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  • Junior Compliance Associate

     ...applicable financial services regulations (e.g., SEC, FINRA, FCA, AML, KYC, or equivalent, depending on jurisdiction). Support the...  ..., procedures, and controls. Conduct periodic compliance testing, reviews, and surveillance under the direction of senior compliance... 
    Suggested
    Internship
    Work at office

    Ascendo Resources

    Fort Lauderdale, FL
    5 days ago

  • Compliance Officer - Trust

     ...Laundering compliance program. This individual will oversee all BSA/AML and OFAC activities, ensure regulatory adherence, and partner...  ...CTRs. Conduct ongoing BSA/AML risk assessments, independent testing coordination, and regulatory exam preparation. Provide training... 
    Suggested

    JCW Group

    Sioux Falls, SD
    5 days ago

  • Regulatory Compliance Testing Analyst

     ...a highly analytical and detail-oriented Regulatory Compliance Testing Analyst to help shape, enhance, and execute testing solutions for...  ...(Regulation CC) Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Home Mortgage Disclosure Act (HMDA / Regulation C) Fair... 
    Suggested

    Azimuth

    Jacksonville, FL
    6 days ago

  • Middleware Engineer - AML / OFAC / Sanctions (Chicago)

     ...Middleware Engineer / Technical Lead Sanctions Compliance Technology - AML / OFAC Location: Downtown Chicago OR Tempe, AZ - (Hybrid/...  ...SME guiding architecture, development, migration, unit testing, and deployment Oversee integration efforts and ensure seamless... 
    Suggested
    Long term contract
    Part time
    Work at office

    Prairie Consulting Services

    Chicago, IL
    4 days ago

  • Chief Compliance Officer (Melville)

     ...Monitor regulatory requirements (e.g., SEC, FINRA, CFPB, BSA/AML, KYC) and ensure the firm remains in full compliance. Ensure...  ...counsel for all compliance matters. Perform and oversee compliance testing, risk assessments, and internal audits tailored to a small firms... 
    Suggested
    Full time
    Contract work
    Casual work
    Work at office
    Immediate start
    Work from home
    Monday to Friday

    Procyon

    Melville, NY
    18 days ago

  • Director of Compliance AML (Charlotte)

     ...efforts, including execution of the Company's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Anti-Fraud Compliance programs....  ...monitoring and investigations Develop a monitoring and testing program for all first-line financial crimes compliance activities... 
    Suggested
    Part time
    Local area
    Flexible hours

    Paymentus

    Charlotte, NC
    4 days ago

  • Director of Financial Crimes (Palo Alto)

    $180k

     ...through the development and deployment of effective rules and ongoing testing. Oversee the implementation of policies, procedures, programs...  ...experience implementing complex and global frameworks for AML/BSA risk in a financial services setting. ~ A talent for responding... 
    Suggested
    Full time
    Flexible hours

    TabaPay

    Palo Alto, CA
    18 days ago

  • Senior Software Engineer, AML Engineering (San Francisco)

    $128k - $240k

     ...a highly motivated and experienced Senior Engineer to join our AML, Challenges and Actions (ACE) team at SoFi. The ACE teams mission...  ...in the entire product lifecycle, from ideation through building, testing, deploying, monitoring, and supporting mission-critical systems.... 
    Suggested
    Full time
    Remote work

    Social Finance, Inc. (SoFi)

    San Francisco, CA
    18 days ago

  • Head of Investor Relations

     ...compliance manual and code of ethics Conduct periodic compliance testing and risk assessments across fund operations Fund Accounting &...  ...for staff and stakeholders Oversee anti-money laundering (AML) and know-your-customer (KYC) procedures Portfolio Management... 
    Suggested
    Bank staff

    Unity Growth

    Washington DC
    5 days ago

  • Deputy Chief Compliance Officer (New York)

     ...oversight and participation in branch exams Conduct compliance testing, thematic reviews, and internal risk assessments Help prepare...  ...supervisory tools Assist with annual compliance meetings, AML training, and other firm-wide training initiatives Draft, maintain... 
    Suggested
    Full time
    Part time
    Work at office

    Confidential Investment Bank

    New York, NY
    4 days ago

  • Bank Compliance Officer

     ...Ensure ongoing compliance with all applicable regulations (e.g., BSA/AML, Reg B, Reg Z, Reg E, CRA, HMDA, Privacy, Fair Lending, etc.)....  ...management initiatives, including risk assessments and control testing. Assist with vendor management, complaint tracking, and other... 
    Suggested

    Portage Bank

    Spokane, WA
    6 days ago

  • Financial Crime Model Analytics & Technology Officer

     ...Formation)  Location: Washington, D.C.  Reports to: Chief BSA/AML Officer  Client Focus: Embassy, Consulate, and Foreign Mission...  ...models/platform and other technology systems  Perform ongoing testing of AML & Sanctions Departments models/platform and other... 
    Suggested

    Shermen Bank International

    Washington DC
    5 days ago

  • Senior Director Fraud, Disputes & Financial Crimes (Washington)

    $250k - $300k

     ...enterprise-wide visibility into fraud and financial crimes risks BSA/AML Program Oversight & Management Directly manage the designated...  ...BSA/AML and fraud functions Develop annual risk-based QA testing plans covering transaction monitoring alert/case disposition,... 
    Suggested
    Full time

    Veritas Partners

    Washington DC
    5 days ago

  • Global Head of Financial Crimes Compliance Testing (Hybrid) (Boston)

     ...institution is looking for a Head of Financial Crimes Compliance Testing, located in Boston. This role requires overseeing a diverse team...  ...candidate will possess strong leadership skills, experience in AML compliance, and excellent communication abilities. Responsibilities... 
    Suggested
    Full time

    State Street

    Boston, MA
    4 days ago

  • Compliance Officer & AML Analyst

     ...Description Job Description Position Summary The Compliance & AML Analyst supports the Firm in executing its regulatory and...  ...FINRA Branch Office Inspections ~3120/3130 and 206(4)-7 annual testing for FINRA and SEC ~ Manage the Firm’s continuing education program... 
    Suggested
    Work at office
    Local area

    AGC Consulting

    Puerto Rico
    26 days ago

  • Associate, Business Control & Risk Management (AML/KYC)

    $65.63k

     ...Associate, Business Control & Risk Management (AML/KYC) Country: United States of America It Starts Here: Santander is a global leader...  ...appropriate to prevent recurrence. * Support internal control testing and control effectiveness monitoring to ensure adherence to internal... 
    Hourly pay
    Contract work
    Work experience placement
    Work at office
    Remote work
    Shift work

    Santander Holdings USA Inc

    Boston, MA
    1 day ago

  • Compliance Director (San Francisco)

     ...accordingly. Conduct regular internal audits, risk assessments, and testing to identify and address potential compliance issues. Oversee the Plume broker-dealer's Anti-Money Laundering (AML) program, including suspicious activity reporting and customer due diligence... 
    Full time
    Remote work

    P2P

    San Francisco, CA
    18 days ago

  • Chief Compliance Officer

     ...Procedures Establish and execute the annual compliance plan, internal testing program, thematic reviews, and firm-wide risk assessments...  ...training initiatives, including Annual Compliance Meetings, AML training, and targeted regulatory education Build, mentor, and... 
    Work at office

    Full-service Broker-Dealer and Investment Bank

    New York, NY
    6 days ago

  • Director, Financial Crime Program (Boston)

    $105.75k - $190.35k

     ...Global Chief Anti-Money Laundering Officer (CAMLO) in overseeing the AML, anti-fraud, and broader financial crime programs. This role is...  ...Quality Assurance Function for independent effectiveness testing of AML/ATF programs. ~ Collaborate with segment compliance officers... 
    Full time
    Local area
    Flexible hours

    Manulife

    Boston, MA
    1 day ago

  • Payments Division Compliance Analyst

     ...guidance issued and enforced by the CFPB; and anti-money laundering (AML) requirements, including the Bank Secrecy Act, the OFAC...  ...screening requirements. Performs ongoing compliance monitoring and testing of internal and third-party activities, including by assisting... 
    Work experience placement

    Sutton Bank

    Columbus, OH
    20 days ago

  • Financial Investigations Unit Manager-Lead

     ...Formation)  Location: Washington, D.C.  Reports to: Chief BSA/AML Officer  Client Focus: Embassy, Consulate, and Foreign Mission...  ...the AML Model Analytics/Technology team in the tuning and testing of the AML & Sanctions Department’s models and systems... 
    Work at office

    Shermen Bank International

    Washington DC
    19 days ago

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

    $210k - $270k

     ...compliance and risk assessment programs. Oversee compliance, testing, monitoring, surveillance and adherence to all other relevant and...  ...Principal- REMOTE Anti-Money Laundering Investigator / AML Investigator ( 100 % REMOTE ) ----Verafin and CAMS Required Fort... 
    Full time
    Contract work
    Work experience placement
    Remote work

    ICE

    Washington DC
    18 days ago

  • Head of Compliance, Americas (San Francisco)

    $255k - $345k

     ...AntiMoney Laundering and Countering the Financing of Terrorism (AML/CFT), Economic Sanctions and regulatory compliance. The candidate...  ...Assisting with providing MIS and data for annual independent testing, data validation, and ongoing customization of KYC and blockchain... 
    Full time
    Work at office
    Local area

    P2P

    San Francisco, CA
    18 days ago

  • Director, Model Risk Management (San Francisco)

    $260k - $300k

     ...Credit Risk Models: CECL, Basel, CCAR, loss forecasting, and stress testing Market & Balance Sheet Models: Valuation models and Asset...  ...Management (ALM) models Compliance & Monitoring Models: BSA/AML compliance and fraud detection Oversees engagements from initiation... 
    Full time
    Work at office

    BDO USA, LLP

    San Francisco, CA
    8 days ago

  • Head of Financial Crimes Compliance Testing, Vice President, Hybrid (Boston)

    $110k - $207.5k

     ...Head of Financial Crimes Compliance Testing, Vice President, Hybrid We are seeking a dynamic leader to head our Financial Crimes Compliance...  ....D. preferred Significant experience designing and executing AML and sanctions compliance monitoring, surveillance, testing,... 
    Full time
    Remote work

    State Street

    Boston, MA
    4 days ago

  • Risk Management Consultant - Financial Crimes (Charlotte)

     ...education ~ Advanced knowledge of risks, controls, mitigation, inherent & residual risk ~ Expertise in AML, Sanctions, ABC (including assessing, auditing, testing) ~ Strong background in Financial Crimes Risk Management & regulatory expectations ~ Deep... 
    Permanent employment
    Part time
    Work experience placement
    Currently hiring
    3 days per week

    Apex Systems

    Charlotte, NC
    4 days ago

  • Manager, Control Testing - Independent Risk Management (San Francisco)

    $105.6k - $198k

     ...Overview Manager, Control Testing - Independent Risk Management at SoFi Base pay range $105,600.00/yr - $198,000.00/yr What...  ...risk, operational risk, privacy, model risk, third-party risk, AML/BSA, Sanctions, etc. Identify control design weaknesses, ineffective... 
    Full time
    Remote work

    SoFi

    San Francisco, CA
    6 days ago

  • Test Technician

    $30.77 per hour

     ...Job Title: Test Technician - ALL SHIFTS Location: Franklin MA 1st shift - $26.10/hr MON-FRI 6:45am-3:15pm 2nd shift - $28.00/hr MON-FRI 2:45pm-11:15pm 3rd shift - $30.77/hr. (must have recent and relevant experience working 3rd shift to be considered) SUN-THUR... 
    All shifts
    Night shift
    Day shift
    Afternoon shift

    Manpower

    West Roxbury, MA
    4 days ago

  • Electrical Tester I

    $88,000 per week

    Join the dedicated team at G&W Electric as an Electrical Tester I and be a part of a company that has been pioneering electrical solutions since 1905. In this role, you will work at the forefront of the electrical manufacturing industry, ensuring the quality and efficiency...

    G&W Electric

    Chicago, IL
    2 days ago

  • Electrical Tester I

    $80,000 per week

    Join G&W Electric as an Electrical Tester I, where you will embark on a mission critical role ensuring the effectiveness, efficiency, and safety of our pioneering electrical solutions. At G&W Electric, we pride ourselves on over a century of leading the electrical industry...

    G&W Electric

    Joliet, IL
    2 days ago