Remote Bank Compliance Technology Analyst
Affirm
- Remote job
Affirm is seeking a Bank Compliance Technology Analyst to translate regulatory requirements into reliable systems and automated controls for BSA/AML programs. You will design and optimize rules, risk rating, EDD workflows, and case-management processes while partnering with Compliance, Product, Engineering, and Data teams. You will build dashboards, perform testing, ensure audit readiness, and maintain thorough documentation. #J-18808-Ljbffr Affirm
$30 - $35 per hour
*Description* Our banking client needs support in their AML program with someone who... ...Leave) *Workplace Type*This is a fully remote position. *Application Deadline*This position... .... As an industry leader in Full-Stack Technology Services, Talent Services, and real-...Remote workContract workTemporary work- ...Audit & Compliance Analyst Candescent is a forward-thinking technology company transforming how financial institutions deliver Intelligent Banking experiences. We unite digital banking, account opening... ...engagement across digital, remote, and in-person channels. Our...Remote workWork at office
$69.7k - $126.5k
Federal Reserve Bank of Kansas CityWhen you join the Federal Reserve... ...in contemporary and emerging technology each year to support the... ...complexity and risk. Key Activities Compliance Program Management - Drive... ...-time (with5 days per month remote work flexibility) Location(s...Remote workFull timeVisa sponsorship- Affirm is reinventing credit with a remote-first approach, seeking a Bank Compliance Technology Analyst to advance BSA/AML programs through robust systems, rules, and workflows. You will partner across Compliance, Engineering, and Data to ensure scalable controls and audit...Remote job
- Affirm is reinventing credit to make it more honest and friendly, offering flexibility to buy now and pay later. The Bank Compliance Technology Analyst supports the technical operation and evolution of Affirm’s BSA/AML programs, translating regulatory requirements into...Remote job
- Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to translate regulatory requirements into robust systems, rules, and automated controls. You will collaborate with Compliance, Engineering, Product, Data, and Operations to ensure scalable, auditable...Remote job
$115k - $135k
...for the future—one built on innovation, technology, and a commitment to helping people live... ...more than a century, we've believed that banking is about putting people first. We're... ...communities About the Role As a Compliance Officer, you will play a critical role in...Remote workH1bWork at officeWork from home3 days per week$145k - $205k
...later without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and continued... ...not available for this position. Affirm is proud to be a remote-first company! The majority of our roles are remote and you...Remote workWork at officeFlexible hours- At Emprise Bank, everything we do is focused on empowering people to thrive. We proudly work to provide an extraordinary customer... ...experience to help our customers achieve their goals. The Technology Compliance Advisor is a strategic builder responsible for developing,...Remote workFull time
- ...Compliance Officer LATAM - Remote Established in 2018, Bybit is one of the world's leading cryptocurrency... ...regions. Powered by world-class technology and a user-first mindset, Bybit... ...crime, or regulatory experience within banking, payments, fintech, or virtual...Remote workFull timeLocal area
- UMB Bank in Kansas City, MO is seeking a Sr. Information Security Risk Analyst to support the Information Security... ...collaborate with enterprise technology and security teams.... ...emphasizes PCI-DSS compliance, risk assessment,... ...a hybrid on-site/remote work arrangement. Qualifications...Remote work
$88.56k - $132.6k
...architectures, our innovative technology is enabling new possibilities... ...below.The Global Trade Compliance team at Marvell is growing and... ...regulations.The Trade Compliance Analyst will also support the company... ...SummaryLocation: Santa Clara, CA; Austin, TX; Remote - US - MAType:Remote workPermanent employmentInternshipWork from home$30 - $40 per hour
The Trade Compliance Analyst - Export Classification supports international shipping and trade... ...Sick Leave)Workplace TypeThis is a fully remote position.Application DeadlineThis... .... As an industry leader in Full-Stack Technology Services, Talent Services, and real-world...Remote workContract workTemporary work- ...for Risk Management, Compliance, Business Process, IT... ...a Contract Compliance Analyst | Compliance / Risk /... ...No Overtime Pay Basis Remote (within USA - W/ On-Site... ...multilateral development banks, and institutional... ...with business tools and technology, including Microsoft Office...Remote workFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
- ...Compliance Analyst Momnt is an expanding financial technology company specializing in embedded lending and point-of-need consumer... ...to a compliant status for our bank partners and auditors by... ...Enjoy the best of both worlds with remote work options and a collaborative...Remote workWork at officeWork from homeRelocation2 days per week
- ...Description The International Trade Compliance Analyst has primary responsibility of... ...requirements. This position can be worked remotely within the US for the right candidate.... ...integrator focused on advancing the power of technology and innovation to serve and protect...Remote workWork at office
- ...Job Title: IT Compliance Analyst Location: Tempe, AZ Division: Operations Department: IT Operations... ...cost. The Company’s portfolio of core technology and products offer unique capabilities... ..., cyber security as well as remote sensing applications. Position Description...Remote work
- ...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...Remote workFlexible hours
- ...Compliance AnalystCome join a growing financial technology company that's leading the marketplace in both... ...are seeking a Compliance Analyst to support our... ...a fintech, regulator, bank, or consumer finance business... ...Thursday) and two (2) remote workdays (Monday and Friday...Remote workCasual workWork at officeLocal areaMonday to Friday
- ...The Senior Compliance Analyst supports the VP, Compliance Officer and performs various tasks and monitoring to ensure adherence with the Bank's Compliance Management System. The Senior Compliance Analyst duties include, but are not limited to, serving as a subject-matter...Remote workWork experience placementWork at office
- ...long-term value creation, driven by technology and our core values:... ...Group is seeking a motivated Customs Analyst to join our Logistics & Trade Compliance team. In this role, you will ensure... ...Hybrid Work: Enjoy 1 regular remote day per week, plus extra flexibility...Remote workSummer workFlexible hours1 day per week
- ...inconsistent rails, duplicated compliance, and unpredictable timelines.... ...a clearing and transaction banking partner for regulated institutions... ...the role The Compliance Analyst will support the compliance team... ...-focused shifts. Work in a remote or hybrid model depending on...Remote workBank staffLocal areaFlexible hoursShift work
$71k - $97.9k
...are With its A.I.-powered robotic technology platform, Symbotic is changing the way... ...Symbotic is seeking a detail-oriented Compliance Analyst to support transactional compliance... ...card is issued. #LI-RA1 #LI-Remote About Symbotic Symbotic is an...Remote work$30 - $50 per hour
...professional to support billing operations, compliance reporting, and data analysis within a... ...*: Hybrid (3 days onsite, 2 days remote) *Schedule*: Monday-Friday, 9:00 AM-5:... ...Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world...Remote workContract workTemporary workImmediate startMonday to Friday- Regulatory Compliance Analyst (Hybrid/Remote)About TD SYNNEXTD SYNNEX is a Fortune 100 technology distributor and solutions aggregator, connecting the world’s leading technology vendors with a global network of resellers, systems integrators, and cloud-based service providers...Remote workFull timeWork at officeLocal areaShift workAfternoon shift
£40k - £50k per year
...available TRAVEL: Yes, 25% of the Time Regulatory Compliance Analyst Location: Remote with travel to central London 1-2 times a month... ...matters most, solving tomorrow's challenges and shaping the technology solutions of the future. We call it Defining Possible....Remote workRelocationFlexible hours$30 - $40 per hour
...Compliance Analyst 100% Remote in United States Description: The Trade Compliance Analyst - Export Classification plays a critical role... ...America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application,...Remote workContract workTemporary workInternship- ...BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver... ...world's Top 1% of tech talent, works remotely on roles that drive significant impact... ...career development and success. As a Compliance Analyst, you will ensure the organization...Remote jobLocal areaWork from homeWorldwideFlexible hours
- ...Veterans Affairs Office of Information and Technology / Office of Information Security (OIT/... ...engineering. We are seeking Risk and Compliance Analysts to own the risk, compliance, and... ...Services (COSE) Location: Washington, DC (Remote) | Full-Time, Exempt | Contingent upon...Remote workFull timeContract workInterim roleWork at office
- Technology Service Corporation is seeking a Compliance Analyst in the Supply Chain organization to ensure supplier activities meet U.S. government regulations and contract requirements. Remote working options available. The role focuses on interpreting FAR/DFARS, ITAR/...Remote jobContract work
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