Average salary: $86,560 /yearly

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  • 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
    1 day ago

  • Head of Tokenization & Digital Asset Strategy (San Francisco)

     ...with legal counsel across jurisdictions. Implement rigorous KYC/AML frameworks and governance controls. Design risk frameworks,...  ...and serious regulators. Execution & Delivery Lead smart contract strategy, system design, audits, and security readiness. Oversee... 
    Contract work
    Full time

    Sankhara

    San Francisco, CA
    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
    1 day ago

  • Enterprise Risk Specialist

     ...safeguarding the credit union’s operations by overseeing vendor risk, contract management, and business continuity planning. You’ll collaborate...  ...with applicable State and Federal regulations, including BSA/AML and OFAC Maintain strict confidentiality of all credit union... 
    Contract work

    Community Choice Credit Union

    Warren, MI
    29 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
    1 day ago

  • Financial Intelligence Analyst

    $62k - $141k

     ...limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $62,000.00 to $141,0... 
    Contract work
    Local area

    Clearance Jobs

    Washington DC
    4 days ago

  • Join Our Talent Network -Expert Counter Threat Finance Planner

     ...Planner/h2pWere launching a major new initiative - and we want YOU on the front lines! Our team has secured our recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U.S. and allied government agencies. This long-term opportunity... 
    Contract work
    Private practice
    Local area

    Clearance Jobs

    Washington DC
    1 day ago

  • Contract / Acquisition SME TS/SCI CI poly

     ...divh2Acquisition Support Specialist/h2pThe individual will provide Acquisition support, Contract Award and Management support, including recommendations regarding official program direction in the formation of contracts, resolution of contract-related issues, and providing... 
    Contract work
    Ongoing contract
    For contractors

    Clearance Jobs

    Chantilly, Loudoun County, VA
    4 days ago

  • Senior Private Banker

    $102k - $190k

     ...indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.... 
    Contract work
    Part time
    Local area
    Shift work

    BMO Financial

    Denver, CO
    -69

  • Contract Specialist

     ...complex, controversial post-award actions and problems including participation in termination actions. Performs the full range of contract administration functions and actions required for the assigned purchase programs. Qualification Summary This is a standing register... 
    Contract work
    Long term contract
    Full time
    For contractors
    For subcontractor
    Remote work

    Defense Logistics Agency

    Whitehall, OH
    1 day ago

  • Contracts Manager

     ...of insurance premium covered, 401k, continued education, certifications maintenance and reimbursement and more./ppWe are seeking a Contracts Manager to oversee the full contract lifecycle with Government clients, Prime Contractors and Subcontractors. This role is... 
    Contract work
    Ongoing contract
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area

    Clearance Jobs

    Herndon, VA
    3 days ago

  • Senior Electrical Estimator - Commercial/Industrial

    $100k - $150k

     ...and timelines. Conduct risk assessments to identify potential challenges and cost implications in project delivery. Negotiate contracts with suppliers and subcontractors to secure the best pricing and terms. Maintain and update estimating databases and prepare... 
    Contract work
    Ongoing contract
    For contractors
    For subcontractor
    Local area

    CyberCoders

    Sacramento, CA
    3 days ago

  • Traveling Multifamily/Hospitality Superintendent

     ...exceptional client experience - Provides leadership and guidance to assigned project team members and subcontractors - Reviews contract drawings and coordinates the documentation of constructability issues, potential design deficiencies, impractical details, and... 
    Contract work
    Ongoing contract
    For contractors
    For subcontractor
    Work at office
    Local area

    CyberCoders

    Minneapolis, MN
    3 days ago

  • Counter Threat Finance Analyst SME

    $130k - $140k

     ...trafficking activities. In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract Desired Skills: ~ Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud... 
    Contract work
    Hourly pay
    Work at office

    Amentum

    Washington DC
    2 days ago

  • Staff Accountant

     ...experience. Responsibilities: Knowledge with accounts payable Interfacing with Vendor/Sub Contractors, owners from the onset of contract documents Maintain and organize hard and soft copy project files ​ Qualifications: Must have 3 years of experience in the... 
    Contract work
    Ongoing contract
    For subcontractor
    Work at office

    ACS System Associates

    Hicksville, NY
    4 days ago

  • Speech Language Pathologist (SLP) - Quitman, TX

     ...to provide comprehensive therapy services for students in kindergarten through 6th grade at an elementary school. This full-time, contract position begins in March and extends through the end of the school year in June, with opportunities to continue through the summer... 
    Contract work
    Ongoing contract
    Full time
    Summer work
    Monday to Friday

    ProCare Therapy

    Quitman, TX
    3 days ago

  • Speech Language Pathologist (SLP) - Santa Maria, CA

    $47.53 - $67.53 per hour

     ...Language Pathologist (SLP) position is available in Santa Maria, CA, serving elementary students across two school locations. This contract role involves working three days at one school and two days at another, providing targeted support for students with mild to... 
    Contract work
    Ongoing contract

    Soliant

    Santa Maria, CA
    7 days ago

  • Clinical Therapist

     ...over 35 years in business, we have built a reputation for referring highly qualified professionals for rewarding short and long-term contract opportunities. Our client is seeking Associate Therapist in the Okemos, Michigan area. CLIENT'S AVAILABLE HOURS Monday -... 
    Contract work
    Long term contract
    Temporary work
    For contractors
    Self employment
    Work at office
    Monday to Friday

    Delta-T Group Inc.

    Okemos, MI
    a month ago

  • AML/KYC Associate II - Alternative Fund Services (New York)

    $88.35k - $128k

     ...A global financial leader seeks a Senior Associate for their Global Alternative Funds Team in New York. The role focuses on managing AML/CTF processes, onboarding investors, and ensuring compliance with regulations. Candidates should have over 5 years of AML/CTF experience... 
    Full time

    JPMorganChase

    New York, NY
    1 day ago

  • Senior AML/KYC Analyst - Alternative Funds (New York)

    $88.35k - $128k

     ...leading financial institution in New York is looking for a Senior Associate within its Alternative Funds Team. This role focuses on AML/KYC compliance, requiring 5 years of experience in financial services, excellent analytical and organizational skills, and the ability... 
    Full time

    JPMorgan Chase

    New York, NY
    1 day ago

  • Travel CVOR Technologist - $3,238 per week

    $3,238 per week

     ...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.  As a leader in medical staffing, we cover every segment of the healthcare... 
    Contract work
    Daily paid
    Long term contract
    Permanent employment
    Full time
    Temporary work
    For contractors
    Zero hours contract
    Work at office
    Local area
    Shift work
    Rotating shift

    ARMStaffing

    Pittsburgh, PA
    2 hours agonew

  • Join Our Talent Network - Counter Threat Finance Analyst (Washin

    $130k - $140k

     ...continents. Were launching a major new initiative - and we want YOU on the front lines! Our team has secured our recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for U.S. and allied government agencies. This long-term opportunity... 
    Contract work
    Work at office
    Local area

    Clearance Jobs

    Washington DC
    1 day ago

  • Travel Nurse RN - OR - Operating Room - $2,615 per week

    $2,615 per week

     ...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.  As a leader in medical staffing, we cover every segment of the healthcare... 
    Contract work
    Daily paid
    Long term contract
    Permanent employment
    Full time
    Temporary work
    For contractors
    Zero hours contract
    Work at office
    Local area
    Shift work

    ARMStaffing

    Allentown, PA
    2 days ago

  • AML Sr. Investigator I - Special Investigations Unit

    $72.8k - $83.1k

     ...AML Sr. Investigator I - Special Investigations Unit The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. The AML Sr Investigator I will work closely with AML Supervisors... 
    Full time
    Part time
    Local area
    Work from home
    Home office

    Delaware Staffing

    Wilmington, DE
    4 days ago

  • Travel Nurse RN - OR - Operating Room - $2,692 per week

    $2,692 per week

     ...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.  As a leader in medical staffing, we cover every segment of the healthcare... 
    Contract work
    Daily paid
    Long term contract
    Permanent employment
    Full time
    Temporary work
    For contractors
    Zero hours contract
    Work at office
    Local area
    Shift work

    ARMStaffing

    Somers Point, NJ
    2 days ago

  • School Occupational Therapist | Simpsonville, South Carolina

     ...do not meet these qualifications will not be considered. A full-time Occupational Therapist is needed for a leave of absence contract position within a K-12 school setting in Simpsonville, South Carolina. This temporary role spans from March 30th, 2026 to May 22nd... 
    Contract work
    Full time
    Temporary work
    Fixed term contract

    ProCare Therapy

    Simpsonville, SC
    10 days ago

  • Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD)

    $86k - $98.2k

     ...Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions... 
    Full time
    Part time
    Local area

    Capital One

    Falls Church, VA
    4 days ago

  • SCI Security Specialist

     ...appropriate ICDs/ JAFANs/DOD Manuals and other guiding policy documents. ~ Must complete DISS training within six months of starting on contract (if performing SCI personnel security functions) ~Must complete Joint Access Database Environment (JADE) training within six... 
    Contract work
    Civilian Contractor
    Full time
    For contractors
    Work at office
    Local area

    MANTECH

    Los Angeles, CA
    -69

  • AML Sanctions Specialist

    $60k - $78k

     ...AML Sanctions Specialist At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Remote work
    Work from home

    USA Jobs

    Washington DC
    2 days ago

  • AML Refresh -Operations Sr. Analyst MKTS

    $24.64 - $36.41 per hour

     ...carrying out duties under general supervision and assisting teammates while following established procedures. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/... 
    Hourly pay
    Remote work
    Shift work
    Day shift

    Bank of America

    Chicago, IL
    3 days ago