Chief AML & Compliance Officer
Framework Ventures
A leading financial services firm in the United States seeks a Compliance Officer to manage AML policies and ensure adherence to regulations. The role involves developing and implementing compliance training programs, risk assessments, and regulatory reporting. Candidates should have over 3 years of experience in financial compliance, particularly within a Canadian context, and a relevant bachelors degree. Competitive salary, health benefits, and a supportive remote work environment are offered.
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$151.9k - $173.4k
...Compliance Testing Manager The Compliance Testing Manager oversees transaction testing and... ...E - Electronic Fund Transfer Act (EFTA), AML/BSA regulations, and UDAAP. The testing manager... ...Navigating Google and MS Office applications Responsibilities:...SuggestedFull timePart timeLocal area$146.1k - $166.7k
Manager, Compliance Testing The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements... ...of both US and Canadian laws and regulations as they relate to AML and Sanctions. Ability to prioritize among many conflicting...SuggestedFull timePart timeLocal areaFlexible hours- ...Sharecare is seeking a Director, HIPAA Compliance based in Richmond, Virginia. This role supports the Chief Privacy Officer in setting privacy strategies and owns HIPAA compliance operations. Responsibilities include interpreting regulations, managing audits, and ensuring...Suggested
- ...OKX is looking for an experienced Alternate Head of Compliance to oversee the Seychelles compliance program. This leadership role involves... ..., and acting as the Alternate Money Laundering Reporting Officer. Suitable candidates will have over 5 years of relevant experience...Suggested
$145k - $165k
...Overview Position Overview: The Compliance Manager is a member of the FUJIFILM Holdings America... ..., antitrust, and anti–money laundering (AML). Under the supervision of the Corporate... ...integration plans. Support the HIPAA Privacy Officer in executing responsibilities related to...SuggestedRemote work$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation... ..., antitrust, and anti–money laundering (AML). Under the supervision of the Corporate... ...plan. Support HIPAA Privacy Officer in executing responsibilities related to...Remote workFlexible hours$252.62k - $297.2k
...Attendance is expected and fully supported. We are looking for a Compliance Product Data Lead to join our Compliance Product, Strategic... ...suite, covering Customer Risk Scoring, Transaction Monitoring, AML, Screening, and Sanctions. Architect Data Governance: Lead...Local area- ...Chief Commercial Officer (CCO) Job Summary The Chief Commercial Officer (CCO) at Caiz will be responsible for driving the company’s global... ...and ethical financial practices. Collaborate with legal, compliance, and product teams to ensure all partnerships and models...Work from homeHome officeRelocation package
$118.5k - $251.6k
...Job Description We are specifically looking for a ** Senior Manager of Data Center Compliance Integration** . You will be responsible for managing the Compliance Integration function. Your team will be accountable for three key workstreams: Integration of new and...Contract workTemporary workFlexible hours$200k - $230k
...Framework Ventures is seeking a Head of Controls - Insurance Platforms to establish a control environment for operational excellence and compliance in the insurance sector. Ideal candidates should have at least 15 years of experience in enterprise risk and regulatory...- ...Quality Director in the United States to oversee quality strategy across multiple facilities. The successful candidate will ensure compliance with food safety regulations and manage quality systems using Six Sigma and Lean Manufacturing principles. A strong background in...
$132.8k - $151.6k
Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable...Full timePart timeLocal area- A compliance-focused technology company in Richmond, Virginia seeks a leader in compliance strategies who can own interpretations of regulatory requirements and oversee education program development. The ideal candidate has experience with DIB compliance frameworks, excellent...
$151.9k - $173.4k
...Compliance Testing Manager The Compliance Testing Manager performs a key second line of defense role to help ensure regulatory requirements are met across the enterprise and applicable lines of business. As a leader in this space, you will be responsible for performing...Full timePart timeLocal areaFlexible hours- Apr is seeking a Contract Director of Regulatory Affairs to lead global oncology programs, ensuring robust regulatory strategies and health authority interactions. The ideal candidate has over 12 years of experience in the pharmaceutical industry, with a strong focus on...Contract work
- Kinekta is looking for a professional to lead the development and implementation of regulatory strategies across federal and state jurisdictions. The successful candidate will need to advise senior leadership on regulatory developments affecting wholesale power markets...
$200k - $250k
...in winning new business, expanding accounts, and serving as SME in client engagements. Demonstrated strength in risk management, compliance governance, and process optimization. Highly collaborative, with exceptional written, verbal, and interpersonal communication skills...Full timeRemote work- ...approach to challenges while remaining focused on daily responsibilities. Information technology - proficient knowledge of Microsoft Office is required; experience with ERP systems is preferred. Tasks & Responsibilities Process and manage multiple standard business...ApprenticeshipWork at officeLocal areaWorldwideFlexible hours
- ...customer service. Ideal candidates should have a high school diploma, experience in order management, and proficiency in Microsoft Office. The position values strong problem-solving abilities and a customer-centric approach. KSB US is an equal opportunity employer committed...Work at office
- ...the financial operations and provide strategic financial leadership. The role requires managing financial planning, reporting, and compliance while leading a finance team to achieve growth objectives. The ideal candidate will have 8-10 years of finance experience,...
$187.3k - $213.7k
COMFORT SYSTEMS is seeking a Director of Compliance Advisory in Richmond, VA. This leadership role requires a strategic thinker with at least 5 years of compliance experience, leadership skills, and ability to collaborate with various stakeholders. The Director will oversee...- ...A leading cybersecurity firm is looking for a professional in the United States to lead Risk & Compliance engagements. This role requires strong client engagement, technical expertise in cybersecurity frameworks, and the ability to manage delivery and scalability efficiently...
- ...their Information Security Team. The successful candidate will collaborate with stakeholders to manage ISO27001, SOC 2, and HIPAA compliance programs. Key responsibilities include responding to customer security inquiries, managing compliance reviews, and ensuring...Flexible hours
$140k - $170k
Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that...Full timeFor contractorsLocal area$135k - $190k
...remote experience to working full-time in one of our physical offices. We invest heavily in digital-first operations, allowing... ...supporting the organizations governance, risk management, and compliance (GRC) program. The ideal candidate will have a strong understanding...Full timeWork at officeLocal areaRemote workWork from homeFlexible hours- ...security governance programs. You’ll work directly with clients to support customer onboarding, policy development, gap reviews, and compliance readiness, and you’ll be the trusted point of contact to clearly communicate security policies, processes, and requirements to...
- ...monitoring, and resolving audit and security-related findings. This includes helping the GRC Lead manage ISO27001,SOC 2 & HIPAA Compliance programs. By supporting the implementation and maintenance of compliance automation tooling, as well as internal and external assessments...Local areaWorldwideFlexible hours
- ...Are you a creative problem-solver who loves a good challenge? Passionate about cybersecurity, risk, and compliance? Ready to grow your career in an environment thats dynamic, supportive, and full of opportunity? Hotman Group (HG) is looking for driven, detail-obsessed...Permanent employmentFull timeContract workRemote work
$130k - $160k
...Benepass, you will help operate and mature the governance, risk, compliance, audit readiness, and customer assurance programs that support... ...three to four times per year, as well as occasional on-site office travel as necessary. What Youll Do Governance & Policy:...Full timeWork at officeRemote workWork from homeFlexible hours$100 per hour
...regulatory requirements and assessing their impact on the bank. Monitors regulatory developments and proactively address potential compliance gaps. Maintains and updates policies, procedures, and controls related to regulatory reporting. * Strategy and remediation:...
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