Displaying 21-30 of 49 of the latest remote Compliance legal jobs
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Real 🏠📈💼
11 days ago
Paralegal
Real is seeking a dedicated and detail-oriented Paralegal to join our legal team. This role will be integral in managing legal support activities related to joint ventures, compliance, title services, and administrative functions in a fast-paced, remote environment. The Paralegal will be supporting legal team members with critical tasks and ensuring the proper handling of highly sensitive and confidential materials.
Real is a fast-growing national real estate brokerage powered by technology currently operating in all U.S. states, Canada, and the District of Columbia.
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Remote 🌍🏢🤝
12 days ago
Payroll Risk & Compliance Expert - Eastern Europe
🌍 Eastern Europe $73,300 - 110,000This is an exciting opportunity to join Remote as a Payroll Risk and Compliance Expert for the Eastern Europe Region. You can make a meaningful impact in the global employment space as part of our Payroll Risk and Compliance team. We are looking for a candidate with experience in regional or global payroll operations, including in-depth knowledge of wage tax laws and social security regulations in at least one country.
Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly.
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Mallory Alexander International Logistics 📦✈️🚢
14 days ago
Global Trade Compliance Consultant
🍔 US $85,000 - 95,000 per yearThis position partners with key stakeholders to provide actionable guidance to ensure compliance with U.S. regulations while enabling successful international business activities. Overall activities include handling of internal and external customer compliance trade requests, processing of documentation related to US imports, free trade agreement solicitation and analysis and other trade compliance related matters.
Mallory Alexander International Logistics is a leading full-service logistics provider established in 1925 supporting manufacturers, retailers and other suppliers.
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EarnIn 🏦💸📈
15 days ago
Compliance Analyst - Advisory
🦅 US $80,000 - 90,000 per yearSeeking a detail-oriented and experienced Compliance Analyst to focus on mitigating consumer protection compliance risks and driving adherence to regulatory expectations. You will apply a data-driven approach to assess and improve business processes, compliance controls, and risk management strategies across deposits, payments, and lending, in a dynamic, fast-paced environment.
EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck.
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LemFi 🚀🏦🌍
15 days ago
AML Compliance Associate
NGN4,200,000 - 5,200,000 per yearThe role of Compliance Associate is a fully remote position within LemFi’s Compliance team responsible for overseeing the day to day leading of the Transaction Monitoring team, under the guidance of the Financial Crime Team Lead and Financial Crime Manager. Responsibilities include risk-based AML/CFT/sanctions compliance knowledge when approving customer requests and actioning alerts, conducting fraud and AML case investigations, and providing AML compliance and operational guidance to Analysts.
LemFi is revolutionizing cross-border financial services for immigrants through its multi-currency platform, processing over $1 billion in monthly transactions.
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PointClickCare ☁️🧑⚕️🏥
16 days ago
Privacy Compliance Analyst
As a member of PointClickCare’s Legal and Compliance team, you will work on critical initiatives and projects that significantly impact PointClickCare, its customers, and other stakeholders. Reporting to PointClickCare’s Privacy Officer, you will identify, analyze, and distill ever-changing information-privacy requirements applicable to PointClickCare’s various operations throughout the United States and Canada in order to assess, modify, and carry out PointClickCare’s privacy policies, procedures, and training.
PointClickCare is a leading North American healthcare technology platform enabling meaningful care collaboration and real‐time patient insights.
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Deel 👷🌐💳
16 days ago
Director of Product Payroll Compliance
If you are a builder who thrives on solving complex challenges, this role is for you. As the Director of Product Payroll Compliance, you will lead efforts to develop scalable payroll engines across the Americas and ensure our solutions are compliant and efficient. With a strong focus on research, project management, and stakeholder collaboration, you’ll drive initiatives that power our growth while navigating the complexities of regional compliance.
Deel is the all-in-one payroll and HR platform for global teams, combining HRIS, payroll, compliance, benefits, performance, and equipment management into one platform.
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H.B. Fuller glue
16 days ago
Global Director, Ethics & Compliance
The Global Director, Ethics & Compliance position will oversee the Company’s Ethics & Compliance program, including updating and advising senior leadership on Ethics & Compliance issues. The role includes managing 1-2 direct reports and strategic development of the Ethics & Compliance program to meet future Company needs. This individual will work with the Assistant General Counsel to oversee all aspects of H.B. Fuller’s Ethics & Compliance program.
H.B. Fuller is the largest pureplay adhesives company in the world, providing innovative, functional coatings, adhesives and sealants.
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RISK inc 🎲🎯💰
16 days ago
AML / KYC Officer Contract
Collaborate with legal, marketing, finance, and other departments. Perform KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening. Conduct onboarding of legal entities to financial institutions. Review and assess documentation for individual and business clients in line with AML regulations and internal policies. Stay updated on AML laws, regulatory changes, and industry best practices. Assist with internal and external regulatory requests.
An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets, with 500+ professionals in 20+ locations.
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Wintermute ❄️💻🤝
16 days ago
Chief Compliance Officer - Broker Dealer
The Chief Compliance Officer (CCO) will assume primary responsibility for ensuring broker-dealer compliance with SEC, FINRA and applicable state rules/ regulations. The primary responsibility would be to design, implement and maintain the broker-dealer compliance program, develop and work in tandem with the Wintermute’s global compliance team to ensure compliance with relevant regulatory requirements.
Wintermute is a technology unicorn and one of the leading global players in the digital asset markets.
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