Remote Senior Compliance Quality Analyst - AML & Operations
Circle
Circle, located in Seattle, is seeking a Senior Analyst to join its Compliance Operations team. The successful candidate will focus on quality control and assurance within the compliance program, working collaboratively with various stakeholders. With a commitment to operational excellence, this role requires a minimum of 4 years of financial crimes compliance experience and exceptional organizational skills. The position promotes a flexible and inclusive work culture, offering competitive compensation in a dynamic environment. #J-18808-Ljbffr
$97.5k - $127.5k
...Services LLC, located in New York, NY, is seeking a Senior Analyst for Compliance Operations. This role involves quality assurance for compliance programs, partnering... ...skills, and the ability to work in a fully remote environment. The position offers a competitive compensation...Remote workOperationsSenior- ...Compliance Operations Specialist/QC Analyst NTT DATA Services strives to hire exceptional,... ...Account Control Group (ACG) Quality Control (QC) function is... ...Office procedures, and AML/BSA/OFAC regulatory requirements... ...many positions offer remote or hybrid work options,...Remote workOperationsWork at officeFlexible hours
- ...Herring Bank is seeking a Senior Compliance Officer to lead and strengthen... ...primary oversight across BSA/AML, CRA, third-party/vendor... ...Partner cross-functionally across operations, lending, deposit operations... ...be performed as assigned. This is a remote position....Remote workOperationsSeniorContract work
- ...as a trusted advisor to senior stakeholders,... ...client onboarding and AML/KYC processes, including... ...prioritise regulatory and compliance risks across covered business... ...Room, Surveillance, IT, Operations, Research and third-... ...the office and one day remote. Investec offers a range...Remote workOperationsSeniorWork at office
- ...expertise P osition Overview The Senior Trade Compliance Analyst is responsible for managing trade... ...elements of import and export operations for the United States, Puerto Rico and... ...Setting: Hybrid : A mix of office and remote work. Work Conditions: Work...Remote workOperationsSeniorContract workWork at officeWorldwideVisa sponsorshipWork visa
$74.8k - $112.2k
...yield-bearing stablecoin that operates as a tokenized money market... ...and detail-oriented Senior Compliance Associate to join our legal... ...examiners. Pre-review materials for quality assurance. Draft formal responses... ...verification form upon hire. #LI-MM1 #LI-Remote...Remote workOperationsSeniorVisa sponsorshipWork visa$70k - $85k
...technology. This is a hybrid role (4 days in the office / 1 day remote). Responsibilities: Conduct thorough investigations and... ..., and best practices Stay current with applicable AML/CFT regulations, emerging financial crime trends, and internal policies...Remote workSeniorWork experience placementWork at office- ...Fwainvest is seeking a Senior Operations Quality Control Analyst to ensure the accuracy and compliance of mutual fund servicing activities. This hybrid role involves conducting quality reviews, identifying trends, and providing feedback to operational teams. The ideal...OperationsSeniorWork at office3 days per week
$100k - $135k
...Salary: USD100000 - USD135000 per annum SENIOR COMPLIANCE ANALYST $100-135k | REMOTE Global non-profit organization is looking to expand their Governance... ...teams, development/engineering teams, business/operations teams, and potentially external clients. This person...Remote workOperationsSeniorWork experience placement- Johnson & Johnson MedTech is seeking a Quality/Compliance Analyst in Raynham, Massachusetts. You will be responsible for supporting regional operations in Document Management, Quality, Compliance, and SOX Reporting. The role requires strong analytical skills and proficiency...Remote jobOperations
- Dane Street seeks a Quality Analyst in Washington, D.C. to manage the medical file review process, ensuring client inquiries are addressed... ...up on questions, and maintaining communication within the Operations team. An Associate’s Degree is preferred, along with strong...Remote jobOperations
- ...Function: Customer Service Operations Job Category:... ...Synthes is recruiting for a Quality/Compliance Analyst - Customer Service, located... ...Pennsylvania, and Raynham Ma. Remote locations may be considered... ...accordingly. Assist CS Senior Leaders with development and...Remote workOperationsWork experience placementWork at officeLocal areaImmediate start
- ...Role Name: Audit Compliance Analyst III (Senior) Location: Dallas, TX (Hybrid - 2 days onsite, 3 days remote) Duration: 5 months GBaMS ReqID: 10370282 Roles... ...level stakeholders across the Group's US operating entities. Gain exposure to various aspects...Remote workOperationsSenior
$64.1k - $97.9k
...office and flexibility to work remotely on the remaining days. On-... ...are seeking an experienced BSA/AML Quality Assurance Analyst to support our efforts in ensuring compliance with Anti-Money Laundering (... ...individual will support the BSA Operations department in quality...Remote workOperationsSenior3 days per week- ...Architects (CSA) is currently seeking a Senior Software Quality Assurance Analyst to support a program onsite in Millington, TN. *Onsite/Hybrid/Remote work schedules subject to change... ...integrated technology and operational support services to meet the defense...Remote workOperationsSeniorContract workWork at office
$64.1k - $97.9k
...BSA/AML Quality Assurance Analyst We're looking for talented professionals to... ...office and flexibility to work remotely on the remaining days. On-... ...our efforts in ensuring compliance with Anti-Money Laundering... ...will support the BSA Operations department in quality assurance...Remote workOperationsSenior3 days per week- ...Senior Compliance Analyst - Insurance (Remote) Location: Remote USA |125K – 145K Base + Bonus + Benefits Package We are currently recruiting for a Senior... ...in claims compliance, insurance regulation, or legal operations Advanced insurance compliance certifications a plus (...Remote workOperationsSeniorPermanent employment
- ...Location: This position is remote within Colombia The Role Huge... ...is looking for a Freelance Senior QA Analyst who combines strong manual and... ...with a sharp eye for visual quality, accessibility, and frontend... ...Support high-volume QA operations while maintaining strong attention...Remote workOperationsSeniorFreelance
$112k - $179k
...reliable, and modern airspace operations across the country. Peraton is seeking a Senior Quality Assurance / Mission Assurance Process Analyst to provide senior-level... ..., and ensure program compliance with customer,... ...travel requirements to remote sites and work in office...Remote workOperationsSeniorContract workFor subcontractorWork at officeShift work$100k - $125k
...About the Role We are looking for a Senior Compliance Analyst to own critical components of our compliance... ...professional who thrives on building operational rigor, owning licensing and audit... ...based in NYC, we are also open to remote candidates for this role who are based...Remote workOperationsSeniorHourly payTemporary workWork at officeWork from home3 days per week- ...Job Description The International Trade Compliance Senior Analyst has primary responsibility of supporting the International Trade Compliance... ...promote customer-focused, compliance-driven international operations. Maintain regulatory required and other appropriate...Remote workOperationsSeniorWork at office
- ...infrastructure that enables non-physician operators to legally own telehealth brands. We'... ...all 50 states, we're seeking a Senior Compliance Analyst to ensure our legal framework remains... ...telehealth services Work-Life Balance: Fully remote position (work from anywhere in the...Remote workOperationsSeniorFlexible hours
- ...Overview We are seeking an experienced Senior Compliance Analyst in supporting and enhancing our... ...supporting efficient and compliant trust operations. Key Responsibilities Support the administration... ...’s compliance program, including BSA/AML, OFAC, and fiduciary compliance...OperationsSeniorWorldwide
$79.12k - $118.68k
Citigroup Inc. is seeking a KYC Operations Sr Analyst in Tampa, Florida. This intermediate level position involves managing Anti-Money Laundering activities and ensuring compliance with regulations. Candidates should have a Bachelor's degree and 5-8 years of relevant experience...OperationsSenior- Senior QA Analyst page is loaded## Senior QA Analystlocations: Operations - Raleigh - Creedmoor Rdtime type: Full timeposted on: Posted... ...systems and services meet quality standards and end user requirements... ...of both on site and remote work* Sitting for prolonged periods...Remote workOperationsSenior
- Mobilitas Insurance is hiring a Commercial Claims Quality & Performance Analyst III, a remote position aimed at evaluating and improving claims operations. The ideal candidate will conduct audits and analyze compliance with industry standards. This role requires significant...Remote jobOperationsSeniorFlexible hours
- ...additional office locations and hybrid and remote workers in cities across the U.S.,... .... WHAT YOU'LL DO The Senior IT Compliance Analyst contributes to achievement of P&L... ...compliance initiatives within Technology & Operations. This position is responsible for...Remote workOperationsSeniorWork experience placementWork at officeFlexible hours
- ...Senior Test / QA Analyst This is a 4-month engagement. It's a fully remote position; candidates must be available to work... ...claims workflows, payer operations, and QA best practices is... ...transaction testing, regulatory compliance, and enterprise quality assurance methodologies....Remote workOperationsSeniorDaily paid
- ...Senior Compliance Analyst Pockyt is building the AI-native infrastructure for... ...running complex multi-currency operations to the next generation of... ...corridors Support the AML/transaction-monitoring stack... ...and external counsel Quality bar: Every case rationale is...OperationsSenior
$71k - $74k
...Role Purpose Responsible for assisting the AML Compliance Manager in implementing and carrying out general companywide operational policies and procedures, partnering key business... ...to write reports at a level suitable for senior management dissemination Ability to handle...OperationsSeniorPermanent employmentFull time
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