Senior Compliance Analyst, North America (AML & Regulatory)
Paysend
Paysend is seeking a Senior Compliance Analyst to support its North American Compliance Program across the United States and Canada. The role operates in the second line of defense, focusing on regulatory compliance, financial crime controls, reporting, examination readiness, remediation management, and risk oversight within a fast-paced fintech environment. The successful candidate will own key compliance deliverables, work across functions, and help Paysend scale its compliance framework as #J-18808-Ljbffr Paysend
- ...needs) Level: Senior Individual Contributor... ...of relevant compliance experience... ...Senior Compliance Analyst to support its North American Compliance... ...supporting the Company's regulatory compliance,... ...across North America. The role... ...Escalate potential AML, fraud, sanctions...SeniorRegulatoryWork at officeLocal area2 days per week1 day per week
$260k - $365k
...time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in... ...the United States and in Latin America, Europe and Asia. Our department... ...laws and regulations (e.g., BSA/AML, sanctions, third-party risk management...SeniorRegulatoryFull timeTemporary workWork at officeFlexible hours$201k - $275k
...Reinsurance Risk Manager North AmericaCompany:Everest... ...opportunity for a talented senior re/insurance risk... ...leadership team in North America, as well as the CEO of Mt... ...Bermuda and support the Compliance Function to maintain and enhance regulatory compliance from a risk management...RegulatoryFull timeLocal area- Banco do Brasil Americas seeks a seasoned BSA Investigations Team Lead to lead a team of analysts in conducting BSA/AML and financial crime investigations. You will ensure timely, well-documented cases, adherence to regulatory standards, and quality assurance across the...SeniorRegulatory
- ...Family Enterprises, Inc. in Deerfield Beach, FL, seeks a Senior Accounting Analyst to strengthen financial reporting through preparation... ...DOWCs, FWS and CWS, while ensuring data integrity and regulatory compliance. This role partners with internal teams, vendors, and regulatory...SeniorRegulatory
$365k - $400k
...exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled in any U.S.... ...attorneys throughout the United States and in Latin America, Europe and Asia. Our department’s global...SeniorRegulatoryFull timeTemporary workWork at officeFlexible hours- Santander Holdings USA Inc in Miami seeks a Sr. AML Compliance Analyst to help identify atypical transactions and customer behavior, perform transaction analyses, ongoing monitoring, and third‑party negative media checks within the alert disposition process. You will assist...Senior
$179.3k - $313.7k
...starts with you.Job DescriptionThe Senior Director, Real Estate, Latin America & Caribbean (LAC) sets and... ...geopolitical considerations, and regulatory impacts.Partner with Global Real Estate... ...governance, risk management, and compliance across multiple markets. • Fluency...SeniorRegulatoryFull timeWork experience placementWork at officeLocal area- ...technology and service suite span across North America, South America, Europe and Asia... ...Intercash is looking to hire a Compliance Analyst, this role will support the Corporate... ...the company's Anti-Money Laundering (AML) policies and other requirements...Work experience placementWork at office
$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100 firm seeking... ...partnership models, and third-party risk. Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule , capital/...SeniorRegulatoryFull time$135k - $216k
...services company in Miami is seeking a Compliance Manager to oversee Payments compliance programs... ...full-time role is crucial for ensuring regulatory oversight and effectiveness in responses... .... The ideal candidate will have AML/CIP/KYC experience and effective communication...SeniorRegulatoryFull time- ...leading international law firm, is seeking a Financial Services Regulatory & Compliance Associate with 6+ years of experience to join its... ...including: Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) OFAC sanctions compliance Third-party risk management...SeniorRegulatory
$300 per month
...Senior Commercial Counsel Role Overview As we scale Cyclops... ...with a mix of corporate and compliance support, to help the company... ...prospective clients. Compliance & Regulatory: Support the company's... ...data privacy (e.g., GPDR), AML/sanctions, Travel Rule, marketing...SeniorRegulatoryContract workRemote work$155k - $190k
...Senior Legal CounselTensec is expanding rapidly across the US, Brazil... ..., and multi-jurisdictional compliance all at once. As Senior Legal... ...: corporate governance, regulatory compliance, vendor and partner... ...development roadmap across BSA/AML, FinCEN, and OFAC, manage all...SeniorRegulatoryContract workFor contractorsLocal area- South Florida Donor Network is seeking a Senior Clinical Information Specialist to... ...Services. You will lead data integrity, regulatory reporting, and system optimization, while... ...staff and coordinating with leadership on compliance initiatives. The role requires expertise...SeniorRegulatory
- ...Overview We are seeking an BDM Manager, North America to join our dynamic go-to-market team.... ...Develop trusted relationships with senior stakeholders (Treasury, Finance,... ...closely with Product, Engineering, Legal & Compliance, and Marketing to navigate technical integrations...Full timeBank staff
$70k - $200k
...Private Client Coverage, WealthCompany: CitiThe Senior Wealth Advisor SAFE Act is a seasoned professional... ...leads.Manage client follow-up and adhere to all Regulatory and Compliance operating proceduresEnsure that KYC/AML and other compliance norms are strictly adhered toPartner...SeniorRegulatoryFull timeWork at office- ...Senior Production Underwriter Specializing In Wholesale Excess &... ...profitability goals. In certain North American markets, you will... ...process and tool enhancements.Regulatory Awareness: Understands and applies... ...across GRS North America, to ensure seamless execution...SeniorRegulatoryLocal area
- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment in Miami Lakes, FL. You will oversee OFAC screening, SARs/CTRs filing, and maintain robust KYC controls while aligning with Head...SeniorWork at office
- Responsibilities Kforce has a client seeking for a Senior Compliance Specialist - Governance, Risk in the Miami area. Summary: The Identity... ...regulations Assist with internal and external audit and regulatory bodies during security assessments and audits of IAM systems...SeniorRegulatoryHourly payContract work
$160k - $190k
...Job Description Job Description Senior Federal Cybersecurity & Compliance Consultant (Expert in CMMC, NIST, FedRAMP, and Cyber Security Regulatory Compliance) Remote / Full-Time Are you a brilliant, self-managed cybersecurity expert with deep federal compliance...SeniorRegulatoryFull timeRemote workFlexible hours- The Consumer Compliance Officer serves as the day-to-day administrator... ...compliance governance, regulatory compliance, examination readiness... ...largest bank in Brazil and Latin America, present in 18 countries,... ..., and governance updates for Senior Management, management committees...Regulatory
$43.5k
Trade Finance Sr. Analyst Country: United States of America Santander is a global leader and... ...ensure completeness and compliance with applicable requirements... ...sanctions requirements, AML/KYC standards, and... ...audits, external audits, and regulatory review activities. Customer...SeniorRegulatoryFull timeContract workWork experience placementWork at officeShift work- ...Europe, Asia, Australia, Africa, North America, and South America.... ...POSITION SUMMARY The Senior Production Manager is responsible... ...facilities, while ensuring compliance with aviation manufacturing... .... ~Ensure compliance with regulatory requirements, customer contract...SeniorRegulatoryContract workWorldwide
$34.88 - $54.5 per hour
Senior Analyst, Financial Operations (Contract) Miami, FL, United States (Hybrid... ...accurately, efficiently, and in compliance with established policies, regulatory requirements, and operational... ...Tundra Technical Solutions is among North America’s leading providers of Staffing...SeniorRegulatoryContract work- ...Job Description The Senior Accountant at Global Accounting & Reporting... ...financial statements, regulatory reporting, and executive management... ...including Carnival Cruise Line, Holland America Line, Princess Cruises, and Seabourn in North America and Australia; P&O Cruises...SeniorRegulatoryFull timePart timeWork at officeLocal areaWork from homeRelocationMonday to Thursday
- OverviewMasTec is a leading North American infrastructure engineering... ..., environmental planning and compliance; power generation... ...business for over 95 years.The Senior Manager of Financial Reporting... ...monitor and assess FASB and SEC regulatory developments, ensuring the Company...SeniorRegulatoryWork experience placementLocal area
- ...Resources Business Partner (HRBP) to support operations across North America (U.S. & Mexico). This role will act as a strategic HR... ...leadership teams in workforce planning, employee relations, compliance, and organizational development. Key Responsibilities...Full timeLocal area
- ...Description Job Summary: The Risk & Compliance Analyst is responsible for ensuring... ...Credit Union’s adherence to operational, regulatory, and compliance requirements through coordinated... ...services industry. Skills: America Credit Unions Certified Compliance...RegulatoryWork at office
- ...management, client service excellence, and cross-border engagement in Latin America and the USA. As part of a private banking team, you will advise on investments, credit, and wealth planning, while ensuring adherence to regulatory standards and strong #J-18808-Ljbffr Bci MiamiSeniorRegulatory
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