Compliance Assistant — KYC & AML (Hybrid)
Latham & Watkins LLP
Latham & Watkins LLP in Washington, D.C. is seeking an OGC Assistant – Compliance to support regulatory compliance and risk management programs, including AML and KYC processes. You will coordinate document collection, conduct corporate research, and escalate risk issues with lawyers and staff, in a role based in our DC office with possible hybrid scheduling. The position emphasizes collaboration, professional communication, and attention to sensitive information across multiple offices. #J-18808-Ljbffr Latham & Watkins LLP
- ...Review account opening documents. Review KYC for potential prospects and existing clients... ...Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish... ..., companies, partnerships. This position is location dependent, no hybrid and no remote....SuggestedRemote work
$81.17k - $121.76k
...currently seeking a Legal and Compliance Associate who will play an... ...DUTIES AND RESPONSIBILITIES ~ Assist with the development,... ...and maintain structure charts, AML/KYC materials, investor or counterparty... ..., and commitment. Hybrid work schedule with preference...SuggestedContract workWork at officeFlexible hours3 days per week- STATE DEPARTMENT FEDERAL CREDIT UNION is seeking a full-time BSA Specialist in Virginia. The role ensures compliance with BSA/AML policies and applicable federal regulations to protect the credit union from illicit activity. The position involves CTRs, SARs, CIP, CDD/EDD...SuggestedFull time
$45k - $55k
...2 years of legal experience, preferably in Workers' Compensation, and is proficient in Microsoft Office 365. The working hours are hybrid, between 8:30am-4:30pm or 9-5pm EST. The salary range for this position is between $45,000 and $55,000, complemented by a comprehensive...SuggestedWork at office- Palmer Legal Staffing seeks an Administrative Legal Assistant to support a high-performing legal team in a fast-paced, collaborative DC... ...organizational skills, and proficiency in Microsoft Office. This is a hybrid in-office position with four days on-site and one day remote....SuggestedWork at officeRemote work
- ...reports to Assigned Attorneys and the Secretarial Manager and offers hybrid work in DC. Responsibilities include typing and editing... ...proofreading, handling calls, coordinating travel and meetings, and assisting with client/matter related tasks. Five years of secretarial...Full time
- ExecuSource seeks an experienced Legal Secretary for its Washington, D.C. office. This full-time, hybrid role supports attorneys in a sophisticated legal environment, handling administrative and legal tasks to ensure excellent client service. The ideal candidate will know...Full timeWork at office
$70k - $75k
...DC is seeking a Senior Legal Secretary to provide administrative support to attorneys and manage client communications. The role is hybrid and requires at least 2 years of experience as a Legal Secretary. The ideal candidate will have strong skills in Microsoft Office,...Work at office$112.7k - $193.2k
...District Of Columbia Compliance Officer At UnitedHealthcare, we're simplifying the health care experience, creating healthier communities... ...risks and achieve compliance. This position follows a hybrid schedule with four in-office days per week in Washington, DC....Minimum wageFull timeWork experience placementWork at officeLocal areaFlexible hoursShift work- ...skilled Legal Secretary to support attorneys, ensuring smooth service delivery and client satisfaction. The role is full-time with a hybrid schedule (4 days in office, 1 day remote). The candidate will format and file legal documents, manage calendars, handle time entry,...Full timeWork at officeRemote work
- ...Spahr LLP in Washington, DC is seeking a Legal Administrative Assistant to support our Litigation team. The role involves managing calendars... ...for state and federal court filings, including e-filing. This hybrid position requires 3 days in the office per week and a minimum...Work at office
$85k - $110k
...firm is seeking an Executive Director for Compliance & Financial Crime in Washington, D.C.... ...000 to $110,000 annually and provides a hybrid work option. The ideal candidate will have... ..., conducting conflict checks, and assisting in client on-boarding processes. #J-1880...- Rvohealth is seeking a detail-oriented Privacy Compliance Specialist to support compliance with privacy laws and manage protection initiatives... ...safeguarding sensitive information. This position follows a hybrid work model with required in-office days in Washington DC. The...Work at office
- ...in Arlington, VA is seeking a Junior Business Analyst - Privacy Compliance Support. The role focuses on developing, reviewing, and... ...proactive with strong writing and analytical skills. The position is hybrid with on-site requirements in Arlington, VA. US Citizenship is required...
- UltraViolet Cyber, a leading platform-enabled security operations company, seeks a Junior Business Analyst - Privacy Compliance Support in a hybrid Arlington, VA role. You will support privacy artifacts, policies, reports, onboarding, and training to ensure timely compliance...
$75k - $80k
Sev1Tech LLC is seeking a Junior Business Analyst to provide privacy compliance support. This hybrid role based in Arlington, VA, involves analyzing privacy documentation, supporting training programs, and ensuring compliance with privacy regulations. The ideal candidate...$75k - $85k
...role requires a Bachelor's Degree and strong communication skills. Candidates should have knowledge of Microsoft Office and GCP. This hybrid position offers 2 days on-site and 3 days remote work. The salary ranges from $75,000 to $85,000 annually. #J-18808-Ljbffr...Work at officeRemote work$200k - $250k
...years of FDA investigator or senior quality experience. Responsibilities include assisting with compliance issues and providing inspection support. The position offers flexibility for hybrid or fully remote work and may involve travel. The salary range is between $200,00...Remote job- ...experience and expertise in regulatory matters related to export/import controls, sanctions, and other trade regulations. The role offers hybrid/remote work options, collaborative team environment, and opportunities to engage directly with clients while developing regulatory...Remote work
- Turn2Partners is seeking a Compliance Lead Analyst for a newly created role in Washington, DC. As a subject matter expert, you will lead... ...and at least five years of experience in compliance or audit. A hybrid work environment provides flexibility and work-life integration...
- ...Families for Safe Streets (AFSS) is seeking an Administrative Assistant to support our operations and advance pedestrian safety in Northern... ...~10-15 hours/week) runs Oct 1, 2026 through Sep 30, 2027, with hybrid work and some in-person time at our office near the King Street...Part timeWork at office
- United Negro College Fund, Inc. is seeking a Program Assistant in Washington, DC. The role supports program management operations, handles... ...experience, with strong Excel and Word skills. This is a hybrid, on-site role with occasional remote work, located at UNCF’s DC...Casual workRemote work
- District of Columbia Water and Sewer Authority seeks a Contract Compliance Specialist I (U) to monitor and review on-site implementation... ...Development and Contractor Employment Compliance programs in a hybrid work environment. The ideal candidate has at least 3 years of contracts...Contract workFor contractors
- Emerald AI in Washington DC is seeking a Legal Secretary to act as the operational engine of the Legal team, handling drafting, filing, and correspondence, and interfacing with executives, regulators, and outside counsel. You will manage calendars, contracts, and matter...
$45k - $55k
...Compliance Assistant At Spruce Street Compliance, we provide compliance services and operational support to Democratic and progressive campaigns, PACs, and advocacy organizations across the country. Our work includes supporting some of the country's most high-profile...Full timeWork at officeWeekend workAfternoon shift- A global law firm is seeking an Experienced Legal Secretary in Washington, DC. The ideal candidate will have at least five years of legal administrative experience supporting attorneys, managing calendars, and coordinating travel. Essential skills include proficiency in...Full timeWork at officeRemote work
- Brandan Enterprises, Inc is seeking an administrative professional to support NIH operations in Bethesda, MD. The role involves hybrid telework (3-4 days) and in-office (1-2 days) with oversight of calendars, travel requests, procurement and staff coordination. Responsibilities...Remote jobWork at office
- CL 1e6d8f31 073f 48cd b324 b581c00084bf is seeking a Compliance Analyst focused on GRC and RMF initiatives. You will support governance and... ...compliance and strong communication skills. This is a hybrid position based in Washington, DC, requiring a detail-oriented individual...
- Hawthorne Lane in Washington, DC is seeking an experienced Executive Assistant for temporary hybrid support to leadership on the policy team. The role involves trusted executive support, varied administrative tasks, and cross-department coordination. The ideal candidate...Temporary work
- ...North American Investigations, Diligence and Compliance practice is seeking a Senior Manager... ...written and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance... ...in developing leads and writing proposals Assist in selling and winning new business and cross...Temporary work
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