Global Travel Rule Compliance Analyst
Zero Hash
Zero Hash is seeking a Travel Rule Specialist in Chicago, responsible for monitoring travel rule transactions and ensuring compliance. The ideal candidate will possess at least 2 years of compliance experience and knowledge of travel rule requirements in the US, UK, EU, and Bermuda. Strong organizational, communication, and interpersonal skills are essential. Zero Hash offers a competitive benefits package, including comprehensive healthcare coverage, equity opportunities, and remote work support. #J-18808-Ljbffr
- ...Compliance Analyst The Compliance Analyst will report to the Financial Crimes Manager in the... ...partners. Stay up to date with new rules, regulations, and emerging risks to assist... ...Other Requirements Infrequent travel, and ability to provide personal transportation...TravelWork at officeImmediate startRemote work
$88k - $124k
...IG Compliance & Security Analyst Cooley is seeking an IG Compliance & Security Analyst to join the Information... ...'s compliance to existing and future global regulations in privacy and security... ...hours, as required ~ Ability to travel, as required ~3+ years' experience...TravelFull timeContract workTemporary workWork experience placementWork at officeFlexible hoursWeekend work- ...BCD Travel is looking for a Global Meetings Program & Technology Manager in Chicago, Illinois. This role involves managing the global meetings program, ensuring operational consistency, and enhancing user adoption of meetings technology. The ideal candidate will support...TravelRemote workFlexible hours
$88k - $124k
IG Compliance & Security Analyst Cooley is seeking an IG Compliance & Security Analyst to join the Information... ...'s compliance to existing and future global regulations in privacy and security... ...hours, as required Ability to travel, as required 3+ years' experience in...TravelFull timeTemporary workWork experience placementFlexible hoursWeekend work$88k - $110k
...ABOUT THIS ROLE The role of the Senior Compliance Analyst is to work collaboratively with other members... ...working knowledge of U.S. regulatory rules and interpretations for broker‑dealers,... ...(CRD) database. Experience with Global Relay and ComplySci platforms is a plus...SuggestedRemote work2 days per week- ...IBM Computing is looking for a Global Security Consultant who will lead penetration tests against various applications and provide expert... ...the ability to collaborate with clients. Opportunities for 20% travel and the role can be performed remotely from anywhere in the US....TravelRemote work
$57k - $87k
...Job Summary Under general administrative direction, the Compliance Analyst uses knowledge and skills obtained through training, experience... ...inspections and related compliance reviews. This role requires regular travel and focuses primarily on evaluating supervisory systems,...TravelWork at officeFlexible hoursNight shift- ...Job Description Summary The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construction... ...Performs other compliance related duties as required Travel required to one or more project sites locally Conduct...TravelFull timeWork experience placementFor subcontractorWork at officeLocal area
$19.5 per hour
...airline industry. And to top it all off, you will get travel privileges through United Airlines, giving you access to one of the world's most comprehensive global networks. JOB SUMMARY: As a Compliance Coordinator, the primary purpose of this position is to establish...TravelHourly payFull timeWork at officeFlexible hoursNight shiftEarly shift- ...A global design and consulting firm seeks a Senior Estimator in Chicago, Illinois. The role involves the development of complex cost estimates... .... The position offers workplace flexibility and requires some travel. Join us to contribute to building a sustainable future while...TravelRemote work
$69k - $78k
...Job Summary: Under direct supervision, the IRB Compliance Analyst ensures that the various research compliance activities and programs... ...community, and valuing creativity. Please note: Will require travel between Chicago and Evanston campuses. This is an exempt...TravelWork at officeLocal area$142.5k - $237.5k
...Team Overview The Senior Privacy Compliance Advisor serves as a trusted compliance and... ...provide guidance on U.S. marketing law and global privacy laws as they apply to... ...opt into a legal plan, pet insurance, and travel accident coverage. For Your Family :...TravelFull timeTemporary workFixed term contractWork experience placementWork at officeFlexible hours2 days per week$57k - $87k
KeyBank is looking for a Compliance Analyst to conduct onsite inspections and ensure compliance with federal and state regulations. This role involves travel to various branch locations across the United States and focuses on evaluating adherence to internal policies....Travel$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer in Chicago to assist with I-9 audit support and worksite enforcement compliance... ...audit files. The role is performed on-site, and limited travel for training may be required. A BA/BS is preferred, with salaries...Travel$70k - $85k
...Job Description Job Description Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation...Work experience placementWork at officeRemote work$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...training certificates as directed by the COR. Travel Limited domestic travel may be required for training...TravelFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...closely with Waystone’s Consultants to help administer each client’s compliance program. These individuals will conduct regular reviews of the... ...of compliance programs including anti‑money laundering Some travel may be required ( Requirements To perform this job successfully...TravelWork at office
$65k - $70k
...listed provider, we connect clients to the global markets - focusing on innovation, human... ...policies. Position Purpose: The Compliance Analyst II supports the firm's employee and... ...ongoing monitoring in accordance with rules and requirements issued by regulatory bodies...Work at office$66k - $71.5k
Job Description: The Global Engagement Manager supports The Community... ...regions, with frequent travel, nationally and occasionally... ...ensuring effective performance and compliance with institutional and... ...programs. Knowledge of immigration rules and regulations pertaining to...TravelFull timeLocal areaRemote workWeekend workAfternoon shift$80k - $85k
...Compliance Analyst Connecting clients to markets – and talent to opportunity. With 5,400+ employees... ...provider, we connect clients to the global markets – focusing on innovation, human... ...omnibus account trading for potential rule violations. The Compliance Analyst will...$45k - $55k
...Position: Compliance Specialist - Driver Onboarding Pay Rate: $45k-$55k per year Schedule... ...setting (listed in this posting), with travel for related meetings/events. -- #LI-... ...via Omni Logistics. Omni Logistics is a global provider of air, ocean, and ground...TravelContract workWork at officeLocal area$107.35k
...career as unique as you are, with the global scale, support, inclusive culture and... ...Tax - National Tax (Accounting Compliance & Reporting Analyst) (Manager) (Multiple Positions) (1702... ...business administration. Domestic travel required up to 20%, to serve client...TravelFull timeWork experience placementSummer holidayLocal areaImmediate startMonday to FridayFlexible hours- Overview The Customs Compliance Specialist is responsible for the support to the Compliance... ...compliance audit plan, that is aligned with the Global Compliance strategy. Support the... ...English is a must Willingness to travel around 5%, predominantly in Europe Expected...TravelWork experience placementLocal areaWorldwide
$85k - $95k
...As a global medtech company, we are driven by our Vision of changing the trajectory of... ...queries on clinical evaluation Support the Compliance Review Board process by reviewing... ...least 3 years of experience Location & Travel Requirements This is a remote role...TravelRemote workWorldwideFlexible hours$112.5k - $187.5k
...TransUnion, this team reports to a Manager of Compliance Advisory. This role advises... ..., with our internal business clients in Global Solutions and US Markets, and with our matrixed... ...opt into a legal plan, pet insurance, and travel accident coverage.**For Your Family**:...TravelFull timeTemporary workWork at officeFlexible hours2 days per week$107.35k
Tax - National Tax (Accounting Compliance & Reporting Analyst) (Manager) EY focuses on high-ethical standards... ...Help clients effectively manage global bookkeeping and finance compliance obligations... ...opportunities. Schedule & Travel Full time employment, Monday - Friday...TravelFull timeWork experience placementSummer holidayLocal areaMonday to FridayFlexible hours- Ohly is looking for a Global Sales Operations Lead to optimize the performance of their global sales teams. This position involves managing... ...growth, competitive compensation, and requires willingness to travel internationally 3-4 times per year. #J-18808-Ljbffr OhlyTravelRemote job
$70k - $95k
...We are seeking an experienced Regulatory Compliance Professional to join our Compliance Team!! The Senior Regulatory Compliance Analyst is a compliance professional with a vast experience... ...with supporting policy form, rate, or rule filings for auto insurance. Experience...Work experience placementWork at officeShift work- JOB TITLE: Food Safety and Regulatory Compliance Coordinator SUMMARY The Food Safety and Regulatory... ...activities. Monitor and maintain GFSI (Global Food Safety Initiative) standards, such... ...software/applications. Willing to travel as required. PHYSICAL DEMANDS While...TravelTemporary work
$88k - $125k
...Kearney Risk and Compliance Associate We are seeking a highly analytical and collaborative... ...a critical part in advancing Kearney's global compliance, ethics, and enterprise risk... ...week in our Chicago office and occasional travel as needed. Key Responsibilities:...TravelWork at officeHome officeFlexible hours2 days per week1 day per week
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