Transaction Monitoring Analyst - (100% remote Worldwide - LATAM OR APAC timezone)
Bitfinex - Remote job
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: LATAM, APAC - Algorithms, Compliance
Remote jobs
137 live jobs
Showing remote and India-based roles · 20 more onsite/hybrid
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workIntellectual Property Engineer
Valeo - Chennai
2mo ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Patent management, Intellectual property, Patent filing, Patent prosecution
Senior Process Associate
Guidehouse - IN - Chennai
2mo ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - AML, Transaction monitoring, Financial crime investigations, Sar preparation
2mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMid
Eligible: Worldwide - Blockchain analytics, Virtual currency, Transaction tracing, Law enforcement liaison
Corporate Audit Senior Associate
Amgen - India - Hyderabad
2mo ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Internal audit, Compliance, Data analysis, Healthcare compliance
Associate Manager - CMC Regulatory
Elanco - IN - Bangalore
3mo ago
India: good overlapLegal & complianceOnsiteMid
Eligible: India - Regulatory affairs, CMC, FDA, CVM
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource - Max Square, Noida; Gurgaon, India; Noida, India
4mo ago
India: good overlapLegal & complianceOnsiteMidOpen 4+ months
Eligible: India - AML, BSA, KYC, Transaction monitoring
Process Associate - Sanctions
Guidehouse - IN - Chennai
4mo ago
India: good overlapLegal & complianceOnsiteMidOpen 4+ months
Eligible: India - Sanctions screening, Ofac, Sdn list, EDD
IT Internal Audit Analyst
Regal Rexnord - Pune, Maharashtra, India
4mo ago
India: good overlapLegal & complianceHybridMidOpen 4+ months
Eligible: India - Internal audit, It audit, Risk assessment, SAP
Specialist Legal Business Operations
GlobalFoundries - IND - Karnataka - Bengaluru - North
7mo ago
India: good overlapLegal & complianceOnsiteMidOpen 7+ months
Eligible: India - Icertis clm, Nda administration, Contract lifecycle management, Legal operations
FIU Analyst (India - 12 month contract)
MoonPay - Bengaluru, Karnataka
8mo ago
India: good overlapFixed-termLegal & complianceOnsiteMidContractOpen 8+ months
Eligible: India - AML, Transaction monitoring, Financial crime, Suspicious activity reports
Spontaneous application Legal
DEME Group - Worldwide
56mo ago
Remote from abroadIndia: good overlapLegal & complianceRemoteMidOpen 56+ months
Eligible: Worldwide - Legal
Pre-Litigation Attorney (Remote)
Wanta Thome - Remote (United States)
recently
Legal & complianceRemoteMid
Eligible: United States
Security Advisor - GRC
Soteria - Remote (Charleston, South Carolina, US)
recently
Legal & complianceRemoteMid
Eligible: United States
GRC & Privacy Analyst
Thrive Global - Remote (United States)
recently
Legal & complianceRemoteMid
Eligible: United States
Contracts Specialist
Modern Campus - Remote (United States)
recently
Legal & complianceRemoteMid
Eligible: United States
Standards and Compliance Auditors
IP House - Remote (United Kingdom)
recently
Legal & complianceRemoteMid
Eligible: United Kingdom - Compliance
Internal Auditor
Workstreet - Remote (Philippines)
recently
Legal & complianceRemoteMid
Eligible: Philippines
Compliance Operations Specialist
Twilio - Remote - Estonia
2d ago
Legal & complianceRemoteMid
Eligible: Estonia - KYC, Fraud investigation, Compliance, Call detail records
Ethics & Compliance Manager
Henry Schein - United States - Remote
4d ago
Legal & complianceRemoteMidUSD 99.6K - 155.7K / year
Eligible: United States - Ethics and compliance, M&a due diligence, Anti-bribery, Fcpa