Senior Compliance Associate
Virtual Vocations Inc
Leading transaction monitoring optimization, the full-time Senior Compliance Associate will enhance detection quality and reduce false positives while driving automation and workflow improvements in a remote environment. Key responsibilities Optimize transaction monitoring through rule testing, threshold tuning, and new scenario design Identify and implement automation and workflow improvements to enhance operational efficiency Collaborate with cross-functional teams to support vendor integrations and enhance monitoring infrastructure Required qualifications 5+ years of experience in AML, financial crime compliance, or FIU operations 3+ years of experience in designing and tuning transaction monitoring rules Experience with transaction monitoring systems and compliance tooling Experience in a regulated financial institution, preferably in the EU, UK, or US Strong analytical skills with experience using metrics and data analysis for monitoring effectiveness
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Associate in United States vacancy
- ...fully remote, with team members across the U.S. About the Role We are seeking a detail-oriented and proactive Compliance Senior Associate to join our Compliance team. This role supports the Firm's regulatory compliance program by assisting with e-communication...SeniorFull timeRemote workFlexible hours
- ...and technology risk programs. Our approach unites operations, compliance, and technology experts, enabling us to provide industry-... ...environment. Responsibilities As an IT Risk & Compliance Senior Associate, you will be supporting multiple projects and tasks...SeniorFull timeWork at officeRemote work
Myna Partners
Fort Lauderdale, FL3 days ago - Tevora in Fairfax, VA is seeking an Information Security Associate - Senior Associate to join our SOC Compliance team. You will support SOC 1 and SOC 2 assessments for a diverse client base and contribute to other frameworks such as ISO 27001, HITRUST, PCI, and C5. The...Senior
$120k - $175k
Senior Compliance Associate, Registered Funds (New York, NY): Our client, a leading diversified asset management firm with over $50B in AUM, is seeking a high-caliber Compliance Associate to support its growing platform. The firm oversees a broad suite of investment products...Senior- Weaver is seeking a Senior Associate for Energy Compliance Services to lead regulatory and voluntary compliance engagements focused on greenhouse gas reduction and transportation fuels. The role requires collaboration with EPA, CARB and other agencies, with strong modeling...Senior
- Compliance Associate (New York, NY): Our client, the asset management business (over $50B in assets across a variety of strategies) of a diversified... ...undertaking tasks of various scopes Job Reference #2979397 Seniority level Seniority level Associate Employment type Employment...SeniorFull time
$85 - $90 per hour
...with serious and life-threatening rare genetic diseases, is looking for a highly skilled IT SOX Senior Associate to support and manage critical aspects of our IT compliance program, including Sarbanes-Oxley (SOX) IT General Controls (ITGCs), application controls, and risk...Senior16 hoursContract work- Reporting to the Sr. Manager of Compliance, the Sr. Compliance Associate supports the development and implementation of programs, policies, and practices... ...units, escalating complex or ambiguous matters to senior Advisory team members Support compliance diligence reviews...SeniorSummer workWork at officeRemote workMonday to Friday
$102.5k - $170.5k
Job Description The Senior Compliance Associate is a key member of Nordstrom’s Legal team supporting various lines of business, including Nordstrom’s Marketing, Payments, and Food and Beverage teams. This role is responsible for supporting business initiatives by partnering...SeniorWork at office- Berkeley Research Group, LLC (BRG) is seeking a Senior Associate in its Healthcare Transactions and Strategy (HTS) group to execute medical coding audits, compliance program reviews, and client deliverables. The role emphasizes analytical rigor, attention to detail, and...SeniorRemote job
- BDO USA, P.A. is seeking a Contracts and Compliance Senior Associate to manage government contracts and grants, ensuring compliance with FAR, DFARS, GSA terms, and SAM registrations. You will coordinate with OGC on NDAs and teaming agreements, support proposal requirements...SeniorContract work
- RSM US LLP is seeking a Technology Compliance & Emerging Risk Senior Associate to join the team in strengthening technology compliance, cybersecurity governance, and risk management, including AI and digital transformation initiatives. The role involves planning engagements...Senior
- ...Job Description Job Description Optima Partners is looking for a Compliance Associate / Senior Compliance Associate in it's New York Office to assist with compliance reviews and advisory assessments for asset managers, hedge funds, private equity and real-estate clients...SeniorWork at officeImmediate startShift work
Optima Partners Holdings LLC
New York, NY7 days ago - ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...class. As a Fair Lending Quant Modeling Associate Sr. within the Risk Management and... ...formats to various stakeholders such as senior management, Legal, Model developers, Model...SeniorWork experience placementWork at officeVisa sponsorship
- Benchmark My Role leads a prominent hedge fund's tax compliance team in New York. We’re seeking a Senior Tax Associate to support tax reporting across fund entities, including partnerships, corporations, and offshore structures. Ideal candidates will have tax compliance...SeniorPermanent employmentFull time
- ...Licensed U.S. Customs Broker in Laredo, TX is looking for a Senior Customs Compliance Specialist to report directly to the broker. This role focuses on post-entry corrections and non-routine compliance work. Responsibilities Identify, prepare, and follow up on Post...Senior
AFS Forwarding, LLC
Laredo, TX2 days ago - ...Metric Bio are supporting a Leading CDMO in their search for an on-site Senior Validation Specialist for their Morrisville, North Carolina Facility. You will be responsible for Pharmaceutical Validation of Equipment and GxP computerized systems whilst having oversight...SeniorFull time
Metric Bio
Morrisville, NC1 day ago - ...Our client, a global hedge fund, is looking for a Senior Compliance Officer to join their team to support generalist compliance responsibilities. This role will play a critical role in advising the business on key initiatives while holding oversight of the compliance program...SeniorFull time
Arrow Search Partners
New York, NY1 day ago - ...supporting the reliability of the North American electric grid. The Compliance Assurance Advisor is primarily responsible for providing... ...Develop and manage compliance assurance activities, including associated project plans, to develop and implement a high-quality risk-based...SeniorSeasonal workWork at officeRemote work
$89.5k - $127.19k
Position: Senior Contract & Compliance Associate Location: Orlando HQ - Remote, FL Job Id: 706 # of Openings: 1 Compensation: $89,501 - 127,186 per year, depending on experience and qualifications. Employment Type: Full-Time What you can expect as the Senior Contract &...SeniorFull timeContract workTemporary workWork experience placementWork at officeLocal areaRemote workFlexible hours$62.2k - $103.6k
...of Express Scripts’ pharmacy networks and the experience we deliver to clients and members. In this role, you will solve complex compliance and operational challenges, strengthen provider oversight, and help teams improve how work gets done. You will partner across the...SeniorLocal areaRemote workWork from home- ...technology risk programs. Our approach unites operations, compliance, and technology experts, enabling us to provide industry... ...fun environment. \n \n Responsibilities \n As a Senior Risk & Compliance Associate, you will be supporting multiple projects and tasks...SeniorFull timeWork at officeRemote work
Myna Partners
Mundelein, IL25 days ago $70.1k - $126.2k
...Position Purpose: Assist in maintaining Centene Corporation’s Compliance Program. Provide regulatory interpretation, perform compliance reporting, lead special projects, and develop and implement compliance auditing and monitoring strategies. Key Details: Applicants...SeniorFull timeContract workPart timeInterim roleWork at officeRemote workWork from homeFlexible hours- ...I’m working with a highly regarded Investment firm in New York that is looking to add a Senior Compliance Officer to its growing team. This is a hands-on role reporting directly into the CCO. The role will cover: Compliance monitoring, testing and surveillance...SeniorFull time
Blacklock Group
New York, NY1 day ago - ...Specialized Business Consultant III | San Diego, CA (Onsite) Regulatory Compliance Analyst Clientis seeking a Specialized Business Consultant III to support electric rate design, regulatory filings, and rate analysis activities. The ideal candidate will have experience...SeniorFull timeMonday to Friday
The Judge Group
San Diego, CA4 days ago - ...Highly regarded Investment Management firm is seeking a Senior Compliance Officer to join their office in Chicago. This individual will be... ...drafting new and updating existing policies and addressing associated staff inquiries. Code of Ethics. Reviewing Code of Ethics...SeniorFull timeWork at office
JW Michaels & Co.
Chicago, IL3 days ago - ...experience and culture at weaver.com. Position Profile Weaver’s Governance, Risk, and Compliance (GRC) practice is seeking a motivated and detail-oriented experienced Associate or Senior Associate to join our growing Asset Management Consulting (AMC) team. This role...SeniorWork at officeFlexible hoursShift work
$100k - $200k
...WHAT WE'RE LOOKING FOR We are looking for someone who can operate as a senior compliance partner. A successful candidate should be comfortable moving between regulatory analysis, compliance testing, regulatory examinations, and detailed discussions with engineers and...SeniorFull timeHRN Research Capital
Chicago, IL2 days ago$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia, Arlington, Phoenix As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business...SeniorFull timeWork experience placementWork at office2 days per week$68.9k - $131.1k
...Will Do: Join our team as a Procurement Senior Analyst and play a critical role in... ...internal teams and suppliers to ensure compliance, delivery, and cost-effectiveness while... ...not limited to, the role, function and associated responsibilities, a candidate’s work experience...SeniorPermanent employmentContract workTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Associate. Be the first to apply!
Related searches
- legal compliance analyst United States
- trade compliance specialist United States
- entry level compliance officer United States
- junior compliance analyst United States
- tax compliance analyst United States
- associate director regulatory affairs cmc United States
- hr compliance coordinator United States
- regulatory affairs consultant United States
- international trade compliance analyst United States
- coding compliance specialist United States