Principal Officer, PSP Compliance & AML Oversight
Framework Ventures
A leading financial services provider is looking for a Principal Officer to ensure regulatory compliance and oversee AML/CFT adherence. The role includes managing client fund movements and ensuring compliance with IFSCA and FEMA regulations. Ideal candidates will have experience in financial compliance and the ability to coordinate multi-stakeholder interactions. The company offers competitive salary, health benefits, and remote work flexibility. #J-18808-Ljbffr
- ...identification.**Position:** Senior FCRM Compliance Officer* Demonstrate governance, control and... ...with TD policies and practices.* Support oversight activities for the US Prime Brokerage... ...Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment...SuggestedTemporary workWork experience placementWork at officeWork from homeFlexible hours
$109.3k - $182.1k
...hybrid position requiring in-office work four days a week and will... ..., NY.Overview:Complete Compliance Risk Management activities throughout... ...:Provide compliance oversight, support and guidance for Asset... ...Volcker Rule, Reg O, etc -BSA/AML & OFAC: Laws and rules that apply...SuggestedWork experience placementWork at office- ...consultants don’t just guide clients through compliance challenges; they become trusted... ...Parexel. Position Overview The Senior / Principal Regulatory Compliance Consultant serves... ...identification, trending, investigations, and CAPA oversight Water systems, cleaning/disinfection,...PrincipalRemote workWorldwide
- A leading prediction market platform in New York seeks an AML Compliance Officer to develop and implement its Anti-Money Laundering and Counter-Terrorist Financing compliance program. This role requires a Bachelor's degree and 2+ years of experience in financial services...Suggested
- ...an execution-focused senior compliance leader to strengthen regulatory... ...KYC), Anti‑Money Laundering (AML), trade surveillance, and... ...regimes such as stable‑coin oversight and digital‑asset licensing requirements... ...and the Global Chief Legal Officer. Serve as a key stakeholder...SuggestedLocal areaWorldwideFlexible hoursShift work
$100k - $135k
...America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135,000 USD... ...Description: This Senior Compliance Officer is a key member of the TDS US Compliance... ...and coordinating the Compliance Oversight program over first line Risk Owner (RO)...Temporary workWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...schedule of at least 2 days in office per week. This role is... ...business functions. The Regulatory Compliance Department ("RCD") provides... ...Role Overview: Deputy AML Officer The Deputy AML Officer... ...and committees for oversight of ongoing compliance with all...Work at officeLocal areaWork from homeFlexible hours2 days per week
- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader... ...(KYC), Anti‑Money Laundering (AML), trade surveillance, sanctions for... ...2C2’s Compliance Program, including oversight of policies and procedures. Strengthen...Local areaShift work
- ...Reserves. Across our multiple offices globally, we are united by... ...experienced Alternate Head of Compliance to assist the Head of Compliance... ...strategic and operational oversight for our Seychelles Virtual Asset... ...those relating to AML/CFT obligations, market conduct...
$100 per hour
...Compliance Specialist | $100/hr Remote Base Pay Range $50.00/hr - $100.00/hr Position: Legal Ops, Research... ...in compliance management and regulatory oversight Familiarity with regulations such as GDPR, HIPAA, SOX, AML, or sector ‑specific compliance frameworks Experience...Hourly payFull timeContract workPart timeRemote work$73k - $99k
...seeking a detail-oriented and proactive Compliance Analyst to join our compliance team. This... ...regulations, anti-money laundering (AML) protocols, and compliance best practices... ...with evolving regulatory requirements. AML Oversight: Monitor monthly transactional reports...Full timeTemporary workRemote workFlexible hours- ...Overview: Fixed Income Compliance Officer New York, NY - Hybrid - 3 Days Onsite and 2... ...processes for fixed income trading, including oversight of their ongoing effectiveness.... ...functional teams-including Legal, Risk, AML, Client Onboarding, and IT-to support coordinated...
$130k - $150k
...Compliance Analyst Bullish is an institutionally focused global digital asset platform... ...Responsibilities: General Regulatory Oversight Assist in developing, maintaining,... ...Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal...Contract work$125k - $165k
...CFTC registered CTA/CPO) is seeking a VP, Compliance Officer. Vice President (Compliance) Job... ...reviews, account list maintenance, and AML/OFAC due diligence reviews, etc.... ...well independently, with limited direct oversight, and in a team environment. Excellent...Work experience placementWork at officeLocal areaRemote workWorldwide$130k - $150k
...Compliance Analyst We are seeking a highly detail-oriented Compliance Analyst to ensure... ...Responsibilities: General Regulatory Oversight DCM Operations (Designated Contract... ...Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal...Contract work- ...Compliance Officer We’re hiring a Compliance Officer to support compliance across two Bermuda Class... ...with the Digital Asset Business Act, AML/ATF laws, and custody requirements. Work... ...escalation. Contribute to compliance oversight for exchange activity, custodial wallet...Local areaRemote work
$225k - $260k
...Senior Vice President, Compliance Officer Fortitude Reinsurance Company Ltd. (Fortitude Re) is... ...information security, third-party risk oversight, regulatory reporting and the governance... ..., Data Governance, AI Governance, AML, Fraud, Code of Conduct, third party risk...Work at office- ...cryptocurrency professional to serve as a Compliance Officer for Figure Markets’ US and potentially foreign jurisdictions which includes oversight over several entities, such as a... ...plus but not required. Knowledge of global AML/CTF and Sanctions risks and regulations...Immediate startRemote workVisa sponsorshipWork visa
$72.28k - $117.52k
...this role. Line of Business: Compliance Job Description: Why work with... ...corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending Advisors (... ..., the Senior Compliance Business Oversight Analyst will: Ensure ongoing compliance...Work experience placementLocal areaWork from homeFlexible hours$166.4k - $392k
...Description Job Description Compliance Officer, Financial Crime... ...Compliance team provides policy, oversight, advisory, and operational support... ...integrity. We need an AML/CTF Compliance Officer to protect... ...Engagement Act as the principal advisor on global financial-...Local area$84k - $144k
...industries and give customers the power to shape their markets. For more information, visit Summary of Role: The Principal Trade Compliance Specialist is responsible for overseeing export compliance activities to ensure adherence to all applicable U.S. trade...PrincipalLocal area- COMFORT SYSTEMS seeks a Principal Associate for Risk and Compliance within Global Workplace Services in New York. This role ensures compliance with organizational and legal requirements, focusing on risk management initiatives and collaboration across departments. The ideal...Principal
$111k - $165k
...Remote Jobs is seeking a Senior AML/CFT Compliance Officer to lead the organization's Anti-Money Laundering and Counter-Financing of Terrorism program. This senior role involves managing complex investigations, providing guidance to business units, and ensuring compliance...Work experience placementRemote work- ...Framework Ventures is looking for an Alternate Principal Officer to join their Bangalore team. This position focuses on compliance with AML/KYC regulations, ensuring effective implementation of policies, and serving as the main contact for regulatory bodies. The ideal...
- ...stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as... ...development and maintenance of the compliance FinCrime oversight framework and our North America AML... .... Deputising for the BSA/AML Officer as required ensuring that there is strong...Full timeWork at office3 days per week
- ...Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen its global compliance framework. This pivotal... ...policies, conducting risk assessments, and supporting AML/CTF controls. The ideal candidate will have over 5 years of experience...
- ...Compliance Officer Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance... ...international Anti-Money Laundering (AML), sanctions, and other financial crime... ...etc.). Provide senior direction and oversight for compliance controls related to the...
$115k - $150k
...member of the Financial Crime Compliance advisory team, providing... ...Crime and US Chief Compliance Officers, you will support the delivery... ...contact for advisory queries on AML, sanctions, ABC, and related... ...business stakeholders. Support oversight of KYC/CDD escalations from...Full timeWork at officeImmediate startFlexible hours- ...our Proof of Reserves. Across our multiple offices globally, we are united by our core... ...OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall... ...experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA) review...
- ...Klarna’s financial crime controls by providing independent, risk-based oversight of the Anti-Money Laundering framework within Second Line Compliance. You will apply sound regulatory judgement across key AML activities, including review and approval of Suspicious Activity...Local areaShift work
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