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Sanctions Remote Jobs

79 fresh jobs found

Senior Risk Investigator - KYC
San Francisco, CA, New York, NY, Portland, OR, or Remote within Canada or United States

Desktop Procedures False Positive Rule Development Customer Queue Management Reputation Risk Management Risk Investigation Customer Verification Software EDD Risk strategy Startups +31

Senior Mid Full Time

USD 85K+

Complaints Officer
Austin, United States

Ninjas Customer Complaint Investigation Relocation Partner RFI Watson Cft Internal tools CTF Chargebacks +37

Entry Mid Full Time

USD 59K+

Financial Crime Quality Specialist (Sanctions/AML)
Austin, United States

Case Handling Call Evaluation Operational Knowledge Privacy Procedures Feedback provision Training Support CTF Financial Crime Knowledge Management +18

USD 70K+

Head of KYC (Remote)
NY, US

Sumitomo Mitsui Banking Corporation

Customer Identification Program CDD Monitoring & Testing KRI Analysis Enhanced Due Diligence CIP Bank policies Bank Secrecy Act Customer Due Diligence +37

Exec Senior Full Time

USD 210K+

Associate, Financial Crimes Controls Governance & Assessments
Remote - USA

Coinbase Remote-first

Crypto compliance Financial crimes controls Onchain platform knowledge Control and policy maintenance Methodology tuning Control inventory management KPI/KRI development Anti-bribery and corruption Assessment execution +63

USD 99K+

Workday Integrations Senior Consultant (Application Management Services/AMS, Workday Developer) Virtual
Newco-US-CO-Colorado-Virtual, United States

Alight Solutions

Development phases EIBs Studio Prism Workday Integrations Core Connectors Client deliverables Methodology Workday Financials +43

Senior Mid Full Time

USD 90K+

North America Export Manager
Virtual, Other, United States

Permit management Country of origin determination Trade system solutions Re-exports Export classification Export registration Anti-boycott Free trade agreements Global program management +34

USD 87K+

Workday Senior Consultant (Integrations) Virtual
Newco-US-IL-Illinois-Virtual, United States

Alight Solutions

Functional and technical collateral development Studio EIBs Workday Integrations Core Connectors Client deliverables Methodology Workday HCM Client Consultation +40

Senior Mid Full Time

USD 90K+

Health Navigation Operations Manager - Virtual
US-TX-Texas-Virtual, United States

Alight Solutions

Healthcare Billing Operational planning Leading Absence Management Sanctions Claims management Training and Development Interpersonal Communication Flexible Working +24

USD 55K+

Disability Case Manager - Virtual
US-MN-Minnesota-Virtual, United States

Alight Solutions

Video Interviewing Plan Provisions Ongoing Claim Management Financial Record Review Benefit Eligibility Job Accommodation Claim Decision Communication Claim Procedures Math aptitude +29

USD 38K+

Cybersecurity Engineer
Newco-US-NY-New York-Virtual, United States

Alight Solutions

Vulnerability scans Security hardening WAF Monitoring Solutions Zero Trust Architecture Security Automation SOAR Identity security Human Insights +61

USD 90K+

Manager, Compliance Operations Investigations
Remote - United States

Paxos Remote-first

Financial crime compliance Financial Crime Transaction Monitoring Blockchain Infrastructure Regulatory reporting KYC Sanctions AML Regulatory standards +19

Senior Full Time

USD 172K+

Global Spend Management Leader - Remote
Newco-US-TX-Texas-Virtual, United States

Alight Solutions

Governance Practices Delivery Models Shared services Ada Cost Savings Human Capital Management Human Insights Leading Outsourcing +52

Senior Full Time

USD 128K+

Tax Filing Implementation
Newco-US-TX-Texas-Virtual, United States

Alight Solutions

ADP Smart Compliance Macro development Tax filing software Tax Filing Payroll Tax Human Capital Management Human Insights Leading ADP +34

USD 55K+

HRFS Senior Analyst - Remote
Newco-US-AL-Alabama-Virtual, United States

Alight Solutions

Delivery Models Client deliverables Human Capital Management Human Insights Leading Outsourcing HCM SOC Cloud Technology +36

Senior Mid Full Time

USD 55K+

Senior Business Analyst
US-FL-Florida-Virtual, United States

Alight Solutions

Disability Solutions Diagramming HR Industry Health Insurance Technology Benefits Programs Requirements Documentation Scaled Agile Methodology Leading +38

Senior Full Time

USD 65K+

Remote - AML Transaction Monitoring Investigator - Analyst
Jacksonville, 5201 Gate Parkway, United States

Third party investigation software Suspicious activity report Internet search techniques Correspondent banking Financial crime investigations Filtering Bank Secrecy Act USA Patriot Act Anti-Fraud +37

Entry Mid Full Time

USD 40K+

Information Security Engineer - Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

IT Audit Leading PCI DSS NIST 800-53 Absence Management Mainframe Sanctions SOX Identity Management +25

Senior Mid Full Time

USD 90K+

Sr. Payroll Tax Analyst - Remote
Newco-US-TX-Texas-Virtual, United States

Alight Solutions

ECP Payroll Tax Administration Client implementation Team training Payroll Tax Human Capital Management Outsourcing Human Insights Leading +34

Senior Full Time

USD 35K+

Senior Manager, Go-to-Market Pricing - Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

Human Insights Pivot Tables Advanced Excel Sanctions Cloud Technology Quality Standards Pricing strategy Strategic initiatives Flexible Working +32

Senior Full Time

USD 82K+

Senior Manager, Go-to-Market Pricing - Virtual
CA-ON-Ontario-Virtual, Canada

Alight Solutions

Human Insights Pivot Tables Advanced Excel Sanctions Cloud Technology Quality Standards Pricing strategy Strategic initiatives Flexible Working +32

Senior Full Time

CAD 72K+

Internal Audit Financial Crimes Compliance Senior Analyst
Remote - UK

Coinbase Remote-first

Fieldwork Execution Financial crime compliance Internal control Financial crimes compliance Audit planning Fieldwork Financial Crimes Financial Crime Anti-Money Laundering +55

Entry Mid Full Time

GBP 59K+

SAP Quality Analyst Consultant - Remote
Newco-US-FL-Florida-Virtual, United States

Alight Solutions

SAP HCM Defect Tracking Test planning Regression testing Human Capital Management Human Insights Leading Functional Testing HCM +35

Entry Mid Full Time

USD 46K+

Access Management Security Consultant - Remote
Newco-US-FL-Florida-Virtual, United States

Alight Solutions

Microsoft Entra ID Governance Compliance regulations Data Encryption Intrusion Detection Microsoft Office 365 Human Insights Human Capital Management Leading CCPA +34

USD 46K+

Regulatory Compliance Bribery & Corruption
US - US - Remote

Whistleblower response protocols Global sanctions frameworks AML regulations Bribery Anti-bribery investigations Third-party risk assessments OFAC regulations Financial crime reviews Third-party lifecycle management +18

Senior Mid Full Time

USD 120K+

Senior International Trade Counsel
US - US - Remote

International trade law Customs Regulations Export controls Legal guidance Legal support Trade Compliance Legal counsel Sanctions Investigations +13

Entry Senior Full Time

USD 150K+

Associate Director and Counsel, Global Trade (remote)
01: Building 01 Windsor Locks One Hamilton Road, Windsor Locks, CT, 06096 USA, United States

International Sanctions Antiboycott Regulations Disclosures Sanctions compliance Sanctions Screening Export administration regulations Legal guidance Aerospace Industry Global Trade +29

Senior Mid Full Time

USD 147K+

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

Alight Solutions

Ad hoc reporting Operational expertise Client delivery Client Consultation Health benefits Absence Management Benefits Administration Client satisfaction HCM +30

USD 44K+

GSM Director, Strategic Sourcing Director – Network/Telecom - Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

Leading Absence Management Supplier Management Strategic sourcing Telecom Category management Sanctions Network Flexible Working +25

Exec Senior Full Time

USD 102K+

IGA/Saviynt Principal Engineer/Manager - VIRTUAL USA
US-IL-Chicago-320 S. Canal Street, United States

Alight Solutions

Saviynt EIC Ping DaVinci Access Governance Saviynt CPAM Radiant Logic Site Reliability PAM Privileged Access Management MFA +42

Senior Full Time

USD 110K+

Internal Audit Financial Crimes Compliance Analyst
Remote - USA

Coinbase Remote-first

Fieldwork Execution Financial crime compliance Financial crimes compliance Audit planning Internal control Fieldwork Financial Crimes Anti-Money Laundering Financial Crime +51

Entry Mid Full Time

USD 95K+

Strategic Account Executive - Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

Product engagement Shared services Revenue Retention Consumer Experience Methodology Account Mapping Leading Absence Management Commercial Strategy +43

Exec Mid Full Time

USD 166K+

Client Executive - Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

Revenue Retention Leading Absence Management Client satisfaction Client Retention Sanctions Financial Acumen Flexible Working Client Management +23

Exec Senior Full Time

USD 128K+

Bilingual Disability Case Manager
CA-ON-Ontario-Virtual, Canada

Alight Solutions

HR Communication Occupational Interventions Disability Case Management Return to Work Strategies Rehabilitation Absence Management Medical management Sanctions Flexible Working +16

CAD 40K+

Senior Manager, Head of KYC
Remote - USA

Coinbase Remote-first

Fincen Financial crimes compliance Financial Crimes Compliance operations OFAC Anti-Money Laundering Regulatory reporting BSA Digital Assets +47

Senior Full Time

USD 252K+

Internal Audit Analytics Senior Associate
Remote - USA

Coinbase Remote-first

Customer Risk Rating BSA/AML Compliance Data ETL Sanctions Screening Compliance tools SuperSet Dashboard Design AML Compliance Management Reporting +60

Entry Mid Full Time

USD 135K+

Director, Transaction Monitoring Program
Seattle, Washington (Remote)

Crypto technologies Financial crime compliance CTF Transaction Monitoring Risk Analysis AML Sanctions Cryptocurrency Fintech +7

Exec Senior Full Time

USD 176K+

SOC 1 & SOC 2 Compliance Manager - Remote
Newco-US-FL-Tallahassee-3800 Esplande Way, United States

Alight Solutions

Euhreka SSAE 18 SOC 1 SuccessFactors Compliance management Human Insights Payroll management Human Capital Management Leading +31

USD 72K+

Workday Revenue Lead - Virtual
Newco-US-GA-Georgia-Virtual, United States

Alight Solutions

Client deliverables Business Process Configuration Workday HCM Methodology Workday Financials Financials Human Insights Articulate Human Capital Management +36

Senior Mid Full Time

USD 125K+

Sr. Compliance Program Manager (Governance & Risk Assessment)
Draper, Utah, United States; San Jose, California, United States

Operational Risk Assessment Regulatory updates Governance Practices Product compliance BSA KYC Continuous Growth Financial automation Training Programs +30

Senior Mid Full Time

USD 117K+

Sr. Compliance Program Manager
San Jose, California, United States; United States

Custom Programming Compliance Systems Trust & safety BSA Automation Frameworks KYC Continuous Growth Financial automation AML +28

Senior Mid Full Time

USD 89K+

AML Compliance Screening Specialist
Utica, United States

Brown Brothers Harriman

Fircosoft Sanctions Screening Banking operations AML Compliance OFAC Investigative AML Sanctions Swift +7

USD 45K+

Business Intelligence Engineer - Virtual
US-IL-Illinois-Virtual, United States

Alight Solutions

Dynamics CRM AWS Glue Quicksight SSRS Azure Data Factory SSIS Absence Management Sanctions Redshift +30

USD 65K+

Lead Analyst, Compliance Quality Assurance
U.S. - California, United States

Financial crimes compliance Apple macOS Financial Crimes Base Transaction Monitoring Settlement OKRs KYC AML +30

Senior Mid Full Time

USD 110K+

Tax Filing Agency Senior Analyst - Remote
Newco-US-TX-The Woodlands-8770 New Trails Drive, United States

Alight Solutions

Regulatory issues Tax filing software Macro development Vlook-ups Shared services Tax Filing Payroll Tax Human Insights Leading +25

Senior Mid Full Time

USD 55K+

HRFS Senior Analyst - Deposit and Rec - Remote
Newco-US-TX-Texas-Virtual, United States

Alight Solutions

Regulatory issues Macro development Tax filing software ADP Smart Compliance Vlook-ups Shared services Tax Filing Tax software Payroll Tax +29

Senior Mid Full Time

USD 55K+

Senior Manager EDD Operations
Remote - USA

Coinbase Remote-first

EDD Aml systems Compliance operations Metrics Reporting Arbitration Google Slides Google Apps Anti-Money Laundering Operational Support +52

Senior Full Time

USD 185K+

Product and Regulatory Counsel
San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

User-focused solutions Debit cards BSA/AML Financial crimes compliance Financial Crimes Banking Services Covey Regulatory strategy Legal counsel +31

Senior Full Time

USD 167K+

Pro Serv - Project Manager - Remote
Newco-US-FL-Florida-Virtual, United States

Alight Solutions

SAP HCM Payroll SAP HCM Payroll Solutions Industry Standards Human Capital Management Human Insights Leading HCM Workshops +23

Senior Mid Full Time

USD 65K+

Pro Serv - Semi-Senior SAP HCM Payroll Consultant - Remote
Newco-US-FL-Florida-Virtual, United States

Alight Solutions

SAP HCM Payroll SAP HCM Payroll Solutions Industry Standards Human Capital Management Human Insights Leading HCM Workshops +20

Senior Mid Full Time

USD 41K+

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