Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Senior Data Analyst - Compliance & Monitoring

Kraken International

Kraken is seeking a Senior Data Analyst, Compliance to join our remote team. You will own end-to-end data management for the Compliance function, building datasets, pipelines, and dashboards to reveal trends and root causes. You will translate requirements into production detection logic for transaction monitoring across deposits and withdrawals. You will develop Python and SQL pipelines, evaluate detection rules, and design robust evaluations accounting for limited labels and shifting customer #J-18808-Ljbffr

Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Remote Senior Data Analyst - Compliance & Monitoring in New York, NY vacancy
  •  ...Sitero LLC is seeking a Senior CRA (West Coast) to oversee independent monitoring across clinical trials. The role is remote with potential travel, working closely with Global Project Lead and CTM to ensure site activation, feasibility, and regulatory alignment. The... 
    Remote work
    Senior
    Permanent employment
    Full time

    Sitero LLC

    United States
    17 hours ago
  •  ...BitPay is seeking a Senior AML Analyst (Transaction Monitoring) to join our Compliance and Risk team in the United States. The role focuses on transaction monitoring, sanctions screening, and supporting regulatory interactions, helping protect the company from financial... 
    Remote work
    Senior

    BitPay

    New York, NY
    2 days ago
  •  ...Fortrea is seeking a Sr. Clinical Research Associate with ophthalmology monitoring expertise to oversee site monitoring activities across assigned sites, ensuring protocol compliance and high-quality data in a fast-paced environment. The role requires 3+ years of... 
    Remote work
    Senior
    Local area
    Night shift

    Fortrea

    United States
    2 days ago
  • $98.9k - $108.4k

     ...Clinical Trials MonitorThe Clinical Trials Monitor helps to ensure compliance of the clinical research enterprise with all related regulatory policies...  ...Monitoring will be performed through a combination of remote data review and onsite monitoring visits; therefore, a... 
    Remote work
    Senior
    Interim role
    Work at office
    Local area

    Dana-Farber Cancer Institute

    Roxbury Crossing, MA
    1 day ago
  • $160k - $200k

     ...seeking a Sr. Field Clinical Research Associate to monitor clinical studies and ensure regulatory compliance. Ideal candidates will have a Bachelor’s degree in...  ...strong communication and analytical skills, with a remote work option available that includes travel. Competitive... 
    Remote job
    Senior

    Medasource

    Chicago, IL
    4 days ago
  •  ...seeking a Sr CRA I/II for Melbourne/Perth (FSP) to monitor sites, ensure regulatory compliance, and support data integrity across trials. You will evaluate site...  ...initiation through close-out, with both on-site and remote activities, and may involve training junior staff... 
    Remote work
    Senior

    Syneos Health, Inc.

    New York, NY
    1 day ago
  • BDO USA, LLP is seeking an Experienced Senior, Compliance & Monitoring to support the Compliance & Monitoring team with timely analysis, processing...  ...with program teams, and strengthens internal controls. Remote/work options are available per needs. #J-18808-Ljbffr BDO... 
    Remote job
    Senior

    BDO USA, Llp

    Forest, MS
    2 days ago
  •  ...Parexel is seeking a Senior Clinical Research Associate...  ...join our Belgium team in a remote/home-based capacity. You...  ...will ensure trial quality, data integrity, and regulatory compliance across oncology sites...  ...equivalent) with oncology monitoring experience and RECIST knowledge... 
    Remote work
    Senior
    Work from home

    PAREXEL

    United States
    2 days ago
  • BDO USA is seeking an Experienced Senior, Compliance & Monitoring to lead second-level reviews of grant documentation, ensure audit-ready records, and communicate regulatory requirements to program teams. You will support the development and improvement of internal controls... 
    Remote job
    Senior

    BDO USA

    Ossining, NY
    56 minutes ago
  • BDO USA, P.A. in Miami seeks an Experienced Senior, Compliance & Monitoring to lead second-level reviews of grant compliance, ensure audit-ready records...  ...communicate regulatory requirements. This role analyzes data, collaborates with program teams to resolve issues, and... 
    Remote job
    Senior

    BDO USA, Llp

    Miami, FL
    2 days ago
  • BDO USA, Llp is seeking an Experienced Senior, Compliance & Monitoring to support the Compliance and Monitoring team. You will analyze, process, and...  ...and capacity-building support across programs, with remote, office, or on-site work as required. #J-18808-Ljbffr BDO... 
    Remote job
    Senior
    Work at office

    BDO USA, Llp

    Perry, FL
    56 minutes ago
  • $100k - $125k

     ...disbursements, and complex financial compliance systems. We provide APIs...  ...services. We're hiring a Senior Transaction Monitoring Analyst to build, operate, and...  ...directly in transaction data and able to independently...  ...fintech company. Remote-first culture with flexible... 
    Remote work
    Senior
    Full time
    Flexible hours

    Astra

    Remote
    5 days ago
  • Excelya Group seeks a Senior CRA/Site Monitor II to oversee clinical trial monitoring for oncology studies, ensuring data integrity and regulatory compliance. Travel to sites will be required, with some remote monitoring where allowed by local regulations. The ideal candidate... 
    Remote job
    Senior
    Local area

    Excelya Group

    Brooklyn, NY
    13 hours ago
  • $87.7k - $157.8k

     ...Purpose: Designs, implements, and oversees compliance programs, policies, and processes to...  ...for this job have the flexibility to work remote from home anywhere in the Continental...  ...Provides subject matter expertise to audit and monitoring activities, including supporting audit... 
    Remote work
    Senior
    Full time
    Part time
    Work at office
    Work from home
    Flexible hours

    Centene Corporation

    New York, NY
    19 hours ago
  • $85k - $150k

    # Technology / Cyber Testing and Monitoring – Senior Risk AnalystAlly · ally.comCategory: GRC & ComplianceLocation...  ...on-site, (2) hybrid, or (3) fully remote. Hybrid roles are generally expected to...  ...risk assessments, interpret data and analytics outputs, and lead control... 
    Remote work
    Senior
    Full time
    Temporary work
    Part time
    For contractors
    Work experience placement
    Work at office
    Relocation package
    Flexible hours

    VulnU

    Charlotte, NC
    17 hours ago
  • Planet Pharma seeks a Clinical Monitor to coordinate site management, perform on-site and remote visits, and ensure regulatory and protocol compliance. You will review SDV/CRF data, manage essential documents, and maintain audit readiness while collaborating with sponsors... 
    Remote job
    Senior

    Planet Pharma

    Austin, TX
    2 days ago
  • $129.2k - $168k

     ...The Senior Manager of Internal Monitoring plays a pivotal role in leading and overseeing...  ...Grievances—to ensure operational compliance and alignment with...  ...Analyze monitoring findings and data trends to identify root...  ...Additionally, we embrace a remote-first culture that... 
    Remote work
    Senior
    Full time
    Work experience placement
    Work at office
    Flexible hours

    Clover Health

    Remote
    6 days ago
  • $161k - $187k

     ...Senior Manager/Associate Director Clinical Monitoring Strategy & OptimizationMenlo Park, California, United States; Remote; Waltham, Massachusetts, United StatesOruka...  ...for quality and compliance.Partner cross-functionally...  ..., Clinical Science, Data Management, Biostatistics... 
    Remote work
    Senior
    Contract work
    Work at office
    3 days per week

    Oruka Therapeutics

    Menlo Park, CA
    1 day ago
  • DelDOT seeks a Supervisory Environmental Specialist to lead the development, testing, and maintenance of a wetlands online screening tool and related contractor training and field assessments, under Senate Bill 9 guidance. The role supervises technical staff and coordinates...
    Remote work
    Senior
    For contractors

    DelDOT

    Dover, DE
    19 hours ago
  •  ...Our partner is looking for a Sr. Data Analyst, Compliance based in Brazil. As a Senior Data Analyst, Compliance, you will...  ...of data analytics, transaction monitoring, and risk management, helping teams...  ..., measurable outcomes. This remote opportunity offers the chance to... 
    Remote work
    Senior
    Full time

    Jobgether

    Remote
    7 days ago
  •  ...full. How you’ll make impact As Senior Manager, FCC Monitoring, you’ll build and run the monitoring...  ...Airwallex’s global financial crime compliance framework. You’ll assess whether the...  ...program over time. This role is remote, based in Dallas. What we’re looking... 
    Remote work
    Senior
    Full time

    Airwallex

    United States
    6 hours ago
  •  ...Global Biotech Company Location: 100% remote from anywhere in the US Duration: 6...  ...Rate: $40-$45/hr w2 The Associate Data Analyst will support the development, execution...  ...Process Performance and Product Quality Monitoring (PPPQM) capabilities. This role sits at... 
    Remote work

    Dale Workforce Solutions

    Pawtucket, RI
    8 days ago
  • $125k - $150k

     ...Director, Transactional Risk Monitoring Reports to: SVP,...  ...Group Location: Remote (GA, NY, TN - preferred...  ...the team to bring on analyst support as alert volume...  ..., partnering with the Compliance team and partner banks...  ...policy changes, with the data to back it up. ~... 
    Remote work
    Senior
    Full time
    Flexible hours

    Priority Technology Holdings, LLC

    Georgia
    18 days ago
  •  ...Valley Health System Consolidated Services is seeking a SR CENTRAL MONITOR TECH - SAHARA LAKES for full-time work in Las Vegas, NV. You will monitor patients remotely, communicate with nurses, and intervene to prevent harm while ensuring patient safety. Responsibilities... 
    Remote work
    Senior
    Full time

    Comunidade Metodista

    United States
    4 days ago
  •  ...seeking experienced CRAs with Ophthalmology monitoring experience for roles across major hubs...  ...will monitor clinical trials, ensure compliance with study protocols, manage site visits...  ...contribute to the overall integrity of trial data while collaborating with #J-18808-... 
    Remote work
    Senior
    Night shift

    Fortrea

    United States
    2 days ago
  •  ...Description Summary #LI-Remote This is a field-based...  ...at the center. As a Senior CRA at Novartis, you will...  ...on-site and remote monitoring activities to support...  ...Phase I - IV trials in compliance with International Council...  ...and high-quality data delivery. Assigned to... 
    Remote work
    Senior
    Local area
    Relocation package

    Novartis

    Nevada
    2 days ago
  •  ...Sitero is seeking a Senior CRA (West Coast) for remote oversight of clinical trials across sites. Responsibilities...  ...include site start-up, initiation, monitoring, and closeout with up to 80% travel...  ..., feasibility, and regulatory compliance. Essential qualifications include... 
    Remote work
    Senior

    Sitero

    United States
    4 days ago
  •  ...Medtronic plc is seeking a Senior Operating Room Sales Representative for Acute Care and Monitoring in Nashville, TN. The role is remote-based with required travel to accounts in the region. You will promote capital and consumable respiratory care products, drive revenue... 
    Remote work
    Senior

    Medtronic Plc

    Nashville, TN
    2 days ago
  •  ...is seeking a Sr. CRA with ophthalmology monitoring expertise to join our FSP team across major...  ...and 30-50% overnight travel, with remote-friendly options. You will monitor sites...  ...protocol adherence, and manage SAE reporting, data integrity, and vendor liaison.... 
    Remote work
    Senior
    Night shift

    Fortrea

    United States
    3 days ago
  • $115k - $165k

     ...development company delivering cloud, AI, data, and enterprise solutions across the...  ...professional growth. Job Title: Senior Data Analyst Location: Remote Position Type: Full-time, Direct W2...  ...quality checks, access controls, monitoring, and failure-recovery procedures.... 
    Remote work
    Senior
    Full time
    H1b
    Local area
    Immediate start
    Visa sponsorship

    Bright Vision Technologies

    Remote
    22 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Senior Data Analyst - Compliance & Monitoring. Be the first to apply!