Compliance Manager, AML Investigations

We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews to mitigate risks associated...

Responsible for developing and maintaining an enterprise-wide risk framework that specifically addresses and ensures compliance with the Bank Secrecy Act (BSA) and the Anti-Money Laundering (AML) Program. Oversees the BSA/ AML and Fraud teams to opti Officer, Compliance Manager, Monitoring, Business Partner, Financial, Management, Banking, Business Services

We are looking for a Compliance Analyst to join our team in San Francisco. This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company. As a Compliance Analyst, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence....

About the Company:Worldcoin ) is an open-source protocol, supported by a global community of developers, individuals, economists and technologists committed to expanding participation in, and access to, the global economy. Its community is united around core beliefs in the inherent worth and equality of every individual, the right to personal privacy, and...

Surveillance Investigator **Overview**: Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a...

At Cadence, we hire and develop leaders and innovators who want to make an impact on the world of technology. * Job Overview: * Oversee License Compliance reviews to closure, in collaboration with Sales and Channel Partners. * Engage with organizations to resolve licensing discrepancies and ensure full compliance with licensing agreements. * Provide...

Company: A leading global management consulting firm is seeking motivated individuals to join their team as Anti-Money Laundering (AML) Officers in San Antonio, TX. This opportunity is within the cryptocurrency and fintech sector, focusing on compliance and security within dynamic financial landscapes. If you're looking for a long-term career with a...

- 5+ years of experience in product management in Consumer-Facing mobile or web Internet companies - Broad technical knowledge and indepth understanding of machine learning, statistical modeling, algorithms, OCR and ASR, etc - Proven track record of delivering results in a fast-paced, dynamic environment, and driving innovation on behalf of internal and...

- 5+ years of experience in product management in Consumer-Facing mobile or web Internet companies - Broad technical knowledge and indepth understanding of machine learning, statistical modeling, algorithms, OCR and ASR, etc - Proven track record of delivering results in a fast-paced, dynamic environment, and driving innovation on behalf of internal and...

Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the San Jose or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial, experienced, field investigators, each...

Responsibilities: 1. Drafting, reviewing and revising contracts and others legal documents involved regarding company business and facility operation. 2. Review contracts related to procurement, sales, financing, equity and engineering etc. 3. Review the content of the contract through the OA system and identity remind the risky involved in the contract. 4....

Job DescriptionJob DescriptionCome grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced SIU/Claims Investigators in the San Jose or surrounding area. This is a part-time position to start with the ability to turn into a full-time position for the right individual. The owners are entrepreneurial,...

Responsibilities: 1. Drafting, reviewing and revising contracts and others legal documents involved regarding company business and facility operation. 2. Review contracts related to procurement, sales, financing, equity and engineering etc. 3. Review the content of the contract through the OA system and identity remind the risky involved in the contract. 4....

DescriptionFor details on salary, benefits and more details, please reach out to Michael Lauer via LinkedInMenlo Park; 3x a week in officeCompliance Manager (flexible title)140-160k base + 15% BonusCompany: Our client is the venture capital arm of one of the biggest Wealth Management firm in China. This is a hands-on role for someone who is self-motivated...

DescriptionFor details on salary, benefits and more details, please reach out to Michael Lauer via LinkedInMenlo Park; 3x a week in officeCompliance Manager (flexible title)140-160k base + 15% BonusCompany: Our client is the venture capital arm of one of the biggest Wealth Management firm in China. This is a hands-on role for someone who is self-motivated...

Responsibilities:1. Drafting, reviewing and revising contracts and others legal documents involved regarding company business and facility operation.2. Review contracts related to procurement, sales, financing, equity and engineering etc.3. Review the content of the contract through the OA system and identity remind the risky involved in the contract.4. Work...

Forrest Solutions is looking to hire an individual who can manage a multidisciplinary team of Senior Analysts to serve as a team lead. The ideal candidate is someone with an AML Compliance career focus, experience leading teams and eagerness to learn and be intellectually challenged. The responsibilities will include: Manage and supervise a team of...

Sr. Manager Compliance The Manager, Senior Compliance is responsible for the CMS-Program within their Division. They are considered the Compliance expert within their area of responsibility. It has direct accountability for ensuring compliance within their purview. This includes responsibility for Third Party Compliance, including Control Testing strategy...

About the job Security Compliance Specialist Responsibilities: Support the maintenance of strong governance, risk, and the compliance process for ISO 27001. Continuously improve the security framework, methodology, standards, and system of internal controls. Govern the NCR process and ensure corrective actions are completed. Establish and monitor...

Trade Compliance Project ManagerLocation: San Jose, CA (Remote) PST only4 month Assignment (Great potential to extend or convert)Pay Rate: $34.45/hr.On behalf of our client a Fortune 500 software company we are seeking a skilled Trade Compliance professional to join their dynamic Global Logistics/ Global Trade Operations team. As a Trade Compliance Project...