Remote Senior Sanctions Compliance & Reporting Lead
Kraken
New York, NY
- Remote job
Kraken is seeking a Sr. Compliance Associate to join their remote team in the United States. This role focuses on enhancing the sanctions reporting program, ensuring compliance with regulations while driving automation and efficiency in processes. Ideal candidates will have over three years of experience in sanctions compliance, a strong knowledge of OFAC regulations, and the ability to effectively manage multiple deadlines. Kraken is committed to maintaining a diverse and inclusive workplace. #J-18808-Ljbffr Kraken
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote Senior Sanctions Compliance & Reporting Lead in New York, NY vacancy
$153.85k - $217.2k
Kenvue-1 is seeking a Senior Manager for Export Controls & Sanctions who will implement compliance solutions across the company. The ideal candidate will have a minimum... ...strong project management skills. This fully remote role involves providing guidance on global regulations...Remote workSenior$88.9k - $116.66k
Remote Jobs is seeking a Senior Export Compliance Specialist with considerable expertise in U.S. export controls and international trade sanctions. You will manage compliance programs, conduct due diligence, and provide guidance on licensing requirements. Ideal candidates...Remote workSenior- ...over 1,200 events annually. Ideal candidates will have a degree in Computer Science or related field and extensive experience with report writing and business applications. The role offers the option for home-based work, with expectations to work on-site in Tempe, AZ,...Remote jobSeniorFull timeContract workWork from home
$65k - $75k
NV5, Inc. is seeking a Senior Archaeologist in Morris Township, NJ. This role requires at least 5 years of supervisory experience in... ...areas. Responsibilities include supervising fieldwork, authoring reports, and conducting research. The compensation ranges from $65,000...Remote jobSenior- Jefferson-Solutions-Group is seeking a Senior Grant Management Specialist to... ...hybrid role involves engaging in compliance monitoring, program evaluation, and... ...delivering effective monitoring reports. The work will predominantly be remote with occasional on-site assignments...Remote workSenior
- GlobalGiving Foundation, Inc - Remote is looking for a Senior Accountant to join their team. This role reports to the VP of Finance and involves ensuring the accuracy of... ...interim financial reports, and managing compliance reporting. The successful candidate will be...Remote workSeniorInterim role
- A leading financial advisory firm is seeking a Portfolio Reporting Team Lead in New York City. The role involves providing support for client performance reporting systems, leading teams, and ensuring timely delivery of reports. Candidates should have 7-10 years of investment...Remote jobSeniorFlexible hours
- ...concrete solutions provider in Houston seeks a Senior Accountant to ensure accuracy and... ...analyzing cash flows, preparing financial reports, and executing month-end close processes.... ...growth and is open to hybrid or exceptional remote candidates. Join a collaborative...Remote jobSenior
$101.3k - $168.7k
A leading defense contractor is seeking a Sr Program Financial Analyst in Austin, Texas to manage contract financials, ensuring compliance with cost objectives and financial reporting. The role requires 10 years of project cost control experience and significant knowledge...Remote jobSeniorContract workFor contractors- ...Higher Education, Inc. seeks a Senior IT Auditor to lead audits in San Antonio, TX.... ...IT systems and ensuring compliance with regulations in academic... ..., preparing detailed reports, and mentoring junior auditors... ...position combines on-campus and remote work, requiring excellent...Remote workSenior
- ...customers globally and as the leading contributor to the... ...in such as security, compliance controls, and... ...key segments. As a senior individual contributor... ...campaign performance reporting. ~Cross-Functional... ...party requesting payment of a fee. #LI-Remote...Remote workSenior
EDB
Raleigh, NC4 days ago $297k - $330k
Senior Counsel, Sanctions and Trade Compliance Legal - San Francisco, New York City, Seattle, and... ...This role can be hybrid or remote and based in San... ...compliance documentation and reporting, including policies, standards... ...as OpenAI evolves. Lead ongoing reviews and risk...Remote workSeniorWork at officeRelocation package$72.7k - $144k
...Description: As an International Tax Senior Associate you will have the... ...credit calculations and international reporting and compliance. ~ CPA or eligibility to sit for CPA... ...hybrid work environment that balances remote flexibility with regular in-person collaboration...Remote workSeniorFull timeLocal areaWorldwideFlexible hoursCrowe
Atlanta, GA1 day ago$212k - $333.19k
...patients worldwide. As Senior Director and Regulatory Platform Lead GRA CMC, Device and Drug... ...validation protocols and reports, technical reports,... ...and support on product-compliance related activities including... ...following Takeda's Hybrid and Remote Work policy. #LI-Hybrid...Remote workSeniorMinimum wageTemporary workLocal areaWorldwideNight shift$100k - $115k
Neier Inc. is looking for a qualified candidate to oversee SEC reporting and ensure compliance with accounting standards. The ideal candidate will have a Bachelor's Degree in Accounting and at least 6 years of relevant experience, including project management. The position...Senior- A financial services company in California is seeking a SEC Reporting Manager to oversee technical accounting, 10-K and 10-Q filings, and SEC compliance. The ideal candidate will have over 8 years of experience in financial reporting, a Bachelor's Degree in Accounting,...Senior
$297k - $330k
OpenAI is looking for a Senior Counsel, Sanctions and Trade Compliance to manage its sanctions compliance program. This hybrid or remote role involves advising cross-functional teams, developing compliance strategies, and owning documentation for compliance processes....Remote jobSenior$180k - $200k
Veritone, Inc. is seeking a Sr. Manager of SEC Reporting in the United States. This role requires leading the SEC reporting process, preparing, and filing financial documents, and ensuring compliance with accounting guidance. The ideal candidate will have a Bachelor's...Senior$90k - $145k
Shore United Bank is looking for a full-time Financial Reporting Supervisor in Annapolis, MD. The successful candidate will manage financial reporting processes, ensuring compliance and accuracy in all deliverables. You will liaise with stakeholders to enhance reporting...SeniorFull time- ...Oklahoma City seeks a Manager of Specialty Accounting to oversee the preparation and filing of SEC documents while ensuring compliance with all reporting standards. The position requires a Bachelor's Degree in Accounting, 8 years of relevant experience, and strong knowledge...SeniorWork at office
- Alcon MX is seeking a Manager, External Financial Reporting in Fort Worth, Texas, to oversee SEC filings and IFRS-based compliance. The role requires strong experience in external financial reporting and internal controls. You will manage financial disclosures, drive process...Senior
- Bosch USA is seeking a Senior Accountant for Financial Reporting to ensure timely and accurate reporting in compliance with internal policies and IFRS standards. This key role involves leading IFRS financial reports, managing consolidation processes, and supporting management...Senior
$69.39k - $102.3k
Environmental Resources Management (ERM) is seeking a Senior Consultant, Lead Wetland Delineator in Cleveland, Ohio. You will lead wetland delineations, produce compliance strategies, and report on projects ensuring environmental protection while supporting infrastructure...Senior$150k - $163k
...Trusted partnerships with leading real estate companies,... ...Consumer and Payments Compliance Lead is responsible... .... Provide compliance reporting and insights on... ...experience. Significant, senior‑level experience in compliance... ...upon a sale or IPO. ✅Remote first work environment...Remote workSeniorWork experience placement$110k - $137k
The Quality Risk & Compliance function establishes and maintains best... ...alignment with internal procedures. Leads formal risk assessments using... ..., and routes Risk Assessment Reports in MasterControl, ensuring... ...enjoy a casual Hybrid or Remote workplace program for many roles...Remote jobSeniorFull timeCasual workLocal area- Westlake is seeking a Financial Reporting Supervisor based in Houston, Texas, tasked with overseeing SEC... ...accounting experience. This position involves leading the preparation of financial statements, ensuring compliance with GAAP, and managing audit support activities...Senior
- McCarthy Holdings, Inc. in St. Louis, MO is seeking a Senior Financial Reporting Accountant to lead financial reporting and consolidation processes. This... ...executive-level financial packages and ensures compliance with accounting standards. A strong candidate will have...Senior
- ...AZ is seeking a Sr Controllership Supervisor to oversee and manage controllership functions, ensuring accurate financial reporting and compliance with accounting policies. You will supervise day-to-day activities, collaborate with cross-functional teams, and drive continuous...Senior
$97.5k - $127.5k
Circle is seeking a Senior AML Analyst to safeguard its platform through effective sanctions compliance. In this role, you will review and enhance compliance processes across... ...range of $97,500 - $127,500 is offered for this remote position. #J-18808-Ljbffr Remote JobsRemote jobSenior- ...internal audit. Responsibilities include reviewing reconciliations, enhancing efficiency in operations, and supporting financial reporting. Strong communication skills and knowledge of GAAP are essential. Join us to make a difference in our mission of serving others. #J...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Senior Sanctions Compliance & Reporting Lead. Be the first to apply!
Related searches
- remote education consultant New York, NY
- remote nonprofit New York, NY
- remote financial analyst New York, NY
- remote virtual assistant New York, NY
- junior ux designer remote New York, NY
- remote real estate New York, NY
- remote design intern New York, NY
- remote hr assistant New York, NY
- remote legal internship New York, NY
- embedded software engineer remote New York, NY