900 compliance program jobs at 539 companies in Manhattan, NY
6d
Save
Mark Applied
Hide
6d
Compliance Lead, Payments Compliance & Licensing Program
New York City, New York, United States
HybridFull Time
ShopifyNYSE: SHOP: A global commerce platform for building and managing online stores.
Multiple years in financial services compliance with regulator engagement, knowledge of money transmission licensing, sanctions/AML/KYC/lending compliance, strong written/verbal communication, and practical AI tooling experience.
Bowery Residents' Committee: Provides housing and social services to homeless individuals.
BA in Human Resources, Social Work, or related field; strong communication, interpersonal, organizational, and analytical skills; proficient with Microsoft Office; ability to work independently and apply critical thinking.
San Diego or San Francisco or Denver or Houston or Princeton or Scottsdale
$92k-$115k/yrHybridFull Time
Clearway EnergyNYSE: CWEN: Develops and operates utility-scale renewable energy power plants.
3+ YOE3+ years in operations or program/project management (preferably power generation/renewables), working knowledge of plant operations and SCADA logs, strong project management and communication skills, Bachelor's degree, proficiency with Microsoft Office.
OKX: Global cryptocurrency exchange and Web3 digital wallet developer.
6+ YOE6+ years in compliance/surveillance at financial/fintech/crypto firms; hands-on eComms surveillance experience; strong program-building, investigation, COI, and governance skills; team development and written communication.
Ponce BankNASDAQ: PDLB: Community bank providing financial services to individuals and businesses.
5+ YOEB.S./B.A. in related field, 5+ years compliance experience, completion of Certified Regulatory and Compliance Professional program, strong knowledge of banking regulations, Microsoft Office proficiency, supervisory experience.
RWJBarnabas Health: Provides comprehensive academic healthcare services and medical research.
5+ YOEBachelor's degree and 5+ years compliance program management or related healthcare/legal experience; knowledge of healthcare regulations, coding and revenue cycle compliance, EMR use; strong communication, analytical, and leadership skills.
BlockNYSE: XYZ: Creates financial tools for businesses and individuals.
7+ YOE7+ years in compliance technology; hands-on with AI tools (Claude, GPT); ML and heuristic models; data quality and model performance monitoring; AML model validations; familiarity with blockchain analytics.
Assist administration and monitoring of compliance and AML programs, perform KYC/AML reviews, manage staff compliance activities and broker-dealer licensing (U4/U5), prepare regulatory filings and reports (FINRA, OFAC, FinCEN), investigate issues.
Sixth Street: Global investment firm providing strategic capital and financing solutions.
5+ YOESenior compliance role with experience overseeing marketing material reviews, SEC Marketing Rule application, regulatory filings (ADV, Form PF), policy drafting, and compliance program management; strong analytical and communication skills; 5+ years preferred.
Infinity Healthcare Services: A provider building and operating person-centered developmental disabilities programs and services.
2+ YOEMinimum 2 years NJ DDD experience, knowledge of NJ DDD regulations, strong organizational and communication skills, proficiency in Microsoft Office, valid driver’s license and reliable transportation.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook
Amer SportsNew York Stock Exchange: AS: Global group of iconic sports and outdoor brands.
5+ YOE5+ years compliance experience, bachelor's degree, professional Spanish and English, compliance program management, policy governance, training design, analytics and regulatory monitoring, proficiency with compliance tech and AI tools.
New York or Boston or Chicago or Atlanta or Dallas or Los Angeles or Philadelphia
OnsiteFull Time
Kroll: Provides global risk and financial advisory solutions.
10+ YOE10+ years compliance experience with RIAs, broker-dealers, or registered funds; expertise with Advisers Act, FINRA rules, and ’40 Act; experience managing compliance programs, regulatory filings, and leading client engagements.
Cosette Pharmaceuticals: Manufacturer of specialty dermatology and women's health pharmaceuticals.
8+ YOE3+ MgmtJ.D. and active bar admission,8+ years healthcare compliance experience with ≥3 years leadership,expertise in US healthcare fraud/abuse laws,FDA/PDMA/price-transparency,investigations,training,and compliance program operations.
Los Angeles or Singapore or New York City or London or Dublin or Paris or Berlin or Dubai or Jakarta or Seoul or Tokyo
OnsiteFull Time
TikTok: Global short-form video hosting and social media platform.
5+ YOEProven program management delivering large cross-functional regulatory programs; knowledge of global digital platform regulations (e.g., DSA), risk assessment, stakeholder management, and executive communication.
Harvey: AI platform for legal research and document analysis.
10+ YOE5+ Mgmt10+ years information security or compliance; 5+ years leading SaaS/PaaS programs; cross-functional leadership; team building; AI tooling experience.
Chariot: Payment infrastructure for charitable giving and Donor Advised Funds.
6+ YOEJ.D.,6+ years in compliance or law with fintech exposure; deep knowledge of BSA/AML,KYC/KYB,payments regulation;experience responding to regulatory inquiries and building compliance programs.
Allied Universal: Provides security personnel, technology, and facility management services.
2+ YOE2+ Mgmt2+ years personnel/program and government contracting experience; knowledge of federal contract compliance, clearance/suitability processing, strong MS Office skills, and experience with compliance systems.
JPAS, e-QIP, TAMS, WinTeam, Smartsheet, Domo, Microsoft Office
United States or Canada or United Kingdom or New York City or London
RemoteFull Time
ElevenLabs: Develops generative AI for voice, audio, and conversational agents.
8+ YOE8+ years in compliance/ethics/legal operations with global program experience; familiarity with anti-corruption, sanctions, export controls, conflicts of interest; strong project management and communication skills.
GAF: Manufactures residential and commercial roofing and waterproofing products.
5+ YOEBachelor's degree in a related field, minimum 5 years regulatory compliance experience, ability to build compliance programs, knowledge of product-related regulations and agencies, occasional travel (~5%).
Amityville or Ashburn or Melbourne or Mason or Yorba Linda
$105k-$224k/yrOnsiteFull Time
L3Harris TechnologiesNYSE: LHX: Aerospace and defense providing mission-critical technology solutions.
12+ YOEDevelop and execute FAR/DFARS/CAS compliance programs, conduct financial and business systems audits, prepare audit reports, and coordinate with DCAA/DCMA; requires extensive government compliance experience and strong accounting knowledge.