Senior Compliance Lead – Fintech

A leading FinTech company is seeking a Sr. Director, Compliance Operations to oversee case management programs ensuring compliance for banks and fintech partners. The role requires extensive experience in compliance, with a focus on regulations such as BSA and AML. Candidates should be strong leaders capable of managing compliance operations in a fast-paced...

A fintech company based in Ontario is seeking a Compliance & Risk Manager to develop compliance frameworks and lead risk management strategies. The ideal candidate will have over 10 years of experience in compliance and a strong knowledge of Canadian financial regulations. This hybrid role involves collaboration with various departments to ensure regulatory...

Department: Compliance & Risk Management Location: Hybrid – GTA, Ontario, Canada Reports to: Chief Compliance Officer (CCO) Key Responsibilities Develop and implement compliance frameworks to ensure HorizonFlare adheres to FINTRAC, Bank of Canada, and other regulatory requirements. Lead risk management strategies to mitigate financial, operational, and...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.Affirm’s Compliance team designs and implements a compliance program that proactively addresses regulatory requirements while also identifying potential compliance issues that may arise....

Department: Compliance & Risk ManagementLocation: Hybrid – GTA, Ontario, CanadaReports to: Chief Compliance Officer (CCO) Key Responsibilities: Develop and implement compliance frameworks to ensure HorizonFlare adheres to FINTRAC, Bank of Canada, and other regulatory requirements. Lead risk management strategies to mitigate financial, operational, and...

Talent Acquisition Specialist @JustMarkets | Fintech | DM for Opportunities JustMarkets is looking to employ experienced in-house Compliance Officer who is able to run a department and ensure the highest level of regulatory compliance in our Seychelles office. We are massively expanding now and this is a great opportunity for a goal‑oriented active person...

A growing fintech company based in Canada is seeking a Senior Tax Manager to lead their tax function. This role involves building tax strategies, ensuring compliance for the U.S. and Canada, and partnering with cross-functional teams in a dynamic environment. Ideal candidates will have extensive tax experience and knowledge of U.S. financial regulations. The...

A financial services company in Canada is seeking a Senior Compliance Analyst to support compliance operations and regulatory adherence. You will work closely with the Chief Compliance Officer, oversee compliance activities, and manage junior compliance specialists. The ideal candidate has over 5 years of experience in compliance roles, preferably within...

Chief Operating Officer (COO) – Fintech Samsung is seeking a dynamic and experienced Chief Operating Officer (COO) to lead and oversee the operational functions of our Fintech division. The ideal candidate will have a strong background in financial technology, strategic operations, and leadership within a fast-paced, innovative environment. This role...

A leading fintech company in Canada is seeking a Legal Counsel to join their collaborative legal team. You will provide actionable legal advice across various business units and help shape the regulatory landscape in cryptocurrency. The ideal candidate has a law degree, at least 4 years of experience, and a keen interest in fintech. This position offers a...