📍 United States – Remote 🌐 Remote (Global)
💰 Not specified
Oversee and manage the Anti-Money Laundering program, ensuring compliance with regulatory requirements.
AML
Financial crime management
Compliance
via Company Website
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📍 Quincy, MA, USA 🇺🇸 United States
💰 $110k - $181.3k/yr
Lead operations and client engagement for digital assets, ensuring seamless integration and client satisfaction.
Digital asset operations
Client engagement
Blockchain
via Simplify Jobs
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📍 McLean, VA, USA 🇺🇸 United States
💰 $119k - $224k/yr
Lead the infrastructure security team focusing on data-at-rest encryption, ensuring the security of sensitive data.
Information security
Data-at-rest encryption
Ansible
via Simplify Jobs
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📍 United States – Remote 🌐 Remote (Global)
💰 Not specified
Monitor and analyze transactions to detect and prevent money laundering activities.
AML
Financial crime analysis
Transaction monitoring
via Company Website
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📍 Orlando, Florida, United States 🇺🇸 United States
💰 Not specified
Lead and evolve the company’s compliance and governance programs, serving as the internal subject matter expert across regulatory compliance, AI governance, risk management, and audit…
Regulatory compliance
AI governance
Risk management
via Company Website
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📍 Hybrid, United States 🇺🇸 United States
💰 $90,000 - $125,000 per year
Manage relationships with retirement plan clients.
Client relationship management
retirement planning
compliance
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 Not specified
Lead product development initiatives in the insurance sector.
Product development
market analysis
strategic planning
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 $200 - $350 per hour
Provide legal counsel on FinTech and blockchain-related matters.
Legal research
contract negotiation
regulatory compliance
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 Not specified
Analyze financial data to detect and prevent financial crimes.
Analytical skills
knowledge of financial crime regulations
attention to detail
via Other
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📍 Remote, United Kingdom 🇬🇧 United Kingdom
💰 $125,000 - $140,000 per year
Develop and implement regulatory compliance training programs.
Compliance training
regulatory knowledge
risk management
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 $75,000 - $95,000 per year
Provide compliance support to business partners.
Regulatory knowledge
compliance assessment
risk management
via Indeed
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📍 Remote, United States 🇺🇸 United States
💰 Not specified
Monitor and analyze fraud operations.
Analytical skills
attention to detail
knowledge of fraud detection systems
via Indeed
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