Regulatory & Compliance Specialist AML & Privacy
LegalTrustAI
LegalTrustAI in the United Kingdom is seeking a legal practitioner with regulatory compliance expertise to contribute to advanced legal reasoning models. The role involves designing compliance scenarios, producing attorney-level reference responses, and evaluating outputs. Ideal candidates possess a J.D., LL.B., or LL.M., with experience in AML, FCPA, or other regulatory areas, along with excellent communication skills and attention to detail. #J-18808-Ljbffr
- ...advanced legal reasoning models by contributing regulatory and compliance expertise across high-stakes investigations... ...regulatory and compliance scenarios (e.g., AML reviews, OFAC screening, FCPA assessments, FDA submissions, privacy assessments) Produce high-quality reference...SuggestedRemote work
$90 - $125 per hour
...Larry Summers , and Jack Dorsey . Position: Compliance & Regulatory Expert Type: Contract Compensation: $90-$12... ...Must-Have 3+ years in compliance, privacy, or regulatory affairs. Expertise in GDPR , CCPA/CPRA , SOX , AML/KYC , or the EU AI Act . Proficiency in producing...SuggestedHourly payWeekly payContract workFor contractorsSummer workRemote work- ...experienced Alternate Head of Compliance to assist the Head of... ...framework is robust, responsive to regulatory change, and aligned with global... ...those relating to AML/CFT obligations, market conduct... ...submit is subject to OKX's Candidate Privacy Notice. #J-18808-Ljbffr...Suggested
$70k - $100k
...A leading digital health firm is seeking a Regulatory Specialist to ensure compliance with privacy regulations and healthcare standards. The ideal candidate will have 3-5 years of relevant experience and strong knowledge of HIPAA and HITECH. This remote position offers...SuggestedRemote work- ...more. About The Opportunity The Compliance function at OKX is... ...the business on the company's regulatory obligations and enterprise risk... ...experience in Anti-Money Laundering (AML) investigations, Quality... ...submit is subject to OKX's Candidate Privacy Notice. #J-18808-Ljbffr...Suggested
$225k - $260k
...Senior Vice President, Compliance Officer Fortitude Reinsurance Company... ...responsible for providing regulatory guidance in addition to... ...technology and cybersecurity matters, privacy and information security,... ...Governance, AI Governance, AML, Fraud, Code of Conduct, third...Work at office- ...place. As a key member of the APAC compliance team and key contributor to the global AML program, you will learn and grow... ..., ensuring alignment with MAS regulatory expectations across both AML and... ...Notice at Collection and Privacy Policy: Applicants located in California...Local area
$145k - $160k
...Business type Types of Jobs - Compliance / Financial Security Job... ...presentations, develop sophisticated regulatory expertise across banking... ...risks etc.) • Financial Crime (AML, Sanctions/OFAC) • Other regulations (privacy, tax compliance, cybersecurity etc...Permanent employmentContract work$109.3k - $182.1k
...Buffalo, NY.Overview:Complete Compliance Risk Management activities... ...prevent, detect and mitigate regulatory and compliance risk across the... ...Regulations and PracticesRelated Privacy Rules, Regulations and... ...Volcker Rule, Reg O, etc -BSA/AML & OFAC: Laws and rules that apply...Work experience placementWork at office$90k - $200k
...Investigations, Diligence, and Compliance - Specialist North American... ...investigations, litigation support, regulatory compliance, source of wealth... ..., blockchain bridges and privacy services. Conduct and document... .... Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance...Contract workTemporary workFlexible hours$310k - $420k
...support of a fast-growing merging legal market! Title: ~ Privacy & Cybersecurity Associate Attorney (Mid-level/Senior)... ...Global Data Governance, Incident Response & Information Security Regulatory Compliance Location: ~ Washington, D.C., New York, NY or...Full timeFixed term contractFlexible hours$98.8k - $196k
...significant impact on mitigating security and compliance risk, and maturing USDS JV operations to... ...requirements including data security, privacy, data governance and be able to answer... ...impact organizational compliance and regulatory requirements. Use technology to develop...Temporary workLocal area$95 - $135 per hour
...consulting opportunity for professionals experienced in compliance, regulatory affairs, privacy, risk assessment, policy development, regulatory tracking... ...Support structured review of privacy documentation, AML/KYC materials, SOX controls, GDPR or CCPA/CPRA materials...Remote jobHourly payWeekly payJob sharingContract workPart timeFor contractorsFlexible hours- ...A technology firm is seeking an Online Privacy Specialist to develop and maintain privacy policies and compliance programs. The role involves staying updated with regulations, conducting assessments, and ensuring the company's adherence to privacy laws. Ideal candidates...Remote work
$70k - $100k
...Transcarent is seeking a Regulatory Specialist with deep expertise in privacy regulations and health‑care compliance to support our rapidly expanding digital health and clinical services ecosystem. This role will play a critical part in ensuring Transcarent’s solutions...Remote workFlexible hours- ...Slipstream IT, LLC is seeking a OneTrust Privacy & Compliance Specialist to manage the OneTrust platform across client engagements in the pharma and biotech sectors. This hands-on role involves configuring, optimizing, and ensuring compliance with privacy regulations....Remote work
$170k - $180k
...innovative, liquidity and data solutions specialist. Role Overview TP ICAP is seeking an Equities Compliance Officer to provide regulatory/compliance advice and support to the... ..., Compliance, Client On-Boarding, Risk, AML Office, Marketing and Information Security...Work at office- ...Overview: Fixed Income Compliance Officer New York, NY - Hybrid - 3 Days Onsite... ...York. In this hybrid role, you'll provide regulatory guidance and compliance support across the... ...functional teams-including Legal, Risk, AML, Client Onboarding, and IT-to support...
- ...will have substantial contact with state regulatory officials on the timely approval and... ...other interested stakeholders. Ensure compliance with all insurance product related regulatory... ...resulting from the receipt of an unsolicited resume. Verisk Employee Privacy NoticeLocal area
$150k - $170k
...New York-based SEC/Corporate Compliance team as a Compliance Associate... ..., including vendor and data privacy agreements In conjunction... ...prepare responses for counterparty AML/KYC requests Support, as... ...reviews and updates Regulatory filings Partner across departments...Full timeWork at office$130k - $150k
...Compliance Analyst Bullish is an institutionally focused global digital asset platform... ...our operations remain at the forefront of regulatory excellence. This dual-entity role is critical... ...Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal...Contract work- ...cryptocurrency professional to serve as a Compliance Officer for Figure Markets’... ..., federal and international regulatory requirements. What You’ll Do... .... Knowledge of global AML/CTF and Sanctions risks and... ...Employee and General Workforce Privacy Notice for further...Immediate startRemote workVisa sponsorshipWork visa
- ...Compliance Analyst This role is located in New York City and will require a hybrid work... ...functions and supervise U.S. entities. The Regulatory Compliance Department ("RCD") provides... ...2-3 years of related experience in the AML KYC Space or Transaction Monitoring alert...Temporary workWork at officeWork from homeFlexible hours2 days per week
$79.4k - $90.6k
Title: Privacy Compliance Specialist Location: Midtown Org Unit: Administration Work Days: Weekly Hours: 35.00 Exemption Status: Exempt Salary Range: $79,400.00 - $90,600.00 *As required under NYC Human Rights Law Int 1208-2018 - Salary range for this role when Hired...Work experience placementWork at officeLocal area$100k - $130k
Neara is seeking a Compliance Analyst for its Client Services department in New York City.... ...conducting transaction monitoring, delivering regulatory compliance, and managing KYB reviews... ...coupled with a strong understanding of AML/CTF regulations. The compensation range...$130k - $150k
Reports To Vice President, Compliance Position Overview We are seeking a highly detail-oriented... ...operations remain at the forefront of regulatory excellence. This dual-entity role is... ...Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal...$100k - $145k
...currently looking to hire a Compliance Associate with 1 - 5 years of... ...timely and accurate filing of all regulatory reports; Assist in the review... ...Compliance Associate - AML & Sanctions New York City Metropolitan... ...000.00 1 week ago Compliance Specialist - Private Healthcare New York...Full timeCurrently hiringRemote workFlexible hours- ...ownership, move quickly, and operate with a commercial mindset. Compliance Associate/Senior Associate (title TBD) New York, NY: Our... ..., including Code of Ethics, restricted list matters, AML/KYC, regulatory filings, compliance testing, marketing review, conflicts, policies...
- A leading academic medical center is seeking a Privacy Compliance Specialist to monitor incidents and ensure compliance with privacy regulations. Responsibilities include investigating privacy incidents, conducting training, and managing incident tracking systems. Candidates...
$70 - $75 per hour
...in New York, NY, is seeking a Compliance Associate to assist with the... ...registrations, etc.). Track Regulatory Element continuing education... ...Regulatory Affairs Compliance Sr. Specialist Regulatory Compliance Risk... ...00-$100,000.00 1 week ago VP AML / OFAC Compliance Officer / Advisory...Full timeWork at office
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