Onboarding & Compliance Risk Strategist (Remote)
Monograph
- Remote job
A leading FinTech company is seeking a Risk professional in Chicago with extensive experience in compliance and risk management. This role involves designing KYC and KYB frameworks, managing complex projects, and developing compliance documentation for financial products. The ideal candidate will have over 5 years in risk roles, strong communication skills, and expertise in utilizing data for informed decision-making. The position offers flexible hybrid working options and competitive compensation. #J-18808-Ljbffr Monograph
$123.6k - $185.4k
...the most important work of your career. About the team The Onboarding and Compliance Risk Strategy team serves as a key risk management function... ...markets. This role is available either in an office or a remote location (35+ miles or 56+ km from a Stripe office). The...Remote workRiskCurrently hiringWork at office- A prominent financial technology company in Atlanta seeks a Risk professional to strengthen risk management and compliance foundations for financial products. Responsibilities include designing KYC/KYB frameworks, managing compliance documentation, and engaging external...Remote jobRisk
- Zero Hash is seeking a Junior Customer Onboarding and Risk Management Analyst to support identity... ...individuals and entities. This fully remote entry-level position involves conducting... ...screening, assisting management with compliance tasks, and contributing to cross-team...Remote jobRisk
- ...seeking a Senior Associate for its Regulatory Operations Onboarding team in Charlotte, NC. This remote position involves providing exceptional customer service, managing client onboarding, and ensuring compliance with regulatory requirements. The ideal candidate will possess...Remote workRisk
- ...a Certified Payment Specialist to enhance client onboarding and manage high-value merchant accounts. This remote role involves strategic planning, account management... .... The ideal candidate has experience in high-risk merchant services and excellent communication skills...Remote jobRisk
$87.7k - $100.1k
A leading financial institution is seeking a Senior Risk Associate for its Charlotte, NC location. The role involves providing exceptional customer service for client onboarding, ensuring regulatory compliance, and managing documentation processes. Candidates must have...Remote jobRiskWork from home$87.7k - $100.1k
...institution is seeking a Senior Risk Associate in Plano, TX, for roles in regulatory onboarding. The candidate will manage... ...onboarding processes, ensuring compliance with regulatory requirements while... ...position offers the convenience of remote work while requiring occasional...Remote jobRiskWork at office- ...Associate to join the Regulatory Operations Onboarding team. This role involves providing... ...onboarding process, and ensuring regulatory compliance. Candidates should have at least a High... ...skills. The position allows for remote work, subject to location proximity requirements...Remote jobRisk
- About the Job The Junior Customer Onboarding and Risk Management Analyst’s primary responsibility... ...information/documents to ensure compliance of internal policy and regulatory requirements... ...Compliance (or similar). This fully remote role is open to candidates in any AMER...Remote workRiskWork from home
- ...About the Job The Junior Customer Onboarding and Risk Management Analyst's primary responsibility... ...information/documents to ensure compliance of internal policy and regulatory requirements... ...and Compliance (or similar). #LI-Remote This fully remote role is open to...Remote workRiskImmediate startWork from home
- Affirm is seeking a Compliance Analyst II in Boston, MA to support governance and oversight regarding... ...consumer complaints, mitigating risks, and working with cross-functional teams.... ...communicate effectively. Affirm offers a remote-first work environment with comprehensive...Remote workRiskFlexible hours
- ...role focuses on supporting high-quality risk advisory for large enterprise users in the... ...risk strategies, engaging with Sales and Compliance teams, and conducting research on emerging... .... Offers a flexible work arrangement, either on-site or remote. #J-18808-Ljbffr StripeRemote workRiskFlexible hours
$85k - $115k
Joulé is seeking a Regulatory Compliance Specialist in Pine Brook, NJ. This full-time role involves... ...for packaging, and conducting regulatory risk assessments. Ideal candidates have a... ...work model that includes both onsite and remote work options. Eligible employees can...Remote workRiskFull time$95k - $100k
...Global is seeking a KYC/AML Senior Onboarding Specialist to ensure compliance with regulations in Denver, CO. The... ...processes, including KYC checks, and risk assessments. With 5+ years of... ...AML regulations is essential. This remote role will transition to a hybrid model...Remote jobRiskWork at office- ...benefits and wellness support Flexible work model: hybrid, remote, or in-office Real growth opportunities and leadership visibility... ...The Mid-Level GRC Analyst operates at the intersection of compliance, risk, and operational integrity. You will be more than a...Remote workRiskWork at officeFlexible hours
- ...Client Onboarding Specialist Floowi connects top LATAM professionals... ...U.S. companies through remote talent solutions. Our mission... ...financial strategies, and ensure compliance, with a focus on delivering actionable... ..., proactively addressing any risks to client engagement....Remote workRiskFull timeImmediate startFlexible hours
- The Insight Global Consultant Onboarding Department is seeking an... ...meet evolving business needs, compliance requirements, and organizational... ...performance, identify trends and risk areas, and develop targeted... ...to follow hybrid in‑office/remote policy (Monday - Thursday in...Remote workRiskWork at officeLocal areaMonday to Friday
- ...Stonex Group Onboarding Specialist Connecting clients to markets... ...Position Purpose Handles compliance review and approval of new customer... ...deficiencies, escalates high-risk cases for enhanced due... ...week onsite, 1 day per week remote ~ Ability to work independently...Remote workRiskWork at office1 day per week
$65k - $90k
...the direct team manager on all onboarding processes as part of the... ...with Sales, Clients, Credit, Compliance, Legal, and Regulatory Operations... ...on new clients based on risk rating, including FinCEN requirements... ...varying opportunities for remote work depending on the nature...Remote workRiskWork at officeLocal areaWorldwide- ...- Health & Life Sciences Legal and Compliance Group Location: Remote/telecommuting from with the US About... ...this role we are seeking a regulatory strategist who is collaborative, a creative... ...Understands continual improvement and risk management. Excellent written and verbal...Remote workRiskFull timeFlexible hours
$123.6k - $185.4k
...Risk Strategist, Financial Crimes Stripe is a financial infrastructure... ..., Data Science & Analytics, Compliance, Legal, and Operationsto... ...transaction monitoring, screening, onboarding/re-onboarding, and digital... ...either in an office or a remote location (35+ miles or 56+ km...Remote workRiskFull timeWork at officeLocal areaWork from homeRelocationShift work- ...Title: Product Strategist Location: Merrifield, VA (Hybrid 3x/week) Duration:... ...managing and coordinating the end-to-end onboarding and operational readiness of vendors... ...product, marketing, operations, legal, risk, compliance, and analytics) to ensure onboarding requirements...Remote workRiskContract workFor contractorsWork experience placement
- ...Risk Strategist, User Risk Strategy Stripe is a financial infrastructure... ...quality risk advisory support to onboard large enterprise users. You will partner with Compliance, Legal, Financial Partnerships... ...either in an office or a remote location (35+ miles or 56+ km...Remote workRiskWork at office
$80k - $100k
...This is a fully remote position for applicants based in: US East Coast, Midwest, or Eastern... ...the moment they sign with us. That means onboarding new clients in a way that sets the tone... ...expectations Surfacing commercial and delivery risks early and managing them effectively...Remote workRisk- ...Legal AI Implementation Strategist Work from anywhere... ...offer. Legal and compliance professionals are some... ...live: Legal, Compliance, Risk, Marketing, and... ...projects end-to-end, from onboarding through to full rollout... ...insurance, generous PTO, US Remote/Flexible working....Remote workRiskRelocation packageFlexible hours
- ...note that this role is hybrid (remote and in-person) and our office... ...The Senior Account Strategist plays a critical role in driving... ...execution Proactively identify risks and develop solutions to keep... ...Account Strategists Support onboarding and development of junior...Remote workRiskWork at officeShift work
$120k - $240k
...Enterprise Deployment Strategist (AI/ML Product) San Francisco or... ...deployment plans, timelines, risks, and stakeholder communication... ...setting Improve and scale onboarding and deployment processes over... ...milestones Interviewing: Remote with final in-person round...Remote workRiskWork at officeFlexible hoursNight shift$65k - $75k
...Strategist, Ad Operations Assemble is a leading political... ...-day Set up and onboard new ad accounts across... ...Flag pacing risks early and recommend reallocations... ...and political ad compliance across platforms... ....C. or New York City. Remote available for the right...Remote workRiskFlexible hours- ...Job Title: Product Strategist Location: Vienna, VA Work schedule... ...3 days a week (2 days remote). We are able to work with W... ...looking for a vendor and merchant onboarding operations coordinator for a... ...through intake, approvals, compliance/risk review, onboarding setup,...Remote workRiskLong term contractFull timeContract workFor contractorsWork experience placementLocal area3 days per week
- A leading climate technology firm in Georgia seeks a Senior Water Advisor to assess water-related climate risks and recommend strategies for companies. The role requires 6+ years of experience, preferably in corporate sustainability within relevant industries. Candidates...Remote jobRisk
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