Remote Compliance Officer — Finance & Risk
Placements24
- Remote job
Placements24 is seeking a detail-oriented Compliance Officer for a rapidly growing financial services firm in Welkom. You will implement and maintain compliance programs to mitigate risk and ensure adherence to FICA, POPIA, and AML/KYC standards across the organization. The role offers a fully remote arrangement with flexible hours, competitive salary, and opportunities for professional development. Ideal candidates have at least four years in compliance or internal audit and strong analytical, #J-18808-Ljbffr Placements24
$90k - $105k
...Financial Services Department: Finance FLSA Status: Exempt... ...Full-Time Work Location: Remote (must reside locally within... ...seeking an experienced BSA/Compliance Officer to lead the Bank's Bank Secrecy... ...leadership to manage regulatory risk. As the Bank's designated...Remote workRiskFull timeWork at officeMonday to Friday- ...Compliance Officer LATAM - Remote Established in 2018, Bybit is one of the world's leading cryptocurrency... ...users to the future of digital finance. Our core values define how we build... ...Conduct compliance and financial crime risk assessments and recommend appropriate...Remote workRiskFull timeLocal area
- KeyCorp is seeking a Compliance Officer to support the Real Estate Lending and Enterprise Default teams in Compliance Risk Management. You will research and apply consumer protection... ...communication. Hybrid work with in-office and remote options is offered in the U.S. #J-18808...Remote workRiskWork at office
- ...enterprise services/solutions for Risk Management, Compliance, Business Process, IT... ...Contract: No Overtime Pay Basis Remote (within USA - W/ On-Site Meetings... ...of Energy [The Loan Programs Office (LPO)] that provides attractive debt financing for high-impact, large-scale energy...Remote workRiskFull timeContract workTemporary workFor contractorsWork at officeLocal areaFlexible hours
$99k - $128.5k
...Senior Compliance Analyst Location: Remote, USA Employment Type: Full-Time Benefits Offered: Vision... ...Perform compliance assessments, risk analyses, and control reviews to identify... ...We Are OneStream is how today's Finance teams can go beyond just reporting...Remote workRiskFull timeContract workTemporary workFlexible hours- ...Regulatory Compliance SpecialistProSidian is a Management... ...services/solutions for Risk Management, Compliance,... ...: No Overtime Pay Basis Remote (within USA - W/ On-Site... ...Energy [The Loan Programs Office (LPO)] that provides attractive debt financing for high-impact, large-scale...Remote workRiskContract workFor contractorsWork at officeLocal area
$67k - $90k
...provide affordable home financing for our customers,... ...Summary The Senior Compliance Analyst plays an important... ...design and execution of risk-based and other... ...Proficiency in Microsoft Office Suite, Word, Excel, Wiki... ...18439 #LI-CORP #LI-REMOTE Equal Opportunity Employer...Remote workRiskMinimum wageWork at officeLocal areaMonday to FridayNight shift- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As... ...Compliance Analyst Location: (Remote) Pay Range: $65-70/HR... ...investigation of high-risk customers, including... ...Proficiency in Microsoft Office Suite, particularly Excel...Remote workRiskWork at office
- ...Compliance AnalystCome join a growing financial technology... ...cards! Continental Finance Company specializes in... ..., and Chief Compliance Officer with other ad hoc projects... ...performing compliance risk assessments, audits, and... ...Thursday) and two (2) remote workdays (Monday and Friday...Remote workRiskCasual workWork at officeLocal areaMonday to Friday
- ...Compliance AnalystMomnt is an expanding financial technology... ...point-of-need consumer financing based in Sandy Springs,... ...This role requires in-office collaboration two days... ...to Legal, Compliance, Risk, Operations, or other internal... ...of both worlds with remote work options and a...Remote workRiskWork at officeWork from homeRelocation2 days per week
- ...Compliance Specialist Auto Approve is a fast-growing,... ...revolutionizing the auto finance industry. We... ...join our rapidly growing remote team. The Compliance... ...regulations; identifying risk areas and opportunities... ...audits ~2+ years in office environment with proficiency...Remote workRiskFull timeWork at officeLocal areaAfternoon shift
$77k - $143k
...COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS Position is responsible for overseeing and maintaining... ...are in place to mitigate compliance risk. The incumbent is responsible for... ...filled. Unless otherwise indicated as fully remote, reporting into a designated City...Remote workRiskWork experience placement- ...focus on the broad spectrum of Risk Management, Compliance, Business Process, IT... ...or Contract W-2 (IRS-1099) Finance and Administration Functional... ...Services (GSS) For Hanford Field Office (HFO) Position; however,... ...to Change or Working Remotely): 2440 Stevens Center Place...Remote workRiskFull timeContract workTemporary workFor contractorsFor subcontractorWork at officeFlexible hours
- Achieve is a leading digital personal finance company delivering personalized financial solutions across a national network of hubs and remote roles. The Compliance & Risk Analyst (Audit and Exam Management) supports audits, exams, and due diligence requests, coordinating...Remote workRisk
- A consulting firm seeks a Security & Compliance Analyst to support various client environments... ...operations, compliance preparedness, and risk management. This hands-on position... ...and compliance experience. Flexibility and remote work options are offered. #J-18808-Ljbffr...Remote workRisk
$225k - $260k
...Job Description Position: Consumer Finance Regulatory & Compliance Associate Location: Multiple U.S. Offices + Virtual Option (Remote Available) Experience: 4–6 Years Preferred... ...Act (ECOA) Counsel clients on risk strategy, enforcement actions, and consumer...Remote workRiskWork at office- ...enterprise services/solutions for Risk Management, Compliance, Business Process, IT... ...Contract: No Overtime Pay Basis Remote (within USA - W/ On-Site Meetings... ...of Energy [The Loan Programs Office (LPO)] that provides attractive debt financing for high-impact, large-scale energy...Remote workRiskContract workFor contractorsWork at officeLocal area
- ...enterprise security program, the full-time Senior Security Compliance Analyst will develop, monitor, and improve security initiatives... ...departments to ensure compliance and manage security risks in a remote environment. Key responsibilities Mature and automate processes...Remote workRiskFull time
$60k - $65k
...Title: AML/CFT and Compliance/CRA Associate Department: Risk Management Reports To... .../CFT and Compliance/CRA Officer FLSA Status: Exempt... ...(AML) / Countering the Financing of Terrorism (CFT) / Customer... ...facilities, and a hybrid or remote working arrangement may...Remote workRiskFull timeWork at officeMonday to Friday$130k - $160k
...diverse culture! We offer a flexible hybrid office/remote work environment, and this position is... ....Equitable is looking for a Portfolio Compliance Analyst to join our team. The Equitable... ...stakeholdersAssist with the ongoing compliance and risk management requirements of the funds’...Remote workRiskFull timeTemporary workWork at officeLocal areaFlexible hours2 days per week3 days per week$115k - $130k
...Senior Security Compliance Analyst (Remote - US) Senior Security Compliance Analyst (Remote - US) Get... ...and HR to manage audit cycles, assess risk, and strengthen security practices. This... ...Director / Senior Director, Compliance Officer We’re unlocking community knowledge in...Remote workRiskFull timeWorldwideFlexible hours$95k - $115k
...is the leading provider of compliance and risk mitigation solutions in the... ...for Advertising, Sales, and Finance & Insurance (ASFI). Reporting... ...the Chief Legal & Strategy Officer, this strategic individual contributor... ...work in a flexible, mostly remote capacity. KPA’s headquarters...Remote workRiskFixed term contractWork at officeFlexible hours- 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...Remote jobRisk
$102k - $118k
...United States Senior Finance Legal 3d ago $102k - $1... ...time (this role is fully remote with a preference for local... ...ethically and in compliance with federal regulations... ...HS/IRB) to support the Office for Human Research Protections... ...their limitations and risks, and how they can be...Remote workRiskHourly payFull timePart timeWork at officeLocal areaFlexible hours$5,250 per month
...Achieve is a leading digital personal finance company. We help everyday people move from... .... Job Description The Compliance & Risk Analyst (Audit and Exam Management) supports... ...00 employees in mostly hybrid and 100% remote roles across the United States with...Remote workRiskContract workWork from home- ...member of the Tokio Marine Group, is expanding our Compliance team with nationwide consideration for an... ...casualty policies, ensuring compliance and high-quality risk assessment. A hybrid work model is offered, with remote consideration for qualified candidates outside...Remote workRisk
- ...Companies, a member of the Tokio Marine Group, is expanding our Compliance team with nationwide consideration for an Underwriting Audit... ...includes conducting audits on new and renewal policies, assessing risk selection, rating accuracy, data integrity, and regulatory...Remote jobRisk
- Multifamily Governance and Compliance - Risk Analysis - Lead Associate-Underwriting... ...to fair, affordable housing finance. Job Description As a valued... ..., while also providing office space for in-person work if... ...job is noted as open to remote. Fannie Mae is an Equal Opportunity...Remote workRiskFull timeWork at officeFlexible hours
- Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to translate regulatory requirements into robust systems, rules, and automated... ...emphasizes building transaction-monitoring rules, risk scoring, EDD workflows, and case-management enhancements...Remote jobRisk
- ...the Tokio Marine Group, is expanding our Compliance team with nationwide consideration for an... ...property and casualty policies, assessing risk selection, guidelines adherence, rating... ...management. We offer a hybrid work model with remote consideration and opportunities for...Remote workRisk
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