Remote CFEngines Jobs

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N26
AFC Compliance Controls and Reviews - Senior Associate Spain
30+ days ago

N26 - Financial Services

Remote from
Spain
Full time
5 - 9K
International Laws
Control Engineering
Anti Money Laundering
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AML RightSource
Associate Director, Financial Crimes Advisory - Remote, US
30+ days ago

AML RightSource - Financial Services - Large

Remote from
Alabama (USA), Arkansas (USA), Florida (USA) +12
Full time

Senior (5-10 years)

Computer Fraud
Model Validation
Anti Money Laundering
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AML RightSource
Associate Director, Financial Crimes Advisory - Remote, UK
30+ days ago

AML RightSource - Financial Services - Large

Remote from
United Kingdom
Full time

Expert & Leadership (>10 years)

Fraud Detection
Anti Money Laundering
Project Management
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MDA Edge
Internal Auditor
30+ days ago

MDA Edge - Computer Software / SaaS - Scaleup

Remote from
California (USA), Iowa (USA), Michigan (USA)
Full time
9 - 115K
Auditing
Internal Controls
Risk Analysis
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PRIMIS Mortgage Network
Mortgage Compliance Supervisor
30+ days ago

PRIMIS Mortgage Network - Financial Services - SME

Remote from
United Kingdom
Full time

Mid-level (2-5 years)

Mortgage Laws
Compliance Management
CFM International CFM56
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Integon Service Co.
Operational Audit Lead Consultant
30+ days ago

Integon Service Co. - Insurance - Large

Remote from
United States, Wisconsin (USA)
Freelance
Auditing
Auditing
Risk Based Internal Auditing
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Exterro
Solutions Engineer
30+ days ago

Exterro - Computer Software / SaaS - SME

Remote from
United States, Illinois (USA), Iowa (USA) +3
Full time
95 - 117K
Proof Of Concept (POC) Development
Demonstration Skills
Sales Enablement
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Hiive
Compliance Associate
30+ days ago

Hiive - Financial Services

Remote from
United States, Canada
Full time

Mid-level (2-5 years)

0 - 46K
Securities Regulation
Regulatory Compliance
AMPL
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MLabs
Institutional Compliance Onboarding Analyst
30+ days ago

MLabs - Fintech: Finance + Technology, Information Technology & Services - Scaleup

Remote from
United States, New York (USA)
Full time

Mid-level (2-5 years)

50 - 65K
Operational Due Diligence
Anti Money Laundering
Know Your Customer
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SmartLight Analytics
Senior Payment Integrity Dental Analyst
30+ days ago

SmartLight Analytics - Information Technology & Services

Remote from
Anywhere
Full time

Senior (5-10 years)

Fraud Investigation
Billing
Health Reimbursement Arrangement
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Wealthsimple
Team Lead, AML Operations
30+ days ago

Wealthsimple - Financial Services - Large

Remote from
North America
Full time
Transaction Monitoring
Escalation Management
Suspicious Activity Report
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Moladin
Senior IT Auditor
30+ days ago

Moladin - Online Marketplace and E-commerce

Remote from
Anywhere
Full time
5 - 5K
IT Risk Management
Information Technology Controls
Application Controls
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Coinbase
Lead TMS Compliance Analyst III
30+ days ago

Coinbase - Financial Services, Computer Software / SaaS - Large

Remote from
United States
Full time

Mid-level (2-5 years)

79 - 93K
Transaction Monitoring
Know Your Customer
Regulatory Compliance
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Weaver
Forensics and Litigation Services Director or Managing Director
30+ days ago

Weaver - Accounting

Remote from
California (USA)
Full time
Personal Injury Law
Financial Statement Analysis
Forensic Sciences
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Ramp
AML Operations Senior Program Manager
30+ days ago

Ramp - Financial Services - Scaleup

Remote from
United States, California (USA), Florida (USA) +1
Full time

Senior (5-10 years)

Transaction Monitoring
Capacity Planning
Case Management Tools
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Eton Technologies
NCR Aloha Consultant
30+ days ago

Eton Technologies

Remote from
Anywhere
Freelance
Regulatory Compliance
CFEngines
Help Desk Support
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esVolta, LP
Project Engineer
30+ days ago

esVolta, LP - Utilities (Electric, gas & water)

Remote from
Anywhere
Full time

Senior (5-10 years)

Project Coordination
Construction Engineering
Electrical Engineering
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Pathward
BSA/AML/OFAC Compliance Auditor III
30+ days ago

Pathward - Financial Services - Large

Remote from
Anywhere
Full time
9 - 120K
Risk Based Internal Auditing
Data-Centric Testing
Policy Enforcement
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