Talent.com
Chief Compliance Officer
Chief Compliance OfficerMLabs • Richmond, VA, US
serp_jobs.error_messages.no_longer_accepting
Chief Compliance Officer

Chief Compliance Officer

MLabs • Richmond, VA, US
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Chief Compliance Officer (CCO) - Global Payments Infrastructure

We are building a platform dedicated to enabling drastically faster, cheaper, and more reliable transactions for businesses in emerging markets, working toward a vision of frictionless global commerce. We are looking for a Chief Compliance Officer (CCO) to take full, end-to-end ownership of our compliance function. This critical leadership role requires both strategic vision and tactical execution with a strong founder's mindset.

As CCO, you will be the ultimate owner of compliance strategy, execution, and team-building across global markets. You must be equally comfortable defining licensing roadmaps with leadership and diving into the deepest details of operational compliance. Your primary mission is to design robust compliance frameworks that mitigate risk while successfully enabling rapid growth and expansion across emerging markets.

Key Responsibilities :

  • End-to-End Ownership : Lead all aspects of compliance strategy, execution, and team-building across global markets.
  • Relationship Management : Act as the key compliance liaison with regulators, banking partners, and auditors.
  • Strategy & Expansion : Define licensing strategies and regulatory expansion roadmaps while monitoring evolving global regulatory frameworks in fintech, payments, and stablecoins.
  • Operational Execution : Dive deep into operational compliance, including KYB, AML monitoring, client risk scoring, and transaction screening.
  • Business Integration : Partner closely with product, engineering, and revenue teams to embed compliance considerations into product design, customer onboarding, and market expansion.
  • Leadership & Reporting : Recruit, train, and mentor a high-performing compliance team, and provide regular, clear updates to the CEO, board, and investors on compliance risks and opportunities.
serp_jobs.job_alerts.create_a_job

Chief Compliance Officer • Richmond, VA, US

Job_description.internal_linking.related_jobs
Visionary Chief Risk Officer for US & Bermuda

Visionary Chief Risk Officer for US & Bermuda

Markel Corporation • Richmond, VA, United States
serp_jobs.job_card.full_time
A prominent insurance firm in Richmond, VA seeks a Chief Risk Officer to oversee risk for its Wholesale and Specialty divisions. The role demands strong leadership and strategic risk management, foc...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Cyber Compliance (Vulnerability Management Lead) - Assistant Director

Cyber Compliance (Vulnerability Management Lead) - Assistant Director

EY • Richmond, VA, United States
serp_jobs.job_card.full_time
At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Teller-Floater (Bowling Green Branch)

Teller-Floater (Bowling Green Branch)

Atlantic Union Bank • Bowling Green, VA, United States
serp_jobs.job_card.full_time
This position is responsible for providing a best-in-class customer experience while processing transactions, servicing existing and potential customers, and contributing to branch sales goals.This...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Chief Underwriting Officer- NY or VA

Chief Underwriting Officer- NY or VA

LaMorte Search Associates, Inc. • Richmond, VA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Chief Underwriting Officer - Richmond, VA.Chief Underwriting Officer for an MGA with programs specializing in General Liability, Professional Liability, Contractors Pollution Liability, Environment...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Chief Risk Officer, US & Bermuda

Chief Risk Officer, US & Bermuda

Markel Corporation • Richmond, VA, United States
serp_jobs.job_card.full_time
The work we do at Markel gives people the confidence to move forward and seize opportunities, and you’ll find your fit amongst our global community of optimists and problem-solvers.We’re always pus...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Information Security Officer

Information Security Officer

Unisys Corporation • Richmond, VA, United States
serp_jobs.job_card.full_time
What success looks like in this role : .The Unisys Information Security Officer (ISO) provides dedicated cybersecurity leadership in support of critical Virginia based Client.This role is responsible...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
External Relations Officer

External Relations Officer

Office of The Chief Financial Officer • Richmond, VA, United States
serp_jobs.job_card.full_time
Government of the District of Columbia.Office of the Chief Financial Officer (OCFO).Washington, DC (Office location).External Relations Officer (Hybrid). The Office of the Chief Financial Officer (O...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Director, Compensation

Director, Compensation

Argonaut Management Services, Inc • Richmond, VA, United States
serp_jobs.job_card.full_time
Argo Group International Holdings, Inc.American National, US based specialty P&C companies, (together known as BP&C, Inc. Brookfield Wealth Solutions, Ltd.BWS"), a New York and Toronto-listed public...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Officer (Richmond)

Senior Compliance Officer (Richmond)

New Horizon Bank • Richmond, VA, US
serp_jobs.job_card.part_time
At New Horizon, were building a bank that runs on grit, speed, and execution.We move fast, challenge assumptions, and obsess over doing things better for our clients and for each other.This isnt a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Chief Operating Officer

Chief Operating Officer

RM Staffing B.V. • Richmond, VA, US
serp_jobs.job_card.full_time
Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments.Operati...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Senior Compliance Officer

Senior Compliance Officer

New Horizon Bank • Richmond, VA, United States
serp_jobs.job_card.full_time
At New Horizon, we’re building a bank that runs on grit, speed, and execution.We move fast, challenge assumptions, and obsess over doing things better — for our clients and for each other.This isn’...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Corporate Compliance Director

Corporate Compliance Director

DevFinders • Richmond, RIC, GB
serp_jobs.job_card.part_time +1
We are seeking a UK Resident Corporate Compliance Director to facilitate the opening of a UK bank account and ensure ongoing corporate compliance. This is a part-time, non-operational position requi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Head of Business Management & Operations (BMO) Truist Protection Services

Head of Business Management & Operations (BMO) Truist Protection Services

Virginia Staffing • Richmond, VA, US
serp_jobs.job_card.full_time +2
Head Of Business Management & Operations (BMO) Within TEMPO For Truist Protection Services (TPS).The Head Of Business Management & Operations (BMO) within TEMPO for Truist Protection Services (TPS)...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Chief of Technology

Chief of Technology

Digital Library Federation • Richmond, VA, United States
serp_jobs.job_card.full_time
Position #00241 (Full-Time), Ungraded / 32.State Library Division Director; 91661.Salary Range : $150,000-$160,000 (commensurate with experience). The Library of Virginia (LVA) is seeking an innovative...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Manager, Regulatory Compliance

Manager, Regulatory Compliance

James River Management Company • Richmond, VA, United States
serp_jobs.job_card.full_time
Come grow with James River Insurance!.James River Insurance is an excess and surplus lines segment of James River Group Holdings, Ltd. Since 2003, James River has provided thousands of commercial pr...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Training Supervisor

Training Supervisor

Biolife Plasma Services Careers • COLONIAL HEIGHTS, Virginia, US
serp_jobs.job_card.full_time +1
By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Tak...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
United States Customs and Border Protection Officer

United States Customs and Border Protection Officer

U.S. Customs and Border Protection • Bowling Green, Virginia, US
serp_jobs.job_card.full_time +1
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
SOX Compliance Controls

SOX Compliance Controls

IntelliPro Group Inc. • Richmond, VA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
SOX Compliance Controls – Hybrid Office : .Richmond, VA 23235 Shift : Normal Salary : $ 75k-$90k / year Role & Responsibilities : Lead Complete the annual SOX risk-based scoping process at both ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30