Compliance Specialist Jobs

About Dakota Dakota is building regulated infrastructure for the next generation of digital money. We power fintechs, payment service providers, marketplaces, and enterprises through a stablecoin platform that enables compliant money movement, custody, and cross border settlement. Our API abstracts

Fluent in EnglishIntermediate in EnglishMédecins Sans Frontières (MSF) is an international, independent, medical humanitarian organization that delivers emergency aid to people affected by armed conflict, epidemics, natural disasters and exclusion from healthcare. We offer assistance to people based

Job Title: EKY Remote Specialist Organization: Shaping Our Appalachian Region (SOAR) Project: EKY Remote Position Type: Full-Time, Exempt Location: Eastern Kentucky Reports To: EKY Runway Manager The EKY Remote Program Specialist supports the day-to-day implementation and growth of the EKY Remote Pr

Assist the Head of Governance, Risk and Compliance Department by drafting the Compliance Function's objectives in accordance with the Company's overall strategic objectives, mission, vision and plans. Ensure that all compliance-related activities are in line with the KCR's objectives. Lead the devel

## Grow with us About this opportunity: Ericsson Inc. does not sponsor US work authorizations for this job position including H-1B, O-1, L-1 and TN. Ericsson also does not hire F-1’s working on EAD for this position. This role is hybrid and is located in Plano, TX. Ericsson is a world-leading global

Job Title: Environmental Compliance Manager Company: Loenbro, LLC Business Unit/Department: EH&S Location: Colorado, Gilbert, AZ Reports to: &nb

About Huawei Huawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. With integrated solutions across four key domains – telecom networks, IT, smart devices, and cloud services – we are committed to bringing digital to every person, ho

Purpose of Position The Senior Network Quality Intelligence Specialist plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operational support, requiring deep expertise in affiliate marketing, trac

Join our team as a Junior KYC Specialist!* Yes, you can! That's our attitude towards our work, ambitions, ideas and relationships. We, at Luminor, believe that anyone has the potential to achieve big things and encourage everyone to achieve them – professionally and personally. Whoever you are, and

ABOUT THE COMPANY LITIT, a joint venture between NTT DATA and Reiz Tech, is a company with deep-rooted industry know-how, dedicated to innovation within the IT sector. Its primary focus is delivering high-quality solutions in the DACH region. With a commitment to excellence, LITIT combines the best

Buckland is looking for a Customs Compliance Specialist - Classification What you’ll be doing This position is responsible for assisting with compliance projects and managed service contracts for major clients. This individual will provide classification of goods under the Harmonized Tariff Schedule

Job Title: Compliance OfficerDepartment: ComplianceReports To: Compliance Supervisor / Compliance Assistant Manager / Compliance ManagerClassification: Non-ExemptStatus: Full-Time w/BenefitsSalary Range: $20.00min - DOE Location: All work must be conducted on-site. Remote or hybrid work arrangements

About the Team Meesho's Security & Compliance team safeguards a platform that 5% of Indian households shop with - millions of orders, billions of data points, zero downtime as a baseline. We own the Information Security Management System, drive every external certification, and shape how Meesho earn

About Coins.ph Coins.ph is the leading crypto-enabled financial platform in the Philippines, providing millions of users with access to digital payments, e-wallet services, domestic and cross-border payments, remittances, and digital asset services. As a BSP-regulated Electronic Money Issuer (EMI) a

About the Role We are seeking a Contracts & Compliance Manager to lead and strengthen contracts and compliance operations across a fast-moving technology solutions, reseller, systems integration, and managed services environment supporting both Federal and commercial customers. This role will overse

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 safety systems across our fuel,

About the role: The Compliance Manager plays a key role in supporting and strengthening Enfuce’s second line of defence (2LOD) Risk & Compliance function across the business. Reporting into the Risk & Compliance leadership team, this role is responsible for helping ensure that Enfuce operates in lin

Compensation: $100K - $120KThe Environmental Compliance Manager will be responsible for overall environmental compliance at Canacre project sites. The Environmental Compliance Manager will establish standards, policies and mitigation commitments to support regulatory compliance and provide guidance

Sobre Kavak Como el primer unicornio mexicano, con presencia en varios países y un modelo de negocio AI‑first, en Kavak estamos redefiniendo el mercado de autos usados y la experiencia de millones de usuarios en LatAm. Hemos sido una de las compañías mejor valoradas de la región y recientemente cerr

Our Blueprint (Company Overview) At Madison Logic, we turn buyer uncertainty into confident action. Using data-driven insights and strategic expertise, we help marketers align every decision-maker, in every buying group, at every stage of the journey. We meet buyers wherever they are, navigating tod