Average salary: $93,730 /yearly

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  • AML Analyst- Temp Contract

     ...Job Description AML Analyst - Temp The AML Analyst is responsible for monitoring suspicious activities and transactions utilizing a surveillance system and internal payment system. The Analyst is responsible for reviewing the AML and OFAC/Sanction alerts, conducting... 
    Contract work
    Temporary work
    Worldwide
    Monday to Friday

    Dexian

    New York, NY
    6 days ago

  • Legal and Compliance Counsel

     ...strategic legal advice on a broad range of issues including commercial contracts, corporate governance, employment law, and data privacy....  ...In-depth understanding of U.S. regulatory frameworks (including AML, FCPA, SEC, DOJ, and state-level laws). M&A Exposure: Demonstrated... 
    Contract work

    Metalor Technologies USA

    North Attleboro, MA
    15 days ago

  • Senior Full Stack Engineer (New York)

     ...standard for how regulated blockchain applications enforce transaction rules at the smart contract layer. Predicate empowers teams to create modular and programable policiessuch as AML/CFT checks and offchain collateral requirementsthat are verified before transactions... 
    Contract work
    Full time

    Predicate

    New York, NY
    7 days ago

  • Chief Compliance Officer (Melville)

     ...counsel, you will provide legal advice on corporate governance, contracts, and regulatory matters. This is a both a highly strategic and operational...  ...Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains in full compliance. Ensure... 
    Contract work
    Full time
    Casual work
    Work at office
    Immediate start
    Work from home
    Monday to Friday

    Procyon

    Melville, NY
    15 days ago

  • Trade Finance Operations Specialist (Jersey City)

    $30 - $32 per hour

     ...talented Trade Finance Operations Specialist. This is a 06+ months contract opportunity with long-term potential and is located in Jersey...  ...Finance Regulations & Rules (UCP 600, ISP98, UCC Article 5, AML, OFAC, Anti-Boycott) Transaction Examination & Risk Control... 
    Contract work
    Part time
    Work at office
    Local area
    Immediate start

    Pyramid Consulting, Inc

    Jersey City, NJ
    1 day ago

  • Director of Compliance- Data Privacy (Charlotte)

     ...training for all associates and managers. The role will include contract review and negotiation related to compliance from time to time....  ...etc.) Ability to implement and administer an effective KYC/AML/Fraud Program Expertise in Risk Management and Building Risk... 
    Contract work
    Part time
    Local area
    Flexible hours

    Paymentus

    Charlotte, NC
    1 day ago

  • Chief Compliance Officer and Director of Legal, ICE Clear U.S. (Washington)

    $210k - $270k

     ...the drafting, negotiation and management of key financial markets contracts. Assist with monitoring industry regulatory developments....  ...Senior Principal- REMOTE Anti-Money Laundering Investigator / AML Investigator ( 100 % REMOTE ) ----Verafin and CAMS Required Fort... 
    Contract work
    Full time
    Work experience placement
    Remote work

    ICE

    Washington DC
    15 days ago

  • CIB Client Lifecycle Management, Associate - Miami

    $65.63k

     ...documentation and reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts. Directly...  ...this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your... 
    Contract work
    Hourly pay
    Work experience placement
    Work at office

    Santander Holdings USA Inc

    Miami, FL
    7 days ago

  • School RN in Allentown, PA

     ...license and minimum 1+ years RN experience required. Applicants who do not meet these qualifications will not be considered. A contract nursing position is available in a school setting located in Allentown, PA. This role is ideal for a licensed Registered Nurse (RN... 
    Contract work
    Fixed term contract

    Go Spindle

    Allentown, PA
    14 days ago

  • Strategy and Insights Manager (San Francisco)

     ...Overview Title: Strategy and Insights Manager; Job Type: Contract; Contract Length: 1 year; Target Start Date: ASAP; Work Location...  ...industries such as finance, fintech, or digital assets (e.g., AML/KYC, risk assessments, or policy implementation). #J-18808-... 
    Contract work
    Full time
    Immediate start
    Remote work

    DeWinter Group

    San Francisco, CA
    15 days ago

  • Financial Crimes Analyst II

    $55k - $95k

     ...of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and... 
    Contract work
    Remote work

    City National Bank

    Los Angeles, CA
    8 hours agonew

  • Local Contract Nurse RN - Home Health

    $55 - $58 per hour

     ...Job Description Prime Staffing is seeking a local contract nurse RN Home Health for a local contract nursing job in New York, New York. Job Description & Requirements ~ Specialty: Home Health ~ Discipline: RN ~ Duration: 13 weeks ~35 hours per week ~... 
    Contract work
    Weekly pay
    Ongoing contract
    Permanent employment
    Temporary work
    Local area
    Remote work
    Flexible hours
    Shift work

    Prime Staffing

    New York, NY
    3 days ago

  • Travel Operating Room Registered Nurse

     ...Resources Medical Staffing (ARMStaffing) places the most qualified medical professionals in the industry, including: local and travel contract, temp-to-perm, per diem, and direct-hire personnel.  \n As a leader in medical staffing, we cover every segment of the... 
    Contract work
    Daily paid
    Long term contract
    Permanent employment
    Full time
    Temporary work
    Zero hours contract
    Work at office
    Local area
    Shift work

    ARMStaffing

    Lebanon, PA
    5 days ago

  • Member Experience Advocate - Onscreen Teller

     ...list of all responsibilities of an employee in this job. GTE Reserves the right to revise or change job duties at any time as directed by management. Furthermore, they do not establish a contract for employment and are subject to change at the discretion of the employer.
    Contract work
    Full time
    Work at office
    Remote work

    GTE Financial

    Tampa, FL
    2 days ago

  • Travel Respiratory Therapist

     ...Resources Medical Staffing (ARMStaffing) places the most qualified medical professionals in the industry, including: local and travel contract, temp-to-perm, per diem, and direct-hire personnel.  \n As a leader in medical staffing, we cover every segment of the... 
    Contract work
    Daily paid
    Long term contract
    Permanent employment
    Full time
    Temporary work
    Zero hours contract
    Work at office
    Local area
    Shift work
    Night shift

    ARMStaffing

    Allentown, PA
    26 days ago

  • Local Contract Nurse RN - Labor and Delivery

     ...Job Description GQR Healthcare is seeking a local contract nurse RN Labor and Delivery for a local contract nursing job in Los Angeles, California. Job Description & Requirements ~ Specialty: Labor and Delivery ~ Discipline: RN ~ Start Date: 12/29/2025... 
    Contract work
    Ongoing contract
    Relief
    Local area
    Shift work
    Night shift

    GQR Healthcare

    Los Angeles, CA
    3 days ago

  • AML KYC Analyst

     ...AML KYC Analyst Location: Baltimore, MD (Onsite) Duration: W2 / C2C Contract Experience: + Years Job Description: AML KYC SAR Fraud Investigation Negative News ACAMS Certification Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong... 
    Contract work

    Syntricate Technologies

    Baltimore, MD
    3 days ago

  • AML Analyst

    $26 per hour

    Kforce has a client that is seeking an AML Analyst in Newark, DE. Summary: We are seeking a detail-oriented and motivated Entry-Level AML Analyst to join our Financial Crimes Compliance team. In this role, you will support efforts to detect, prevent, and report potential... 
    Contract work
    Newark, NJ
    15 days ago

  • Release Manager

    $60 per hour

     ...Job Description Release Manager Location: Greenwood Village, CO (4 days onsite/1 day remote) Contract Duration: Long term ongoing W2 contract Pay Range : $60+/hour depending on experience Overview: The Tech Delivery team at our Fortune 75 MSO client... 
    Contract work
    Ongoing contract
    Long term contract
    Local area
    Immediate start
    Remote work

    Brooksource

    Greenwood Village, CO
    22 days ago

  • Travel Nurse RN - Hospice

    $500 per month

     ...supporting the pioneers who embody the sense of adventure each new placement brings, and we’re looking for a RN for a Long Term Care contract assignment. Job Title : RN: Hospice Location : Norwood, Massachusetts Setting : Long Term Care Pay Range :... 
    Contract work
    Weekly pay
    Long term contract
    Zero hours contract
    Worldwide
    Shift work

    American Medical Staffing

    Norwood, MA
    14 days ago

  • Travel Nurse RN - Hospice

    $500 per month

     ...supporting the pioneers who embody the sense of adventure each new placement brings, and we’re looking for a RN for a Long Term Care contract assignment. Job Title : RN: Hospice Location : LIma, OH Setting : Long Term Care Pay Range : Competitive,... 
    Contract work
    Weekly pay
    Long term contract
    Zero hours contract
    Worldwide
    Shift work

    American Medical Staffing

    Lima, OH
    6 days ago

  • Travel Long Term Care (LTC) Physical Therapy Assistant

    $500 per month

     ...embody the sense of adventure each new placement brings, and we’re looking for a Physical Therapy Assistant for a Long Term Care contract assignment. Job Title : Physical Therapy Assistant: LTC Location : Northport, Alabama Setting : Long Term Care Pay... 
    Contract work
    Weekly pay
    Long term contract
    Zero hours contract
    Worldwide
    Shift work

    American Medical Staffing

    Northport, AL
    7 days ago

  • AML Developer - Oracle OFSAA FCCM (Jersey City, NJ)

     ...business and IT groups to implement, develop and enhance Oracle AML Transaction Monitoring solution (Oracle FCCM/ OFSAA / Mantas). The...  ...Strong knowledge of PL/SQL , Unix, Shell scripting and Apache Tomcat Department: Preferred Vendors This is a contract position... 
    Contract work

    CEDENT

    Jersey City, NJ
    16 days ago

  • Per Diem / PRN Nurse RN - Oncology

     ...Oncology Discipline: RN Duration: Ongoing Shift: 12 hours, nights Employment Type: Per Diem Employment Type: Contract – PRN Location: Panorama City, California   Position: Med/Surg Oncology – Registered Nurse – Nights – PRN Start Date... 
    Contract work
    Daily paid
    Ongoing contract
    Relief
    Work at office
    Immediate start
    Shift work
    Night shift

    GQR Healthcare

    Los Angeles, CA
    29 days ago

  • Credit Administration Officer

     ...supervisor and/or management. Farmers and Merchants Bank of Long Beach reserves the right to revise or change job duties and responsibilities as the need arises. This job description does not constitute a written or implied contract of employment. December 18, 2023
    Contract work
    Work at office
    Immediate start

    Farmers and Merchants Bank of Long Beach

    Lakewood, CA
    2 days ago

  • Travel Hospice Registered Nurse

    $500 per month

     ...supporting the pioneers who embody the sense of adventure each new placement brings, and we’re looking for a RN for a Long Term Care contract assignment. Job Title : RN: Hospice Location : Norwood, Massachusetts Setting : Long Term Care Pay Range :... 
    Contract work
    Weekly pay
    Long term contract
    Zero hours contract
    Immediate start
    Worldwide
    Shift work

    American Medical Staffing

    Norwood, MA
    29 days ago

  • Commercial Loan Servicing Analyst

     ...Job Description Commercial Loan Servicing Analyst Chicago, IL Hybrid 10-Month Contract Job Summary: The Loan Servicing Analyst is the customer contact on sole lender deals for loan requests. They are responsible for providing day-to-day delivery of... 
    Contract work
    Work experience placement

    Calculated Hire

    Chicago, IL
    5 days ago

  • Travel Home Health & Hospice RN

    $500 per month

     ...supporting the pioneers who embody the sense of adventure each new placement brings, and we’re looking for a RN for a Long Term Care contract assignment. Job Title : RN: Hospice Location : Asheville, North Carolina Setting : Long Term Care Pay Range :... 
    Contract work
    Weekly pay
    Long term contract
    Zero hours contract
    Immediate start
    Worldwide
    Shift work

    American Medical Staffing

    Asheville, NC
    22 days ago

  • Firm Administrator

     ...overseeing recruitment processes Coordinate and manage performance management programs and employee evaluations Facilitate contract negotiations and maintain relationships with vendors and service providers Plan and coordinate company events and meetings to enhance... 
    Contract work
    Ongoing contract
    Work at office
    Local area

    CyberCoders

    Culver City, CA
    5 days ago

  • Per Diem / PRN Nurse RN - NICU - Neonatal Intensive Care

     ...Ongoing Shift: 12 hours, days, nights Employment Type: Per Diem NICU – Registered Nurse – PRN (Nights) Employment Type: Contract – PRN Location: Panorama City, California Start Date: ASAP Orientation: ASAP ( credentialing may take up to 2 weeks )... 
    Contract work
    Weekly pay
    Daily paid
    Ongoing contract
    Relief
    Work at office
    Immediate start
    Shift work
    Night shift

    GQR Healthcare

    Los Angeles, CA
    29 days ago