Remote Junior KYC & Audit Risk Analyst
zerohash
- Remote job
zerohash is hiring a Junior Customer Audit and Risk Analyst in Chicago. This entry-level position involves supporting KYC/CDD reviews and audits for partner customers. Candidates should have a college degree, with previous AML/CFT compliance experience being a plus. Strong time management, communication, and analytical skills are necessary. This fully remote role is open to applicants from various time zones and offers comprehensive healthcare benefits, equity options, and work-from-home stipends. #J-18808-Ljbffr zerohash
- Zero Hash in Chicago is looking for a Junior Customer Audit and Risk Analyst to assist in client due diligence and KYC/KYB processes. This entry-level role requires a college degree and emphasizes strong time management and communication skills. Responsibilities include...Remote jobJuniorWork from home
- ...Zero Hash is seeking a Junior Customer Onboarding and Risk Management Analyst to support identity verification for individuals and entities. This fully remote entry-level position involves conducting KYC screening, assisting management with compliance tasks, and contributing...Remote workJunior
- ...About the Job The Junior Customer Onboarding and Risk Management Analyst’s primary responsibility will be supporting the formal... ...(or similar). This fully remote role is open to candidates in any... ...Performance of client due diligence and KYC/KYB screening on new customers for...Remote workJuniorWork from home
- ...About the Job The Junior Customer Audit and Risk Analyst's primary responsibility will be supporting the completion... ...include supporting the updating of KYC/CIP/CDD/EDD/BO information and the... ...and Compliance (or similar). #LI-Remote This fully remote role is open to...Remote jobJuniorFull timeImmediate startWork from home
- ...Supervisor Risk Adjustment Coding Supervises remote risk adjustment coding specialists in the PBO, support satellite operations, ensures effective follow... ...reports with financial and compliance data. Review and audit documentation for appropriate capture of CAT II coding,...Remote work
- ...Itlearn360 is seeking a Junior Security Analyst to join its cybersecurity team as an Information Systems Security Officer (ISSO). This remote role requires a CISA certification and a foundational... ...policy implementation, compliance audits, and incident response. A bachelor’s...Remote workJunior
- ...growing finance company is seeking a Jr. Staff Accountant to join their team. This full-time remote role involves maintaining customer records, processing invoices, and assisting in audits. Candidates with 3+ years of accounting experience, advanced Excel skills, and a...Remote workJuniorFull time
$85k - $95k
...A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational...Remote work- ...generate financial reports for management, ensure compliance with regulations, and assist in preparing for audits. Ideal candidates will have a degree in Accounting or Finance and strong analytical skills. A hybrid remote/office setting will be utilized. #J-18808-Ljbffr ROLERemote workJuniorWork at office
- The MIL Corporation is seeking a Junior Compliance Officer to support federal law enforcement with I-9 audit services. This position focuses on employment eligibility verification... ...schedule during core business hours with no remote work authorized. Ideal for early-career...Remote workJuniorContract work
- Junior Informationssicherheitsbeauftragte/r (m/w/d) Mit dem klaren Ziel vor Augen der Top... ...sonstigem Status oder Identität. Unsere remote Arbeitsweise und flexiblen Arbeitszeiten... .... Durchführung von internen und externen Audits zur Aufrechterhaltung der ISO 27001 Zertifizierung...Remote jobJunior
- ...Berufseinstieg in der Wirtschaftsprüfung? Verstärke unsere Teams als Junior Auditor*in(m/w/d) im Prüfungsaußendienst in Mecklenburg-... ...erfolgen in den Räumlichkeiten unserer Mandanten und Mandantinnen oder remote im Rahmen des mobilen Arbeitens und damit unabhängig von unseren...Remote workJunior
- Junior Informationssicherheitsbeauftragte/r (m/w/d) Mit dem klaren Ziel vor Augen der Top... ...sonstigem Status oder Identität. Unsere remote Arbeitsweise und flexiblen Arbeitszeiten... ...Durchführung von internen und externen Audits zur Aufrechterhaltung der ISO 27001 Zertifizierung...Remote workJunior
- Avantia Law is seeking a Transaction KYC Analyst to work fully remote within Canada or the USA, preferably in the Greater Toronto Area. The role involves conducting KYC reviews for private equity deals, ensuring compliance with anti-money laundering regulations, and collaborating...Remote jobFlexible hours
- ...insurance provider seeks a Senior IT Governance Analyst to develop and maintain IT controls while overseeing audit processes. This role involves AI governance integration... ...and collaboration with various teams to mitigate risks. The ideal candidate has a Bachelor's degree and...Remote jobFlexible hours
$44 - $46 per hour
...is looking for a Premium Auditor to join their team in Cobleskill, NY. This hybrid position requires conducting insurance premium audits and requires daily travel to various audit locations. The ideal candidate will have an Associate's Degree and some experience with...Remote jobJunior- ...About the Role We are seeking a detail-oriented and proactive Risk Analyst ( KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk... ...critical thinking. ~ Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively....Remote workFull timeLocal areaWork from home
- Overview Junior Accountant (Remote) - Job Brief Accounting is a vital aspect of any business, and therefore, the role of a Junior Accountant holds... .... Performing month-end close activities. Assisting with audits and ensuring compliance with accounting standards. Maintaining...Remote jobJunior
- ...Modernizations. Location: This position is remote. Clearance: Active IRS MBI... ...3 Moderate baselines. Support Risk Management Framework (RMF)... ...elevate findings to senior analysts. Assist in validating... ...MFA enforcement. Help maintain audit‑ready documentation, including...Remote workJuniorFor contractorsLocal area
- ...offices with a hybrid schedule (minimum 4 days in office, Fridays remote). What does a typical day look like for the Payroll Specialist?... ..., and government requirements. Support DCAA, GSA, and IRS audit readiness and responses. Assist with budgeting, forecasting, and...Remote workJuniorFull timePart timeWork at office
$45 - $50 per hour
Job Title: Junior IT Security Analyst Location: Columbus, OH Hybrid: In office on Tuesdays and Wednesdays, remote on Monday, Thursday, and Friday Duration... ..., contributing to audits, and ensuring effective service... ...resolve issues and mitigate risks. Education &...Remote workJuniorContract workWork at officeVisa sponsorshipMonday to Friday$60k - $75k
...team with both direct and indirect tax responsibilities. Work remotely or in the office, and enjoy a competitive salary and benefits package... ...Tax: Prepare tax returns, manage accruals, and assist with audits for various indirect taxes. Direct Tax: Prepare federal and...Remote jobJuniorWork at officeFlexible hours$25 - $28 per hour
...ensuring accuracy and resolving discrepancies promptly. Aid in audit preparations by compiling documentation and responding to... ...work effectively in a hybrid environment, balancing in-office and remote work. Our Commitment to Inclusion & Belonging The Hollister...Remote workJuniorHourly payPermanent employment- ...Location Huntsville, Alabama or Remote Clearance Requirements Active SECRET Clearance or ability to obtain SECRET Clearance What You Will... ...agencies or Fortune 500 companies. Experience may include audit readiness, audit remediation, and financial statement audit. Must...Remote workJuniorFull timeTemporary workLocal area
$50k - $75k
TSTC is looking for a full-time Junior Data Analyst in Arlington, VA. The role involves conducting... ...clients, with responsibilities including risk assessment and documentation support.... ...Microsoft Excel. The position allows for remote work but may require in-office presence...Remote jobJuniorFull timeWork at office$69.23k - $149k
...threats, vulnerabilities, and risks and to help protect the people... ...Sr. Information Security Risk Analyst, you will participate in activities... ...Mon through Thu on-site / Fri remote) and could be at a location... ...and information security audits. Bonus Points If: You have Information...Remote workWork experience placementLocal areaFlexible hours- ...combined business. The Governance, Risk & Compliance (GRC) Security Analyst sits at the heart of this effort, delivering... ...for internal and external audits, liaising with control owners across... ...working autonomously in a fully remote environment, while collaborating closely...Remote workFull timeMonday to Friday
$54k - $60k
...Accounting & Operations) at Alexander Chapman REMOTE WITHIN THE USA I’m working with a crypto-focused fund administrator seeking a Junior Fund Accounting Associate to join their... ...statements, and investor capital accounts Client & Audit Interaction Communicate daily with clients,...Remote workJuniorFull time$60k - $80k
...Junior Accounting Specialist Dark Wolf is seeking a full-time Junior Accounting Specialist... ..., policies, and procedures. Assist in audit preparations and responses.... ...requirements is a plus. This position has remote flexibility but candidates must be based...Remote workJuniorFull timeContract workWork at officeFlexible hours3 days per week- Description As our Junior Accountant, you will play a critical role... ...and cultures. Distributed and remote work is baked into our culture... ...provide you with a stable low-risk employment opportunity without... ...-time Job function Accounting/Auditing and Finance Industries IT Services...Remote workJuniorFull time
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