As a Compliance Officer, you will manage AML, sanctions, and compliance cases independently. You will also conduct reviews, perform transaction monitoring, and collaborate with various teams to enhance compliance measures.
Remote Compliance Officer Jobs (58)
Search = compliance officer
As a Compliance Officer, you will manage AML, sanctions, and compliance cases independently. You will also conduct reviews, perform transaction monitoring, and collaborate with various teams to enhance compliance measures.
The Compliance Officer is responsible for overseeing regulatory compliance and maintaining policies and frameworks across the organization. This includes conducting internal audits, managing FICA, POPIA, and FAIS processes, and reporting to management and regulatory bodies.
The Compliance Officer will develop and lead compliance programs and projects to ensure adherence to laws, regulations, and internal policies. This includes conducting risk assessments, managing certifications like ISO27001, and collaborating with stakeholders to mitigate risks.
The Compliance Officer ensures regulated entities adhere to securities laws, internal policies, and regulatory requirements. Key duties include conducting compliance reviews, approving marketing materials, and managing regulatory filings.
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The Compliance Officer ensures regulated entities adhere to securities laws, internal policies, and regulatory agency rules. Key duties include conducting compliance reviews, approving marketing materials, and managing regulatory filings.
Execute a risk-based office examination program for an SEC-registered investment adviser and FINRA-regulated broker-dealer. Identify regulatory risks, document findings, and track remediation efforts to ensure adherence to firm policies and legal requirements.
Provide strategic leadership and oversight for the health plan compliance program, ensuring adherence to CMS Medicare and state Medicaid requirements. Lead regulatory strategy, manage state interactions, and collaborate with risk management to reduce business risks.
Mortgage Compliance Officer - Remote
Longbridge Financial
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Full Time
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3 Days Ago
Longbridge Financial
The Mortgage Compliance Officer researches mortgage banking laws and regulations to reduce risk and uphold ethical standards. Key duties include monitoring regulatory changes, drafting compliance alerts, and overseeing remediation steps for organizational weaknesses.
General Counsel and Chief Compliance Officer
BETTERHEALTH A PLANNED PARENTHOOD PARTNERSHIP
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Full Time
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3 Days Ago
BETTERHEALTH A PLANNED PARENTHOOD PARTNERSHIP
Provides general legal services and ensures organizational compliance with local, state, and federal laws, specifically focusing on healthcare technology and patient data privacy. Serves as the HIPAA Privacy Officer and manages the company-wide compliance program and legal risk assessments.
The VP, Chief Compliance Officer will develop and oversee the company's compliance and privacy programs in accordance with DOJ and HHS OIG guidelines. This role involves leading compliance teams, managing risk assessments, and serving as a strategic advisor to the Executive Leadership Team and Board of Directors.
ClearWellness - Legal Counsel & HIPAA Compliance Officer (100% Remote)
ClearCaptions LLC
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Full Time
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4 Days Ago
ClearCaptions LLC
Oversees the implementation and maintenance of HIPAA compliance policies to safeguard patient health information and conduct risk assessments. Provides strategic legal advice on business matters, including contract negotiation, regulatory issues, and litigation management for a health and wellness organization.
Food and Dairy Compliance Officer
State of Utah Office of the Governor
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Full Time
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5 Days Ago
State of Utah Office of the Governor
The officer is responsible for planning and implementing food and dairy compliance programs through facility inspections and investigations. They ensure public health by enforcing laws, condemning unfit products, and coordinating with federal and local agencies.
Compliance Officer (BSA/AML & MTL) | Remote (U.S. Only)
SeedTrust
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Full Time
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1 Week Ago
SeedTrust
The role involves managing US Money Transmission Licenses (MTLs) via NMLS and maintaining relationships with state regulators. The officer will also build and oversee the AML/BSA compliance program, including policy drafting and transaction monitoring.
Manage full-cycle KYC/KYB procedures and onboarding for financial instruments and B2B counterparties in high-risk sectors. Ensure regulatory compliance by updating AML policies and interacting with banking partners and external regulators across multiple jurisdictions.
The CCO will build and lead a world-class global compliance function, reporting to the CEO and Board. Key duties include managing multi-jurisdictional frameworks for finance, data privacy, AML/KYC, and corporate ethics.
Chief Compliance Officer (Chief AML Officer and Chief Privacy Officer)
KOHO
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Full Time
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1 Week Ago
KOHO
Lead and evolve the bank's compliance, AML, and privacy programs to ensure adherence to federal and provincial legislation and OSFI guidelines. Manage relationships with regulatory bodies such as OSFI, FINTRAC, and FCAC while overseeing risk mitigation strategies.
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Compliance Officer Germany (part-time; remote or in Munich)
Solas Capital AG
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Full Time
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1 Week Ago
Solas Capital AG
Serve as the registered Compliance Officer for a BaFin-licensed entity, managing day-to-day compliance processes and internal frameworks. Responsibilities include conducting KYC/AML checks, regulatory reporting, and coordinating external audits.
The role involves conducting compliance assessments, monitoring cryptocurrency transactions, and ensuring adherence to regulatory and internal requirements. It also includes managing AML programs, filing SARs/STRs, and providing compliance guidance to various business units.
Compliance Officer, Vanderbilt University Hospital
Vanderbilt University Medical Center
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Full Time
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2 Weeks Ago
Vanderbilt University Medical Center
The Compliance Officer partners with leadership to prevent and detect regulatory compliance issues within clinical, financial, and administrative operations. Key duties include leading investigations, developing policies, and serving as a liaison for external regulatory auditors.
The officer will manage risk scoring, onboarding cycles, and KYC processes for merchants. They are also responsible for transaction monitoring, preparing SAR/STR reports, and ensuring compliance by design for new products.
Fractional Chief Compliance Officer (Advisor Network) Opportunity Overview 114 APPLICANTS
Arootah
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Full Time
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2 Weeks Ago
Arootah
Provide strategic, project-based compliance and governance leadership for hedge funds, private equity firms, and family offices. Responsibilities include designing compliance programs, managing regulatory reporting, and supporting audits and examinations.
Lead regulatory compliance and operational integrity for the Mexican entity, serving as the designated MLRO. Manage AML/CFT programs, regulatory reporting to Mexican authorities, and the customer KYC lifecycle for crypto payments.
Lead the regulatory strategy and licensing process for the Gelephu Mindfulness City financial services license. Develop and oversee a robust AML/CFT program, including KYC, transaction monitoring, and sanctions screening in a Web3 environment.
CIVIL RIGHTS COMPLIANCE OFFICER 3
Arizona Department of Administration
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Full Time
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3 Weeks Ago
Arizona Department of Administration
Coordinates and monitors agency compliance with ADA Title II and Section 504 of the Rehabilitation Act, as well as the Language Access program. Develops transition plans, manages accommodation requests, and provides training to ensure accessibility in all agency programs.
Ensure compliance with laws and regulations in Switzerland and Liechtenstein by implementing policies and conducting risk assessments. Act as the Money Laundering Reporting Officer (MLRO) to oversee AML obligations and represent the firm to regulatory authorities.
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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.
Support the Head of Legal and Compliance in managing the AML/BSA compliance framework and overseeing risk assessments. Collaborate with product and engineering teams to optimize compliance technology tools and ensure regulatory controls are integrated into products.
The role involves owning the end-to-end security and compliance program, including privacy governance, vendor risk management, and regulatory readiness. The officer will maintain the risk register, manage data protection requirements, and represent the company's security posture to customers and auditors.
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.
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