Compliance Specialist Jobs

IT Compliance Manager

As an IT Compliance Manager , you will conduct in-depth evaluations of our technological infrastructure to ensure compliance with financial market regulations and data protection standards. This role entails a strong understanding of regulatory environments, meticulous attention to detail, and the c

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On Running Sandbox·United States·Portland,Portland·On-site

Customer Compliance Manager

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Betsson·Malta·On-site

Swedish Speaking Compliance Manager

Betsson Group is hiring a Swedish Speaking Compliance Manager to take the lead on Nordic regulatory operations, working at the heart of a fast-growing international iGaming business where your language skills and regional expertise will make a real impact. The Wow This role is critical in ensu

MD·United States·Baltimore·On-site

Contract Monitoring and Compliance Manager (ADMINISTRATOR III)

Introduction \r\n\r\n�\r\nWhen you join the Maryland Department of Human Services (DHS), you join a team of more than 5,000 employees across the state dedicated to positively changing the lives of more than 1 million Marylanders each year. We do this by providing economic support, preventive service

metasource

Quality and Compliance Manager (Toy/ Garment/ Footwear - Remote)

recruiters·Malaysia·Kuala Lumpur·On-site

Corporate Secretariat & Compliance Manager

· Assist in preparing statutory documents to ensure compliance with applicable legislation, including the Companies Act 2016, Capital Markets and Serv...

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Legendcareers·United States·Raritan·On-site

QA Laboratory Compliance Specialist III

Legend Biotech is a global biotechnology company dedicated to treating, and one day curing, life-threatening diseases. Headquartered in Somerset, New Jersey, we are developing advanced cell therapies across a diverse array of technology platforms, including autologous and allogenic chimeric antigen

Nubank·Brazil·São Paulo·On-site

Tax Compliance Manager

About Us Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginni

Gusto·United States·San Francisco,Denver+1 more·On-site

Compliance Manager, Broker-Dealer & Investment Adviser

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff — payroll, health insurance, 401(k)s, and HR — so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small bu

Crypto·Bulgaria·Sofia·Hybrid

Compliance Manager - CPPM

As the Compliance Manager – CPPM, you will lead the Financial Crimes Operations Governance & Quality Check function, serving as the ultimate authority on compliance procedure governance, and operational SLA tracking. You will act as an independent oversight body, translating high-level regulatory re

wigan-leigh-ac-uk·United Kingdom·Wigan·On-site

Health & Safety Compliance Manager

37 Hours per Week, Permanent Make safety practical. Give leaders confidence. Help protect everyone who learns and works here. Good health and safety is not about adding more paperwork. It is about understanding where the real risks are, helping people control them properly and making sure important

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Bdainc·United States·Dallas·On-site

Product Safety & Compliance Specialist, Custom Products & Collectibles

Most companies claim to have the best people. We say to them, "Keep dreaming." Our people are second to none. They set us apart with their entrepreneurial spirit and ambition. They come to us from the likes of Amazon, Microsoft, Nordstrom, Starbucks and the sports world, bringing energy, bold ideas

Growe·Europe·Remote · Europe

AML & Compliance Officer

Growe welcomes those who are excited to: Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities

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Rvohealth·United States·Minneapolis·On-site

Privacy Compliance Specialist

AT A GLANCE We are seeking a detail-oriented and proactive Privacy Compliance Specialist to join our team. In this role, you will support the company’s efforts to comply with privacy laws and regulations, manage data protection initiatives, and ensure adherence to internal privacy policies. You will

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Valpeo.Com·Belgium·Hybrid

Compliance Manager | Carglass® Belux

Carglass® is al sinds 1979 dé referentie in voertuigbeglazing in België en Luxemburg. Met 50 servicecentra, een sterke mobiele vloot en meer dan 900 medewerkers verzorgen we jaarlijks meer dan 250.000 interventies voor particuliere en zakelijke klanten. Carglass maakt deel uit van Belron®, wereldlei

Itau US·Switzerland·Zürich·On-site

Compliance Officer

The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/C

Senior Compliance Specialist II

Our mission: e liminating every barrier to mental health. Spring Health is a global mental health company on a mission to eliminate every barrier to mental health. We're building a world where getting support is simple, personal, and built around the person, so care can continue through

top-recruitment-cambodia-2·Cambodia·Phnom Penh·On-site

Legal & Compliance Manager

Position: Legal & Compliance Manager Salary: USD 2,500 - USD 2,700 gross Summary: This company is seeking a results-driven Legal and Compliance Manager to lead legal, regulatory, and compliance functions for our Cambodia operations. This role sits at the center of keeping our Payment Services lice

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Al Warren Oil Company Inc.·United States·Chicago·On-site

Safety & Compliance Manager

Safety & Compliance Manager Al Warren Oil Company Lead Safety. Strengthen Compliance. Support Operations. Al Warren Oil Company is seeking a technically driven and detail-oriented Safety & Compliance Manager to support and strengthen transportation safety, regulatory compliance, and operational safe

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Anavationllc·United States·Bethesda·On-site

Information Assurance Specialist

Be Challenged and Make a Difference In a world of technology, people make the difference. We believe if we invest in great people, then great things will happen. At AnaVation, we provide unmatched value to our customers and employees through innovative solutions and an engaging culture. Description