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Remote Jobs & Work From Home Opportunities (77)

Search = compliance officer

Remote Compliance Officer

Rebellion Defenses · Full Time · 12 Weeks Ago
Rebellion Defenses
🌎 United States πŸ’΅ $239K - $350K per year ⭐ 5-10 yrs exp πŸ’Ό Legal Compliance Officer
The role focuses on ensuring operational adherence to legal standards and internal policies through monitoring and policy implementation. It involves conducting regular audits to mitigate risks and providing compliance training to staff.
zerohash is hiring for remote Chief Compliance Officer

Chief Compliance Officer

zerohash · Full Time · 13 Weeks Ago
zerohash
🌎 United Kingdom ⭐ 10+ yrs exp πŸ’Ό Legal Chief Compliance Officer
The Chief Compliance Officer will lead the regional compliance program, manage licensing processes under UK regulations, and oversee AML and sanctions activities. This role involves managing a team of regional staff and maintaining strong relationships with financial regulators.
Tenet Healthcare Corporation is hiring for remote TPR Compliance Officer - East

TPR Compliance Officer - East

Tenet Healthcare Corporation · · 23 Weeks Ago
Tenet Healthcare Corporation
🌎 United States πŸ’΅ $98592 - $157K per year ⭐ 2-5 yrs exp πŸ’Ό Legal Compliance Officer
The TPR Compliance Officer manages the implementation of Tenet’s Ethics and Compliance Program in their assigned region, ensuring compliance with federal healthcare program requirements. This includes providing compliance leadership, collaborating with regional leadership, and overseeing the implementation of the Quality, Compliance and Ethics Charter.
Kraken is hiring for remote Compliance Monitoring Officer, Payward Europe Solutions Ltd

Compliance Monitoring Officer, Payward Europe Solutions Ltd

Kraken · Full Time · 2 Weeks Ago
Kraken
🌎 Ireland ⭐ 5-10 yrs exp πŸ’Ό Legal
Execute the firm's Compliance and Monitoring Programme by reviewing processes, risks, and controls to identify gaps and implement remediation plans. Provide advisory support to leadership on regulatory requirements and develop policies to ensure adherence to EU financial laws.

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Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank's Compliance Management System and serve as the primary HMDA and CRA Officer. Lead regulatory oversight across deposit and lending operations while ensuring adherence to federal and state laws.
Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank's Compliance Management System with a specific focus on HMDA, CRA, and Fair Lending regulations. Lead second-line oversight for deposit and lending operations while ensuring adherence to federal and state laws and OCC expectations.
Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank's Compliance Management System and serve as the primary HMDA and CRA Officer. Lead regulatory oversight across deposit and lending operations while ensuring adherence to federal and state laws.
Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank's Compliance Management System with a specific focus on HMDA, CRA, and Fair Lending activities. Lead regulatory oversight across deposit and lending operations while partnering with senior leadership to manage compliance risk.
Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank's Compliance Management System with a specific focus on HMDA, CRA, and Fair Lending across deposit and lending operations. Lead regulatory reporting, manage compliance policies, and partner with business lines to ensure adherence to federal and state laws.
Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank’s Compliance Management System with a specific focus on HMDA, CRA, and Fair Lending across deposit and lending operations. Lead regulatory reporting, manage compliance risk, and partner with business leadership to ensure adherence to federal and state laws.
Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank's Compliance Management System with a specific focus on HMDA, CRA, and Fair Lending regulations. Lead second-line oversight for deposit and lending operations while ensuring adherence to federal and state laws and OCC expectations.
Servbank, sb Inc. is hiring for remote Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Vice President, Banking Compliance (HMDA Officer, CRA Officer)

Servbank, sb Inc. · Full Time · 4 Weeks Ago
Servbank, sb Inc.
🌎 United States πŸ’΅ $108K - $127K per year ⭐ 5-10 yrs exp πŸ’Ό Finance
Oversee the Bank's Compliance Management System with a specific focus on HMDA, CRA, and Fair Lending activities. Lead regulatory oversight across deposit and lending operations while ensuring adherence to federal and state laws and OCC expectations.
belo is hiring for remote Compliance & Licensing Officer

Compliance & Licensing Officer

belo · Full Time · 2 Days Ago
belo
🌎 Peru ⭐ 5-10 yrs exp πŸ’Ό Legal
Lead the licensing process for the company in Peru while providing cross-border regulatory support for other Latin American markets. Design and implement anti-money laundering and counter-terrorist financing systems while managing internal compliance policies and regulatory reporting.
Agilon Health is hiring for remote Chief Ethics, Compliance and Risk Officer

Chief Ethics, Compliance and Risk Officer

Agilon Health · Full Time · 1 Week Ago
Agilon Health
🌎 United States πŸ’΅ $220K - $275K per year ⭐ 10+ yrs exp πŸ’Ό Legal
Lead the enterprise compliance and risk management programs, serving as a strategic partner to senior leadership to integrate ethics and regulatory considerations into business planning. Oversee ACO program compliance, clinical coding audits, and the Enterprise Risk Management (ERM) framework to protect the organization from legal and financial risks.
Binance is hiring for remote Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

Binance · Full Time · 18 Weeks Ago
Binance
🌎 Bahrain ⭐ 2-5 yrs exp πŸ’Ό Legal
The officer will develop, implement, and oversee compliance monitoring and testing frameworks within a second line of defense environment, requiring strong internal and external stakeholder management. Key duties include critically evaluating processes for compliance risks, assessing the FCC risk profile's impact, and leading knowledge management initiatives.

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