Remote Founding Verification & Financial Crime Lead
Sacbar
- Remote job
CTRS360 is building verification and trust-record infrastructure for global physical commodity trade. We’re seeking a founding verification and financial crime lead to help establish our verification methodology and quality-control framework. The role involves hands-on investigations across counterparties, documents, and transactions. You’ll work directly with the founder and technical team, with an initial 4–6 week paid consulting engagement and potential progression to a longer-term leadership #J-18808-Ljbffr Sacbar
- Founding Verification & Financial Crime Lead — CTRS360 San Francisco, CA / Remote | Paid Consulting Engagement → Potential Leadership Role CTRS360 is building verification and trust-record infrastructure for global physical commodity trade. As we prepare for launch, we...Remote workFinancial
- CTRS360 is seeking a founding verification and financial crime lead to build the first version of its verification methodology. You will work directly with the founder and technical team to shape workflows for counterparty checks, KYC/KYB reviews, sanctions research and...Remote jobFinancial
- CTRS360 is seeking a Founding Verification & Financial Crime Lead for a paid consulting engagement with potential leadership progression. You will build the verification methodology, assess counterparty risk, and develop workflow frameworks alongside the founder and technical...Financial
$140k - $200k
...crypto and Web3 platform founded by Cameron and Tyler... ...unlock the next era of financial, creative, and personal... ...generation of financial crime prevention in a complex... ...processes. The Role: Lead, Technical Compliance In... ...with the flexibility of remote work. Expectations may...Remote workFinancialWork experience placementWork at officeFlexible hours- ...is an AI operating system for financial crime compliance used globally by... ...leadership. The Role This is a founding leadership role. You'll take... ...Key Responsibilities: Lead, coach, and develop a... ...employees) ~ Experience managing remote or geo-distributed teams across...Remote workFinancialFull timeWork at office
- NASA Federal Credit Union is seeking a Financial Crimes Manager to oversee fraud investigations and... ..., builds internal controls, and leads a team of investigators in a fast-paced... ...Marlboro corporate office with potential remote options based on #J-18808-Ljbffr NASA Federal...Remote jobFinancialWork at office
- TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel, NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD's portfolios and functions, ensuring compliance with AML/ATF/Sanctions/ABAC programs...Remote jobFinancial
- Busey Bank is seeking a Financial Crimes Risk and Governance Manager to guide design and governance of the fraud risk program. You will collaborate... ...Security, and IT to protect customers and the bank. Lead the Fraud Risk Management team in audits, risk assessments, and...Remote jobFinancial
- TD Bank recherche un Financial Crime Risk Lead Investigator pour diriger des enquêtes sur la criminalité financière à Mount Laurel, New Jersey. Le candidat idéal aura plus de 7 ans d'expérience dans des enquêtes complexes et des compétences avancées dans les techniques...Remote jobFinancial
- ...derivatives clearing organization. Founded in 1973, OCC is dedicated to... ...As a Systemically Important Financial Market Utility (SIFMU), OCC... ..., up to 2 days per week of remote workTuition Reimbursement to... ...algorithms focusing on requirement verification, coding, and testing...Remote workFinancialFull timeWork at office2 days per week
$165k - $195k
...About the Role We are looking for a Lead Product Manager to own how families discover... ...require any fees, payments, or access to financial accounts; and/or extend an offer without... ...been scammed online, you may report the crime to the Federal Bureau of Investigation and...Remote workFinancialWork at officeShift work$139k
About the roleChime's Financial Crimes team protects millions of members from money laundering, fraud... ...the ceiling for the analysts you lead, and owning the hardest problems on the... ...coming in regularly or are part of our fully remote program, you’ll stay engaged with your...Remote workFinancialFull timeWork at officeLocal area$145k - $260k
...Lead Product Manager This role is open to remote or hybrid candidates (East Coast preference),... ...Bankrate serves consumers and financial institutions at the... ...data capture and verification tools that transform standard... ...the market by volume. Founded by a journalist,...Remote workFinancialFull timeTemporary workCasual workFlexible hoursShift work$115k - $145k
...Data Services (IDS) is a leading provider of custom... ...products and Government financial management services. IDS was founded in 1997 in El Segundo, CA... ...This position is currently remote; however, onsite support... ...ownership of test planning and verification activities for assigned...Remote workFinancialContract workWork experience placementWork at officeLocal areaImmediate startRelocationVisa sponsorshipMonday to FridayFlexible hoursWeekend work$150.25k - $210.05k
...exclusively on water. Since our founding in 1990, we have... ...the office and 2 days remote. Position... ...Storm Water Practice Area Lead This role will have... ...managing the operational and financial health of the practice... ...inconsistencies or verification signals in application...Remote workFinancialFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hoursNight shiftAfternoon shift$172k - $196k
...agencies investigate and disrupt crime. TRM's platforms enable... ...pictures of threat networks. Leading agencies and businesses worldwide... ...public sector and defense to financial institutions and crypto—and... ...team: Our talent team is fully remote and async-first. We keep work...Remote workFinancialWorldwide$150k - $350k
...community impact. We lead the industry in... ...Jones as their trusted financial advisor Proactively... ...and will be considered remote until an office space... ...Brighton Jones is a team founded on equity and respect,... ...inconsistencies or verification signals in application...Remote workFinancialFull timeSummer workWork at officeLocal areaImmediate startFlexible hours$141.83k - $263.41k
CREDIT LEAD - Sponsor FinanceWHAT IS THE OPPORTUNITY?The Credit Lead... .... City National Bank was founded in 1954 by entrepreneurs for entrepreneurs... ...America’s leading diversified financial services companies. To learn... ...otherwise indicated as fully remote, reporting into a designated...Remote workFinancial$29 - $33 per hour
Telamon is a leading provider of connectivity integration... ...and consumer brands. Founded in 1985, we are a... ..., pet insurance, EAP Financial: 401(k) with company match... ...leave, and hybrid/remote options Career Growth... ...installations. Perform power verification and power up equipment...Remote workFinancialHourly payDaily paidWork at officeLocal areaFlexible hours$86.8k - $198k
...team, you’ll have the chance to lead space vehicle systems... ...include health, life, disability, financial, and retirement benefits, as... ...you to complete an identity verification process that leverages advanced... ...their cameras on during meetings.Remote: If this position is listed...Remote workFinancialFull timeContract workPart timeWork at officeLocal area$111.41k - $189.74k
...The Enterprise Fraud Governance Lead works closely with multiple... ...Minimum 5 years of banking or financial industry experience. Additional... ...flourish. City National Bank was founded in 1954 by entrepreneurs for... ...otherwise indicated as fully remote, reporting into a designated City...Remote workFinancial$77.6k - $176k
...As an FMS Program Integration Lead, you'll help manage the... ...case managers, program offices, financial managers, technical stakeholders... ...you to complete an identity verification process that leverages advanced... ...cameras on during meetings.Remote: If this position is listed as...Remote workFinancialFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
...LeadThe Opportunity:Oversee all financial operations for a large... ...to support mission delivery. Lead task‑order financial operations... ...you to complete an identity verification process that leverages advanced... ...their cameras on during meetings.Remote: If this position is listed...Remote workFinancialFull timeContract workPart timeWork at officeLocal area$160k - $200k
...building the future of identity verification in the United States... ...of identities, starting with financial services and rapidly expanding... ...to work, ranging from fully remote to in-office. We operate as a... ...fraud, and we are looking for a Lead/Senior Technical Recruiter to...Remote jobFinancialFull timeWork at officeHome officeFlexible hours$122.54k - $208.72k
TEAM LEAD CBWHAT IS THE OPPORTUNITY?Develops and manages relationships... ...solutions to serve their financial needs. Brings in product specialists... .... City National Bank was founded in 1954 by entrepreneurs for... ...otherwise indicated as fully remote, reporting into a designated City...Remote workFinancial$87k - $153k
...term business advantage. The Lead will work with the data domains... ...flourish. City National Bank was founded in 1954 by entrepreneurs for... ...America’s leading diversified financial services companies. To learn... ...otherwise indicated as fully remote, reporting into a designated City...Remote workFinancialWork at office$112.8k - $257k
...Operations Center (SOC) Task Lead, you’re in the middle of the... ...include health, life, disability, financial, and retirement benefits, as... ...you to complete an identity verification process that leverages... ...their cameras on during meetings.Remote: If this position is listed as...Remote workFinancialFull timeContract workPart timeWork at officeLocal area$86.9k - $198k
...Opportunity:As the technical lead for a portable Electronic Warfare... ...health, life, disability, financial, and retirement benefits, as... ...you to complete an identity verification process that leverages advanced... ...cameras on during meetings.Remote: If this position is listed as...Remote workFinancialFull timeContract workPart timeWork at officeLocal area- ...(CSOC) Incident Response (IR) Lead is a cybersecurity professional... ...of benefits offered can be found at . Click on “Candidates” to... ...to provide a payment, ask for financial information, or sensitive personal... ...IR retainer credits.This is a remote position.This position is not...Remote workFinancialContract workFor contractorsLocal area
$86.8k - $198k
...nuclear integration team, you’ll lead the analysis and coordination... ...health, life, disability, financial, and retirement benefits, as... ...you to complete an identity verification process that leverages advanced... ...cameras on during meetings.Remote: If this position is listed as...Remote workFinancialFull timeContract workPart timeWork at officeLocal area
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