Average salary: $70,000 /yearly
More statsGet new jobs by email
- ...The ideal candidate will have a strong understanding of Canadian AML regulations and a proven track record of delivering excellence. This... ...; Collaborate closely with other departments including Compliance, Technology and Sales teams to communicate KYC requirements and provide...SuggestedFull timeFlexible hoursWeekend work
$43.67k - $184.56k per year
...Opportunity: We are seeking a highly skilled and experienced Chief Compliance Officer (CCO) to join our team at Agentis Capital Markets, a CIRO... ...regulations, including but not limited to Anti-Money Laundering (AML), Know Your Customer (KYC), and other relevant financial...SuggestedPermanent employmentFull timeInternshipImmediate startRemote workRelocationMonday to fridayFlexible hours- We are looking for a Customs Compliance Auditor to support the organization on the key processes of international trade compliance by gathering data for internal audit purposes, while executing reports as directed by the compliance lead and monitoring the controls in place....SuggestedSummer workWork at office
- ...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...SuggestedLong term contractPermanent employmentPart timeFreelanceRemote workFlexible hours
- ...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...SuggestedLong term contractPermanent employmentPart timeRemote workFlexible hours
- ...Job Title In-House Legal Counsel (Commercial, Compliance & Growth) Company ZeroToOne Strategic Toronto (Remote/Hybrid) Experience 3–6 years About the Role We're hiring an in-house legal counsel to operate at the center of the business. This is a high-...SuggestedRemote jobFull timeContract work
- ...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...SuggestedPermanent employmentFull timeFlexible hours
- ...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...SuggestedRemote jobHourly payFull timeInternshipWork at officeImmediate startWorldwide
- 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...SuggestedInternship
- ...; Розумієш причини деклайнів (soft/hard declines) та знаєш, як їх оптимізувати; Орієнтуєшся в процесах risk management & compliance (KYC, AML, PCI DSS, 3DS, antifraud flows); Твоя англійська на рівні Upper Intermediate або вище (для вільної комунікації з партнерами)...SuggestedPermanent employmentFull time
- Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks. DXC Luxoft is looking for experienced Project / Program Manager to join our growing Fenergo practice...SuggestedRemote job
- ...~2+ years of relevant experience (with gambling) ~ Knowledge of AML procedure is a big plus ~ Excellent academic credentials in law... ...contracts, internal policies, and other legal documents Conducting compliance checks on partners Assisting with research and analysis of...SuggestedPermanent employmentFull timeRemote workFlexible hours
- ...system Registration for the booking of facilities after closing, in compliance with credit approval Reviewing credit approval, credit... ...Business, Accounting, Economics or Math Working knowledge of AML, OFAC Compliance regulations Familiarity with commercial lending...SuggestedPermanent employmentFull timeBank staffWork at officeRemote workFlexible hours
- ...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...SuggestedPermanent employmentFull timeImmediate startRemote workWorldwide
$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...SuggestedRemote jobWorldwideHome officeFlexible hours- ...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...Permanent employmentFull timeContract work
$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...Remote jobInternshipWorldwideHome officeFlexible hours- ...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...Permanent employmentFull timeRemote workNight shiftWeekend work
- .... 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...Permanent employmentPart time
$160k - $190k 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...Remote jobWorldwideHome officeFlexible hours- ...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...Full timeRemote workShift work
- ...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...Permanent employmentFull timeInternshipImmediate startRemote workWorldwide
- ...compacting, recycling, and back-stock organization.Assist with sale-day preparation and general operational tasks.Safety, Cleanliness, & Compliance:Maintain a clean, organized, and hazard-free processing and donation area.Operate balers, compactors, and forklifts (if certified)...Hourly payImmediate startRelocationShift workAfternoon shift
- ...the safety and health of others.Be able to respond to operational needs.Ensure high-quality service and customer satisfaction.Ensure compliance with current hygiene and sanitation standards.Maintain a clean and safe work environment.Ensure adherence to hygiene and sanitation...Remote work
- ...architecture Exposure to CI/CD tools, DevOps practices, and version control systems Knowledge of data governance, security, and compliance best practices Experience supporting global sales teams or multi-currency environments What We Offer: A great Team...Contract workWork at officeLocal areaRemote workWorldwide
$80k - $105k per year
...reliable financial statements Maintaining working papers, reconciliations, and supporting schedules Coordinating payroll and compliance requirements for assigned clients Handling day‑to‑day accounting including journal entries, AR/AP, and related tasks Providing...Full timeRemote workFlexible hours- ...to the correct account (COGS, OpEx) and department. Review employee expense reimbursements and corporate card charges for policy compliance, correct coding, and complete receipts. Record disbursements in the accounting system (wires, ACH, direct debits, tax payments, etc...Long term contractPermanent employmentFull timePart time
$90k - $100k per year
...Oversee merchandising updates, promotions, PDP readiness, and campaign launches Ensure inputs from content, marketing, sales, and compliance are complete before launch Partner closely with the E-Commerce team to ensure clean Shopify builds and thorough QA Cross-...Long term contractFull timeWork at officeRemote workShift work- ...active license and good standing as a Registered Nurse with the provincial nursing body legislated to regulate and license nurses and compliance with all applicable laws pertaining to the practice of nursing in the province. Diploma from recognized and/or accredited nursing...Long term contractPermanent employmentFull timeContract workWork at officeLocal areaImmediate startRemote workWork from homeHome officeShift workRotating shift
- ...from home on Monday and Friday. Role and Responsibilities Complete annual evaluation of non-core property petroleum reserves in compliance with NI51-101 regulations and COGEH guidelines and review external property evaluations to the same level of detail. Analyze OpEx,...Long term contractWork at officeWork from homeMonday to friday