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
- TD is seeking a Senior Manager for Know Your Customer (KYC) Policy in New York. The role requires designing and... ...effective customer identification and compliance. Applicants should have over 10... .... This pivotal role focuses on leading a performance-driven team and providing...Senior
- ...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
- 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
$130k - $150k
...Ocean Power Technologies Inc. is seeking a Senior Contracts & Subcontracts Manager to... ...role is crucial for ensuring the company's compliance with contracting regulations and... ...procurement practices. The position offers a remote work flexibility with compensation ranging...Remote workSeniorContract work$184.8k
...Hospitable, Inc is looking for a Senior Compliance Officer to lead their compliance initiatives. This role involves managing the SOC 2 Type II compliance... ...frameworks including SOC 2 and GDPR. The position is remote, and offers a salary range up to $184,800 along with...Remote workSenior$66.8k - $98.35k
...A leading retail chain is seeking an Associate Relations Investigator to manage responses... ..., conduct investigations, and support compliance with HR policies. Candidates should have... ...opportunities for career growth and is open for remote work nationwide, excluding Colorado. The...Remote workSenior- ...entry-level position involves supporting KYC/CDD reviews and audits for partner... ...should have a college degree, with previous AML/CFT compliance experience being a plus. Strong time management... ...skills are necessary. This fully remote role is open to applicants from various...Remote workWork from home
- ...The Cook County Government is seeking an experienced Senior Policy Analyst to lead the Policy Team in Chicago. The role involves supporting research, analysis, and development of policy recommendations for management and elected officials. Ideal candidates will have strong...Remote workSeniorFlexible hours
- ...Consultant in Chicago, Illinois, to assess and manage security compliance across client firms. This role requires deep knowledge of cybersecurity... ...relevant work experience are essential. The position offers a competitive salary and remote work flexibility. #J-18808-Ljbffr MediumRemote jobSeniorWork experience placement
- ...the United States, Georgia, seeks a skilled professional to manage payment integration configurations, focusing on accuracy and compliance. This role will involve client setup, operational support, and payment configuration stability through observability tools. Ideal...Remote jobSenior
- ...IT services company is seeking a Senior Subcontracts Administrator (Specialist/Lead). This position involves managing... ...subcontract activities, ensuring compliance with federal regulations, and collaborating... ...CostPoint. This role is fully remote within the United States and...Remote jobSenior
- ...lender relationships, industry‑leading deal volume and a proprietary... ...is available at As a Lead Senior Counsel on the Advisory team... ...advising on corporate governance, compliance, employment, litigation and... ...special attention to BSA, AML, KYC, and privacy issues. Assist...Senior
- ...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... ..., health insurance, and a flexible remote work model for East Coast candidates...Remote workSeniorFlexible hours
- Spring Health is looking for a Senior Compliance Specialist II to oversee the integration of compliance for Alma. This fully remote position involves collaboration across teams to establish... ...in GRC and AI governance. You will lead compliance programs and assess risks while...Remote jobSenior
$172.5k - $260.1k
Salesforce, Inc. is seeking a Security GRC Senior Lead in San Francisco to oversee compliance for global CCaaS initiatives. The role involves defining compliance strategy, monitoring regulations, and liaising with Product Management. Ideal candidates will have over 8 years...Remote jobSenior- 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
$153.85k - $217.2k
Kenvue-1 is seeking a Senior Manager for Export Controls & Sanctions who will implement compliance solutions across the company. The ideal candidate will have a minimum... ...strong project management skills. This fully remote role involves providing guidance on global regulations...Remote workSenior- Lynk Global is seeking a Senior Cybersecurity Compliance Officer to manage cybersecurity compliance for CMMC Level 2 and other standards. This remote role requires 3-6 years in cybersecurity and knowledge of NIST SP 800-171. You will report to the CISO, develop security...Remote jobSenior
- Dexcom Inc., a leader in continuous glucose monitoring, is seeking a Sr Corporate Compliance Program Manager to enhance global compliance capabilities. This role involves developing compliance frameworks, conducting audits, and implementing risk assessments, ensuring effective...Remote jobSenior
- Centene Corporation is seeking a Security Compliance Lead Information Risk Analyst in Austin, Texas. This senior role involves leading enterprise-wide security governance and compliance initiatives while serving as a subject matter authority. The ideal candidate will have...Remote jobSenior
$110k - $125k
Nestlé Health Science is looking for a Senior Packaging Specialist focused on sustainability and compliance. This role involves implementing sustainable packaging solutions... ...near Bohemia, New York, candidates can work remote or hybrid. Nestlé offers a competitive salary...Remote jobSenior$58.62k - $96.3k
...You will work with various teams to assist claimants and ensure compliance with established protocols. This role requires at least three... ...experience and excellent communication skills. The position offers remote work flexibility and a competitive salary ranging from $58,620...Remote jobSenior- GovCIO is seeking a Senior UI/UX Designer (Web Developer III) to lead UX strategy and design execution for VA applications. This fully remote role entails mentoring junior designers, ensuring accessibility compliance, and collaborating with teams to enhance Veteran-centered...Remote workSenior
- Biocartis is searching for a Senior Regulatory Affairs Specialist to develop regulatory strategies for compliance with IVDR and global standards. This remote position requires a Bachelor's degree and at least 5 years of experience in Regulatory Affairs, preferably with...Remote jobSenior
- 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 jobSenior
$83k - $115k
Plante-Moran is seeking a Tax Compliance Manager in Denver to manage annual tax compliance for clients including corporations and individuals. You will supervise staff, ensure accuracy of tax returns, and demonstrate strong leadership with at least 3 years of tax compliance...Remote jobSeniorFlexible hours- Lynk is seeking a Senior Cybersecurity Compliance Officer (ISSO) to oversee compliance programs aligned with CMMC Level 2, NIST SP 800‑171, and more. This remote position requires 3-6 years in cybersecurity, with a strong focus on governance, risk, and compliance. The candidate...Remote jobSenior
- A leading financial services firm is seeking a Senior Compliance Manager to oversee compliance initiatives and manage regulatory reporting requirements. The ideal... ...effectively with stakeholders. This position offers remote work flexibility and competitive time off. #J-1880...Remote jobSenior
$99.3k - $158.9k
Remote Jobs is seeking a Payroll Lead Analyst to manage complex payroll processes for the North America region. You will ensure compliance, streamline operations, and act as a key point of contact for payroll-related inquiries. The ideal candidate will have at least 5...Remote jobSenior- ...interface with business growth teams and lead proposal submissions to both Federal Defense... ...agencies, ensuring efficiency and compliance throughout the process. The ideal candidate... ...Microsoft Office. This hybrid role combines remote and in-office work for optimal...Remote workSeniorWork at office
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