Average salary: $86,237 /yearly
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- ...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 workPart time
Metalor Technologies USA
North Attleboro, MA1 day ago - ...standard for how regulated blockchain applications enforce transaction rules at the smart contract layer. Predicate empowers teams to create modular and programable policies—such as AML/CFT checks and offchain collateral requirements—that are verified before transactions...Contract work
Predicate
New York, NY9 hours ago - ...Financial Crimes Consultant Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business... ...experience, education. Desired Skills & Experience BSA/AML/OFAC Regulatory Compliance experience in large, diverse...Contract workLong term contractFull timeTemporary workWork experience placementWork at officeFlexible hours
$90k - $100k
...arrangements Responding to due diligence and anti-money-laundering (AML) requests Reviewing marketing materials for compliance with... ...filings for the firm’s group and its funds Reviewing contracts and maintaining a centralized contract recordkeeping system Managing...Contract workPart timeWork at officeCareer Group
New York, NY1 day ago$85k - $110k
...Description Job Description Project Management and Estimator for Civil Grading and Utility Contractor. Duties include: Contract management Purchasing Scheduling Tracking and processing changes. Subcontractor management. Analyzing requirement documents...Contract workFull timeFor contractorsFor subcontractorF and P construction
Reno, NVa month ago- ...balance, and upload end-of-day posting files. # Adhere to BSA/AML policy and all other bank policies. # Any additional duties assigned... ..., or abilities. This document does not create an employment contract, implied or otherwise, other than an "at will" relationship....Contract workFull timeTemporary workLocal areaAfternoon shiftEarly shift
- ...Responsible for compliance under the requirements of the BSA, AML, OFAC and CIP related policies as well as adherence to the bank'... ...to meet the Bank's changing needs. This job description is not a contract and may be adjusted as deemed appropriate in the Bank's sole discretion...Contract workWork at officeLocal areaRemote work
- ...laws, regulations, and guidance, including those related to BSA/AML, as well as adhere to the Bank's policies and procedures. # Perform... ...description at any time. The position description is not a contract for employment. Citizens Alliance Bank is an Equal Opportunity...Contract work
- ...Salt Lake City, UT (Hybrid - 3 days/week) Duration: 6+ months contract Max Pay Rate: $42-43/hr. on w2 Compliance Analyst – FIU (... ...Intelligence Unit (FIU) and help strengthen the company’s BSA/AML compliance program . This role supports Compliance as a Service...Contract workPart time3 days per week
BayOne Solutions
Draper, UT1 day ago $46k - $85.2k
...Protecting client Personal Information Implementing further AML requirements on house and assigned accounts Accuracy Discipline... ...Determine need for the trade Adhere to (BIC)Best Interest Contract for every recommendation Be current and adapting the...Contract workPart timeLocal area- ...Managing responses to investor due diligence questionnaires and AML-related inquiries Reviewing marketing and communications materials... ...organization and its affiliated funds Reviewing and tracking contracts; maintaining centralized contract databases and documentation...Contract workPart timeWork at officeOverseas
Coda Search│Staffing
New York, NY1 day ago $55.65k - $98.2k
...crucial role in ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role reviews customer... .... This position description does not create an employment contract, implied or otherwise. The base salary for this role is listed...Contract workFull time- ...abides by all bank regulations including but not limited to BSA/AML and OFAC Working Conditions of the Job Stationed at desk 9... ...description may be revised at any time. This job description is not a contract for employment and either the employee or the employer may...Contract workWork experience placementWork at officeLocal areaFlexible hoursAfternoon shift
- ...expert within the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Sanctions compliance programs. This role is responsible... ...Sanctions Subject matter expert. # Contact for Vendor management for contract review to identify potential BSA and/or sanctions risk to G1....Contract workWork experience placementWork at officeLocal area
- ...Rate Lock agreement in compliance with RESPA. Review the sales contract, income, assets and debt information to ensure applicants meet... ...Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance Perform other duties...Contract workWork experience placementLocal areaFlexible hours
- ...operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Prioritize new deal, renewal, and... ...seven or more years of experience in a commercial and government contract lending environment required Knowledge & Skills...Contract workTemporary workWork experience placementFlexible hours
$130k - $160k
...Job title VP, CUSO Compliance Risk Assessment Officer Contract type Permanent Contract Job summary The Compliance... ...applicable to Foreign Banking Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection, and prudential requirements...Contract workPermanent employmentWork at officeCrédit Agricole CIB Limited
New York, NY4 days ago- ...compliance, including but not limited to replacements, suitability, AML, and OFAC Qualifications Minimum of five-seven years of... .... Strong interpersonal skills Ability to read and interpret contract language Proficient in using Microsoft Office Suite Ability to work...Contract workWork experience placementWork at officeAfternoon shift
- ...mechanisms. · Develop, together with the technical group, an overall build strategy and prepare a detailed project schedule to meet the contract delivery terms and conditions. · Obtain approval of build strategy and schedule from senior management, production management...Contract workFor contractorsFor subcontractorWork at officeShift work
Mavrik Marine
La Conner, WA16 days ago - ...any way the company desires and that the job description is not a contract for employment. All employment is "at will". Also, employee is... ...employee complies with state and federal regulations and specific BSA/AML related regulations and all information security related...Contract workWork at officeLocal areaNight shift
- ...Protection Act IRS tax reporting requirements Bank Secrecy Act and AML Requirements New Account Policies and Procedures Bank... ...arises. This job description does not constitute a written or implied contract of employment. Farmers and Merchants Bank of Long BeachContract workWork experience placementWork at officeImmediate start
$65.63k - $105k
...documentation and reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts.... ...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 workHourly payWork experience placementWork at office- ...the modern integrated resort, including secure payment systems, AML compliance and reporting tools, credit information and electronic... .... Review operator documentation with Sales and verify contract deliverables and translate to Joingo Gifts Product and Service delivery...Contract workWork at officeRemote workWorldwide
- ...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 workImmediate startRemote work
DeWinter Group
San Francisco, CA9 hours ago - ...Internal Audit AML (Digital Assets) We are seeking an Internal Audit AML professional with experience supporting digital assets... ...crypto and blockchain activities. Engagement Details: Contract Opportunity Hybrid in NYC, Dallas or Salt Lake City...Contract work
- ...: Position Title: BSA AML Senior Investigator Department: Risk Management Position Reports to: BSA Officer Position Supervises... ...to perform the essential functions. This does not constitute a contract of employment. Employment is at will and may be terminated at...Contract workFull timeWork at officeRemote workFlexible hours
$151.8k - $265.6k
...as well as risk assessments across compliance, regulatory, BSA/AML, cyber, operational, blockchain, and financial domains. Identify... ...digital asset space (e.g., blockchain interoperability, smart contract automation, privacy-enhancing protocols). + Published thought...Contract workWork at office$35 per hour
...banking industry. We have a role that we are looking to fill for a contract position with a top tier bank in the financial industry. If you... ...This contractor will be supporting a large-scale BSA/ AML project for strategy and execution teams. This individual will be...Contract workHourly payPermanent employmentTemporary workFor contractorsWork experience placementShift work- ...SAR AML Analyst Location: REMOTE Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Description: • Perform research and analysis of client account activity to identify red flags, suspicious activity, and potential fraud...Contract workLocal areaRemote work
$150k
...Role: Project Manager / Superintendent – Federal Construction Contract Location: North Chicago, IL Salary: up to $150k DOE We are hiring a Project Manager / Superintendent to support an active federal construction contract. This role is responsible for managing...Contract workLong term contractFull timeFor subcontractorAllegiance Group Co.
Great Lakes, IL9 hours ago
