position places you at the forefront of regulatory advancements in financial technology.Key Responsibilities:Lead compliance initiatives, using AI to establish our internal compliance and operational risk testing program, and manage the company's compliance reporting functions.Work collaboratively on due diligence, ongoing oversight, and periodic testing of third-party vendors and merchants.Conduct internal compliance reviews of both merchant-facing and consumer-facing communications and materials.Assist in resolving escalated inquiries and complaints from customers and regulators.Coordinate timely and accurate responses to inquiries from ClarityPay’s regulators and program lenders.Collaborate across the organization to refine and enhance key processes and procedures.Identify and escalate significant matters appropriately.Support or lead additional compliance projects as directed by the Chief Legal & Compliance Officer.Qualifications:Minimum of 4 years of experience in the financial services sector.Demonstrated experience working directly with banks and other financial institutions.Strong familiarity with consumer financial services regulations.Proficient in Microsoft Office Suite.Quick learner with the ability to effectively leverage new technologies.
Credit Risk Manager/Director @ NeloAbout NeloNelo is a prominent consumer fintech and e-commerce platform operating in Mexico, boasting over $500 million in annualized GMV and exceeding $70 million in annual revenue. Our mission is to empower consumers in Latin America by providing a modern alternative to traditional credit cards. To date, Nelo has successfully secured over $40 million in venture capital from esteemed investors such as Homebrew, Two Sigma Ventures, and Susa Ventures, alongside a $100 million asset credit facility from Victory Park Capital. Our dynamic team comprises seasoned leaders from top-tier technology companies such as Uber, Amazon, Rappi, and DiDi. We take pride in our agility, intellectual rigor, and operational efficiency. Nelo maintains offices in both Mexico City and New York City.Location: New York City or Mexico City, with 80% in-office presence.Language: Proficiency in English is required; Spanish is a plus.Role Mission: To enhance gross profit and ensure portfolio resilience through iterative testing of approval/decline processes, line assignments, and loan pricing & duration policies.Key Responsibilities:Portfolio Resilience: Within the first month, design a strategy to create a portfolio capable of absorbing a 100% increase in losses without allowing gross margin to decline below a predetermined threshold.Consistent Acquisition Cohorts: By the end of the third month, ensure that no stable segments exhibit a >=15% (relative) discrepancy between expected and actual credit loss performance at acquisition time, by adjusting short-term rules to target any that do.Early Momentum: Achieve a 1 percentage point increase in gross profit. While achieving the aforementioned outcomes, proactively seek opportunities to refine approval/decline processes, line assignments, pricing, or loan duration policies. Within three months, launch an experiment to test your hypotheses, with the goal of generating at least a 1 percentage point increase in gross profit within the treatment group by the four-month mark.Steady-State Profit Generation: By the end of your first year, produce a cumulative $1 million in gross profit attributable to your experiments and credit policy changes, escalating to $5 million by year two.
Role overview The City of New York seeks a Compliance Officer dedicated to Minority and Women-Owned Business Enterprises (MWBEs). This role plays a key part in upholding regulatory standards and advancing inclusion within city contracting. The position contributes to a business environment where diverse enterprises can participate more fully in municipal projects. What you will do Monitor city contracts to ensure compliance with MWBE regulations. Work directly with MWBEs, providing guidance and sharing relevant resources. Support initiatives that expand equitable opportunities for diverse businesses within the city’s procurement process. Oversee efforts to promote fair participation of MWBEs in city projects. Location This position is based in New York City.
