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
    17 hours ago

  • Associate I, Client Relations Associate

    $46.68k - $77.02k

     ...comply with bank policy, laws, FINRA regulations, and the bank's BSA/AML Program, as applicable to all job duties. The Ideal...  ...registrations. State Life, Accident & Health and Variable Contract insurance licenses. Candidates must possess unrestricted work... 
    Contract work
    Temporary work
    For contractors
    Work experience placement

    First National Bank of Omaha

    Kansas City, MO
    15 hours ago

  • Chief Compliance Officer and General Counsel

     ...to DPL's annuity marketplace, including anti-money laundering (AML), know-your-customer (KYC), and fiduciary Conduct regular risk assessments...  ...legal advisor, managing all corporate legal matters including contract Oversee corporate governance practices and entity formations to... 
    Contract work
    Full time
    Remote work
    Flexible hours

    DPL Financial Partners

    Louisville, KY
    4 days ago

  • Financial Crimes Unit Analyst

    $60k - $75k

     ...improving the Bank's Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML)/Office of Foreign Assets Control(OFAC) and overall Compliance...  ...of essential job functions. It is not intended as an employment contract, nor is it intended to describe all duties someone in this... 
    Contract work
    Work at office
    Local area
    Remote work

    Bankwell

    New Canaan, CT
    3 days ago

  • Financial Crimes Support Specialist II

     ...in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces...  ...include participation in special projects and vendor/contract management as necessary. ESSENTIAL DUTIES AND RESPONSIBILITIES... 
    Contract work
    Full time
    Part time
    Work at office
    Shift work
    Day shift

    Truist Inc

    Orlando, FL
    4 days 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
    17 hours 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
    17 hours 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

    Farmington, MI
    29 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
    Shift work

    Santander Holdings USA Inc

    Miami, FL
    1 day 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
    17 hours ago

  • Mortgage Loan Processor II

     ...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
    Monday to Friday

    GTE Financial

    Tampa, FL
    22 hours ago

  • Indirect Loan Processor Specialist I

    $22 per hour

     .... Qualifications Education: High school diploma or equivalent required. Experience: One year in a lending or contract review position preferred. Related experience in call center, retail, or consumer loans is acceptable. Skills: Strong... 
    Contract work
    Full time
    Casual work
    Work at office
    Remote work
    Monday to Friday

    The Judge Group

    Sacramento, CA
    15 hours 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

  • Indirect Lending Auditor (Cullen)

     ...EECU is looking for an Indirect Auditor that will be responsible for auditing each funded Indirect and D&M Leasing loans to ensure contracts/lease agreements meet all EECU and State requirements. Ensure that the Indirect Funders accurately obtained all the... 
    Contract work
    Monday to Friday

    EECU

    Fort Worth, TX
    15 hours 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

  • 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
    3 days 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

  • Locum Nurse Practitioner (NP) - Nurse Practitioner in North Charleston, SC

     ...Practitioner | Nurse Practitioner Location: North Charleston, SC Employer: Rhino Medical Pay: Competitive weekly pay (inquire for details) Contract Duration: 2 Weeks Start Date: ASAP About the Position North Charleston, South Carolina Advanced Practice Provider (NP/PA) –... 
    Contract work
    Weekly pay
    Ongoing contract
    Long term contract
    Locum
    Monday to Friday
    Weekend work
    Weekday work

    Rhino Medical

    Charleston, SC
    4 days ago

  • Financial Services Compliance Leader

    $172.6k - $287.5k

     ...individual has a vested right to any benefit under a GE Vernova welfare benefit plan or program. This document does not create a contract of employment with any individual. GE Vernova is an Equal Opportunity Employer. Employment decisions are made without regard to... 
    Contract work
    Local area
    Relocation package

    GE Vernova

    New York, NY
    15 hours ago

  • Contracts And Compliance Specialitst

     ...Contracts and Compliance Specialist, F/T, Master's Degree in Law, Business Law, Contract Law, oe a closely related field. Draft, review, and revise service agreements, vendor contracts, and subcontractor agreements. Monitor and ensure ongoing compliance with applicable... 
    Contract work
    Fixed term contract
    For subcontractor
    Local area

    LA APPLIANCE SERVICE

    Valencia, CA
    4 days ago

  • Contracts Manager

     ...Contracts Manager Washington DC - Hybrid/Remote- Preferred local candidates from DMV areas Long term Contract Reqd. skills/Exp: Expert in teaming and contracting discussions. Expertise: Manage the entire contract lifecycle, from... 
    Contract work
    Long term contract
    For subcontractor
    Local area
    Remote work

    TechnoGen

    Washington DC
    22 hours ago

  • Physician / Michigan / Locum or Permanent / Locum Tenens Anesthesiologist Job

     ...Mid-Michigan Locum Anesthesiologist - Ongoing + No Call We are seeking a LOCUM Anesthesiologist to fulfill a contract available in the Greater Lansing, MI area starting as soon as possible. MI license is required. Mix of solo cases & supervision/medical direction. Days... 
    Contract work
    Ongoing contract
    Permanent employment
    For contractors
    Locum
    Immediate start

    Palm Health Resources

    Dewitt, MI
    15 hours 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
    15 hours ago

  • 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

    Philadelphia, PA
    1 day ago

  • Area Contracts Manager -Raleigh, NC

     ...limits to the maximum possible extent the Company's liability and exposure to damages. ~ Ensures proper organization of the Contract departments at project and area level. ~ Provides contractual advice and support to the area management, on an ongoing basis... 
    Contract work
    Long term contract
    For contractors
    For subcontractor
    Work at office
    Local area

    The Lane Construction Corporation

    Raleigh, NC
    22 hours ago

  • Telemedicine Physician

     ...~ Location: PA ~ Contract Starts ASAP - 6 month (ongoing) contract ~ Weight Loss Management experience ~20 hour min weekly ~ Pay negotiable and by phone discussion ONLY ~ W2 Contract Please call/text for immediate consideration! Raven Gonzales (National... 
    Contract work
    Ongoing contract
    Immediate start

    Amergis Locum Tenens

    Novato, CA
    3 days 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

  • Urgent Care Nurse Practitioner

     ...~ Location: Friendly, WV ~ Huge corporation ~ Low patient volume ~ ASAP - 3month+ contract ~ Occ health experience/or/Urgent care/or/ER ~4 hrs. weekly min no weekends (1 day flexible/consistent day of your choosing ) ~ Starting ASAP - Ongoing contract... 
    Contract work
    Weekly pay
    Ongoing contract
    Flexible hours

    Amergis Locum Tenens

    Paw Paw, WV
    1 day 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

  • 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