Compliance Specialist Jobs

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Icapitalnetwork·United States·New York·On-site

ETF & 1940 Act Registered Funds Compliance Officer - Vice President

About the Role iCapital is looking to hire a Compliance Officer to oversee the relevant investment advisers supporting the Exchange-Traded Funds (ETF) and 1940 Act Registered Funds businesses. This individual will also be responsible for assisting and/or leading the implementation and administration

cmtsllc·United States·Baltimore·On-site

Labor Compliance Specialist – Construction & Infrastructure – DMV Region*

Labor Compliance Specialist – 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 ind

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Assetliving·United States·Oklahoma City,Dallas·On-site

Compliance Specialist

Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities nationwide. Founded in 1986, Asset Living has decades of experience delivering exceptional value to our partners. Since the beginning, our undeniable passion has driven our org

novalink-solutions·United States·Miami·On-site

Compliance Officer - Onsite Doral, FL

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Capital·Germany·Frankfurt am Main·Hybrid

Compliance & AML Officer (German 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·United States·Hybrid

Chief Compliance Officer - BSA Officer (BSAO)

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

ebury anz·Lithuania·Vilnius·On-site

Junior Compliance Officer

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a co

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Icapitalnetwork·United States·Greenwich·On-site

ETF & 1940 Act Registered Funds Compliance Officer - Vice President

About the Role iCapital is looking to hire a Compliance Officer to oversee the relevant investment advisers supporting the Exchange-Traded Funds (ETF) and 1940 Act Registered Funds businesses. This individual will also be responsible for assisting and/or leading the implementation and administration

FreedomCare··Remote · Worldwide

Compliance Specialist

FreedomCare is a healthcare company that has been dedicated to revolutionizing the home care industry since 2016. We support our patients by ensuring they have the power to choose a caregiver who will care for them in the comfort of their own homes. Our mission spans coast to coast, supportin

Convera·Canada·Toronto,Toronto·On-site

Markets Compliance Officer (Canada & US)

We are seeking a motivated and experienced Markets Compliance professional to support the offering of derivatives products across Canada and the United States. The role has responsibility for Canadian derivatives compliance and US derivatives regulatory requirements applicable to Convera

inflowhi·Egypt·Alexandria·On-site

508 Compliance Specialist (Secret Clearance)

What company will I be working for? You will be working for Inflow, a Woman-Owned Small Business (WOSB) providing innovative services to the U.S. Government in support of National Security. Learn more about us here: www.inflow-ns.com Who will I be working with? In support of Inflow's contract with t

fxpro·Ypsonas·On-site

Compliance Officer

Join FxPro: a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro, we see

novalink-solutions·United States·Tallahassee·On-site

Compliance Officer - Hybrid Tallahassee, FL

Openfx·Miami (USA), Remote (USA)·Remote · Worldwide

Head of Compliance (Americas)

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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Coins·Philippines·Taguig City·Hybrid

IT Compliance Officer

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financ

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Lgenergyaz·United States·Queen Creek·On-site

Sr. Specialist, Customs Compliance

We awaken the world with energy. LG Energy Solution is the global leader in lithium-ion battery technology for electric vehicles and energy storage solutions. Located in Queen Creek, Arizona, LG Energy Solution Arizona, Inc. is LG Group's first cylindrical battery manufacturer in North America

Payroll Tax & Compliance Specialist (Remote)

Who We Are Atwell, LLC is a bold leader in the consulting, engineering, and construction services industry, delivering a broad range of creative solutions to clients in the real estate & land development, and energy markets. We have a strong national presence and a diverse, award-winning project

alphasights·United Kingdom·London,London·On-site

Research Compliance Manager

Immediate Start (London) Research Compliance Manager We are looking for a driven and entrepreneurial Research Compliance Manager to join our global Legal and Compliance team to support AlphaSights’ new and dedicated Research business. The Legal and Compliance team is a dynamic, external and internal

customssupport·Netherlands·Rotterdam Albrandswaard·On-site

VAT Compliance officer

VAT Compliance officer bij Customs Support Group Customs Support Group (CSG) is een neutrale, digitaal gedreven douanepartner in Noordwest-Europa. Met ruim 1.700 specialisten op tientallen locaties ondersteunen wij dagelijks bedrijven met slimme, snelle en efficiënte oplossingen voor hun douaneproce

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Coins·Philippines·Taguig City·Hybrid

Regulatory Compliance Officer

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financ