Compliance Specialist Jobs

krazybee·India·Bangalore·On-site

Compliance Officer

KreditBee is India’s largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Personal Loans, Business Loa

starguidehr·Nigeria·Lagos·On-site

Senior Legal & Compliance Officer

credpal·Nigeria·Lagos·On-site

Junior Legal & Compliance Officer

sapiro·Brazil·São Paulo·On-site

Gerente Sênior de Compliance / Senior Compliance Manager

Estamos assessorando uma empresa global, líder em seu segmento, na busca por um Gerente Sênior de Compliance cuidar deste departamento nos “países internacionais”, que abarca boa parte do globo Localização: São Paulo Formato de trabalho: híbrido Formato de remuneração: CLT+ bônus + benefícios Experi

ultrarecruitment

Compliance Officer - Forex

Location: Remote Salary: €30,000 – €48,000 per annum Our client is a premier, high-growth international Forex brokerage with a rapidly expanding global presence. Committed to transparency, regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen

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Chaosindustries·United States·Washington·On-site

Trade Compliance Manager

CHAOS Industries is redefining modern defense with a multi-product portfolio that gives the ultimate advantage—domain dominance. The company's products are powered by Coherent Distributed Networks (CDN™), empowering warfighters, commercial air operators, and border protection teams to act faster, ad

campeon·Greece·Athens·On-site

KYC Specialist

At Campeón Gaming, we build the technology behind online casino and sports betting brands. We provide an all-in-one platform that allows our partners to launch, run, and grow their own brand with our engine. From the technology to the day-to-day operations, we support everything needed to make a bra

restore-talent·United Kingdom·London·On-site

Compliance Officer - UK

Role Overview We are seeking a detail-oriented and proactive Compliance Officer to join a fast-growing global fintech company specializing in trading and financial technology solutions. Based in the UK, this role will play a key part in ensuring the firm operates in full compliance with UK regulator

Openfx·Bengaluru (india)·On-site

India Compliance Manager

About Us OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border payment systems for institutions. The team's execution has been exceptional, and we're

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Capricor·United States·San Diego·On-site

Corporate Compliance Officer

Capricor Therapeutics (NASDAQ: CAPR) is a biotechnology company dedicated to advancing transformative cell and exosome-based therapies for rare diseases. At the forefront of our innovation is Deramiocel (CAP-1002), our lead cell therapy in late-stage development for Duchenne muscular dystrophy. We a

acino·Egypt·Cairo·On-site

Integrity and Compliance Manager

Arcera is a global life sciences company headquartered in Abu Dhabi, United Arab Emirates. Our purpose is to enable longer and healthier lives while creating sustainable growth. We develop, manufacture, and commercialize a broad range of high-quality innovative and proven medicines in key internatio

Payjoy·Indonesia·Jakarta·Hybrid

Legal and Compliance Manager

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit syste

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Tactilemedical·United States·Minneapolis·On-site

Compliance Specialist (Risk Assessment)

At Tactile Medical, we specialize in developing at-home therapy devices to treat lymphedema, chronic venous insufficiency and respiratory illnesses. The Compliance Specialist is responsible for supporting the development, implementation and execution of the company’s corporate compliance and privacy

amca llc·United States·El Segundo·On-site

Compliance Manager

Amca is building America’s new industrial base. Since the 1990s, our ability to build new aviation and military systems and maintain the ones we already have has eroded. Today, the gap between what the nation needs to produce and what it is capable of producing is the largest it has been in generati

Protective·Work From Home·Remote · Worldwide

Research & Regulation Compliance Specialist- Claims

The work we do has an impact on millions of lives, and you can be a part of it. We help protect our customers against life’s uncertainties. Regardless of where you work within the company, you’ll be helping provide protection and peace of mind when our customers need it most. Protective is looking f

Iherb·Amsterdam - Netherlands·On-site

Compliance Specialist (EU Labeling and Product Notification)

Job Summary: The Compliance Specialist (EU Labeling and Product Notification) will be responsible for the end-to-end management of product labeling compliance and regulatory notification submissions across EU member states. This highly detail-oriented role ensures that all products are accurately la

cmtsllc·United States·Baltimore·On-site

Labor Compliance Manager – Construction & Infrastructure – DMV Region*

Labor Compliance Manager – Construction & Infrastructure – DMV Region Washington, D.C. | Maryland | Virginia (DMV Region) Full-Time | On-Site | DMV Region Why CMTS? Every day at CMTS, our team delivers infrastructure projects that positively impact lives and communities. With over 42 years of indust

FourLeaf Federal Credit Union·United States·Bethpage·On-site

First Line of Defense (FLOD) Corporate Risk and Compliance Specialist

It Starts With Our Employees FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. What You’ll Do The FLOD Corporate Risk & Compliance Specialist will report to the A

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Capital·Poland·Warsaw·Hybrid

Compliance & AML Officer (Polish Branch)

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Dlocal·Argentina·Buenos Aires·Hybrid

Compliance Officer Argentina

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope