Remote Compliance Analyst II - Fintech Risk & Insights
$88k - $128kAffirm
Affirm is seeking a Compliance Analyst II in the United States. This role involves supporting compliance governance and oversight programs, reviewing consumer complaints, and mitigating operational risks. The ideal candidate will have 3 to 5+ years of experience in compliance or operational risk within financial services. Affirm offers a remote-first work environment, competitive pay ranging from $88,000 to $128,000, and comprehensive health benefits, making it an attractive opportunity for professionals in the compliance field. #J-18808-Ljbffr
$88k - $128k
...Affirm is looking for a Compliance Analyst II in St. Louis. This role involves supporting compliance governance by addressing regulatory requirements... ...analytical and communication skills. The role offers a remote-first work option with competitive compensation ranging from...Remote workRisk- Affirm is seeking a Compliance Analyst II to support its compliance governance program in Salt Lake... ...5 years of experience in compliance or risk management, possess strong project management... ...abilities. Affirm offers a remote-first work culture with comprehensive benefits...Remote workRisk
- ...Affirm is seeking a Compliance Analyst II to enhance compliance governance and oversight. This role... ...involves challenging operations to mitigate risks while ensuring regulatory compliance.... ...skills. Affirm offers a flexible remote-work culture and competitive compensation...Remote workRiskFlexible hours
$88k - $128k
...Affirm is seeking a Compliance Analyst II to support its compliance governance and oversight program... ...+ years of experience in Compliance or Risk within financial services. Responsibilities... ...regulatory compliance. Affirm offers a remote-first work environment and a...Remote workRisk$88k - $140k
...Affirm is looking for a Compliance Analyst II to support its compliance governance and oversight program... ...the operations team to mitigate risk and ensure compliance with regulations.... ...cross-functional teams. Affirm offers remote work, a competitive salary between $88,...Remote workRisk$88k - $128k
Affirm is looking for a Compliance Analyst II in Atlanta, Georgia, to enhance its compliance governance program. Ideal candidates will have 3 to 5+ years in compliance or risk management within financial services. Responsibilities include reviewing consumer complaints,...Remote workRiskFlexible hours- Affirm is hiring a Compliance Analyst II in Boulder, Colorado, to enhance its compliance governance and oversight program. The chosen candidate... ..., and excellent communication abilities. Affirm promotes a remote-first culture, offering competitive compensation and comprehensive...Remote workRisk
$100k - $140k
...interest. Affirm’s Compliance team designs and implements... ...plans, and risk assessment. Compliance... ...seeking a Compliance Analyst II to support its compliance... ...financial services company, Fintech, or regulatory agency.... ...is proud to be a remote‑first company! The majority...Remote workRiskWork experience placementWork at officeFlexible hours- ...Department: Office of Billing Compliance Location: Philadelphia, PA (Remote) Summary: ~... ...reimbursement Assists Senior Analyst(s) and Director in... ...correct coding and revenue risk/opportunities Assure government... ...and CPT/HCPCS Levels I, II, and III coding/billing...Remote workRiskWork at office
- ...Audit And Compliance Security Analyst II Location: Madison, WI- Must Relocate Duration: 1 year... ...starting the role at their own expense. Remote within the State Top Required Skills... ...Considerable knowledge of security concepts, risk management and investigation...Remote workRiskContract workRelocation
$85k - $99.3k
...Mountain View, California, is looking for a Compliance Analyst to ensure compliance with regulatory... ...a year of experience in compliance risk management, especially in financial services... ...The US base salary for this full-time remote position ranges from $85,000 to $99,300...Remote workRiskFull time- ...A legal services firm is seeking a Compliance Officer II to oversee compliance functions and lead projects... ...junior colleagues, conducting risk assessments, and enhancing the organization... ...with compliance tools. The position is remote with full-time hours. The firm values...Remote workRiskFull time
$50.5k - $85.9k
...Overview The Compliance Specialist II position is centrally focused on providing exceptional customer... .... It has the independence to work remotely which allows directed focus while... ...prevent a timely review. Analyze potential risks to avoid compliance issues....Remote workRisk$80k - $90k
...A fast-growing fintech company is seeking a Compliance Management System (CMS) Analyst to enhance its compliance program amidst evolving financial products. This remote role involves conducting compliance risk assessments and collaboration with product teams. Ideal candidates...Remote workRisk- ...an exciting new opportunity for a Compliance Officer to join the team in our Governance, Risk and Compliance (GRC) team . Position... ...Detail Job title: Compliance Officer II Position status: Full Time FLSA Status: Salary Location: Remote Scheduled hours: 8:30- 5:00 PM...Remote workRiskFull timeTemporary workWork at officeLocal areaFlexible hours
- ...Credentialing Specialist II This is an experienced position that performs all provider credentialing verifications and credentialing... ...board, Federal, State and Professional sanctions, general risk/liability assessment, malpractice coverage, malpractice history,...Remote workRiskContract work
$75.2k - $112.8k
...Valencia, CA – Remote Specialist II, Regulatory Affairs Prepare submissions to obtain and maintain... .... Participate in activities to ensure compliance with worldwide regulatory requirements... ...with the ability to assess regulatory risk and respond efficiently to business...Remote workRiskTemporary workWorldwideFlexible hours- ...Trade Compliance Analyst II (Data & Analytics Focus) WE CREATE EMPOWERED LEADERS! At Milwaukee... ...opportunities to improve accuracy, efficiency, and risk mitigation. This role acts as first-... ...advice related to global trade. Your insights will empower us to create cutting-edge...RiskImmediate startWorldwide
$100k - $130k
...technology platform providing risk management services,... ...The Senior Accountant II is a senior individual... ...Players Health is a remote-first organization. This... ...trust accounts Ensure compliance with insurance... ...analysis and actionable insights for leadership Collaborate...Remote workRiskFlexible hours$75k - $110k
...Compliance & Legal Analyst Our mission is to build a reliable platform and partner... ...how a rapidly scaling fintech builds its compliance infrastructure... ...full floor in Flatiron) or remote applicants (with preference... ...verify identities, assess risk, and keep our onboarding...Remote workRiskContract workWork at officeRelocation- ...A fintech company is seeking a remote Underwriting & Compliance Specialist to evaluate merchant applications. This role focuses on risk management and compliance to ensure merchants meet standards before platform onboarding. Candidates should have 2-5 years of experience...Remote workRisk
- ...Title: Strategy and Insights Manager; Job Type: Contract... ...Location/Structure: Remote About the... ...client, a leader in the FinTech sector, is looking for... ...~ Or, background in compliance, particularly in regulated... ...assets (e.g., AML/KYC, risk assessments, or policy...Remote workRiskContract workImmediate start
$40 - $45 per hour
...Business Analyst II US Citizens & Permanent Residents... ..., TX (Onsite, NO REMOTE) Responsibilities:... ...provides data-driven insights and process support, ensuring... ...efficiency, and risk mitigation are met and... ...in Risk Mitigation and Compliance. Develop metrics to...Remote workRiskHourly payPermanent employmentWork experience placement$180k - $220k
...wealth management, and fintech, offering many ways to... ...the Director, Strategic Insights responsible for? Within... ...Investor and analyst engagement Senior management... ...and proactively flag risks and opportunities. Revenue... ...collaboration with remote work flexibility....Remote workRiskWork at officeLocal areaFlexible hoursShift work- ...Compliance Analyst As a CLE Compliance Analyst II, you will play a key role within the Risk Management Compliance team, supporting attorneys and Firm leadership in managing Continuing Legal Education (CLE) compliance across multiple jurisdictions. Reporting to...Remote workRiskWork at office
- ...documents from suppliers (e.g., SOC 2 Type II reports, high level system architecture... ...(e.g., Procurement, Privacy, Operational Risk, Legal) Compile information into a summary... ...management experience conducting risk or compliance assessments Understanding of information...Remote workRisk
- ...Sr Operational Risk & Compliance Specialist At MoneyLion, we're re-imagining banking to deliver... ...complex investigations into true insights. Your work protects the customer, strengthens... ...(with Reg E focus) within a bank, fintech, or issuer-processor; familiarity with...Remote workRisk
- ...contribute to pricing strategies, risk assessment, and overall... ...based on experience and offers remote flexibility. What You Will Be... ...making by providing accurate and insightful actuarial modeling. Develop and... ...lines Passed MAS I and MAS II, or equivalent knowledge Experience...Remote workRiskWork at officeFlexible hours
- ...Due Diligence processes, the full-time Compliance Analyst - Customer Due Diligence will manage key... ...on KYC programs, ensuring timely risk mitigation Required qualifications 3+... ...audit roles Proven ability to synthesize insights from large data sets to drive strategic...Remote workRiskFull time
- ...Deposit Operations Analyst II Job Category: Operations Full-Time Remote Remote United States United... ...region, as well as to Fintech, Payment and Gaming... ...proactively mitigating risk and potential losses to... ...state and federal banking compliance regulations, and Bank...Remote workRiskFull timeTemporary workWork experience placementBank staffFlexible hours
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