US Regulatory Compliance Manager Job at Blockchain (Dallas)

Regulatory Compliance Manager US Antiboycott

Serves as a product compliance risk officer within Services Independent Complian...

Location

United States , Washington

Salary:

167920.00 - 251880.00 USD / Year

Citi

Expiration Date

July 12, 2026

Requirements

10+ years experience in a compliance, legal, or regulatory role focused on international trade compliance, sanctions, or anti-boycott regulations, preferably within a global financial institution or a regulatory body
Demonstrated deep subject matter expertise in US Anti-Boycott Laws preferred
Excellent written, verbal and analytical skills
Must be a self-starter, flexible, innovative and adaptive
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
to influence and lead people across cultures at a senior level
Experience in managing regulatory exams and relationships with examiners, auditors, etc.

Job Responsibility

Develop, implement, and maintain internal strategies, policies, procedures, and training programs to ensure compliance with all applicable US Antiboycott requirements
Serve as a subject matter expert on US Antiboycott matters, providing real-time, advice and guidance to business units, product and function ICRM, and other stakeholders on the applicability and compliance with the US Antiboycott requirements
Analyzing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
Advising ICRM and function/business/product management and personnel on regulatory and compliance issues and provide credible challenge
Participating in industry groups and trade association working groups or other forums
Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements
Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit
Designing and lead compliance and control reviews
Partnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture of compliance
Additional duties as assigned

What we offer

Discretionary and formulaic incentive and retention awards
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Regulatory Compliance Manager

The Regulatory Compliance Manager oversees the product-related regulatory compli...

Location

United States , Malvern

Salary:

10000.00 - 13000.00 USD / Year

Beacon Hill

Expiration Date

Until further notice

Requirements

Bachelor's degree in scientific discipline such as Chemistry, Biology, Microbiology, Physics, Quality, or Environmental Science
At least 5-8 years of experience with regulations, SOPs, compliance, and/or quality management in pharmaceutical, biotech, medical, medical product, hygiene, cleanroom engineering/products manufacturing, or other regulated chemical industry
Knowledgeable in domestic and international chemicals
Communicates clearly, professionally and concisely, both verbally and in writing
Proficiency with Microsoft Word, Excel, and PowerPoint are required
Exceptional attention to detail and organizational skills
Ability to manage multiple projects and competing priorities

Job Responsibility

Serves as a subject matter expert for chemical, disinfectant, and antimicrobial products
Develops and implements global regulatory strategies to support product commercialization, lifecycle management, and market expansion
Reviews and monitors regulations with respect to global activities
Prepares summaries of new and changing regulatory requirements and communicates potential impacts as necessary to senior management
Provides regulatory input during product development, formulation changes, and manufacturing changes to assess regulatory impact and approval requirements
Coordinates product registration at domestic and international levels
Prepares regulatory submissions prior to agency filing
Domestic regulatory activities, including EPA and FDA annual volume reporting, as well as product and establishment renewal activities, and US State registrations and renewals
Responds to regulatory agency inquiries connected to registrations, notifications and changes
Participates in audits and inspections performed by regulatory agencies and prepares supporting and briefing documents as necessary

Fulltime

Manager, Regulatory Compliance

As Manager, Regulatory Compliance, US you will deliver on the regulatory engagem...

Location

United States , San Francisco

Salary:

120000.00 - 190000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor's degree with a minimum of 6 years of regulatory compliance experience in a financial institution, FinTech, legal/consulting firm, or combination of the above
Familiarity with financial regulatory laws, rules, regulations and industry best practices across US and the Americas region
Data proficiency - ability to work with data and leverage it for strategic decision-making
Ability to operate strategically and think creatively to solve complex regulatory compliance challenges
Superior communication skills, with the ability to clearly explain complex topics to a wide range of stakeholders including regulators, executive leadership, and front-line staff
Experience with developing and/or maintaining a compliance program within a financial institution, preferably in respect of payments activity
Exposure to licensing processes, regulatory expansion, and RegTech or technology-driven compliance solutions
Deep understanding of financial products/services and related conduct risk, ethics, and controls

Job Responsibility

Support the Airwallex Group's expansion by managing the regulatory compliance components of license authorization processes
Act as a key stakeholder in relation to license applications, business plan updates and information requests between Airwallex and our regulators
Ensure that our regulatory compliance and integrity risk reporting obligations are maintained for all Airwallex Group entities in the US region
Support and/or manage on-site exams and inspections (in collaboration with our LRC colleagues)
Advise the business with respect to regulatory change initiatives with a particular focus on how to effectively manage compliance risk attached to new laws and regulations in the jurisdictions we operate
Develop policies, processes and provide advice in relation to regulatory risk obligations that exist within the 1st line business
Manage regulatory compliance risk within the Airwallex Risk Management Framework and associated escalation process (inc. the Group Risk Committee)
Advise the business in relation to conduct risk and ethics matters (where appropriate) relating to our financial services licenses
Deliver the Compliance Monitoring Program
Conduct targeted and thematic reviews on a wide range of topics to ensure appropriate organizational maturity

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 401(k) plan
short-term and long-term disability
basic life insurance
well-being benefits
20 paid days of vacation
12 paid days of company holidays in a calendar year

Fulltime

Program Manager, Regulatory Legal, US East

The East Regulatory team is responsible for ensuring compliance with state and l...

Location

United States , New York; Chicago; Washington

Salary:

91000.00 - 108000.00 USD / Year

Uber

Expiration Date

Until further notice

Requirements

4+ years of paralegal experience at a large firm or in-house legal department, or program/project management experience
Bachelor's Degree and/or Paralegal Certificate
Comfort and familiarity with technical tools, including AI

Job Responsibility

Support the attorneys on the East Regulatory Team (based in NY, DC, Chicago)
Assist with research on license/permit requirements and ensure that our applications/renewals contain all required information and documents
Manage high volumes of regulatory inquiries and prepare responses, including reports, audits, data requests, and others
Coordinate filings with regulators
Help to keep the team organized, informed, and always moving forward

What we offer

Eligible to participate in Uber's bonus program
May be offered an equity award & other types of comp
All full-time employees are eligible to participate in a 401(k) plan
Eligible for various benefits

Fulltime

Regulatory & Trade Compliance Manager

Are you a trade compliance or product regulatory rockstar looking to expand your...

Location

United States , San Mateo

Salary:

155000.00 - 240000.00 USD / Year

Verkada

Expiration Date

Until further notice

Requirements

6+ years of compliance experience comprising a combination of trade compliance, software and/or hardware compliance, and regulatory support
Experience driving cross-functional collaboration at multinational, complex fast-growing global companies, preferably with high-tech B2B products
Experience implementing and maintaining compliance programs spanning many jurisdictions and product lines
Expertise in one or more of the following areas strongly preferred: (1) US import/export laws, specifically ITAR, EAR and OFAC
(2) licensing and regulatory compliance for highly regulated products, like alarms or batteries
and/or (3) domestic and international regulatory compliance for connected devices (bonus points for NDAA and FedRAMP)
Excellent legal and business judgment with exceptional attention to detail
Proven ability to manage multiple projects, prioritize and meet deadlines
You must be independently authorized to work in the U.S.

Job Responsibility

Be a legal go-to for the product, engineering, supply chain and operations teams, supporting them on all regulatory compliance needs related to Verkada’s product offerings, including global trade compliance, product compliance, and government procurement requirements
Partner closely with supply chain team and outside counsel during hardware development to determine jurisdiction, end use/user guardrails and licensing requirements based on EAR, ITAR and OFAC
Simplify and distill complex, evolving legal frameworks into guidance that accelerates—not slows—product delivery
Help design and operationalize cross-functional compliance programs for the builder org and own the implementation of scalable workflows for product regulatory licenses, starting with licenses for the alarms products
Serve as a subject matter expert on product-related regulatory issues, including in relevant import/export and government procurement laws (e.g., NDAA/TAA/BAA), and support systematic documentation of our ongoing compliance with those laws
Develop global internal controls, risk monitoring, and audit frameworks for OFAC, ITAR and emerging AI-related export controls that scale with the business
Monitor new and emerging developments in applicable worldwide regulations and laws, and identify potential impacts on current and future Verkada product offerings

What we offer

Healthcare programs that can be tailored to meet the personal health and financial well-being needs - Premiums are 100% covered for the employee under at least one plan and 80% for family premiums under all plans
Nationwide medical, vision and dental coverage
Health Saving Account (HSA) with annual employer contributions and Flexible Spending Account (FSA) with tax saving options
Expanded mental health support
Paid parental leave policy & fertility benefits
Time off to relax and recharge through our paid holidays, firmwide extended holidays, flexible PTO and personal sick time
Professional development stipend
Wellness/fitness benefits
Healthy lunches provided daily
Commuter benefits

Fulltime

Senior Product Compliance Manager

We are seeking a highly experienced and hands-on Senior Product Compliance and R...

Location

United States , Austin

Salary:

134000.00 - 198000.00 USD / Year

Assessfirst

Expiration Date

Until further notice

Requirements

Minimum 5-7 years of experience in regulatory compliance, with a particular focus on implementing and enhancing controls
Experience collaborating with product and engineering teams to develop regulatory compliance controls that consider the customer's journey
Strong ability to analyze and interpret complex regulatory frameworks and explain them clearly to stakeholders
Problem-solver who uses regulations and data to drive business decisions
Experience working across cross border payments, with specific experience in the US and Canadian markets
Strong data analytics skills and have used them to develop/inform Key Risk Indicators
Willing to travel to Wise offices located across different countries
Legally authorized to work in the US

Job Responsibility

Collaborate with product managers and engineers to develop new products and features for NorthAmerica, and ensure an effective risk assessment considering all regulatory compliance risks are adequately reviewed and assessed prior to launch
Expert/strong working knowledge with either state money transmission licensing requirements related to Permissible Investments, Regulatory Reporting
Or Consumer Compliance Regulations (e.g. Regulation E, UDAAP, California Consumer Protection Act), Privacy (GLBA), and applicable state privacy and consumer protection regulations
Fully implement and manage a bank partner engagement program, developing key metrics to communicate the health and effectiveness of Consumer Compliance Program
Support the closure of regulatory compliance issues by building new controls or enhancing existing ones
Proactively identify ways to improve controls, reduce unnecessary customer friction, and enable continued growth
Execute Quarterly regulatory compliance risk assessment, and present the results of such assessments to relevant regional and global Risk Committee
Develop and enhance Key Risk Indicators (KRI’s) to provide senior management with a snapshot of the health of the Regulatory Compliance Program

General Manager - Compliance Officer & Anti Bribery Lead

We are seeking a Compliance Officer & Anti‑Bribery Lead to play a critical role ...

Location

India , Pune

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

An experienced compliance professional with a strong understanding of policy governance frameworks and compliance assurance methodologies
Knowledgeable in anti‑bribery legislation such as the UK Bribery Act and the US Foreign Corrupt Practices Act (FCPA), and familiar with corporate compliance frameworks
Comfortable working with risk management principles, internal control systems and assurance activities
Analytical and detail‑oriented, with the ability to assess risks and recommend pragmatic mitigation strategies
Confident in interpreting regulatory requirements and translating them into practical, actionable controls
Trusted to handle sensitive information with discretion and sound ethical judgement
An effective communicator who can engage and influence stakeholders at all levels in a global, multicultural environment
Educated to degree level in Law, Business Administration, Risk Management or a related field, with over 10 years of overall experience, including at least 5 years in compliance, legal, risk management or assurance roles within a multinational context
Professionally qualified or working towards certifications such as CCEP, with proficiency in compliance tools, MS Word, PowerPoint and Excel, and familiarity with AI solutions

Job Responsibility

Support the Head of Compliance & Business Integrity in rolling out and operating the Group and VOIS policy compliance framework
Act as the local policy governance gatekeeper, ensuring effective implementation, maintenance and communication of global and local policies
Manage the local policy portal and coordinate compliance officers as required
Facilitate compliance assurance reviews and assess control effectiveness with control owners
Leverage AI tools to enhance compliance monitoring and assurance activities
Prepare and present compliance, risk and assurance updates to leadership forums, including the India RCC
Partner with Group Compliance and Risk Assurance to maintain a holistic control environment
Drive policy awareness, track mandatory training completion and escalate non‑compliance
Conduct risk assessments and contribute to a strong compliance and policy community in VOIS India
Lead implementation, monitoring and ongoing operation of the Anti‑Bribery & Corruption policy across VOIS India

What we offer

The opportunity to play a pivotal role in shaping and strengthening the compliance and business integrity agenda for VOIS India
Exposure to complex, global compliance frameworks and collaboration with Group‑level teams
A hybrid working model supporting flexibility and work–life balance
The chance to influence leadership decisions through trusted risk and compliance insights
A collaborative environment that values ethical leadership, learning and continuous improvement

Fulltime

Senior Domain SME - Occupational Health, Safety & Regulatory Compliance (EHS)

We are seeking an experienced EHS Subject Matter Expert with 5+ years of experti...

Location

European Union

Salary:

Not provided

Itransition

Expiration Date

Until further notice

Requirements

5+ years in Occupational Health & Safety / EHS roles
Degree in Engineering, Environmental Science, Occupational Health, or related field (preferred)
Proven experience in incident management and risk frameworks
Deep knowledge of EU Directives, OSHA (US), and HSE (UK)
Hands-on experience in Oil & Gas, Chemicals, or Pharmaceuticals
Certifications: NEBOSH, IOSH, CSP, or ISO 45001/14001 Lead Auditor (preferred)
Strong understanding of safety management systems, audit/inspection frameworks, and compliance workflows
Ability to translate domain knowledge into product requirements
Ability to work in Agile / product engineering environments
Familiarity with EHS software platforms (e.g., Cority, Sphera) and data-driven digital platforms

Job Responsibility

Act as the authoritative SME for Occupational Health & Safety, Incident & Accident Management, and Risk Assessment & Mitigation (HIRA, JSA, BowTie, etc.), translating domain knowledge into scalable product features, workflows, and data models
Interpret and operationalize EU Directives, OSHA (US), and HSE (UK) regulations, ensuring the platform supports multi-jurisdictional compliance, audit readiness, and regulatory reporting
Collaborate with Product Managers and Engineering on specs and use cases, design incident, audit, inspection, and risk modules, shape domain ontology and canonical data models, and provide inputs into workflow design, business rules, and validation logic
Define best practices for incident classification and investigation, root cause analysis (e.g., 5-Why, TapRooT), and corrective and preventive actions (CAPA), while supporting the development of risk scoring models and leading/lagging indicators
Work with customers (EHS leaders, safety officers), implementation teams, and sales & pre-sales as a domain expert, while validating product features against real-world operational scenarios
Define acceptance criteria and test scenarios, and participate in UAT (User Acceptance Testing) and regulatory validation reviews
Bring contextual expertise across Oil & Gas, Chemicals, and Pharmaceuticals, ensuring product applicability across asset-heavy and regulated industries

What we offer

Projects for such clients as PayPal, Wargaming, Xerox, Philips, Adidas and Toyota
Competitive compensation that depends on your qualification and skills
Career development system with clear skill qualifications
Flexible working hours aligned to your schedule
Options to work remotely
Corporate medical insurance covering services of private and public medical centers
English courses online
Corporate parties and events for employees and their children
Internal conferences, workshops and meetups for learning and experience sharing
Gym membership compensation

Fulltime

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US Regulatory Compliance Manager

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