Top 2575 Head of compliance, digital products Jobs in Irvine Ca

Head of Compliance, Digital Products
Xe —Irvine, CA
- Full-time
- Bachelor's degree
- Machine learning
- Travel
- Employee stock purchase plan
- Health insurance
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14d
Director Customer Supply Chain Optimization
Ventura Foods —Irvine, CA
- $143,056.70 - $228,920.27 a year
- Remote
- Bachelor's degree
- Travel
- Manufacturing
- Profit sharing
- Paid holidays
Electrical Engineer
Design Catapult Mfg, Inc. —Fountain Valley, CA
- From $100,000 a year
- Full-time
- 5 years
- Bachelor of Science
- Office
- Health insurance
- Dental insurance
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Senior Associate, Capital Markets - CA
Phoenix Energy One, LLC —Irvine, CA
- $90,000 - $1,000,000 a year
- Full-time
- Mid-level
- Office
- Accounting
- Profit sharing
- Health savings account
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Digital Artist
Leftbank Art —La Mirada, CA
- $20 - $25 an hour
- Full-time
- Hospitality
- Research
- Mid-level
- Health savings account
- Health insurance
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Financial Advisor (Commission-based)
True Path Financial and Insurances Services —Irvine, CA
- $50,000 - $150,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Communication skills
- Entry level
- Health insurance
- Dental insurance
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E-Commerce Specialist (Automotive Parts)
HL Uriman Inc —Brea, CA
- $48,000 - $75,000 a year
- Full-time
- Marketing
- Merchandising
- Mid-level
- Health insurance
- Dental insurance
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Electrical Engineer - Junior & Senior Levels
BIOLASE —Foothill Ranch, CA
- $65,000 - $125,000 a year
- Full-time
- Mid-level
- Bachelor's degree
- Electrical Engineering
- Health savings account
- Health insurance
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Supervisor, Stage Integration, Second Shift
Relativity Space —Long Beach, CA
- $118,000 - $178,000 a year
- Supervising experience
- Organizational skills
- Senior level
- Opportunities for advancement
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Associate Banker-Bilingual Chinese Preferred
East West Bank —Irvine, CA
- $20.00 - $21.50 an hour
- Weekends as needed
- Microsoft Excel
- High school diploma or GED
- Bachelor's degree
- Opportunities for advancement
Ecommerce Product Coordinator
Viair Corporation —Irvine, CA
- $28 - $32 an hour
- Full-time
- Salesforce
- Writing skills
- Merchandising
- Paid holidays
- Health insurance
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9d
Manufacturing Engineer/Planner
Alva Manufacturing —Placentia, CA
- $60,000 - $90,000 a year
- Full-time
- 5 years
- Engineering
- ERP systems
- Health insurance
- Dental insurance
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6d
Director of Marketing
ID TECH —Cypress, CA
- $115,000 - $125,000 a year
- Full-time
- Marketing
- Office
- 8 years
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HVACR Technical Support Specialist – Refrigeration (Walk-In Coolers/Freezers)
Turbo Air —Long Beach, CA
- $60,000 - $70,000 a year
- Full-time
- 5 years
- Office
- In-person
- Health insurance
- Dental insurance
Quick Apply
Digital Marketing Designer (Games) - Chinese Mandarin Speaker
Bitus Labs —Irvine, CA
- From $90,000 a year
- Full-time
- Mid-level
- US work authorization
- In-person
- Health insurance
- Dental insurance
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Associate Banker-Bilingual Chinese Preferred
East West Bank —Cerritos, CA
- $20.00 - $21.50 an hour
- Weekends as needed
- Microsoft Excel
- High school diploma or GED
- Bachelor's degree
- Opportunities for advancement
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Marketing Assistant- No Freelancer
Spectrum Restaurant Management Group —Laguna Hills, CA
- $75,000 - $85,000 a year
- Full-time
- Background check
- Marketing
- Customer service
- Health insurance
- Dental insurance
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Marketing Specialist (In-Store Communication) Bilingual Chinese
T&T Supermarket —Brea, CA
- $70,304 - $85,000 a year
- Full-time
- Spanish
- Microsoft Excel
- Marketing
- Health insurance
- Dental insurance
Quick Apply
Registered Dental Assistant
Huntington Family Dentistry —Huntington Beach, CA
- $30 - $32 an hour
- Part-time
- Dental office
- Mid-level
- In-person
- Dental insurance
- 401(k)
Quick Apply
7d
Business Systems Analyst
CAI —Long Beach, CA
- $70 - $80 an hour
- Full-time
- 6 years
- Computer Science
- Mid-level
- Health insurance
- Dental insurance
14d

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Head of Compliance, Digital Products

Xe -
Irvine, CA

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Job Details

Full-time
14 days ago

Benefits

Employee stock purchase plan
Health insurance
Dental insurance
Tuition reimbursement
Vision insurance
401(k) matching
Life insurance

Qualifications

Compliance risk assessment
Committee work
Risk management compliance audits
Process audits
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Financial regulatory audit coordination
Office of Foreign Assets Control (OFAC)
Board relations

Full Job Description

Description

Head of Compliance, US

Digital Products

Hybrid, Irvine

The Role. Reporting to the VP of Compliance, who oversees both Xe and Dandelion, this compliance leadership role has a dual mandate across both businesses. Within Xe, this position serves as the most senior compliance leader for Xe in the US. Within Dandelion, the role serves as a strategic compliance partner to the platform business. This position participates directly in Board reporting, the AML Oversight Committee, and Dandelion's Risk Stewardship Team.

Xe: US Growth and Regulatory Leadership

Serve as the most senior Xe compliance contact in the US, leading external and multi-state examinations, audits and independent reviews end-to-end, including remediation.
Manage Xe's banking relationships and act as the escalation point for the Operations team on high-risk cases and SARs, owning the US SAR program with the FIU.
Ensure Xe's US products comply with all applicable regulations, partnering with Business and Product teams to embed requirements from design through launch.
Advise Xe's business and product teams on new products, licensing and market expansion, accelerating growth initiatives across the US, with the remit expected to extend globally over time.
Own complaints handling for Xe, ensuring alignment with CFPB expectations, and report program health, SAR trends and complaints to the AML Oversight Committee and Board.

Dandelion: Partner and Network Strategy

Act as the client-facing compliance lead for Dandelion with banks and prospective network partners, articulating capabilities and compliance expectations from the earliest discovery conversations.
Review complex business cases and assess potential network participants, including partner risk profiles, payment flows and control environments across the Americas.
Act as strategic compliance advisor to the Dandelion platform business on partner and business opportunity structures, including correspondent banking and payout models, and advise on whether opportunities should proceed.
Participate in Dandelion's Risk Stewardship Team, reporting partner and network risk and emerging control issues.

Shared: Policy and Escalations

Own the US compliance policy framework across Xe and Dandelion, including policy maintenance, training and exception management, and support Operations, Product and Legal with practical guidance as new initiatives roll out.
Monitor regulatory and market trends across Xe and Dandelion and communicate emerging risks and regulatory developments internally.
Act as the escalation point for regulatory and policy matters across both brands.

Who You Are

Experienced leader who balances long-term strategy with short-term solutioning, moving fluidly between the two as priorities shift.
Balances risk well and enables growth responsibly, with high agency and a demonstrated record of complex problem-solving in ambiguous situations.
Background in payments, with strong regulatory fluency across US money transmission, MSB, FX, EMI or electronic money, cross-border payments or fintech.
Senior enough to operate credibly in Board, AML Oversight Committee and Risk Stewardship Team settings, and to represent the company externally with regulators, banking and network partners and auditors.
Confident, credible voice able to simplify complex compliance topics for general audiences, and skilled at running multiple high-stakes workstreams at once.

Minimum Requirements

10+ years in compliance, financial crime, regulatory advisory or licensing within US payments, MSB, FX or fintech; bachelor's degree in a related field.
Deep knowledge of BSA/OFAC, FinCEN MSB rules, SAR obligations, state money transmitter law (NYDFS, CDFPI), CFPB and Regulation E.
Track record leading SAR programs, multi-state examinations, audits, partner bank engagements and Board/AML Oversight Committee reporting.
Experience assessing partner and correspondent risk and evaluating complex business cases for financial institution and fintech partners; some travel as needed. ICA, ACAMS or CFCS certification and AI/ML exposure are a plus.

Perks & Benefits US

Health, dental, vision and life insurance.
3 weeks paid vacation + personal days + sick time + holidays.
401(k) retirement plan with company match.
Employee Stock Purchase Plan.
Hybrid work schedule.
Tuition assistance programs.
Plumm Mental Health and Wellbeing.
Volunteering day for a charity of your choice.
Global Language Program offering language learning opportunities.
Global career opportunities in an inclusive, mission-driven culture.

Why Join Us? You'll be part of a fast-moving team where your contributions directly impact growth. We invest in our people with tools, mentorship, and opportunities to level up fast-whether that's moving into closing roles or leadership paths. You'll also play a key role in shaping how we go to market in the competitive payments space, using real insights and industry benchmarks to stay ahead of the curve. Xe offers a competitive salary and benefits package. Actual compensation is based on factors such as the candidate’s skills, qualifications, and experience. In addition, Xe offers a wide range of best-in-class, comprehensive and inclusive employee benefits for this role, including healthcare, dental and vision benefits, retirement plan, paid vacation/sick leave and more.

Xe values diversity and is proud to be an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We provide equal opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. At Xe, we are committed to making our recruitment practices barrier-free and as accessible as possible for everyone. This includes adjustments or changes for disabled people, neurodiverse people or people with long-term health conditions. If you would like us to do anything differently during the application, interview or assessment process, including providing information in an alternative format, please contact us at [email protected]. The position responsibilities outlined above are intended to define the general scope and requirements for performing this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed. #LI-MH1

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Refine Your Search

head of compliance, digital products jobs in irvine ca

Head of Compliance, Digital Products

Director Customer Supply Chain Optimization

Electrical Engineer

Senior Associate, Capital Markets - CA

Digital Artist

Financial Advisor (Commission-based)

E-Commerce Specialist (Automotive Parts)

Electrical Engineer - Junior & Senior Levels

Supervisor, Stage Integration, Second Shift

Associate Banker-Bilingual Chinese Preferred

Ecommerce Product Coordinator

Manufacturing Engineer/Planner

Director of Marketing

HVACR Technical Support Specialist – Refrigeration (Walk-In Coolers/Freezers)

Digital Marketing Designer (Games) - Chinese Mandarin Speaker

Associate Banker-Bilingual Chinese Preferred

Marketing Assistant- No Freelancer

Marketing Specialist (In-Store Communication) Bilingual Chinese

Registered Dental Assistant

Business Systems Analyst

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