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You will work at the intersection of Payments Compliance, Product, Engineering, Commercial, Partnerships, Legal, and Operations to unblock launches, shape requirements, and translate complex business and network needs into structured, scalable programs. This role is focused on enabling business growth across new products, markets, partners, payment methods, and network programs by driving cross-functional execution and building scalable operating solutions.

YEAR

Adyen NV

Compliance Officer - Growth

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We're seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line oversight, advisory support, and governance for Artificial Intelligence initiatives, including Generative AI, partnering closely with senior business, legal, risk, and technology stakeholders to enable responsible innovation while meeting regulatory and firm requirements. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.

Morgan Stanley

VP, AI Compliance Officer

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This is an Executive Director level position within the U.S. Bank Non-Financial Risk Oversight team, which is responsible for advising and guiding bank management through product design, development and implementation in a manner that ensures regulatory alignment, mitigates risk through efficient controls, and maintains compliance through the execution of effective risk management and oversight programs that can respond to an evolving regulatory environment. We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving the development of a compliance management system that supports innovation and regulatory integrity.

Senior Digital Asset Advisory Compliance Officer

As our compliance officer, you'll own the regulatory, safety, and security compliance framework that lets STAT, TOTE, LIFT, and LIFT+ operate legally, safely, and with the full confidence of our hospital partners. Hands-on experience managing a SOC 2 programme — including evidence collection and readiness for Type I or Type II audits.

Autonomi Robotics

Compliance Officer (Remote)

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Lead KYC/KYB processes, oversee transaction-monitoring operations, review escalated alerts and investigations, and prepare Unusual Activity Reports (UARs) and other required reports for financial institution partners. You will work cross-functionally with Legal, Product, Engineering, Operations, and business stakeholders to operationalize compliance efforts, support audits and examinations, and improve KYC and transaction-monitoring workflows.

Elise A.I. Technologies Corp

Compliance Officer, Financial Services And Bank Partnerships | Housing

Compliance Officer

BreezyHR

ADAPTED_NOW

Skills:SkillRequired / DesiredAmountof ExperienceExpertise RatingMoveAbility to speak and understand EnglishRequiredHigh school diplomaRequiredExcellent written and oral communication with the publicRequiredAbility to read and interrupt Florida State StatuesRequiredYearsExperience working with the public in a professional work environmentRequiredYearsExperience working with the public and analyzing complaintsRequiredYearsExperience using VersaHighly desiredExperience using OnBase systemHighly desiredBachelors DegreeHighly desired. ** Advise complainant of the Division’s jurisdiction and that the case is being closed and for what reason.

Syntricate Technologies Inc

Compliance Officer 799088 Tallahassee, FL 32399 [Onsite]

Syntricate Technologies

Regional Knowledge: Strong familiarity with moving regulations in Maryland and Arizona is highly preferred; additional knowledge of Tennessee, Virginia, and Washington D.C. is a significant advantage. Monitor and implement state-specific moving regulations for current and future territories, including Maryland, Arizona, Tennessee, Virginia, and Washington D.C.

JULIAN EIAN JUEL MOVING AND CLEANIN

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions.

At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach her/his potential.<br /><br />
If you have a disability that requires an accommodation to complete the application process, please e-mail TD Bank's HR Compliance Department at  <a href="mailto:hrcompliance@td.com">hrcompliance@td.com</a>. Please include your FULL NAME, CONTACT INFORMATION and DETAILS ABOUT YOUR REQUEST within the e-mail. TD Bank is an Equal Opportunity Employer.<br />
<p>“EOE/Minorities/Females/Veterans/Individuals with Disabilities".</p>

TD Bank

Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US)

Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. The Senior Compliance Office provides advice, guidance and support to business units in adhering to regulatory/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk.

Senior Compliance Officer-Branch Inspections

Reporting to the General Counsel , this role serves as a key advisor to executive leadership and the Board of Directors, providing strategic oversight of compliance and privacy programs, regulatory risk, investigations, and organizational ethics. Join Elara Caring and help strengthen a culture of compliance, integrity, and accountability while supporting our mission to provide exceptional care where patients call home.

Elara Caring

Chief Compliance Officer

LICENSURE/CERTIFICATION (Must have one of the following certifications): Certified in Healthcare Compliance (CHC) Certified in Healthcare Privacy Compliance (CHCP) Certified in Healthcare Research Compliance (CHRC) Certified Compliance & Ethics Professional (CCEP) Minimum Education Bachelor's Degree Preferred Education Master's Degree-Health Care Administration, Law, Business or related field. Acting as a catalyst for innovation and a trusted advisor to leadership, this leader combines deep healthcare regulatory expertise with a collaborative, tech-savvy, and visionary mindset-someone who inspires trust, cultivates talent, and leads with integrity and imagination.

H. Lee Moffitt Cancer Center & Research Institute Inc

CHIEF COMPLIANCE OFFICER

is the market leader in manufacturing large, complex structural investment castings, airfoil castings, forged components, aerostructures and highly engineered, critical fasteners for aerospace applications. To comply with those regulations, this position may require applicants to be U.S. Persons (i.e., U.S. citizens, U.S. lawful permanent residents, protected individuals as defined by 8 U.S.C. 1324b(a)(3)), or eligible to obtain the required export authorizations from the U.S. Department of State or the U.S. Department of Commerce.

Precision Castparts Corp

ImportExport Compliance Officer

Participate in corporate risk committees to ensure leadership is informed of compliance posture, trends, and emerging risks and consult with lines of business and affiliates to develop and implement policies, programs, procedures and training programs that ensure bank and non-bank functions are in compliance with applicable laws, regulations, and industry best practices. You''ll contribute to the Bank''s Risk Management efforts and second line of defense programs and provide strategic leadership to the Bank, including guidance on evolving best practices while remaining appraised of regulatory developments and adjusting compliance policies and practices accordingly.

Western Alliance Bancorp

LICENSURE/CERTIFICATION (Must have one of the following certifications): Certified in Healthcare Compliance (CHC) Certified in Healthcare Privacy Compliance (CHCP) Certified in Healthcare Research Compliance (CHRC) Certified Compliance & Ethics Professional (CCEP) Minimum Education Bachelor's Degree Preferred Education Master’s Degree-Health Care Administration, Law, Business or related field . Acting as a catalyst for innovation and a trusted advisor to leadership, this leader combines deep healthcare regulatory expertise with a collaborative, tech-savvy, and visionary mindset—someone who inspires trust, cultivates talent, and leads with integrity and imagination.

H. Lee Moffitt Cancer Center and Research Institute

We celebrate diversity in our workplace and we hire the most qualified candidates without regard for age, ethnicity, gender, gender identity or expression, language differences, nationality or national origin, family or marital status, physical, mental, and developmental abilities (or the perception of a disability), genetic information, race, religion or belief, sexual orientation, skin color, social or economic class, education, work and behavioral styles, political affiliation, military service, caste, or any other characteristic protected by law. Advanced math skills to calculate interest and balance accounts, but not limited to the ability to add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimals.

Osaic

Trust Officer Team Lead VP

Please note that it is the policy of Children's National Hospital to ensure a “drug-free” work environment: a workplace free from the illegal use, possession or distribution of controlled substances (as defined in the Controlled Substances Act), or the misuse of legal substances, by all staff (management, employees and contractors). Directs activities associated with continued regulatory compliance for multiple business functions by monitoring, interpreting, and designing strategy around regulatory changes; determining the impact of changes to the business; providing direction on implementation of changes throughout the business.

Health Services for Children with Special Needs

Privacy and Security Officer - HSCSN

The CRA Officer is responsible for the day-to-day administration and coordination of the Bank's Community Reinvestment Act (CRA) Program and supports the Chief Compliance Officer in maintaining effective oversight of CRA governance, regulatory compliance, examination readiness, performance monitoring, reporting, and risk management activities. The position provides regulatory analysis, monitoring, reporting, and governance support to ensure the Bank maintains a well-documented, regulator-ready CRA Program and continues to meet its community development objectives.

Itau

CRA Officer

Experience working in or alongside a second line of defense risk management or compliance function• Experience launching or supporting a national credit card program• Prior interaction with OCC or FDIC examinations; familiarity with CFPB rulemaking, enforcement actions,and supervisory priorities• Demonstrated experience with digital banking platforms, ACH/NACHA rules, and/or payments ecosystems• Experience supporting or overseeing credit card programs, including knowledge of Regulation Z and cardlifecycle processes• Strong knowledge of Fair Lending laws (ECOA/Reg B, HMDA), UDAAP, Regulation E, and applicableregulatory guidance• Familiarity with MRM frameworks (SR 11-7 or OCC equivalent), including documentation and governanceexpectations for automated decisioning models used in credit and customer management• Experience with statistical fair lending testing methodologies (regression analysis, matched-pair analysis,marginal effects analysis)• CRCM strongly preferred; candidates without the designation should have a clear path to certification or acomparable advanced compliance credential (e.g., CAMS, CCEP)• Strong analytical skills, including ability to interpret data, identify trends, and assess risk across multipleproducts and channels• Excellent written and verbal communication skills, with the ability to present complex topics to leadership• Proven ability to operate independently, manage multiple priorities, and influence cross-functionalstakeholders• High level of integrity, professionalism, and attention to detailPhysical Demands and Work Environment: The physical demands described here are representative of thosethat must be met by an employee to successfully perform the essential functions of this position. Fair and Responsible Banking OfficerJob Summary: The Fair and Responsible Banking Officer serves as Grand Bank for Savings, FSB ("Grand Bank"or the "Bank") subject matter expert responsible for the design, implementation, and oversight of the Bank's FairLending and Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) compliance program across all products,delivery channels, and customer touchpoints, including digital banking platforms and the Bank's national creditcard program.

Continental Finance Company LLC

Grand Bank - Fair and Responsible Banking Officer

Working Conditions: While performing the essential functions of this position, the employee is frequently exposed to flames, smoke, extreme hot or cold conditions, work near moving mechanical parts, work in high precarious places, hazardous materials, risk of electrical shock, highly contagious and/or infectious diseases through close contact with patients and/or contaminated body fluids, and violent and uncontrollable individuals. After initial new employee enrollment, changes in benefit selections are only allowed during the group re-opening period just prior to each plan year, within 30 days of a birth, adoption, death, marriage, divorce, a change in the employment status of the employee or employee's spouse or within 60 days of a loss of Medicaid coverage or loss of coverage under the Children's Health Insurance Program (CHIP).

Compliance Officer Jobs in the United States

Compliance Officer - Growth Adyen NV

VP, AI Compliance Officer Morgan Stanley

Senior Digital Asset Advisory Compliance Officer Morgan Stanley

Compliance Officer (Remote) Autonomi Robotics

Compliance Officer, Financial Services And Bank Partnerships | Housing Elise A.I. Technologies Corp

Compliance Officer Autonomi Robotics

Compliance Officer 799088 Tallahassee, FL 32399 [Onsite] Syntricate Technologies Inc

Compliance Officer JULIAN EIAN JUEL MOVING AND CLEANIN

Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US) TD Bank

Senior Compliance Officer-Branch Inspections TD Bank

Chief Compliance Officer Elara Caring

CHIEF COMPLIANCE OFFICER H. Lee Moffitt Cancer Center & Research Institute Inc

ImportExport Compliance Officer Precision Castparts Corp

Chief Compliance Officer Western Alliance Bancorp

Chief Compliance Officer H. Lee Moffitt Cancer Center and Research Institute

Trust Officer Team Lead VP Osaic

Privacy and Security Officer - HSCSN Health Services for Children with Special Needs

CRA Officer Itau

Grand Bank - Fair and Responsible Banking Officer Continental Finance Company LLC

Emergency Medical Services (EMS) Officer City of Concord, NH

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