Senior Auditor
Mastercard - Pune, India
15d ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - Internal audit, Financial audit, Operational audit, Regulatory audit
Remote jobs
9 live jobs
Showing remote and India-based roles · 3 more onsite/hybrid
Include onsite & hybrid rolesTask-based and gig postings are shown by default and carry a badge.
Hide gig and task-based workSenior Analyst- I Delhi NCR
AML RightSource - Max Square, Noida; Gurgaon, India; Noida, India
1mo ago
India: good overlapLegal & complianceOnsiteSenior
Eligible: India - AML, BSA, KYC, Transaction monitoring
Compliance Specialist III - TPA/DPS
NBT Bancorp - Remote - New York; Remote - Illinois; Remote - New Hampshire; Remote - Ohio; Remote - Missouri; Remote - Connecticut; Remote - North Carolina; Remote - Delaware; Remote - Florida; Remote - Pennsylvania; (+11 more)
7d ago
Legal & complianceRemoteSenior
Eligible: United States - 401(k) administration, QKA, Form 5500, Form 5330
Risk & Monitoring Analyst III
Coinbase - Remote - UK
20d ago
Legal & complianceRemoteSeniorGBP 50.4K - 53.1K / year
Eligible: United Kingdom - Quality assurance, Qa audits, Root cause analysis, Complaints
Compliance Specialist III
NBT Bancorp - Rochester, New York; Remote - New York
1mo ago
Legal & complianceRemoteSenior
Eligible: United States - Excel, Word, Form 5500, 401(k)
Senior Advisor, Compliance PCG Branch Exams (Remote Nationwide)
Raymond James - Remote New York - United States
1mo ago
Legal & complianceRemoteSenior
Eligible: United States - Branch examinations, Compliance, Finra regulations, Sec regulations
Compliance, Threat & Risk Assessment Manager
Coinbase - Remote - USA
1mo ago
Legal & complianceRemoteSeniorUSD 162K - 190.6K / year
Eligible: United States - Aml/cft, Sanctions, Transaction monitoring, Customer risk scoring
Compliance Specialist III
NBT Bancorp - Remote - Illinois; Remote - Florida; Remote - Pennsylvania; Remote - Texas; Remote - New York; Remote - South Carolina; Remote - Missouri; Remote - Wisconsin; Remote - North Carolina; Rochester, New York; (+1 more)
2mo ago
Legal & complianceRemoteSenior
Eligible: United States - 401(k) administration, Form 5500, Nondiscrimination testing, Excel
Senior Advisor, Compliance PCG Branch Exams (Remote Nationwide)
Raymond James - Remote New York - United States
4mo ago
Legal & complianceRemoteSeniorOpen 4+ months
Eligible: United States - Finra compliance, Branch exams, Sec regulations, Risk assessment