Crypto BSA/AML Compliance SME - Scoping & Onboarding
$120 - $130 per hourItlearn360
Itlearn360 is seeking a BSA/AML Crypto Scoping Compliance Subject Matter Expert (SME) in Sacramento, CA. The SME will design BSA/AML controls for crypto-related businesses, emphasizing compliance with regulatory frameworks. The ideal candidate has 7+ years in BSA/AML compliance, a strong background in crypto, and certifications like CAMS. This remote position offers an hourly rate of $120–$130, alongside benefits like health insurance and 401(k). #J-18808-Ljbffr Itlearn360
- ...credit union from fraudulent and AML-related risks. This role... ...and uphold regulatory compliance. Success in this role requires... ...working Subject Matter Expertise (SME) in Fraud, AML/BSA, OFAC regulations, and... ...processes and controls within scope, including requirements, systems...SuggestedTemporary workWork experience placementWork at officeLocal areaShift work
$103.1k - $116k
Sr Compliance Independent Testing Analyst Job Description TITLE: SENIOR COMPLIANCE INDEPENDENT TESTING ANALYST STATUS: EXEMPT REPORT TO:... ...assigned Compliance Testing reviews. Identify the objective, scope and depth of testing through the review of the risks and controls...SuggestedWork experience placementWork at office- ...Sacramento is looking for a Human Resources Specialist to manage job postings and conduct onboarding. This role involves working closely with various departments to ensure HR compliance and assisting with safety training. Ideal candidates will possess strong communication...Suggested
- .... is looking for a highly organized Business Solution Analyst (BSA) to support a vital public safety mission for the California Department... ...for optimizing operational process workflows and ensuring compliance with California State IT policies. This role is contingent upon...Suggested
- Golden1 is seeking a Supervisor for BSA Know Your Customer in Sacramento, CA. You will oversee a team ensuring compliance with BSA regulations, manage investigations, and maintain the integrity of compliance programs. The ideal candidate has over 8 years in financial compliance...Suggested
$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance... ..., anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this...Remote workFlexible hours$111.04k - $166.56k
...competitive landscape, providing timely insights and advice to uncover and enhance business opportunities. Ensure all KYC, AML, and other compliance norms are strictly adhered to. Appropriately assess risk when business decisions are made, safeguarding Citigroup, clients...$27 - $30 per hour
...an experienced HR Coordinator for a temporary assignment in Sacramento, California. The role involves supporting HR operations, onboarding, and maintaining employee records. This position is suited for individuals with a strong HR background ready to thrive in a fast-...Hourly payContract workTemporary work$50.6k - $67.5k
.... This position involves serving as a point of contact for employee inquiries, assisting with onboarding processes, maintaining employee records, and supporting HR compliance tasks. The ideal candidate should have 1-3 years of experience in HR, strong communication skills...- ...hiring for a position responsible for recruiting personnel and onboarding employees for onsite accounts in California. Responsibilities... ...maintaining availability lists, processing payroll, and ensuring compliance with safety protocols. Qualified candidates should have...Full timeShift work
$111.04k - $166.56k
...landscape and provide timely insights and advice for uncovering and enhancing business opportunities.* Ensure all KYC and AML as well as other compliance norms are strictly adhered to.* Appropriately assess risk when business decisions are made, demonstrating particular...Full time- ...About This Role Sacramento Ultrasound Institute is looking for a highly detail-oriented Clinical Onboarding & Compliance Coordinator to serve as the primary person responsible for verifying student vaccination records, managing hospital onboarding requirements, and ensuring...Local area
$103.1k - $110k
...9, 2026 at 10:00 AM TITLE: Supervisor - BSA Know Your Customer STATUS: Exempt REPORTS... ...: Manager - FCIC DEPARTMENT: Corporate Compliance JOB CODE: 11318 PAY RANGE: $103,100.00... ...you will administer the Credit Union’s BSA/AML Program and maintain oversight to ensure...Work experience placementLocal area- ...based in Charlotte, NC, is seeking a detail-oriented DSV Management Associate to oversee vendor compliance and management. In this role, you will facilitate vendor onboarding, maintain compliance documentation, and support audits while collaborating with internal teams....Work at officeRemote workFlexible hours
$125k
...Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Many innovation awards at Finovate #2 in Compliance Software based on reader feedback Gartner Magic Quadrant Leader for 2011 Web Fraud Detection Fast Company rated them most...Temporary work- ...customers in assigned Market and/or branches are met or exceeded.Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank interests.Understands and...
$60k - $71.69k
...Position Summary The Operations and Compliance Associate (OACA) supports the day-to-day... ...and Internal Support ~ Support staff onboarding/offboarding, draft letters, communications... ...is intended to outline the general scope and responsibilities of the position and...Contract workTemporary workFor contractorsRemote workFlexible hours$92k - $126k
...professional role. Build structured onboarding, skill-building, and performance feedback... ...Manage a 6,000+ entry database to maintain compliance standards and high-quality response... ...variety of factors, including: ~ The scope and responsibilities of the role ~ Your...Remote work$165k - $185k
...managers, and union technicians. Recruit, onboard, justify, and expand staffing levels to... ...meetings, estimates, proposals, scopes of work, and vendor coordination. Stay... ...Payrolling/EOR, Independent Contractor Compliance, and Managed Services. For almost 30...Full timeContract workFor contractorsWork experience placementWork at office- ...an Associate for their Sacramento practice, focusing on CFTC regulatory matters. The successful candidate will advise clients on compliance with the Commodity Exchange Act and engage with emerging markets, including digital currency. Qualifications include at least 3 years...Flexible hours
$132k
...Requisition ID # 169544 Job Category: Compliance / Risk / Quality Assurance Job Level: Manager/Principal Business Unit: Electric... ...support one or many aspects of the Controls Validation Team’s scope. A strong applicant will have deep technical, regulatory, and operational...Work experience placementWork at officeRemote workFlexible hours$129.3k - $177.8k
...The Actuary, Analytics/Forecasting works on problems of diverse scope and complexity ranging from moderate to substantial. The... ...It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ...Bi-weekly payFull timeTemporary workApprenticeshipWork experience placementRemote workWork from homeHome officeShift work$62.9k - $105k
...Responsibilities Management, maintenance, onboarding and coaching of day-to-day sales tools... ...sales tools to further sales team goals Compliance of data entry for pipeline and customer... ...factors such as (but not limited to) the scope and responsibilities of the position, the...Work experience placementWork at officeLocal areaRemote work$19 - $26 per hour
...help keep the firm organized with hiring, onboarding, employee records, attendance tracking,... ...and offboarding. HR records and compliance trackers. Recruiting support. Training assignments... ..., qualifications, and the final scope of responsibilities. The base pay range...Hourly payFor contractorsWork at officeRemote workDay shiftAfternoon shift- ...directly with your team and partner with internal and external stakeholders to strengthen control environments, support regulatory compliance, and foster a culture of risk awareness and continuous improvement. WHAT YOU'LL DO: Coordinate and manage ORM activities,...
$70k - $90k
...testing indications Support training and onboarding of new and existing staff on workflows,... ...of reports within approved scope Reinforce standardized workflows and best... ...client site. While core responsibilities, compliance requirements, and scope-of-practice guardrails...Work experience placementWork at officeAfternoon shift$30.77 - $45.67 per hour
...$2MM in annual sales, by owning the full client journey from onboarding to deepening relationships and acquiring new clients while delivering... ...and colleagues ~ Knowledge and understanding of retail compliance controls, risk management, and loss prevention ~ Ability to...Work experience placementWork at office- ...functions of the job with or without reasonable accommodation. Base Pay Range An individual's position in the range is determined by the scope and responsibilities of the role, work experience, education, certification(s), training, and additional qualifications. We review...Permanent employmentWork experience placementRemote workFlexible hours
$62.8k - $83.7k
...Job Description Job Summary The IT SOX Compliance - ERP Auditor is responsible for supporting... ...IT SOX risk assessments. Assist with onboarding newly acquired entities into Teledyne’s... ...assessments to identify changes impacting IT SOX scope or control coverage. Support SOX...Minimum wageWork experience placementWork at officeLocal areaAfternoon shift$81.9k - $152.1k
...lifecycle, delivering program expertise from onboarding through execution and review Build... ..., managing resources, maintaining compliance, and supporting administrative and critical... ...will be based on factors including the scope and complexity of the role and the successful...Immediate startFlexible hours
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