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 jobJunior
- ...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... ...Compliance (or similar). This fully remote role is open to candidates in any...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 workJuniorImmediate startWork from home
- ...Bitfinex is looking for a Junior Risk Monitoring Analyst to support risk oversight and monitoring activities. This is an entry-level remote role suitable for detail-oriented candidates interested in financial markets and trading systems. Your responsibilities include monitoring...Remote workJuniorFlexible hours
$75k - $125k
...Junior Margin/Risk Analyst Experience: 3-5 Years Location: [New York / Remote] Reporting To: Chief Risk Officer Overview: We are seeking a Junior Margin/Risk Analyst to join our team and play a key role in monitoring client risk exposure and processing margin...Remote workJunior- ...CorVel Corporation is seeking a Junior Staff Accountant to maintain the General Ledger accounts... ...perform various accounting tasks. This remote role requires 2 years of accounting... ...journal entries, assist with budgets and audits, and safeguard sensitive information. CorVel...Remote workJunior
- ...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... ...site schedule during core business hours with no remote work authorized. Ideal for early-career...Remote workJuniorContract work
$75k
...Digital Services in San Diego is seeking a Junior Internal Auditor to support federal... ...and internal controls. You will conduct audits, examine financial statements, and provide... ...offers a competitive salary starting at $75k, remote work options with occasional onsite...Remote workJuniorFull time- ...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
$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 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 jobJunior
- 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
- ...producing income statements and balance sheets. Ideal candidates will analyze general ledger reconciliations and support year-end audits. The role offers a great opportunity for recent graduates seeking to start their accounting career. Comprehensive benefits include...Remote jobJunior
- A technology services provider is seeking a Junior Workday Financials Support Analyst to provide support for Workday Financials, including product configurations and user security audits. The role is remote and requires 2-3 years of relevant experience. Candidates should...Remote jobJuniorContract work
$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 job- ...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
$30 per hour
Allied Universal is seeking a GSOC Loss Prevention Risk Analyst based in Goodyear, Arizona. This position plays a crucial... ...Physical Security and Loss Prevention strategy by conducting remote investigations, process audits, and video surveillance from the Centralized Resource...Remote workHourly payWork at office- ...Junior Government Auditor We are seeking a motivated and detail-oriented Junior Government Auditor to join our Governmental Audit team. This position provides an excellent opportunity for recent graduates or early-career professionals to gain experience performing...Remote workJuniorInternshipWork at officeLocal area
$30 per hour
A GSOC Loss Prevention Risk Analyst plays a critical role in Global Physical Security and Loss Prevention strategy by conducting remote investigations, process audits, alarm monitoring, and video surveillance from the Centralized Resource Center (CRC). This role supports...Remote workHourly payFull timeLocal areaShift work$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- UMB Bank is seeking an EFT Risk Analyst in Austin, Texas, to assist with the administration and... ...hybrid position allows flexibility for remote work within the US. Key aspects include... ...performing risk assessments, and aiding in audits. Applicants should have an associate...Remote work
- ...Governance, Risk & Compliance (GRC) Analyst We're looking for experienced GRC professionals to help build... ...time inside compliance programs, audit cycles, or risk management frameworks... ...Type: Hourly Contract Location: Remote Commitment: 10–40 hours/week...Remote workHourly payOngoing contractContract workFreelanceFlexible hours
- ...Governance, Risk & Compliance (GRC) Analyst We're looking for experienced GRC professionals to help train... ...policies, compliance programs, audits, and risk management work inside real... ...Type: Hourly Contract Location: Remote Commitment: 10–40 hours/week What...Remote workHourly payOngoing contractContract workFreelanceFlexible hours
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We partner with the world... ...on expertise with security policies, audit frameworks, and risk controls will... ...: Hourly Contract Location : Remote Commitment : 10-40 hours/week...Remote workHourly payOngoing contractContract workFreelanceWorldwideFlexible hours
$44.79k - $79.02k
...Bank in Washington, DC is seeking an EFT Risk Analyst to assist with risk management for ACH... ...analyst will handle multiple risk programs, audits, and provide support to Bank Operations.... ...to be based in the Kansas City area or remote within the US, with a work schedule from...Remote workMonday to Friday- Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world... ...ve lived inside compliance programs, audits, and control assessments and can... ...Type : Hourly Contract Location : Remote Commitment : 10-40 hours/week What...Remote workHourly payOngoing contractContract workFreelanceFlexible hours
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the... ..., risk frameworks, or security audits, your expertise is exactly what's needed... ...: Hourly Contract Location : Remote Commitment : 10-40 hours/week...Remote workHourly payOngoing contractContract workFreelanceFlexible hours
$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$23.15 - $34.54 per hour
...Junior Accountant The Junior Staff Accountant maintains the General Ledger accounts and... ...thorough review of financial records. This is a remote role. Essential Functions &... ...Assist with budgets, fixed assets, taxes, audit preparation and system testing Safeguard...Remote workJuniorHourly payFull timeFlexible hours
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