Top 11 Cannabis compliance Jobs in New York Ny

Head of Compliance and Risk
LeafLink —New York, NY
- $180,000 - $225,000 a year
- Remote
- Continuous improvement
- Mentoring
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
Senior Manager, Compliance & Legal Operations
STUDS —New York, NY
- $125,000 - $165,000 a year
- Google Workspace
- OSHA
- 5 years
- Paid parental leave
- Health insurance
Quick Apply
13d
Regional Compliance Manager: East Coast
NABIS —New York, NY
- $75,000 - $105,000 a year
- Full-time
- Remote
- 5 years
- Travel
- Warehouse
- Paid holidays
- Health insurance
Compliance Specialist
First Student —Brooklyn, NY
- $23 an hour
- Full-time
- Microsoft Outlook
- Mid-level
- 3 years
Quick Apply
Corporate Counsel
LeafLink —New York, NY
- $150,000 - $185,000 a year
- Remote
- Continuous improvement
- Organizational skills
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
Specialist Driver Compliance
First Student —Brooklyn, NY
- $70,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Office
- Opportunities for advancement
In-House Counsel (Mergers & Acquisitions / Cannabis Regulatory)
Key To Nature's Blessings LLC —Brooklyn, NY
- $60,000 - $70,000 a year
- Part-time
- Hybrid work
- Senior level
Quick Apply
13d
School Bus Driver Compliance Specialist – NYS 19-A Examiner
First Student —Brooklyn, NY
- $82,000 a year
- Full-time
- School experience
- Mid-level
- Office
Quick Apply
New York 19a Specialist Driver Compliance
First Student —Mount Vernon, NY
- $70,000 a year
- Full-time
- School experience
- Mid-level
- Office
Quick Apply
12d
Associate Counsel - VID 219447
State of New York - Cannabis Management, Office of —New York, NY
- $115,283 - $145,682 a year
- Weekends as needed
- Background check
- Management
- Driver's License
5d
Sheriff Counsel
DEPARTMENT OF FINANCE —Manhattan, NY
- $73,476 - $84,498 a year
- Full-time
- Writing skills
- Office
- Analysis skills
- Loan forgiveness
3d

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Head of Compliance and Risk
LeafLink —New York, NY
Perform comprehensive risk assessments and policy analysis to determine BSA/AML and other risk exposures, collaborate with cross-functional teams to develop…
$180,000 - $225,000 a year
Quick Apply
Investigative Specialist 1 (Cannabis) (NY HELPS) - VID 219676
State of New York - Cannabis Management, Office of —New York, NY
SG-18 Qualifying degree: Applicants with a bachelor’s degree in criminal justice, cyber security, law enforcement, police science, criminal justice…
$53,764 - $85,138 a year
3d

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Smoke Free Workplace Compliance Public Health Consultant (PN 20013613)
State of Ohio - Health —Columbus, OH
Serve as liaison to local, state, and federal partners and provide direction to investigators and contractors. Must be able to provide own transportation.
$32.69 an hour
3d
Field Investigator (Public Utilities Gas Pipeline Safety Compliance Investigator)
State of Ohio - Public Utilities Commission —Columbus, OH
Or completion of undergraduate core program in mechanical, electrical or civil engineering; valid driver's license. Facility Operations Field Division (FOFD).
$34.53 an hour
12d

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cannabis compliance jobs near new york ny

Head of Compliance and Risk

LeafLink -
New York, NY

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Job Details

$180,000 - $225,000 a year

Benefits

Commuter assistance
Stock options
Health insurance
Dental insurance
Flexible spending account
Paid time off
Vision insurance
401(k) matching
Volunteer time off

Qualifications

Banking services expertise
Policy analysis
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Mentoring
Cross-functional team management
Cross-functional communication
Senior leadership

Full Job Description

About LeafLink

LeafLink is the largest unified B2B cannabis platform, providing licensed cannabis businesses a suite of tools to manage their business more effectively, sell or order from their favorite brands and accelerate growth. We are one platform, one solution and we're defining the way thousands of cannabis brands, distributors, and retailers streamline their operations. With thousands of brands and retailers across 30+ markets in North America, we are setting the industry standard for how cannabis businesses grow together. LeafLink processes more than $5 billion in wholesale cannabis orders annually.

Our team, backed by funding from leading VC's, including Founders Fund, Thrive Capital, Nosara Capital, and Lerer Hippeau is poised to define the cannabis supply chain through technology. LeafLink was named one of Inc. 5000's 'Top 5000 Fastest-Growing Private Companies'; one of Fast Company's 'Top 10 Most Innovative Companies in Enterprise for 2020', joining the ranks of Amazon, Slack, and VMWare; one of Built In NYC's 'Best Places to Work in 2021'; 2024 Fast Company's Best WorkPlaces for Innovators for Banking, Finance, and Fintech category; 2024 Green Market Report Award for Best Fintech in cannabis - and we're just getting started!

The Role

LeafLink is looking for a seasoned compliance leader to serve as our Head of Compliance and BSA Leader. In this role, you will own the design, implementation, and continuous improvement of our enterprise-wide compliance and AML program. This position requires someone who can effectively partner with sales, product, engineering, legal, and executive leadership to ensure our platform meets the rigorous due diligence standards and the compliance excellence required for a banking business in the cannabis industry.

The ideal candidate is an organized self-starter and hands-on leader who has deep experience in leading compliance in complex and highly regulated industries, and can contribute as both a strategic partner and subject matter expert. Additionally, this person must be comfortable operating in fast-paced environments, with experience in fintech and/or wholesale B2B commerce.

What You'll Be Doing

Serve as designated compliance officer owning enterprise-wide compliance management, BSA/AML/OFAC policies, procedures and program documentation
Monitor federal and state regulatory developments, assess business impact, advise stakeholders on emerging risks, and implement controls to mitigate them
Design, build implement and monitor an end-to-end, comprehensive and scalable Enterprise Risk and Compliance program

Perform comprehensive risk assessments and policy analysis to determine BSA/AML and other risk exposures, collaborate with cross-functional teams to develop mitigating controls and monitoring strategies.
Develop end-to-end banking-as-a service compliance programs including customer onboarding, ongoing risk assessments, financial transactions review and reporting
Manage bank partner relationships and oversee partner due diligence and cannabis specific program reviews
Lead necessary organizational audits and oversee third-party compliance risk assessments

Build, mentor, and scale a high-performing compliance team
Develop and deliver compliance training for product, operations, and client-facing teams
Drive selection and implementation of specific compliance tools, including AML transaction monitoring, verifications, and case management platforms
Champion a culture of integrity and proactive risk management in a high growth environment

What You'll Bring to the Team

8+ years of compliance experience, with at least 3 years in compliance and BSA/AML leadership role
Deep understanding of compliance requirements and AML in high regulated businesses
Demonstrated experience in banking or financial services in high risk businesses
Experienced in developing and mentoring a team that supports the design and implementation of the risk and compliance framework.
Proven track record at a fintech, payments company, neobank, or tech-forward business managing regulatory requirements and bank partner relationships
Excellence in communication, influence, and cross-functional leadership.
Minimum of 4 years managerial or supervisory experience.

LeafLink Perks & Benefits

Flexible PTO - you're going to be working hard so enjoy time off with no cap!
A robust stock option plan to give our employees a direct stake in LeafLink's success
5 Days of Volunteer Time Off (VTO) - giving back is important to us and we want our employees to prioritize cultivating a better community
Competitive compensation and 401k match
Comprehensive health coverage (medical, dental, vision)
Commuter Benefits through our Flexible Spending Account

LeafLink's employee-centric culture has earned us a coveted spot on BuiltInNYC's Best Places to Work for in 2021 list. Learn more about LeafLink's history and the path to our First Billion in Wholesale Cannabis Orders here.

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cannabis compliance jobs in new york ny

Head of Compliance and Risk

Senior Manager, Compliance & Legal Operations

Regional Compliance Manager: East Coast

Compliance Specialist

Corporate Counsel

Specialist Driver Compliance

In-House Counsel (Mergers & Acquisitions / Cannabis Regulatory)

School Bus Driver Compliance Specialist – NYS 19-A Examiner

New York 19a Specialist Driver Compliance

Associate Counsel - VID 219447

Sheriff Counsel

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