Average salary: $116,460 /yearly
More stats$82.92k - $150k
AML Compliance Manager(Cryptocurrency exchange) Location Remote : please submit the application form Job Title: Senior Compliance Officer
Location: United States
:
We are a leading cryptocurrency exchange based in the United States,
seeking an experienced...
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Full time
Remote job
Shift work
This is a remote position.
We have an immediate need for an Actimize Level 1 resources to work alerts in SAM. This is remote positions and need to work Eastern-Standard Time. Pay rate is $25/Hour 1099 for an initial 3-month engagement. Must have Actimize experience...
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Immediate start
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...About the Role
As the Corporate Compliance Manager, you will be a key member of the compliance team and help drive the execution of key... .... While the Corporate Compliance team works closely with the AML team, this role is generally not AML-focused. This is primarily...
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Remote job
Full time
Flexible hours
...you’ll be responsible for:
Circle is looking for a Sanctions Compliance Director that will oversee the development and management of Circle... ...of stakeholders and customers to mitigate risks related to AML and Sanctions.
~Providing advice to the businesses on an ongoing...
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Holiday work
Permanent employment
Local area
Remote job
Flexible hours
...Remote
As the Compliance Director, you will be responsible for managing workers' compensation regulatory risk by ensuring business operations are performing in compliance with federal, state, and local laws. This role will be seen as the subject matter expert on...
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Minimum wage
Full time
Local area
Remote job
Flexible hours
Description:
~ Note:
~100% remote (local is preferred is USTO but not required)
~ Standard business hours
Description
Candidate should have fair degree of technical knowledge.
Some database/reporting experience, programming languages, application support...
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Local area
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...15 years of experience in the financial services industry serving broker-dealers and registered investment advisers:
• Providing compliance support and advice to BDs and RIAs
• Drafting and reviewing Form ADV, policies and procedures, registered representative and IAR...
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Regulatory Compliance Analyst
Lightsource bp is a global leader in the development and management of solar energy projects.
With solar set to increase tenfold in the next 20 years, we are well-positioned to capitalize on this growth. By joining the Lightsource...
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Holiday work
Permanent employment
Local area
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...related items
Partner and manage the relationship with external tax advisors
Reviews tax returns and related documents to ensure compliance with federal, state and international laws. Authorizes the payment of taxes due
Works closely with Accounting to provide tax...
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Full time
Local area
Worldwide
$125k - $175k
General Compliance Testing Location Hybrid remote in New York, NY : General Compliance Testing VP Americas Compliance Department The Americas Compliance Department (ACD) manages compliance risk and provides compliance support services in the United States as well as the...
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Full time
Local area
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Overseas
The Senior Compliance Officer is a professional who Loves all things compliance and helping firms improve their compliance programs. The ideal candidate will have experience performing compliance testing for broker-dealers and RIAs. The ideal candidate loves working in...
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...Arizona College of Nursing is currently seeking a Compliance Specialist Specialist!
Arizona College of Nursing is a rapidly growing, nursing school that transforms people’s lives by preparing them for careers in nursing and improving communities through the care its...
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Full time
Work experience placement
...high caliber results, on predetermined timelines, while assisting to manage workflow processes related to all aspects of Contract Compliance Management. This role must be well organized, have high digital acumen and aptitude, and maintain great interpersonal skills to...
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...a core contributor to the success of a company that is building the future of investment research.
At YipitData, our legal and compliance team is an essential and collaborative partner in the company’s growth. As our Counsel & Director of Compliance, you will have responsibility...
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Work experience placement
Remote job
Visa sponsorship
Flexible hours
Shift work
...days after the posting date, or until the position is filled (whichever is first).
Job Summary
The Hospitality IT Senior Compliance Analyst oversees all of the compliance related tasks and functions for the Hospitality IT portfolio for SOX, PCI and Data Privacy...
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Hourly pay
Full time
Seasonal work
Remote job
Work visa
Flexible hours
Shift work
...a fast growing social impact startup that helps nonprofits and government deliver cash with dignity, is seeking a Contracts and Compliance Manager to join our team.
About AidKit
AidKit is the engine that non-profits and governments trust to operate cash assistance...
Full time
Contract work
Work experience placement
Local area
Flexible hours
Senior Director of Finance and Compliance Location Remote : American Conservation Experience (ACE) is a dynamic non-profit organization dedicated to providing rewarding service opportunities to over 1,500 members (youth and young adults) each year, and does so with a skilled...
Holiday work
Full time
Contract work
Local area
Remote job
Outdoor
Gangs
Weekend work
Afternoon shift
Monday to Friday
...for anomalies and/or potentially fraudulent activity. Collaborates with peers and investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee Relations, and Liberty Management. Prepares detailed fact based...
Full time
Work experience placement
Local area
Finance & Compliance Analyst - Benefits Location Hybrid remote in St. Louis, MO : About Us Ameren is a leader in the energy industry, and our transformation toward more clean, renewable energy is also transforming other industries and infrastructure in our communities....
Holiday work
Full time
Local area
Remote job
Home office
Flexible hours
...cases meet our suitability guidelines.
Monitors customer transactions and identifies any patterns requiring review by Corporate Compliance and assists in the resolution of cases that have been escalated by our agents in the Field for heightened review by a Registered...
Work experience placement
Local area
...Range: 29-39/hr
*Depending one experience
PURPOSE:
• The Project Manager I, will meaningfully contribute to the US Commercial Compliance team with data analysis, communication and coaching, metrics reporting, and day-to-day operations for Best Specialty (ABS), Free...
Remote job
Contract work
Work experience placement
Home office
...company-provided short-term disability, an employee assistance program, and a wellness program.
Position Overview:
The Director, Compliance Content & Communications is responsible for ensuring that key elements of the Company’s Compliance Management Program, including...
Temporary work
Local area
...invested in their clients and staff where your efforts are rewarded – then Northeast Family Services is the place for you!
The HR Compliance Specialist is responsible for ensuring the organization’s compliance with relevant legislation. This role encompasses various...
Holiday work
Full time
Temporary work
Christmas work
Remote job
...intelligence. Learn more about 9th Way Insignia at
Team (Project) Introduction 9th Way Insignia Technology is looking for a 508 Compliance Expert to assist in providing Information Technology Program Management and technical support (i.e., development, operations and...
Work experience placement
Local area
Remote job
...Device (SaMD) development company committed to revolutionizing healthcare through innovative technologies⎯with a focus on quality, compliance, and data protection.
We are seeking an experienced Quality & Regulatory Compliance Manager to advance our compliance team's...
Remote job
Full time
Worldwide
...This position is responsible for auditing the accuracy of assigned diagnostic and procedure codes to records of patients; ensuring compliance with federal, state and regulatory requirements; payer requirements; and USAP policies and procedures; providing accurate,...
Full time
Remote job
...Country:
United States of America Location:
RIA99: RTN Remote, Iowa Position Role Type:
Remote We are searching for a Compliance professional to join our team to support Raytheon Systems sites that lie within the Mission Systems and Connected Aviation...
Holiday work
Full time
Contract work
Temporary work
Part time
Work experience placement
Remote job
Work from home
Flexible hours
$110k - $160k
...Job Title: Federal Contracts Compliance Manager
Location: Ventura, CA (*other locations available in California)
Salary: $110-160k
Recognized as one of the top Environmental Services Firm to Work For in California, we partner with clients in sectors such as...
Holiday work
Full time
Contract work
For contractors
Flexible hours
...compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance. Check out remote.com/how-it-works to learn more or if you’re interested in adding to the mission, scroll down to apply now....
Remote job
Full time
Work experience placement
Local area
Worldwide
Relocation
Home office
Flexible hours
...looking to join a rapidly growing, industry leading team, Help at Home may be a good fit for you.
Job Summary:
The Senior Compliance Program Analyst is responsible for supporting the FSC-Corporate ethics, compliance, and privacy program (ECP) through data...
Remote job
Home office
Flexible hours