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

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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Crfamilyofcompanies·United States·Clackamas·On-site

Safety and Compliance Specialist

RECONCRAFT is the leading manufacturer of purpose-built vessels for military, government, and other professional organizations. The Safety & Compliance Specialist is responsible for the safe, efficient, and compliant operation of all RECONCRAFT facilities. This role oversees the crea

impulsespace·United States·Redondo Beach·On-site

Contracts Compliance Manager

As the Contracts Compliance Manager at Impulse Space, you will be an integral member of the Legal team responsible for supporting contract compliance operations for commercial, government-related and defense subcontracting matters. This is a non-attorney role intended to focus on contract administra

conair·United States·East Windsor·On-site

Senior Customs & FTZ Compliance Specialist

Senior Customs & FTZ Compliance Specialist Position Summary The Senior Customs & FTZ Compliance Specialist supports the Customs Manager in ensuring Foreign Trade Zone (FTZ) compliance and adherence to U.S. Customs and Trade regulations. This role works closely with internal stakeholders and external

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Arlosolutionsllc·United States·Philadelphia·On-site

(627) Information Assurance Compliance Specialist II

Company Summary Arlo Solutions (Arlo) is an information technology consulting services company that specializes in delivering technology solutions. Our reputation reflects the high quality of the talented Arlo Solutions team and the consultants working in partnership with our customers. Our mission

SanMar·United States·Issaquah·On-site

Compliance Specialist, Inquiries

At SanMar, the work you do makes a difference. What's the Short Version? The Compliance Specialist, Inquiries role supports the Inquiries team function by serving as a first point of contact for the team on legal and compliance-related requests, managing inquiry workflows, coordinating compliance do

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Eqbank·Canada·Toronto·Hybrid

Senior Compliance Officer, Sanctions

Join a ChallengerAt EQ, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the

Tradeweb Europe Limited·United States·New York·On-site

Privacy and AI Governance Compliance Officer

Company Description Tradeweb is a global leader in electronic trading across asset classes. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients in more than 85 countries, including many of

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Hydritechemicalco·United States·Brookfield·On-site

Environmental Compliance Manager

WHO WE ARE We are a company where people matter . We are family driven . We are financially strong . And we are looking for problem-solvers to join our growing team. BENEFITS Up to 10% Retirement Contribution $600 per Year Wellness Incentive Front Loaded Pa

Ppro·Luxembourg·Hybrid

Chief Compliance Officer - Luxembourg

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and acc

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Capital·United Arab Emirates·Dubai·On-site

Compliance Manager - Deputy MLRO

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

agensi-pekerjaan-great-pyramid-sdn-bhd·Malaysia·Kuala Lumpur·On-site

Administration & Compliance Manager

About the client: Our client is an asset management and advisory group headquartered in Singapore; we seek an experienced, efficient, and reliable individual to head the Operations/Administration function, reporting to the Managing Director/Founder. Job Responsibilities: Operations/Administration Re

arctiq·United States·Blue Bell·On-site

IAM Specialist - Remote Contract

Arctiq is a global, intelligence-driven technology services company delivering professional and managed services across Hybrid Cloud Infrastructure, Networking & Connected Experiences, Cybersecurity, Data & AI, Autonomous Operations & Intelligence, and Enterprise Service Management. We help organiza

cardless·United States·San Francisco,San Francisco·On-site

Marketing Compliance Manager

The Job We're looking for a detail-oriented, collaborative compliance professional to support marketing and product compliance across Cardless's credit card programs. This role sits at the intersection of compliance, marketing, and product, helping ensure our customer-facing materials and applicatio

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Valpeo.Com·Belgium·Antwerp·Hybrid

Compliance Manager | Aquafin

Momenteel zijn we voor Aquafin op zoek naar een inspirerende en pragmatische (m/v/x) COMPLIANCE MANAGER Jouw team Bij Aquafin werken we elke dag aan propere waterlopen en een leefomgeving in harmonie met water. We doen dat duurzaam, met respect voor mens, maatschappij en natuur. Integer, transparant

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Merceradvisors·United States·Remote · United States

Senior Compliance Manager - Enhanced Monitoring & Supervision

Why Work at Mercer Advisors? For more than 40 years, Mercer Advisors has been helping families amplify and simplify their financial lives by integrating financial planning, investment management, business management, tax, estate, insurance, and more, all managed by a single team. We deliver the kind

Vast·United States·Long Beach·On-site

Information Assurance Specialist II

At Vast, our mission is to contribute to a future where billions of people are living and thriving in space. Vast is developing next-generation space stations to ensure a continuous human presence in space for America and its allies, enabling advanced microgravity research and manufacturing, and unl