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Sanctions Remote Jobs

46 fresh jobs found

Sr. Compliance Analyst
San Jose, California, United States · United States

Compliance Systems Fraud Trust & safety Continuous Growth BSA KYC Sanctions Financial automation AML +27

Senior Mid Full Time

USD 89K+

FCC Model Risk Manager (Remote)
CA, US

Sumitomo Mitsui Banking Corporation

Verafin Model Risk Fircosoft Financial crimes compliance KRI Digital Banking Actimize Sanctions Screening Financial Crimes +32

USD 155K+

Head of Model Risk Management
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

Financial Crime Frameworks Model Risk Management BSA/AML Sanctions compliance Quantitative Modeling Financial Crimes Model Validation OFAC Covey +38

Exec Senior Full Time

USD 250K+

Senior Internal Auditor
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Process Walkthroughs Card products Audit testing BSA/AML Internal Auditing Sanctions compliance Covey Banking Services BSA +24

Entry Senior Full Time

USD 140K+

Internal Audit Lead
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Bsa/aml/sanctions compliance Process Walkthroughs Card products Audit testing BSA/AML Sanctions compliance Covey Banking Services BSA +26

Entry Mid Full Time

USD 144K+

Labor & Employment Attorney - Director - Remote
Newco-US-IL-Illinois-Virtual, United States

Alight Solutions

Legal Advisory Labor Law Litigation management Strategic Guidance Employment law Human Insights Human Capital Management Sanctions Workforce Planning +26

Exec Senior Full Time

USD 112K+

Digital Designer
US-IL-Illinois-Virtual, United States

Alight Solutions

Digital Design Absence Management Email Campaigns UI Sanctions Web Design Illustrator Marketo UX +13

Senior Mid Full Time

USD 65K+

Disability Case Manager-Virtual
US-NJ-New Jersey-Virtual, United States

Alight Solutions

Math aptitude Disability case management Absence Management Sanctions Law Diversity and Inclusion Multitasking Outreach Payroll +12

USD 38K+

BSA Manager - OFAC
Rosemont - WTFC - 9700 W. Higgins Road (0241), United States

Wintrust Financial Corporation

OFAC BSA Sanctions AML Policy Development Team Management Risk Management Data analysis Project Management +4

Senior Mid Full Time

USD 85K+

Data Analytics Sr. Analyst - Virtual
US-FL-Florida-Virtual, United States

Alight Solutions

Notepad++ Configuration Integration Requirements Documentation Business Transformation Human Insights Absence Management Sanctions Cloud Technology Transformation +19

Senior Mid Full Time

USD 65K+

Senior Manager, Advanced Analytics / Data Science
Remote Dallas (TX), United States

Quantitative solutions Analytical Solutions Financial crime compliance Financial Crimes Customer Accountabilities Emerging Trends Financial Crime Oversight Control +42

Senior Full Time

USD 122K+

Senior Associate, Financial Crime Compliance & Data Technology
Remote (USA)

Sanctions controls Risk scoring Reporting Solutions Transaction Monitoring BSA Financial Crime Data Validation Sanctions Cryptocurrency +25

Senior Full Time

USD 120K+

Lead, Technical Compliance (Financial Crime Data and Technology)
Remote (USA)

Sanctions controls Risk scoring Reporting Solutions Transaction Monitoring BSA Financial Crime Customer segmentation Data Validation Data ingestion +28

Senior Mid Full Time

USD 152K+

Bilingual (English/Spanish) Customer Care Representative, Human Resources - Virtual
US-TX-Texas-Virtual, United States

Alight Solutions

HR Plans Pension Customer interactions 401(k) Computer navigation Customer Care Human Insights Bilingual (English Sanctions +20

Entry Mid Full Time

USD 34K+

Health Senior Client Manager - Mid Market - Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

Domain Expertise Advanced table editor Ad hoc reporting Client delivery Absence Management Health benefits Sanctions HCM Service Delivery +25

Senior Full Time

USD 55K+

Client Service Leader II
Newco-US-TX-Texas-Virtual, United States

Alight Solutions

Payroll services HR outsourcing Revenue Retention Client deliverables Human Insights Human Capital Management Sanctions Client Retention Upselling +33

Senior Mid Full Time

USD 69K+

Leave of Absence (LOA) Domain Process Lead
Newco-US-NC-North Carolina-Virtual, United States

Alight Solutions

HR shared services LOA tracking tools LOA operations HRIS platforms Microsoft Office Excel Microsoft Office Word Ada FMLA Human Insights +31

Senior Mid Full Time

USD 55K+

Customer Care Implementation Leader - Virtual
Newco-US-IL-Illinois-Virtual, United States

Alight Solutions

Domain Expertise Client Consulting Customer Care Methodology Human Insights Human Capital Management Sanctions Cloud Technology Law +28

Senior Full Time

USD 102K+

Vice President, Product Health Solutions - Virtual!
US-IL-Chicago-320 S. Canal Street, United States

Alight Solutions

Product Leadership Human Insights Health benefits Sanctions Customer focus Cloud Technology Service Delivery Law Healthcare industry +24

Exec Senior Full Time

USD 183K+

Workday Payroll Senior Consultant (AMS post-production) Virtual
Newco-US-IL-Illinois-Virtual, United States

Alight Solutions

Human Insights ADP Human Capital Management Sanctions Ethics Knowledge Management Cloud Technology Quality Standards Law +25

Senior Mid Full Time

USD 90K+

Workday Payroll Consultant (AMS post-production Workday certified) Virtual
Newco-US-IL-Illinois-Virtual, United States

Alight Solutions

Human Insights ADP Human Capital Management Sanctions Ethics Knowledge Management Cloud Technology Quality Standards Law +25

USD 72K+

Senior Treasury Analyst - Virtual
Newco-US-FL-Florida-Virtual, United States

Alight Solutions

Bank connectivity Kyriba TMS Bank fee analysis Bank administration Bank Account Management ACH Processing Automation strategies Treasury Operations ACH +27

Senior Full Time

USD 65K+

Compliance Program Manager
San Jose, California, United States · United States

Regulatory Updates Governance Practices Continuous Growth KYC Financial automation Sanctions AML Training Programs Training Development +23

Senior Mid Full Time

USD 117K+

Workday Integrations Consultant North America Virtual
Newco-CA-ON-Ontario-Virtual, Canada

Alight Solutions

Core Connectors Studio EIBs Client deliverables Financials Workday HCM Methodology Human Insights Human Capital Management +25

CAD 64K+

Worker's Compensation Case Manager
CA-ON-Ontario-Virtual, Canada

Alight Solutions

Legislation Review Return to work planning Health and Safety Absence Management Sanctions Workers Compensation Claims management Law Diversity and Inclusion +9

CAD 40K+

Governance and Oversight, Senior Compliance Associate
Remote - United States

Paxos Remote-first

Blockchain Infrastructure Transaction Monitoring Anti-Money Laundering Sanctions Cryptocurrency AML Investigations Report Writing Blockchain Technology +8

Senior Mid Full Time

USD 113K+

AML Compliance Analyst - KYC
Utica, United States

Brown Brothers Harriman

Sanctions Monitoring Fircosoft AML Compliance KYC Investigative Sanctions Fraud detection AML Due Diligence +7

Entry Mid Full Time

USD 55K+

Workday HCM Senior Consultant (Workday certified required) Virtual
Newco-US-NJ-New Jersey-Virtual, United States

Alight Solutions

Client deliverables Financials Workday HCM Human Insights Sanctions Methodology Human Capital Management ADP HCM +32

Senior Full Time

USD 90K+

Lead Specialist, Customer Care Technology Engineer (Genesys)
Newco-US-TX-Texas-Virtual, United States

Alight Solutions

Bot Flows Contact center technology Google Dialogflow Agile Delivery Business Process Management Human Insights Sanctions Human Capital Management Telephony +23

Senior Mid Full Time

USD 72K+

DC Senior Client Technology Manager- Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

NewRelic CSV Client Consulting XSLT Kibana Postman Human Insights Sanctions Cloud Technology +23

Senior Full Time

USD 82K+

Workday Senior Consultant (Integrations) - Virtual
Newco-US-NC-North Carolina-Virtual, United States

Alight Solutions

Core Connectors Studio Client deliverables EIBs Financials Workday HCM Sanctions Human Insights Methodology +25

Senior Mid Full Time

USD 90K+

Defined Contributions Customer Solutions Specialist (Licensed)
US-FL-Florida-Virtual, United States

Alight Solutions

Defined benefit plans Conceptual thinking Defined contribution plans Sanctions Absence Management Financial Education Law Technical Troubleshooting Active Listening +10

USD 35K+

Temporary Manager – AML Audit
USA-NE-Virtual, United States

Sanctions Screening Audit Documentation Customer Due Diligence Transaction Monitoring Sanctions AML Disability Due Diligence Controls +15

Senior Mid Temporary Full Time

USD 120K+

Temporary Senior Associate – AML Audit
USA-NY-Virtual, United States

Sanctions Screening Audit Documentation Customer Due Diligence Transaction Monitoring Sanctions AML Disability Due Diligence Controls +10

Senior Mid Temporary Full Time

USD 80K+

Temporary Internal Audit Consumer Compliance Manager
USA-NY-Virtual, United States

Cft Financial Institutions Sanctions Internal Audit AML Disability Controls Client service Audit +8

Entry Mid Temporary Full Time

USD 120K+

Temporary Internal Audit AML Manager
USA-NY-Virtual, United States

Cft Financial Institutions Sanctions Internal Audit AML Disability Controls Client service Audit +8

Entry Senior Temporary Full Time

USD 120K+

Compliance Associate - Financial Crimes Governance
For Those Who Work At Home, OH, United States

CDD EDD CIP FFIEC Banking Regulations OFAC Sanctions BSA KYC +16

USD 60K+

Health Client Analyst
US-TX-Texas-Virtual, United States

Alight Solutions

Account quality assurance Health Plan Knowledge Client deliverables Sanctions Absence Management Cross-functional Teamwork Law Client Relations Diversity and Inclusion +11

Entry Mid Full Time

USD 44K+

Workday Manager (Reporting & Analytics) Virtual
Newco-US-FL-Florida-Virtual

Alight Solutions

Client deliverables Custom Reports BIRT Client Consulting Financials Workday HCM Sanctions People Analytics Prism +35

USD 112K+

Workday Recruiting Consultant - Virtual
Newco-US-TX-Texas-Virtual

Alight Solutions

Client deliverables Financials Workday HCM Sanctions Human Insights Human Capital Management Methodology Business solutions HCM +22

USD 72K+

Strategic Account Executive - Virtual
US-IL-Illinois-Virtual

Alight Solutions

Product Engagement Account Mapping Revenue Retention Sanctions Human Insights Sales Growth Strategic Selling Methodology Client Retention +34

Exec Mid Full Time

USD 166K+

Vice President - Global HR Transformation Advisory - Virtual
Newco-US-IL-Illinois-Virtual

Alight Solutions

Talent optimization HR transformation Digital HR systems Organizational redesign Culture change Strategic Advisory Sanctions Human Capital Management Human Insights +35

Exec Senior Full Time

USD 166K+

Sales Development Representative - Virtual
US-NC-North Carolina-Virtual

Alight Solutions

Phone-based selling Xant Sanctions Absence Management Salesloft Law Sales Development Key Performance Indicators Diversity and Inclusion +16

USD 41K+

Director Regulatory Compliance
Newco-US-NY-New York-Virtual

Alight Solutions

Anti-corruption Financial transactions Sanctions ESG Human Insights Human Capital Management Ethics Cloud Technology Law +18

Exec Senior Full Time

USD 112K+

VP Regulatory Compliance
Newco-US-NY-New York-Virtual

Alight Solutions

Anti-corruption Financial transactions Sanctions compliance Financial Regulations Sanctions ESG Human Insights Human Capital Management Ethics +23

Exec Senior Full Time

USD 183K+

Global Head of Sanctions Advisory & Head of Americas Sanctions Oversight
New York, 1 Columbus Circle

Sanctions advisory Metrics management Business engagement Regulatory engagement Financial crime compliance Legal guidance Sanctions Banking Products Financial Crime +15

Exec Senior Full Time

USD 393K+

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