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60 jobs near Columbus, OH

CSS

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Senior Regulatory Compliance Manager - Money Transmission-HYBRID

San Francisco, CA · On-site

$88 - $104/hr

Confidential Search Solutions (CSS) is recruiting an experienced Senior Regulatory Compliance Manager - Money Transmission for a contract opportunity with a leading organization providing payroll ...

New

CSS, Inc

Fisheries Monitoring Assistant

Miami, FL · On-site

CSS, Inc. is looking for a qualified candidate to support the Fisheries Statistics Division (FSD) of NOAA's Southeast Fisheries Science Center (SEFSC). This individual will assist with distribution ...

CSS

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Senior Regulatory Compliance Manager - Money Transmission-HYBRID

San Francisco, CA · On-site

$88 - $104/hr

Confidential Search Solutions (CSS) is recruiting an experienced Senior Regulatory Compliance Manager - Money Transmission for a contract opportunity with a leading organization providing payroll ...

New

CSS, Inc

Fisheries Monitoring Biologist

Miami, FL · On-site

CSS, Inc. is looking for a qualified candidate to support the Fisheries Statistics Division (FSD) of NOAA's Southeast Fisheries Science Center (SEFSC). This individual will provide data management ...

CSS, Inc

Industrial Hygienist

Seattle, WA · On-site

CSS has an opening for an Industrial Hygienist (IH) to provide support to our client, the National Oceanic and Atmospheric Administration (NOAA), in the Seattle, WA area. The candidate should have ...

CSS, Inc

Laboratory Safety Technician

Bethesda, MD · On-site

$20.25 - $27/hr

CSS has an immediate opening for a Laboratory Safety Technician to provide occupational safety services at our client site, the National Institutes of Health in Bethesda, MD. Candidates should have ...

CSS, Inc

Laboratory Safety Technician

Bethesda, MD · On-site

$20.25 - $27/hr

CSS has an immediate opening for a Laboratory Safety Technician to provide occupational safety services at our client site, the National Institutes of Health in Bethesda, MD. Candidates should have ...

CSS, Inc

Fisheries Biologist II

Miami, FL · On-site

CSS, Inc. is looking for a qualified candidate to support the Fisheries Statistics Division (FSD) of NOAA's Southeast Fisheries Science Center (SEFSC). This individual will provide biological ...

CSS

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REMOTE Insurance Defense Litigation Attorney (Texas Bar Required)

Dallas, TX · Remote

$150K - $225K/yr

Confidential Search Solutions (CSS) is partnering with a growing national boutique law firm specializing in Insurance Defense Litigation to identify experienced Insurance Defense Litigation Attorneys ...

CSS

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REMOTE Direct Hire Insurance Defense Litigation Attorney (California)

Los Angeles, CA · Remote

$150K - $250K/yr

Confidential Search Solutions (CSS) is partnering with a growing boutique law firm specializing in Insurance Defense Litigation to identify experienced Insurance Defense Litigation Attorneys for ...

CSS

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REMOTE Insurance Defense Litigation Attorney (Texas Bar Required)

Dallas, TX · Remote

$150K - $225K/yr

Confidential Search Solutions (CSS) is partnering with a growing national boutique law firm specializing in Insurance Defense Litigation to identify experienced Insurance Defense Litigation Attorneys ...

CSS, Inc

Fisheries Monitoring Assistant

Miami, FL · On-site

CSS, Inc. is looking for a qualified candidate to support the Fisheries Statistics Division (FSD) of NOAA's Southeast Fisheries Science Center (SEFSC). This individual will assist with distribution ...

CSS, Inc

Custodian

Austin, TX

$14 - $18/hr

CSS is seeking a reliable and detail-oriented Custodian to support operations within aerospace manufacturing, laboratory, and cleanroom environments. This position is responsible for maintaining a ...

CSS

Be Seen First

REMOTE Direct Hire Insurance Defense Litigation Attorney (California)

Los Angeles, CA · Remote

$150K - $250K/yr

Confidential Search Solutions (CSS) is partnering with a growing boutique law firm specializing in Insurance Defense Litigation to identify experienced Insurance Defense Litigation Attorneys for ...

CSS, Inc

Laboratory Safety Technician

Bethesda, MD · On-site

$20.25 - $27/hr

CSS has an immediate opening for a Laboratory Safety Technician to provide occupational safety services at our client site, the National Institutes of Health in Bethesda, MD. Candidates should have ...

CSS, Inc

General Maintenance Technician

Grandview, MO · On-site

$16.75 - $22.75/hr

CSS is seeking an experienced General Maintenance Technician to support daily maintenance and repair operations at an industrial manufacturing facility in Grandview, MO. This is a hands-on role for ...

CSS, Inc

Fisheries Monitoring Biologist

Miami, FL · On-site

CSS, Inc. is looking for a qualified candidate to support the Fisheries Statistics Division (FSD) of NOAA's Southeast Fisheries Science Center (SEFSC). This individual will provide data management ...

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Showing results 1-20

Senior Regulatory Compliance Manager - Money Transmission-HYBRID

CSS

San Francisco, CA • On-site

$88 - $104/hr

Temporary

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 days ago

New

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Job description

Confidential Search Solutions (CSS) is recruiting an experienced Senior Regulatory Compliance Manager – Money Transmission for a contract opportunity with a leading organization providing payroll, benefits, HCM, compliance, and financial services solutions. This is a senior-level role for a compliance professional with strong experience in money transmission, payments, consumer financial regulations, and multi-state licensing. The position will work closely with Product, Legal, Finance, Operations, Engineering, and Compliance teams.


Key Responsibilities

  • Serve as a subject-matter expert on U.S. state money transmission laws and federal consumer protection regulations, including Reg E/EFTA, UDAAP, E-Sign, and FFIEC guidance.
  • Provide regulatory guidance for new and existing money movement, payments, payroll, and financial services products.
  • Translate regulatory requirements into practical compliance and product requirements.
  • Conduct regulatory and compliance risk assessments for new products, features, and partner integrations.
  • Develop and maintain compliance policies, procedures, controls, and regulatory documentation.
  • Support multi-state money transmitter licensing, including NMLS filings, renewals, reporting, and regulatory requirements.
  • Conduct compliance monitoring, testing, and control reviews and assist with corrective action and remediation.
  • Support state regulatory examinations, including document production, examiner requests, findings, and remediation.
  • Partner with bank partners, auditors, Legal, Product, Operations, Finance, and other internal stakeholders.
  • Identify risks involving BSA/AML, OFAC, ACH/NACHA, bank partnerships, SEC, and FINRA and coordinate with the appropriate compliance teams.
  • Monitor regulatory developments and communicate potential business and compliance impacts to leadership.


Qualifications

  • 10+ years of regulatory compliance, legal, risk, or advisory experience within fintech, payments, banking, payroll/HCM, or financial services.
  • Strong knowledge of U.S. state money transmission laws and licensing requirements.
  • Strong working knowledge of Reg E/EFTA, UDAAP, E-Sign, and consumer financial regulations.
  • Experience with regulatory examinations and regulator-facing documentation.
  • Experience with multi-state licensing and NMLS strongly preferred.
  • Working knowledge of BSA/AML, OFAC, NACHA/ACH, bank-fintech partnerships, SEC, and FINRA regulations.
  • Strong written communication, regulatory research, analytical, and documentation skills.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Experience using AI tools for regulatory research, monitoring, or documentation is a plus.


Preferred: CRCM, CAMS, securities compliance experience, GRC tools, Jira, Notion, SQL, or experience supporting payroll, HCM, payments, or embedded finance products.

Position Details


This is a contract/temporary opportunity offering a competitive pay rate. Candidates must be available to work a hybrid schedule with approximately 2–3 days on-site per week in San Francisco, New York, or Denver.


CSS is conducting this search confidentially on behalf of our client. Qualified candidates are encouraged to apply with a current resume for immediate consideration.

Company Description

About us: Confidential Search Solutions ("CSS") is a full-service equal opportunity employment consulting and legal staffing firm. Headquartered in San Antonio and is one of the premiere executive searches and recruiting firms nationwide. We specialize in helping high performance companies and law firms identify, recruit, and train top talent for their growing organizations. We offer direct hire, contract, and temporary staffing services. For more information about us, visit our website at www.ConfidentialSS.com