Regulatory Compliance Jobs in Finance

Browse 20 regulatory compliance job listings in finance.

20 listings

Shine Early Learning

Senior Director, Compliance & Program Fidelity

Shine Early Learning· United States· Remote
Finance compliance-management regulatory-compliance program-fidelity via Himalayas
$140,0002d ago
TheHiveCareers

Chief Controls Officer (CCO – Controls)

TheHiveCareers· Bahamas· Remote
Finance chief-controls-officer internal-audit governance via Himalayas
3d ago
mercor

Risk Management Specialist - Fully Remote | Upto $1450 Part-time

mercor· United States· Remote
Finance regulatory-compliance risk-management compliance-program-management via Himalayas
3d ago
TheHiveCareers

Chief KYC (Know Your Customer) Officer (CKYCO)

TheHiveCareers· Suriname· Remote
Finance chief-kyc-officer aml-compliance financial-crime-compliance via Himalayas
3d ago
Charles River CFO, Inc.

Interim CFO – Banking/Credit Union Industry

Charles River CFO, Inc.· United States· Remote
Finance interim-cfo fractional-cfo banking-cfo via Himalayas
3d ago
TheHiveCareers

Chief Financial Crimes Officer

TheHiveCareers· Cayman Islands· Remote
Finance financial-crimes-compliance aml-cft-compliance-leadership fraud-risk-management via Himalayas
3d ago
Treliant

Regulatory Compliance Consultant

Treliant· United States· Remote
Finance consulting regulatory-compliance risk-management via Himalayas
$75 - $1503d ago
Aprio

Manager, RAAS | IAS, Government Certifications

Aprio· United States· Remote
Finance risk-advisory-assurance-services cmmc-assessments cybersecurity-compliance via Himalayas
$100,000 - $150,0004d ago
BeiGene

Senior Contract Associate, Clinical Site Contracts

BeiGene· Spain· Remote
Finance clinical-contracts clinical-site-contracts contract-management via Himalayas
€57,600 - €72,0005d ago
Circle

Senior AML Analyst, Sanctions

Circle· United States· Remote
Finance aml-compliance sanctions-compliance financial-crime-compliance via Himalayas
$97,500 - $127,5001w ago
MoonPay

FIU Analyst (Europe)

MoonPay· Portugal, Romania, South Africa, Spain, United Kingdom· Remote
Finance regulatory-compliance compliance financial-intelligence-unit via Himalayas
1w ago
M1 Finance

Compliance Director

M1 Finance· United States· Remote
Finance compliance-management bank-compliance regulatory-compliance via Himalayas
$160,000 - $195,000Jun 23
Freedom Mortgage

Senior Analyst, Loss Analysis

Freedom Mortgage· United States· Remote
Finance loss-analysis claims-analysis financial-analysis via Himalayas
$53,000 - $62,000Jun 23
Julhiet Sterwen

Consultant expérimenté Marchés Financiers - Asset Management H/F

Julhiet Sterwen· France· Remote
Finance financial-consulting management-consulting asset-management via Himalayas 🇫🇷FR
Jun 22
Eqvilent

Senior Compliance Manager

Eqvilent· Australia, Canada, Germany, United Kingdom, United States· Remote
Finance financial-compliance regulatory-compliance trading-compliance via Himalayas
Jun 22
Sezzle

Regulatory Financial Reporting Manager

Sezzle· United States· Remote
Finance regulatory-financial-reporting bank-regulatory-reporting financial-reporting-manager via Himalayas
$120,000 - $145,000Jun 22
SouthState Bank

FIU Sanctions Specialist - Part Time

SouthState Bank· United States· Remote
Finance compliance banking financial-crime via Himalayas
$43,468 - $69,437Jun 21
State of Vermont

Insurance Examiner-In-Charge (Home Based, VT, US)

State of Vermont· United States· Remote
Finance insurance-examination captive-insurance regulatory-compliance via Himalayas
$31 - $49Jun 18
Underdog Fantasy

Treasury Analyst

Underdog Fantasy· United States· Remote
Finance treasury-analyst treasury-management cash-management via Himalayas
$90,000 - $100,000Jun 18
James River Group, Inc.

Manager, Regulatory Compliance

James River Group, Inc.· United States· Remote
Finance regulatory-compliance insurance-compliance compliance-management via Himalayas
May 21