Senior AML & Cannabis Compliance Analyst
$65k - $80kItlearn360
Itlearn360 is hiring a Senior AML Compliance Analyst located in New York, NY. The role involves analyzing and reporting on cannabis-related business accounts, ensuring compliance with AML/CFT regulations. The ideal candidate will have a Bachelor's Degree, preferred CAMS Certification, and 1 to 2 years of relevant experience. Proficiency in the Microsoft Office suite and knowledge of AML guidelines are essential. A competitive salary range of $65,000 - $80,000 annually is offered for this role. #J-18808-Ljbffr Itlearn360
$86k - $140k
...headquartered in New York City. The Role Our Risk & Compliance team is hiring for a Senior Compliance Analyst who is curious, ambitious, and wants to build compliance... ...Lithic's sponsor bank relationships Contribute to AML/BSA compliance & Regulatory compliance testing and...SeniorFull timeWork at officeRemote workFlexible hours3 days per week- ...products OKX, OKX Wallet, OKLink and more. About The Opportunity The Compliance function at OKX is responsible for the overall compliance... ...individual that will bring experience in Anti-Money Laundering (AML) investigations, Quality Assurance (QA) review, and compliance...Senior
$115k - $135k
Neuberger is seeking an anti-money laundering (AML) analyst for its legal and compliance department to conduct enhanced due diligence on high-risk customers... ..., qualifications, certifications, experience, skills, seniority, geographic location, business sector, performance,...SeniorFull timeLocal areaShift work$141k - $247k
...Itlearn360 is seeking an Officer for BSA/AML Compliance based in New York, NY. The ideal candidate will serve as a subject matter expert and manage BSA/AML compliance programs aligned with the company's risk profile. This full-time role offers a salary range of $141,0...SeniorFull time- ...Senior Compliance Officer – Investec USA Investec USA's Compliance Advisory function is based in our New York office and supports multiple business... ...‑sensitive matters. Oversee and manage client onboarding and AML/KYC processes, including due diligence and documentation....SeniorWork at office
$160k - $212k
...Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with solid experience in... ...being a people person who enjoys collaborating across levels of seniority, cultures, and backgrounds; and, You have a strong ability to...SeniorFull timeRelocation- Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader for institutional liquidity... ..., including Know Your Customer (KYC), Anti‑Money Laundering (AML), trade surveillance, sanctions for our growing US business....SeniorLocal areaShift work
$175k
Investec is hiring a Senior Compliance Officer based in New York to provide regulatory and policy guidance. This role involves managing regulatory... ...adherence to U.S. securities regulations while overseeing AML/KYC processes. An ideal candidate will have a Master's degree...SeniorRemote jobWork at office$65k - $75k
Renew Cannabis Co. is seeking a Compliance Analyst I to maintain state license compliance in New York, Nevada, and California. This role focuses on METRC operations, ensuring accurate seed-to-sale tracking and adherence to state regulations. Ideal candidates will have...Cannabis$65k - $75k
...About Nabis Nabis is the #1 licensed cannabis wholesale platform in the world, supplying $1B+ worth of cannabis products annually... ...states will not be considered at this time. About the Role The Compliance Analyst I is the day‑to‑day operator keeping Nabis’ state license...CannabisFull timeFor contractors$55k - $90k
Viridian Staffing is seeking an experienced Cannabis Head Grower to lead cultivation operations at an indoor cannabis facility in Northern Delaware. In this hands-on role, you will manage the entire cultivation lifecycle, including cloning, propagation, and harvest planning...CannabisSenior$70k - $80k
Renew Cannabis Co. is looking for a reliable Operations Manager for its New York hub. This role demands effective management of warehouse logistics, ensuring compliance with state regulations, and maintaining high operational standards. The ideal candidate will have 2+...CannabisSenior- ...CVS Health in Oklahoma is looking for a Senior Analyst to join the Periodic Access Review team under Identity Access Management. This role... ...in executing the access review control process to ensure compliance with internal policies and external regulations. The ideal candidate...Senior
$64.89k - $173.04k
...CVS Health is looking for a Senior Analyst in New York, NY to join the Periodic Access Review team. You will execute access reviews in accordance with documented procedures, ensuring compliance and accuracy during the process. The ideal candidate has 2+ years of experience...SeniorFull time$161.6k - $202k
...About the Role Headway handles sensitive health data for millions of patients - and that responsibility demands a security and compliance program that scales with the business. We're building out our dedicated GRC team to improve and mature our program! You'll...SeniorWork from homeFlexible hours- ...Senior Compliance Analyst, Global Streaming Technology, Analytics and Assurance Remote 12 months Responsibilities: The Senior Compliance Specialist will be part of the Global Streaming Technology Analytics and Assurance team, supporting the management...SeniorRemote workFlexible hours
- MJHS is seeking an A&G Analyst to support the A&G Department in New York, NY. The A&G Analyst will be responsible for preparing and submitting External Appeals and QIO case files, ensuring compliance with State and Federal Regulatory Requirements. Qualified candidates...SeniorWork at office
- Quaker Houghton is seeking a Senior Analyst - Risk and IT Compliance to manage the SOX ITGC compliance program and support ongoing compliance efforts. This role involves collaboration with various teams, requiring strong problem-solving skills and a background in IT compliance...Senior
- A leading cannabis company is looking for a Manager, Commercial Analytics in Kentucky. This role is responsible for developing data-driven strategies to optimize pricing, promotions, and inventory management. Candidates should have a Bachelor’s degree, proficiency in data...CannabisSenior
- Centene Management Company LLC is seeking a Compliance Specialist who will play a key role in managing compliance issues across the organization. The position offers flexibility to work remotely anywhere in the Continental United States. The ideal candidate must have a...SeniorRemote job
- A leading telehealth infrastructure provider is seeking a Senior Compliance Analyst to oversee a robust legal framework and ensure compliance with healthcare regulations. This fully remote position covers all 50 states and involves monitoring regulatory changes, conducting...SeniorRemote job
$80k - $150k
...KeyCorp is looking for an Operational Risk Analyst V specializing in Third Party Management in Brooklyn, Ohio. The ideal candidate... ...risk management experience and be skilled in regulatory guidance compliance. The role involves providing oversight on third-party risk...Senior$67 - $72 per hour
A leading staffing firm in New York is seeking a Supervisory Controls Analyst to ensure compliance through auditing and testing control processes. The ideal candidate will have experience with Written Supervisory Procedures and a strong understanding of risk evaluation...SeniorHourly payFull timeContract work- Teton Trust Company is seeking an experienced Senior Compliance Analyst to enhance their compliance program. This role requires independently assessing regulatory risks and developing compliance policies while working closely with the Chief Compliance Officer. Key responsibilities...SeniorRemote job
- Senior Governance, Risk, Compliance (GRC) Analyst job at Oura. New York, NY. At Oura, our mission is to empower every person to own their inner potential. With our award-winning Oura Ring and app, we help over 2.5 million people turn insights about sleep, activity, and...SeniorWork at officeLocal areaRemote workFlexible hours
- The Hispanic Alliance for Career Enhancement is seeking a Senior Analyst within the Periodic Access Review team at CVS Health. The role involves... ...accurately while collaborating with team members to ensure compliance with security requirements. Candidates should have at least 2...Senior
- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention...Work at officeRemote work
$83k - $99.45k
AES Corporation is seeking a NERC Operations Senior Analyst to support its compliance program. This role involves maintaining compliance with NERC standards and collaborating with various teams to ensure reliability in operations. Qualified candidates should have a Bachelor...Senior$64.89k - $173.04k
CVS Health in Georgia is hiring a Senior Analyst within the Periodic Access Review (PAR) team under Identity Access Management. You'll execute... ...team leads and mentoring junior analysts, while ensuring compliance with internal policies and external regulations. The ideal...Senior- Stryker Corporation is seeking a Senior Analyst for their Periodic Access Review team in Idaho. The role focuses on executing access review processes, ensuring compliance with internal and external requirements, and mentoring junior analysts. The ideal candidate will have...SeniorFull time
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