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
- ...Senior Compliance Officer BHFT is a proprietary algorithmic trading firm... ...algorithms. Our trading operations cover key exchanges. The firm... ...currently operate as a 100% remote organization. At BHFT,... ...program across all regions AML and sanctions — screening vendors...Remote workOperationsSeniorWork at officeFlexible hours
- ...after training JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal... ...’s Anti-Money Laundering (AML) program, including periodic... ...corporate office setting or a remote/home office environment, and...Remote workOperationsSeniorWork at officeHome office
$96.7k - $148.1k
...Description Position Summary: The Senior Risk and Compliance Analyst is a key member of the IT Governance... ...risk. Partner with the Security Operations Center (SOC) to monitor emerging threats... ...is based on cost of labor. For remote locations or positions open to multiple...Remote workOperationsSeniorMinimum wageFull timeWork at officeShift work$90.63k - $160k
...We are currently seeking a Senior Quality Analyst to join our team in montgomery... ...Alabama. This can be a remote position with limited travel... ...cycle for projects ensuring compliance with testing standards and... ...on the testing of standard operating procedures performed by the...Remote workOperationsSeniorTemporary workFor contractorsWork experience placementWork at officeFlexible hours$97.6k - $137.25k
...the Director of Internal Audit and SOX Compliance within the Finance organization and is integral... ..., risk management strategy, and operational resilience. This is a hybrid role that will... ...and geographies and working with remote colleagues and stakeholders.Self-motivated...Remote workOperationsSeniorFull timeWork at office- ...Architects (CSA) is currently seeking a Senior Software Quality Assurance Analyst to support a program onsite in Arlington. VA. *Onsite/Hybrid/Remote work schedules subject to change... ...delivered integrated technology and operational support services to meet the defense...Remote workOperationsSeniorContract workWork at office
- ...and/or review complex systems or operations in order to evaluate and report on compliance matters and the adequacy, effectiveness... ...and review so that departmental quality management standards are met.·... ...Environment:This position is remote within Texas only. Any candidate...Remote workOperationsSeniorFor contractorsWork at officeLocal areaRelocation
- ...ResponsibilitiesLead quality assurance efforts for... ...support scalable and secure operations.Develop and execute... .../scrum masters, and compliance teams to ensure data quality... ...Experience leading QA Analysts on a project... ...and do their best work. Remote roles will also have the...Remote workOperationsSeniorFull timeWork at officeWork from homeFlexible hours
$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$120k - $160k
...Innovation Meets Data, Compliance & Career GrowthJoin a... ...trust, growth, and operational excellence.We’re looking for a Senior Compliance Data Analyst to join a highly collaborative... ...of data governance, AML compliance, and... ...in shaping how data quality, governance, and...OperationsSenior$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$84.6k - $152.4k
...You'll DoWe’re looking for a Senior Compliance Analyst to join our Enterprise... ...members and leaders while operating with moderate autonomy. The... ...(SEC/FINRA/state/federal, AML, KYC, GDPR)Knowledge of laws... ...in a typical workweek), and remote work arrangements (only if...Remote workSeniorHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeNight shift- ...fields of therapeutic procedures, hospital operations, and life sciences in more than 160... ...Position Summary The Senior Data Analyst is responsible to deliver insightful metrics... ...as well as monitoring performance and quality assurance processes to pinpoint areas...Remote workOperationsSeniorFlexible hours
- ...hybrid role (4 days in office / 1 day remote)Interactive Brokers is looking for a... ...efforts.Responsibilities:The Senior ComplianceData Analyst’s primary focus will be to:Support the... ...source to destination data maps for AML compliance reports and systemsDesign periodic and...Remote workSeniorTemporary workWork at office
- ...rails, duplicated compliance, and unpredictable... ...in every market we operate, collecting funds... ...role The Compliance Analyst will support the... ...complex cases to senior compliance leadership... ...in line with AML/CTF policies and regulatory... ...shifts. Work in a remote or hybrid model...Remote workOperationsBank staffLocal areaFlexible hoursShift work
$18.82 per hour
...About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor... ...team. Effectively communicates with remote Bank employees during the investigation... ...experience with branch/back office operations, compliance, audit, lending or a related function....Remote workOperationsWork at officeVisa sponsorshipFree visa$75k - $125k
...inventory. We are looking for a Senior Software Tester to help us... ...culture of excellence in test & quality, learning best practices and... ..., product managers, and ad operations teams to ensure accurate test... ...: We currently have a hybrid remote work policy. All Verve For Advertisers...Remote workOperationsSeniorFull timeWork at officeLocal area3 days per week- ...We are seeking a Senior Security & Compliance Analyst to provide Information Technology (IT) staff augmentation... ..., risk management, and security operations initiatives. The selected candidate... ...'s Tallahassee, Florida location. Remote work may be approved occasionally on...Remote workOperationsSeniorPermanent employmentFull timeWork experience placementWork at office
$200k - $250k
...That's OneStudyTeam. We are seeking a Senior Security Compliance Analyst with expertise in Governance, Risk,... ...The ideal candidate must be able to operate independently while delivering on... ...independently and collaboratively in a remote environment. Familiarity with GRC...Remote workOperationsSeniorVisa sponsorshipWork visa- ...Financial, it’s how we operate. From generative AI... ...days a week/3 days remote) at our Arlington (... ...and SkillsAML & Compliance Platforms:... ...optimization, and quality assuranceCompliance Expertise: AML, OFAC, BSA, regulatory... ...coach, and mentor analysts and specialists involved...Remote workOperationsWork at officeFlexible hours2 days per week
$85k - $95k
...to apply for the Compliance Analyst role at Kawasaki... ...to innovation and quality has made Kawasaki... ...and uninterrupted operations. Key duties... ...Regulation E, BSA/AML, Dodd-Frank Act,... ...protected status. Seniority level Seniority level... ...Labor Attorney (100% Remote) Orange, CA $175,...Remote workOperations16 hoursFull timeWork at office- ...First Business BankJoin us today as the Senior Compliance Specialist!First Business Bank is a... ...re considering joining us!Work Model: Remote and requiring a candidate in the Madison... ..., lending, treasury management, and operational activities.Conduct compliance monitoring...Remote workOperationsSeniorWork experience placement
$85k - $145k
COMPLIANCE SPECIALIST SENIOR WEALTH MANAGEMENTWHAT IS THE OPPORTUNITY?The Compliance Specialist establishes... ...policies and procedures related to operations initiatives within the internal and... ....Unless otherwise indicated as fully remote, reporting into a designated City National...Remote workOperationsSenior- ...Description Job Description The Senior Security & Compliance Analyst will provide, but not be limited to... ...(GRC) and hands-on security operations. # Demonstrated experience drafting... ...Esplanade Way, Tallahassee, Florida. Remote work may be considered on an occasional...Remote workOperationsSeniorPermanent employmentContract workWork experience placementSecond job
$66.1k - $118.3k
...have 260,000 smart people working to make that happen. As a Senior Compliance Analyst with us, you will monitor changes to laws and regulations... ...a drug test before beginning employment.Brand: OptumRxJob ID: 2058251Employment Type: Full-timeJob Area: Health Care OperationsRemote workOperationsSeniorWork experience placementLocal area- ...KERBEROS Compliance in den USA sucht einen Senior Associate Compliance (m/w/d). In dieser Rolle gestalten Sie aktiv unser Geldwäsche-Compliance-Portfolio und entwickeln rechtliche Handlungsempfehlungen. Voraussetzungen sind ein abgeschlossenes Studium sowie mehrjährige...Remote workSeniorFlexible hours
$97.5k - $127.5k
...everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and... ...is a plus.Work effectively in a fully remote environment with teams spanning multiple time-zones...Remote workOperationsSeniorFlexible hours$120k - $215k
...intersection of Forensics, Compliance, and Financial... ...advisor to senior leadership and clients... ...matters in which operational, regulatory, and... ...e.g., SEC, FINRA, AML/KYC, FCPA, SOX) and... ...drafting, work product quality control, and... ...; Washington, DC; Remote - USA; Tysons Corner...Remote workOperationsSeniorFull timeLocal areaFlexible hours- ...DescriptionProSidian is a Management and Operations Consulting Services... ...of Risk Management, Compliance, Business Process, IT... ...Consulting Seeks a Senior Level Energy Programs... ...Charlotte, NC | Other Remote) but services... ...persistent in pursuit of quality and optimal client and...Remote workOperationsSeniorFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
- ...Senior Credentialing Specialist Healthcare Coding & Consulting... ...growing team. This is a fully remote, full-time opportunity for a... ...we serve. We proudly keep our operations within the United States and... ...status, enrollment metrics, and compliance. Ensure compliance with...Remote workOperationsSeniorFull time
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