Hire the best remote Regulatory Compliance Assistant employees

Discover remote Regulatory Compliance Assistant workers who are looking for their next full-time, part-time or freelance opportunity.

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Regulatory Compliance Assistant

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Tsitsi Takawira@tsitsitakawira1

Poland

KYC Specialist Fraud Analyst Fraud Analysis Risk Assessment

Detail-oriented AFC Operations Analyst with expertise in financial crime prevention.

Experience

AFC Operations Analyst & KYC Specialist

Sterling(Trade Republic)

Jul 2024 - Jul 2025 (1 year)

Customer Support Representative

Foundever

Mar 2023 - Jun 2024 (1 year 3 months)

Outbound Contractor

Kwese TV, Econet Wireless Elevate Program

Jan 2018 - Jan 2019 (1 year)

Customer Support Representative

Current

Foundever Group

Jan 2022 - Present (3 years 8 months)

Out Bound Contractor

Current

Kwese TV, Econet Wireless Elevate Program

Jan 2017 - Present (8 years 8 months)

KYC Specialist Fraud Analyst AML Compliance Officer Financial Crime Investigator

Geoffrey Lee@geoffreylee1

United States

160k-350k USD

Cloud Architect Chief Technology Officer (CTO)Contract Negotiation IT strategy

Seasoned technology executive driving IT strategy and digital transformation.

Experience

Founder & CEO

Current

PulaTech Inc.

Aug 2011 - Present (14 years 1 month)

Senior Manager of Solutions Development

Angela Chance@angelachance

United States

45k-100k USD

Healthcare Logistics PowerPoint Keynote

Detail-oriented human resource professional with over 10 years of experience.

Experience

Proctor

Texas Board of Law Examiners

Jul 2025 - Jul 2025 (0 months)

Human Resource Officer

United States Army

Dec 2011 - Jul 2015 (3 years 7 months)

Bianca Buckingham@biancabuckingham

United States

99k-120k USD

Project Manager Management Claims Strategy Execution AI & Automation Initiatives

Results-driven executive with expertise in claims operations and strategy.

Experience

Senior Claims Manager

Current

Liberty Mutual Insurance

Mar 2024 - Present (1 year 6 months)

Khushi Dussoye@khushidussoye

Zimbabwe

Operations Manager Compliance Analyst Trading Lifecycle Middle Office

Results-oriented Trade Operations Analyst with expertise in FX management.

Experience

Operations Team Leader

Current

Happy Panda Distributors Ltd

Jan 2024 - Present (1 year 8 months)

Trade Analyst (FX)

Dmalink Ltd

Apr 2022 - Dec 2023 (1 year 8 months)

Internship - Compliance Department

Swan General Ltd

Carissa Hodson@carissahodson

United States

75k-100k USD

Supply Chain Manager Quality Assurance Specialist Release Management Supply Chain Management

Drives results through quality, compliance, and process improvement in regulated industries.

Experience

Quality Release Coordinator Supervisor

Current

Fresenius Medical Care NA

Jan 2020 - Present (5 years 8 months)

JANET KIMATOI@janetkimatoi

Kenya

Legal Assistant Regulatory Affairs Associate Legal Drafting Proofreading

Detail-oriented Virtual Legal Assistant skilled in regulatory administration and legal document management.

Experience

Administrative Assistant

Current

Kenya Medical Research Institute

Apr 2024 - Present (1 year 5 months)

Legal Secretary

S.M Chege & Company Advocates

Aug 2021 - Mar 2024 (2 years 7 months)

Sales Development Officer

Madhuri Jain@madhurijain

India

Regulatory Compliance Project Management

Experienced regulatory affairs professional with a focus on compliance.

Experience

Senior Executive Regulatory Affairs

Current

FinOrion Pharma India Pvt. Ltd.

Nov 2022 - Present (2 years 10 months)

Regulatory Affairs Officer

Janssen-Cilag / ProductLife Group

Nov 2021 - Nov 2022 (1 year)

Regulatory Affairs Officer

DDREG

Jun 2021 - Oct 2021 (4 months)

Brittney King@brittneyking

United States

Written Communication Attention To Detail

Recent graduate with expertise in healthcare and data analysis.

Experience

Regulatory Compliance Specialist (Clinical Trials)

Methodist Hospital

Dec 2023 - May 2025 (1 year 5 months)

Bio. Laboratory Instructional Assistant (IA)

Texas State University

Nov 2021 - Jan 2023 (1 year 2 months)

Patient Care Assistant (PCA)/Unit Administrative Assistant

Methodist Hospital

Priscilla User@priscillauser

South Africa

Compliance Manager Regulatory Compliance Corporate Governance

Results-driven compliance and legal professional with strong regulatory expertise.

Experience

Group Legal & Compliance Assistant

Current

MLP Law

Jul 2024 - Present (1 year 2 months)

Legal Administrator (Volunteer)

Radasi Sekgatja Attorneys Incorporated

Aug 2023 - May 2024 (9 months)

HR and Legal Administrator

Merchants SA

Ridhi Gopaul@ridhigopaul

Mauritius

Compliance Manager Risk Manager Regulatory Compliance Anti Money Laundering Regulations

Results-driven compliance professional in banking and finance.

Experience

Compliance Executive

Current

Blue Azurite

Feb 2025 - Present (7 months)

Assistant to the Compliance Officer/Compliance Manager

Anex Management Limited

Aug 2023 - Nov 2024 (1 year 3 months)

Compliance Executive

JurisTax Ltd

Muriel Santana@murielsantana

Malaysia

Regulatory Compliance Anti Money Laundering

Experienced Senior Regulatory Compliance Manager specializing in AML compliance.

Experience

Senior Regulatory Compliance Manager - MLRO

Current

NIUM Sdn Bhd

Feb 2023 - Present (2 years 7 months)

KYC Manager/Asst Head of Compliance Operations

Cabital (Chain Armour Sdn Bhd)

Mar 2021 - Nov 2022 (1 year 8 months)

Compliance Officer

NIUM Sdn. Bhd

Mar 2018 - Mar 2021 (3 years)

Julie Archer@juliearcher2

United Kingdom

Compliance Manager Regulatory Compliance Risk Management

Experienced Senior Compliance Officer with a focus on regulatory excellence.

Experience

Senior Compliance Officer

Current

TTG Capital Limited

Feb 2019 - Present (6 years 7 months)

Operations Regulatory Reporting Analyst / Senior Associate

Societe Generale International Ltd

Jun 2015 - Feb 2019 (3 years 8 months)

Regulatory and Exchange Reporting Associate

Michelle Rodney@michellerodney

United Arab Emirates

55k-70k USD

Finance Operations Policy Development Research Analysis

Experienced financial regulatory professional with a decade in compliance.

Experience

Strategic Executive Assistant

Current

Rinzey Consulting Ltd

Jan 2025 - Present (8 months)

KATARZYNA DZWONIK@katarzynadzwonik

Cyprus

Compliance Analyst Compliance Manager AML KYC

Experienced compliance officer with expertise in regulatory frameworks.

Experience

AMLRO/AMLCO/Head of Compliance

Current

Investment Firm

Sep 2024 - Present (1 year)

Compliance Officer

Notesco Financial Services Limited

May 2023 - Sep 2024 (1 year 4 months)

Compliance Officer

Capital Com SV Investments

Oct 2021 - Mar 2023 (1 year 5 months)

Kelvin Mireku@kelvinmireku

Ghana

Data Analyst Quality Assurance Virtual Assistant Data Entry

Proactive Food Process Engineer with expertise in data management.

Experience

Industry Immersion Program Candidate

Current

Industry Immersion Africa

Jul 2024 - Present (1 year 2 months)

Senior Regulatory Officer Assistant

Current

Food and Drugs Authority

Nov 2023 - Present (1 year 10 months)

julie archer@juliearcher1

United Kingdom

Compliance Manager Risk Manager Regulatory Compliance Risk Management

Experienced Senior Compliance Officer with a strong regulatory background.

Experience

Senior Compliance Officer

Current

TTG Capital Limited

Feb 2019 - Present (6 years 7 months)

Operations Regulatory Reporting Analyst / Senior Associate

Societe Generale International Ltd

Jun 2015 - Feb 2019 (3 years 8 months)

Victor Tai@victortai

Kenya

Regulatory Affairs GMP Documentation

Detail-oriented pharmacist with expertise in regulatory affairs and compliance.

Experience

Regulatory Affairs Trainee

Current

Evka Consultanz Limited

Mar 2023 - Present (2 years 6 months)

Junior Pharmacist

Kasitet Dispensary

Mar 2024 - May 2024 (2 months)

Pharmacist

Mopa Pharmacy

Mar 2024 - Mar 2024 (0 months)

Zach Thompson@zachthompson1

United States

Customer Service Representative Administrative Assistant Microsoft Word Pacer

Dedicated compliance specialist with strong teamwork and communication skills.

Experience

Compliance Service Specialist

Current

Cogency Global Inc.

Mar 2023 - Present (2 years 6 months)

Uncontested Divorce Clinic Volunteer

The Legal Project

Mar 2020 - Mar 2020 (0 months)

Customer Service Representative Administrative Assistant Project Coordinator

Facundo Castrilli@facundocastrilli

Argentina

Administrative Assistant Customer Service Manager Compliance Documentation Management

Detail-oriented compliance associate with strong administrative skills.

Experience

Compliance Associate

Current

Preferred Compliance Solutions

Feb 2023 - Present (2 years 7 months)

Administrative Assistant

Bis Contact Center

Jan 2023 - Feb 2023 (1 month)

Supervisor

Starbucks

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Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Hire the best remote Regulatory Compliance Assistant employees

Finding relevant remote workers

5,000+ remote workers

Finding relevant remote workers

Tsitsi Takawira@tsitsitakawira1

Geoffrey Lee@geoffreylee1

Angela Chance@angelachance

Bianca Buckingham@biancabuckingham

Khushi Dussoye@khushidussoye

Carissa Hodson@carissahodson

JANET KIMATOI@janetkimatoi

Madhuri Jain@madhurijain

Brittney King@brittneyking

Priscilla User@priscillauser

Ridhi Gopaul@ridhigopaul

Muriel Santana@murielsantana

Julie Archer@juliearcher2

Michelle Rodney@michellerodney

KATARZYNA DZWONIK@katarzynadzwonik

Kelvin Mireku@kelvinmireku

julie archer@juliearcher1

Victor Tai@victortai

Zach Thompson@zachthompson1

Facundo Castrilli@facundocastrilli

Find top remote talent

Find top remote talent

Related searches

Related searches

Related searches

Related searches

Related searches

Find your dream job

Find your dream job

Find your dream job

Find top remote talent

5,000+ remote workers

Related searches

Related searches

Tsitsi Takawira@tsitsitakawira1

Geoffrey Lee@geoffreylee1

Angela Chance@angelachance

Bianca Buckingham@biancabuckingham

Khushi Dussoye@khushidussoye

Carissa Hodson@carissahodson

JANET KIMATOI@janetkimatoi

Madhuri Jain@madhurijain

Brittney King@brittneyking

Priscilla User@priscillauser

Ridhi Gopaul@ridhigopaul

Muriel Santana@murielsantana

Julie Archer@juliearcher2

Michelle Rodney@michellerodney

KATARZYNA DZWONIK@katarzynadzwonik

Kelvin Mireku@kelvinmireku

julie archer@juliearcher1

Victor Tai@victortai

Zach Thompson@zachthompson1

Facundo Castrilli@facundocastrilli