Average salary: $70,000 /yearly

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  •  ...products. Join us and be part of our innovative journey in the gaming world! We are currently seeking a skilled and experienced Compliance Manager to lead our efforts to ensure regulatory compliance and manage compliance risk within our organization. In this role, you... 
    Suggested
    Permanent employment
    Full time
    Remote work
    Flexible hours

    Enjoy Gaming LLC

    Remote
    1 day ago
  •  ...foundations for a more productive and promising world – one with unlimited possibilities. Overview Decoded is looking for a Funding & Compliance Administrator to support the monthly ILR submissions process and general funding and compliance within the business.... 
    Suggested
    Permanent employment
    Full time
    Work at office
    Remote work
    Monday to friday
    Flexible hours

    Decoded Limited

    Remote
    19 hours ago
  •  ...About the Role: We are seeking a UK Resident Corporate Compliance Director to facilitate the opening of a UK bank account and ensure ongoing corporate compliance. This is a part-time, non-operational position requiring minimal involvement. The initial setup may involve 1–2... 
    Suggested
    Long term contract
    Permanent employment
    Part time
    Remote work
    Flexible hours

    Emplyfy

    Remote
    7 days ago
  •  ...About the Role: We invite a UK Compliance Proxy Director to assist with opening a UK bank account and maintaining corporate compliance. This part-time, non-operational role requires minimal involvement. Expect 1–2 hours for initial setup in the first month, followed by occasional... 
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    Long term contract
    Permanent employment
    Part time
    Remote work
    Flexible hours

    Emplyfy

    Remote
    7 days ago
  •  ...Lösungen und digitale Transformation im deutschen Mittelstand. Zur Verstärkung unseres eigenständigen siebenköpfigen Collaberation, Compliance, Change & Adoption-Teams suchen wir zum nächstmöglichen Zeitpunkt engagierte Unterstützung. Was du bei uns bewegst Bei uns z... 
    Suggested
    Permanent employment
    Full time
    Flexible hours

    teccle group GmbH

    Remote
    8 days ago
  •  ...Job Title: Risk & Compliance Analyst — Master-Level Internship Level: Master's Level Internship Department: Finance  Duration: 520 Hours (approximately 3 months)  Work location: Remote (with hybrid options in Toronto) Compensation: Hourly ($32) About Us... 
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    Remote job
    Hourly pay
    Full time
    Internship
    Work at office
    Immediate start
    Worldwide

    Vosyn

    Remote
    7 days ago
  • Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...
    Suggested
    Internship

    BRL Risk Consulting GmbH & Co. KG

    Remote
    5 days ago
  • $150k - $170k per year

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Suggested
    Remote job
    Worldwide
    Home office
    Flexible hours

    Sardine

    Remote
    more than 2 months ago
  •  ...Experience with tokenization platforms, custody providers, or institutional fintech infrastructure Familiarity with compliance tooling (KYC/AML integrations, whitelisting frameworks) Experience working in lean, remote-first engineering teams Important information... 
    Suggested
    Permanent employment
    Full time
    Immediate start
    Remote work
    Worldwide

    Tether Operations Limited

    Remote
    26 days ago
  •  ...selling financial technology and a deep understanding of payments, compliance, and digital finance ecosystems. Key Responsibilities...  ...trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the company at fintech events... 
    Suggested
    Permanent employment
    Full time
    Contract work

    TechBiz Global GmbH

    Remote
    8 days ago
  • $175k - $215k per year

     ...Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity... 
    Suggested
    Remote job
    Internship
    Worldwide
    Home office
    Flexible hours

    Sardine

    Remote
    more than 2 months ago
  •  ...oversight , drive risk policy execution, and partner with Dealing, Compliance, Operations, Product, and Tech to ensure robust controls, clean...  .... Cross-Functional Collaboration Align with Compliance on AML-red-flags overlap and suspicious behaviors. Support Sales/Partnerships... 
    Suggested
    Permanent employment
    Full time
    Remote work
    Night shift
    Weekend work

    DB Financial

    Remote
    17 days ago
  •  .... Government Regulations Knowledge: Strong understanding of U.S. Government and State regulations in areas like financial compliance, AML, KYC, digital identity verification, investor verification, payment processing (ACH, Credit Card), cryptocurrency regulations, taxation... 
    Suggested
    Permanent employment
    Part time

    TechBiz Global GmbH

    Remote
    11 days ago
  •  ...experience at fintech or payments companies (e.g., Stripe, Revolut, Robinhood, Square) Experience working on fiat on/off-ramp systems, KYC/AML flows, or payment rail integrations Experience working in large, multi-team codebases with shared libraries and modular architecture... 
    Suggested
    Full time
    Remote work
    Shift work

    AON

    Remote
    more than 2 months ago
  •  ...assumptions, identifying material risks, and articulating mitigation strategies. Coordinate specialist deep-dives (regulatory, cyber, AML/KYC where relevant for investment targets) given RISE fund’s needs. ~ Investment Committee Preparation and Governance Author... 
    Suggested
    Permanent employment
    Full time
    Internship
    Immediate start
    Remote work
    Worldwide

    Tether Operations Limited

    Remote
    19 days ago
  •  ...product USPs into keyword-optimised, shopper-relevant content that drives performance. Maintain brand content quality, consistency and compliance with client and platform-specific guidelines. Requirements: Must have the ability to write using US English Minimum 5 years... 
    Freelance

    TransPerfect

    Remote
    8 days ago
  •  ...with high accuracy. Partner Integrations: Implement systems that incorporate second-party data from external partners, ensuring compliance with data-sharing agreements. Performance Optimization: Improve the speed, accuracy, and scalability of large-scale data extraction... 
    Permanent employment
    Full time
    Remote work

    Altscore

    Remote
    4 hours agonew
  •  ...best work.Join our growing team and collaborate with leaders across Product, Operations, Engineering, Trading, Data Science, Risk, Compliance and Client Success to build and expand our innovative trading products: delivering best-in-class futures trading and prediction markets... 
    Full time
    Remote work

    Wealthsimple

    Remote
    2 days ago
  •  ...Build and introduce the next layer of engineering capabilities beyond feature teams, including areas such as architecture, security, compliance (e.g. ISO or SOC 2 certification), and platform concerns. Strengthen engineering processes, decision‑making, and accountability... 
    Permanent employment
    Full time
    Remote work

    LimeFlight

    Remote
    8 days ago
  •  ...recruiting a UK-based Nominee Executive to support the establishment of a UK bank account and ensure ongoing adherence to statutory and compliance requirements. This is a part-time, non-operational role with a minimal workload. The initial phase may involve 1–2 hours in the... 
    Long term contract
    Permanent employment
    Part time
    Remote work
    Flexible hours

    Emplyfy

    Remote
    7 days ago
  • $61k - $77k per year

     ...requirements that apply to some of our employees. These employees are required to submit proof of vaccination to Syneos Health and maintain compliance with these requirements. At Syneos Health, we believe in providing an environment and culture in which Our People can thrive,... 
    Agency work
    Local area
    Flexible hours
    Remote
    1 day ago
  •  ...We are seeking a UK-based Proxy Director to assist with opening a UK bank account and ensuring ongoing compliance with statutory obligations. This is a part-time, non-operational role with a minimal workload. The initial phase may involve 1–2 hours of work in the first month... 
    Long term contract
    Permanent employment
    Part time
    Freelance
    Remote work
    Flexible hours

    Emplyfy

    Remote
    7 days ago
  •  ...seeking a UK-based Company Officer to assist with the completion of a UK bank account setup and to help maintain ongoing corporate compliance. This is a part-time, non-operational position requiring very limited time commitment. The initial setup may take around 1–2... 
    Long term contract
    Permanent employment
    Part time
    Freelance
    Remote work
    Flexible hours

    Emplyfy

    Remote
    7 days ago
  •  ...-based Company Secretary to support the setup of a UK bank account and ensure that the company continues to meet its statutory and compliance obligations. This is a part-time, non-operational role with a very light workload. The initial stage may require 1–2 hours during... 
    Long term contract
    Permanent employment
    Part time
    Internship
    Remote work
    Flexible hours

    Emplyfy

    Remote
    7 days ago
  •  ...to maximize supply value. Technical & Strategic Oversight Review and optimize traffic quality signals. Oversee ad quality, compliance, and appropriate targeting by vertical and geo. Use internal dashboards, AdKernel tech, and 3rd-party analytics tools to monitor... 
    Remote work
    Flexible hours

    TechBiz Global GmbH

    Remote
    7 days ago
  •  ...crime, while providing a premium banking experience. Their responsibilities include:Customer Due Diligence, Transaction Screening, Compliance Services, Fraud Detection CAR - Customer Acquisition and Retention: team is focused on the entire customer lifecycle, from attracting... 
    Full time
    Remote work
    Flexible hours

    Xapo Bank

    Remote
    10 days ago
  •  ...We are seeking a UK-based Representative Director to facilitate the opening of a UK bank account and ensure ongoing statutory and compliance requirements are met. This is a part-time, non-operational role with a minimal workload. The initial setup may require 1–2 hours in... 
    Long term contract
    Permanent employment
    Part time
    Remote work
    Flexible hours

    Emplyfy

    Remote
    7 days ago
  • $70k - $85k per year

     ...based in Europe, or at least experienced with European returns ● Capable of some client-facing work and light advisory alongside compliance ● This is a senior-level contributor role (not management) Benefits ● Work anywhere in Europe or the Americas - 100% remote... 
    Immediate start
    Remote work
    Relocation
    Visa sponsorship
    Relocation package
    Flexible hours

    Blackden Consulting

    Remote
    2 days ago
  • $62k - $68k per year

     ...activities, including journal entries and general ledger reconciliations. Support revenue and contract management processes, ensuring compliance and billing accuracy. Collaborate with sales and customer service teams to resolve billing inquiries. Assist in preparing... 
    Full time
    Contract work
    Remote work
    Work from home
    Flexible hours

    WeCommerce

    Remote
    12 days ago
  • $149.6k - $199.6k per year

     ...your personal information responsibly. We collect, use, and store personal information as necessary for the recruitment process and in compliance with applicable privacy laws and regulations in all regions where we operate. We want you to understand what personal information we... 
    Full time
    Fixed term contract
    Work at office
    Remote work
    Home office
    Flexible hours

    Coalition, Inc.

    Remote
    3 days ago