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KYC Investigator - Ongoing Due Diligence

Mercury - San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

6d ago
Legal & complianceRemoteMidUSD 85.5K - 96.2K / year

Eligible: United States, Canada - Compliance

6d ago
Legal & complianceRemoteSeniorUSD 128K - 188K / year

Eligible: Canada - Compliance, Efta, Reg e, Tila

6d ago
Legal & complianceRemoteSeniorUSD 165K - 225K / year

Eligible: United States - Compliance advisory, Card compliance, Efta, Tila

6d ago
Legal & complianceRemoteSeniorUSD 130K - 180K / year

Eligible: United States - Compliance testing, Regulatory compliance, Audit, Risk assessment

Legal & complianceRemoteSenior

Eligible: United States - State policy, Public policy, Payments regulation, Financial services

Legal Counsel

Alpaca - Remote - United States

7d ago
Legal & complianceRemoteSenior

Eligible: United States - Broker-dealer regulation, Securities exchange act of 1934, Finra rules, SEC

8d ago
Legal & complianceRemoteMidUSD 70.8K - 99.1K / year

Eligible: United States - Salesforce, Automation, AI, Go

Legal & complianceRemoteSenior

Eligible: United States - Technology law, Product counsel, Financial regulation, Consumer financial data access

Legal & complianceRemoteSenior

Eligible: United States - Technology law, Data protection, Privacy law, Consumer protection

12d ago
Legal & complianceRemoteSeniorUSD 65K - 110K / year

Eligible: Not stated - SQL, Ai agents, Automation, AI

12d ago
Legal & complianceRemoteSeniorUSD 115.8K - 160.1K / year

Eligible: United States - Bsa/aml, Customer due diligence, Enhanced due diligence, Transaction monitoring

HMDA/Fair Lending Manager

Upstart - United States | Remote

13d ago
Legal & complianceRemoteSeniorUSD 145.1K - 201.1K / year

Eligible: United States - Hmda, Fair lending, Regulation b, Ecoa