Senior AML & KYC Compliance Lead Remote
$82.92k - $150kTOP cryptocurrency exchange
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial sector. The role offers a competitive salary range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr
- ...A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP... ...skills to onboard clients while ensuring compliance with KYC and AML regulations. The successful candidate... ...experience ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
- ...Circle is seeking a Senior Analyst, AML to join its Compliance Operations team. You will conduct complex reviews,... ...efficiency. You should have 4+ years in AML/KYC for corporates, plus 2+ years in crypto, and be comfortable in a fully remote, multi-time zone #J-18808-Ljbffr...Remote workSenior
$97.5k - $127.5k
...Circle is seeking a Senior Analyst to join its Compliance Operations team in San Diego, California. This role involves conducting KYC reviews and AML compliance to ensure customer safety across the... ...annually. The position offers a remote work environment with diverse teams...Remote workSenior$175k
Reference: 13578Senior Compliance Officer, Investec... ...differently. We're a leading international bank and... ...a trusted advisor to senior stakeholders, delivering... ...client onboarding and AML/KYC processes, including due... ...the office and one day remote. We believe that being...Remote workSeniorFull timeWork at office- ...A healthcare organization in Downers Grove is seeking a Sr Lease Administrator to oversee lease processes and compliance. This role requires 5+ years of experience in commercial lease administration and involves managing third-party vendors. Strong communication skills...Remote workSenior
- Emory University in Atlanta is looking for a Senior Research Compliance Specialist to ensure compliance with federal and university research regulations. This role involves conducting compliance reviews, providing training, and managing investigations. A Bachelor's degree...Remote jobSenior
- A health organization is seeking a Senior Credentialing Specialist to oversee provider credentialing and ensure compliance with health plan requirements. This role involves supervising... ...issues. The position is primarily remote, requiring candidates to reside in specific...Remote workSenior
$212k - $333.19k
...lasting impact on patients worldwide.Join Takeda as a Senior Director, Global Regulatory Lead - Oncology, where you will be part of the global regulatory... ...classified as "hybrid" following Takeda's Hybrid and Remote Work policy.#LI-Hybrid#LI-AA1 Takeda Compensation and...Remote workSeniorMinimum wageTemporary workLocal areaWorldwide$97.34k - $127.2k
...Environmental Consultants is seeking a Lead, Senior or Principal Biologist with experience... ...position and can be worked in a hybrid or remote capacity. Pay rate will be competitive,... ...agency and public scrutiny.Drives compliance of safety policies and reporting requirements...Remote workSeniorFull timeFor contractorsFor subcontractorWork at officeImmediate start- A leading life sciences company is seeking a Senior Regulatory Affairs Manager to lead their dynamic team through global clinical trials. The role involves driving submission planning, ensuring compliance with regulatory authorities, and managing multiple priorities. Candidates...Remote workSenior
$169.5k - $248.6k
...we invite you to join us. About the RoleAs the Global Regulatory Lead (GRL), you will be the accountable decision maker for the... ...position is based in Indianapolis, IN and relocation is provided, remote is not available for this role.Additional InformationTravel expected...Remote workSeniorLocal areaRelocationFlexible hours- ...is actively seeking Cultural Resources Lead - Senior Archaeologist for immediate, full-time... ...archaeological permitting and support compliance within applicable regulatory frameworks... ...includes a hybrid schedule with up to 40% of remote work, and an alternative work schedule...Remote workSeniorFull timeWork at officeLocal areaImmediate startFlexible hours
- ...Job Title Senior Compliance Officer Contract Type Permanent Location... ...focused in-person and remote ABC compliance support... ...and strategies. Leading, overseeing, and conducting... ...international ABC and AML laws, regulations, and... ...practices. Strong KYC and due diligence...Remote workSeniorPermanent employmentContract work
$225k
...to ensuring seamless integration and compliance of Coinbase integrated products and base... ...to support Anti Money Laundering (AML)/Know-your-customer (KYC) requirements, and regulated e-money... ..., solana, optimism Req #: P75838 #LI-Remote Pay Transparency Notice : Depending on...Remote workSeniorFull timeLocal area$72.7k - $144k
...Description: As the SeniorAssociate for Lead Tax Services, you will be required... ...special projects. The Senior Associate is responsible for the compliance function on clients, including preparation... ...work environment that balances remote flexibility with regular in‑person...Remote workSeniorLocal area$121k - $185k
...Senior Security GRC Lead Austin | Chicago | New York City | Salt Lake City | San Francisco Gong... ...at the center of Gong's security and compliance story. As our Senior GRC Security... ...home stipend to help you succeed in a remote environment. The annual salary...Remote workSeniorWork from homeFlexible hours$86k - $140k
...New York City. Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious... ...Compliance team manages KYC/KYB onboarding, CDD/EDD... ...relationships Contribute to AML/BSA compliance & Regulatory... ...6,000 - $140,000 This is a remote position. However, candidates...Remote workSeniorFull timeWork at officeFlexible hours3 days per week- ...Sr. Manager, BSA/AML & Fraud Financial Crime Prevention │ Regulatory Compliance │ Fraud Risk Management Location: Hybrid (U.S.... ...compliance ownership (BSA/AML/OFAC/KYC) with hands-on fraud operations... ...BSA/AML training tailored to a remote, distributed workforce. Serve as...Remote workSeniorFull timeBank staffLocal area
$258.68k - $313.46k
...regional regulatory staff as Global Regulatory Lead and US Regional Regulatory Lead on... ...for the capability centers. Employees in remote-by-design or lab-based roles may be eligible... ...directed to Chat with Ripley.R1603594 : Senior Director, Global Regulatory Lead...Remote workSeniorHourly payFull timeTemporary workPart timeFor contractorsSummer workLive inWork at officeLocal areaFlexible hoursShift work- ...Concentric is seeking a Senior Intelligence Analyst for its Corporate team, offering remote work from within the United States. The role focuses on delivering intelligence... ...organizations. The successful candidate will lead intelligence processes, collaborate across teams,...Remote workSenior
- Oura is seeking a Senior Governance, Risk, Compliance (GRC) Analyst to join the Security Team in New York City. This role involves leading GRC initiatives, managing compliance policies, and performing... ..., health insurance, and a flexible remote work model for East Coast...Remote workSeniorFlexible hours
- ...KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige...Remote workSeniorFlexible hours
$90.2k - $159.05k
...who is a motivator, innovator, and change agent.Our Lead Senior Tax Accountant in the State Tax Compliance function will oversee all aspects of state income... ...contacted for this and future openings.Ability to Work Remotely: Part-time Remote Telework: The employee selected...Remote workSeniorFull timeTemporary workPart timeWork experience placementWork at officeLocal areaFlexible hours$127.7k - $269.3k
...We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax... ...hybrid work environment that balances remote flexibility with regular in‑person collaboration...Remote workSeniorLocal area$72.7k - $144k
...our industry. Job Description As the Senior Associate for Lead Tax Services, you will be required to... ...The Tax Senior is responsible for the compliance function on clients including... ...Crowe office may be considered for a remote work arrangement, subject to business...Remote workSeniorWork at officeLocal areaWorldwide$120k - $160k
...Description AECOM is seeking a senior professional to serve as a... ..., Health, and Safety (EHS) Compliance Auditor, EHS Compliance Program... ...Responsibilities: Plan, participate, and lead various styles of audit... ...Work Location Model: Remote Compensation: USD 120000 -...Remote workSeniorWork at officeLocal areaWorldwideRelocationFlexible hours$135k - $170k
...ABOUT US: As a world leading provider of integrated... ...Administration and Compliance will own the product strategy... ..., including KYC/AML data dependencies, regulatory... ...and Engagement: As a senior leader, you will be... ...via Alter Domus webpage: ) #LI-REMOTE #LI-SM1...Remote workSeniorContract workLocal areaFlexible hours- A nonprofit organization is seeking a Senior Finance Officer to oversee finance operations... ...robust financial management and compliance. The ideal candidate will have over 7 years... ...election cycles. Competitive benefits and remote work opportunities are offered. #J-18808...Remote workSenior
$127.7k - $269.3k
...We are seeking a highly accomplished Senior Tax Manager to join our Lead Tax Services team. This role is... ...forward‑thinking tax planning strategies, compliance expertise, and technical tax... ...hybrid work environment that balances remote flexibility with regular in‑person collaboration...Remote workSeniorLocal area$150k - $185k
...technology solutions provider is seeking a Pricing Senior Manager to oversee pricing strategies, compliance, and proposal developments. The ideal candidate will... ...of Federal Acquisition regulations. This remote role prefers applicants near Amentum HQ in Chantilly...Remote workSenior
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