Senior Compliance Controls & Monitoring (Remote)
ONE
- Remote job
OnePay is seeking a seasoned Compliance professional to lead controls, monitoring, and risk assessment across regulatory domains. You will partner with Product, Operations, Engineering, Legal, Risk and Compliance to ensure effective controls and timely issue remediation. Responsibilities include maintaining the controls framework, updating risk registers, and driving monitoring activities with data analytics and automation. #J-18808-Ljbffr ONE
$85k - $100k
...Job Summary: The M&A Senior Compliance Analyst will work in a team-... ...supervision of the Compliance Monitoring and Testing Manager to support... ...audits to assess the adequacy of controls, processes, and procedures... ...standing, and sitting, 100% remote, no heavy lifting over 10...Remote workSeniorTemporary workWork at officeLocal areaMonday to FridayFlexible hours$500 per month
...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring Remote - North America Alpaca is a US-headquartered, global... ...' dynamic and fully remote Compliance team dedicated to... ...policies, procedures, monitoring controls, and compliance reporting mechanisms...Remote workSeniorHome office$87k - $148k
...Role SummaryInvestment Compliance is a global team... ...position sits within the Monitoring team which plays a crucial... ...Investment Compliance Senior Analyst collaborates... ...procedures and process controls to ensure clarity,... ...Colorado, Washington and remote workers$95,500.00 - $1...Remote workSeniorFull timeLocal areaWork from home1 day per week- ...is seeking a Clinical Research Associate to ensure that clinical studies are conducted in compliance with regulatory requirements. The role involves significant travel, monitoring clinical sites, and maintaining robust documentation while supporting the study team. Candidates...Remote jobSenior
- ...Lithic is seeking a remote AML position for candidates based in the United States. You will own and enhance AML transaction monitoring procedures, investigate suspicious activities, and ensure compliance with regulatory frameworks. The ideal candidate will have over...Remote workSenior
- ...Description JOB DESCRIPTION: The Senior Research Compliance Specialist ensures... ...as research integrity, controlled substances, research cybersecurity... ...reviews, audits, and monitoring of research activities to... ...the right to change remote work status with notice to...Remote workSeniorWork from homeFlexible hours
- ...Group is seeking an experienced compliance leader in Chicago to drive strategic... ...initiatives and partner with senior stakeholders. The role focuses on monitoring electronic communications, reviews... ...and entertainment, and supervising remote branch inspections, with a broad...Remote workSenior
$233k - $315k
Travere Therapeutics in San Diego seeks a Senior Director, Medical Monitor & Safety Physician to provide medical monitoring and operational oversight... .... This role is crucial in ensuring subject safety and compliance while contributing to safety strategy execution. The...Remote jobSenior- Une institution financière basée à New York recherche un Senior Compliance Officer pour rejoindre son équipe de surveillance et de tests de conformité. Le candidat idéal doit avoir une expérience de 5 à 7 ans dans le domaine de la conformité, une formation en baccalauré...Remote jobSenior
- Syneos Health in the United States is seeking a Senior Clinical Research Associate (Sr CRA) to support site monitoring across the drug development continuum. You will perform on-site and remote visits, ensure ICH-GCP compliance, and partner with investigative sites to...Remote workSenior
- ICON plc in Raleigh, NC, is seeking a Senior Clinical Research Associate to lead on-site and remote monitoring activities, ensuring adherence to study protocols and GCP, and to drive data quality across trials. You will manage multiple sites, train staff, and collaborate...Remote workSenior
- ...based in the United States, is seeking a Clinical Research Associate to conduct site monitoring visits (in person and remote), perform study start-up activities, and ensure compliance with ICH/GCP and local regulations across assigned sites. You will write monitoring reports...Remote jobSeniorLocal area
$132.4k - $173.78k
...shift.Job Description:The Senior Manager, Internal Controls leads FormFactor’s global... ...controls, Sarbanes-Oxley compliance, and internal audit programs... ...sustainable corrective actions, and monitor remediation through... ...that are designated as remote-eligible, employees cannot...Remote workSeniorFull timeWork experience placementLive inLocal areaFlexible hoursShift workDay shift$77k - $143k
BUSINESS CONTROLS ANALYST SENIOR WHAT IS THE OPPORTUNITY? This position will work... ...controls required for compliance with applicable regulations... ...design of required controls and monitoring, leveraging industry... ...otherwise indicated as fully remote, reporting into a designated...Remote workSeniorWork at office$84k - $110k
..., treasury and more. Role Controls Integration- Senior Consulting Analyst, Risk Advisory... ...Other cities are welcome remotely. Office Options: Hybrid or... ...investments to address compliance requirements, regulatory... ...duties, sensitive access monitoring, user provisioning, and compliance...Remote workSeniorWork experience placementWork at officeVisa sponsorshipFlexible hours$102.19k - $125.82k
Palo Alto, CA (Open to US-based Remote)Legal and Compliance - Compliance /Full-time /RemoteWealthfront... ...compliance professional to join its AML Monitoring team. As the newest member of AML... ...program, including updates to related controls and accompanying policies and proceduresAssist...Remote workFull time$140k - $160k
...partner is looking for a Senior Director of Underwriting, Fraud Monitoring & Boarding based in the... ...across Product, Engineering, Compliance, Finance, Sales, and... ...maintaining rigorous controls for higher-risk customers... ...$140,000–$160,000. Remote work opportunity. Opportunity...Remote workSeniorFull time- ...legally. About the Job: The Ethics and Compliance Third-Party Due Diligence ("TPDD") and Monitoring Senior Analyst the "TMSA") will assist the TINA Ethics... ...Monitoring program and processes, including monitoring controls, risk identification, risk mitigation and...SeniorWork at office
- All Jobs > CATI Quality Control Monitor / Telephone Survey Interview Monitor (Part-Time) CATI... ...Survey Interview Monitor (Part-Time) Fully Remote • Greater Tampa Area The CATI Quality... ...CATI interviews to assess interviewer compliance with approved scripts, survey protocols...Remote workContract workTemporary workPart timeWork at officeImmediate startWork from homeHome officeShift workNight shift
- Daikin Comfort in Chesterfield, Missouri, is seeking a Controls System Monitoring Technician to oversee complex diagnostics and ensure systems operate as intended. Responsibilities include troubleshooting, supporting commissioning activities, and coordinating with technical...Senior
$89.97k - $117.21k
...responsibilities The Aircraft Health Monitoring (AHM) team plays a vital role... ...scheduled maintenance. The Senior Analyst provides... ...Technicians (either direct or remote) by creating in-depth, accurate... ...Maintenance Stations, Maintenance Control, Line Planning, and...Remote workSeniorHourly payPart timeWork at officeAll shiftsNight shiftWeekend workWeekday work$150k - $189k
...mutations in the RAS signaling pathway.The Opportunity:The Senior Manager, Compliance Monitoring & Data Analytics is responsible for planning, executing,... ...applicable privacy regulations.Identify process gaps, control weaknesses, recurring trends, and emerging compliance...SeniorFull timeLocal area$167k - $300.7k
...The Director, Clinical Monitoring Strategy and Oversight... ...integrity, protocol compliance, and operational excellence... ...monitoring, remote monitoring, and emerging... ...matter expert (SME) for senior leadership, governance... ...modernatx.com. Export Control Notice This position may...Remote workPermanent employmentFull timeWork experience placementWork at officeWork from home$3,669.33 per month
...Director of Internal Audit, the Fiscal Monitor ensures compliance with laws regulations, contracts,... ...publications. Knowledge of internal controls and compliance monitoring practices,... ...position is expected to be regularly remote, can change based on business need. Full...Remote workFull timeContract workFor contractorsCasual workWork at officeLocal areaMonday to Friday$82.4k - $84.27k
...focused support. Within our Gas Monitoring business, KMSA provides solutions... ...needs related to safety, compliance, environmental monitoring, process control, and operational efficiency. As customer... ...sales quotas in an autonomous or remote territory management structure....Remote workFull timeContract workTemporary workLive inFlexible hours$100k - $130k
...personnels permettant l’identification.Sr. Compliance Officer - Monitoring & Testing (Associate), TD Securities... ...(Associate), TD Securities (US)remote type: Hybridelocations: New York, New... ...:****Preferred Qualifications:**This Senior Compliance Officer is a key member of...Remote workSeniorTemporary workWork experience placementWork from homeFlexible hours- ...University of Chicago is seeking a seasoned IT Risk and Compliance Specialist to join our Information Technology Department... ...Security and Compliance team. This role focuses on continuous monitoring of security controls, risks, vulnerabilities, and compliance activities, with...Remote job
- ...environment.Position SummaryThe GRC Automation & Continuous Controls Monitoring (CCM) Senior Cybersecurity Engineer is a strategic and technical role... ..., standards, control testing methodologies, and compliance frameworks to ensure compliance across security systems....SeniorFull timeLocal area
- State Street is hiring an AML Analyst in Boston, Massachusetts. The position is focused on implementing AML controls and conducting KYC risk assessments, with the goal of mitigating financial crime risks. The ideal candidate has 4 to 7 years of experience in AML/KYC operations...Senior
$70 - $85 per hour
Sr. Risk And Control Manager at TEKsystems Overview The Risk and Compliance Analyst will play a critical role... ...matter expertise, monitoring, and credibly challenging... ...Type This is a fully remote position. Application... ...characteristic protected by law. Seniority level Mid-Senior...Remote workSeniorFull timeTemporary work
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