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Showing 32 jobs

Compliance Onboarding Analyst

Location: New York, NY, USA
Compensation:

USD 94k-119k / year + Equity

Posted:
4 days
Associate

Compliance - Market Surveillance Analyst

Location: United States
Compensation:

USD 90k-110k / year + Equity

Posted:
5 days
Mid-Senior Level

Compliance - Market Surveillance Analyst

Location: Dubai - United Arab Emirates
Posted:
5 days
Mid-Senior Level

Regulatory Compliance Analyst

Location: New York, NY, USA
Compensation:

USD 72k-90k / year

Posted:
10 days
Associate

Senior Analyst, IT Internal Controls & SOX Compliance

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA; Xihu District, Nanchang, Nanchang, Jiangxi, China
Compensation:

USD 112,500-147,500 / year

Posted:
13 days
Mid-Senior Level

Intelligence Analyst

Location: Maryland, USA; Massachusetts, USA; Pennsylvania, USA; Virginia, USA; Florida, USA; Michigan, USA; Indiana, USA; Kentucky, USA; North Carolina, USA; Georgia, USA; Delaware, USA; Tennessee, USA; New Jersey, USA; Connecticut, USA; Vermont, USA; New Hampshire, USA; South Carolina, USA; New York, USA; Ohio, USA; West Virginia, USA; Maine, USA; Rhode Island, USA; New York, NY, USA
Posted:
4 days
Mid-Senior Level

Intelligence Analyst

Location: London, UK
Posted:
5 days
Mid-Senior Level

Financial Crimes Analyst- US, Bulgaria

Location: Sofia, Bulgaria
Posted:
25 days
Associate

Senior Treasury Analyst - Derivatives (FCM & Nadex)

Location: Chicago, IL, USA
Compensation:

USD 75k-100k / year

Posted:
1 month
Senior

Member of Legal Operations (Legal Operations Analyst)

Location: United States
Posted:
1 month

Senior Analyst, AML Know Your Customer, APAC

Location: Singapore
Posted:
1 month
Senior

Senior Tax Analyst - Tax Compliance

Location: hong kong
Posted:
2 months
Senior

Lead KYC Analyst, Specialized Diligence, APAC

Location: Singapore
Posted:
1 month
Mid-Senior Level

Transaction Monitoring Lead, Investigation Operations

Location: Bengaluru, Karnataka, India
Posted:
2 months
Mid-Senior Level

Principal / Staff Engineer - Compliance

Location: Hong Kong; Singapore; Hong Kong Island, Hong Kong
Posted:
2 months
Senior

Lead Analyst, Product Compliance

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA
Compensation:

USD 140k-185k / year

Posted:
2 months
Mid-Senior Level

Senior KYC Operations Analyst

Location: Bengaluru, Karnataka, India
Posted:
2 months
Senior

Senior AML Analyst, Sanctions

Location: Bengaluru, Karnataka, India
Posted:
2 months
Senior

Senior Analyst, Compliance Quality Operations

Location: United States; California, USA; Massachusetts, USA; Pennsylvania, USA; Illinois, USA; San Francisco, CA, USA; Texas, USA; Oregon, USA; Portland, OR, USA; Florida, USA; Washington, USA; North Carolina, USA; Georgia, USA; Tennessee, USA; Austin, TX, USA; Charlotte, NC, USA; Houston, TX, USA; Missouri, USA; Ohio, USA; Arizona, USA; Phoenix, AZ, USA; Columbus, OH, USA; Nashville, TN, USA; Tampa, FL, USA; Kansas City, MO, USA; Miami, FL, USA; Minnesota, USA; Minneapolis, MN, USA; San Diego, CA, USA; Boise, ID, USA; Colombia; Idaho Falls, ID, USA; Lima, Peru; Philadelphia, PA, USA; Los Angeles, CA, USA; New York, NY, USA; Washington, DC, USA; Utah, USA; Salt Lake City, UT, USA; Boston, MA, USA; Chicago, IL, USA; Seattle, WA, USA; Dallas, TX, USA; Atlanta, GA, USA; Raleigh, NC, USA
Compensation:

USD 97,500-127,500 / year

Posted:
3 months
Mid-Senior Level

Senior Analyst - Treasury Shared Services

Location: Bengaluru, Karnataka, India
Posted:
3 months
Mid-Senior Level