Compliance Specialist Jobs

itps·Canada·North Bay·On-site

Security & Compliance Specialist

Security & Compliance Specialist - North Bay Compliance / Corporate Security - North Bay, Ontario About ITTC North Bay At the International Tactical Training Centre (ITTC), the tactical flight training division of International Test Pilots School (ITPS), we operate at the forefront of tactical aviat

alloptions·Netherlands·Amsterdam·On-site

Compliance Officer

We are seeking a Compliance Officer to join our Compliance team in Amsterdam. This is not a traditional compliance role. Working at the heart of a fast-paced trading and market-making business, you will help navigate an evolving regulatory landscape while partnering closely with Trading, Risk, Opera

capitalsage·Gambia·Banjul·On-site

Risk & Compliance Officer

Job Purpose: the Risk & Compliance Officer is the institution's dedicated compliance lead. The role covers AML/CFT monitoring, CBG statutory reporting, customer due diligence oversight, credit risk compliance, sanctions screening, and the development of a strong compliance culture across the institu

andaria·Santa Venera, Malta

Legal and Compliance Officer

Role Summary Andaria Financial Services Limited is a Maltese-licensed Electronic Money Institution. We are seeking a Legal and Compliance Officer to support the Legal and Compliance function across the full range of the company's legal, regulatory and commercial matters. Reporting to the Head of Leg

compound··Remote · Worldwide

Chief Compliance Officer

Overview Compound Planning is a high-growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross-functional team of advisors,

walletto·Vilnius / Hybrid·Hybrid

Senior Compliance Officer

About us: WALLETTO is a fast-growing electronic money institution based in Vilnius. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT

dmgblockchain·Canada·Delta·On-site

Chief Compliance Officer

Company Overview Systemic Trust Company ("STC") is a special purpose trust corporation incorporated under the Loan and Trust Corporations Act (Alberta) and registered with Alberta Treasury Board and Finance ("ATBF"). STC provides institutional-grade digital asset custody services to accredited and i

al-warren-oil-jobs·United States·Chicago·On-site

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 safety systems across our fuel,

staffinginmotion·Canada·Downtown Montreal East·On-site

Compliance Manager

newfts·United Kingdom·London·On-site

Compliance Officer (Monitoring & Testing)

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We’re looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team

Compliance Specialist – Amsterdam

About the Role We are seeking a highly motivated “Compliance Specialist” to strengthen our Compliance function within a fast-paced proprietary trading environment. As a firm regulated by both the Autoriteit Financiële Markten (AFM) and De Nederlandsche Bank (DNB), we operate at the forefront o

uovowine·United States·St. Louis·On-site

Revenue and Compliance Manager UOVO Wine STL

The Revenue and Compliance Manager is responsible for overseeing UOVO Wine’s revenue recognition, accounts receivable, collections, compliance, and internal controls to ensure accurate financial reporting and strong cash flow performance. This role plays a critical part in safeguarding revenue integ

farmlandfoods·Bulls·On-site

Quality and Compliance Manager

About Farmland… At Farmland, we have been producing quality products since 1964 and are one of New Zealand’s leading smallgoods producers. With around 200 people across multiple production and distribution sites, we remain a proudly family-owned business with a strong reputation for quality, reliabi

core3·Saudi Arabia·Jeddah·On-site

Compliance Manager

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

aametals·United States·Orlando·On-site

Customs Compliance Specialist

Customs Compliance Specialist (Orlando, FL): Ensure compliance with customs and trade regulations, laws, & procedures for import / export; review shipping documents, declarations and invoices; classify products to tariff schedules and determine duty rates; identify and mitigate risks; implement inte

DriveWealth·India·On-site

Compliance Officer, GIFT City, India

About Us DriveWealth is on a mission to make investing easier. We believe that everyone should have the ability to control their financial future, and that access to financial markets should not be limited by geography, wealth, or legacy systems. We are a global B2B financial technology organization

rowdentech·United Kingdom·Bristol·Hybrid

Security Governance Risk & Compliance Officer

We’re building the UK's next generation engineering powerhouse, providing critical technology that strengthens national security and resilience. We specialise in turning advances in sensing, AI, and communications into operational capability for the edge, where connectivity may be degraded or denied

bcp – business connecting platform·Canada·On-site

Product Compliance Specialist

English Version can be found below. Banyan Capital Partner, membre du Groupe financier Connor, Clark & Lunn, cherche à embaucher un spécialiste de la conformité des produits pour sa société de portefeuille, MIP. Fondée au Canada en 1977, MIP est un fournisseur mondial de textiles, de produi

alivi·United States·Miami·On-site

Compliance Manager

Pay: $120,000.00 per year Job description: SUMMARY The Compliance and Risk Manager is responsible for overseeing the organization’s enterprise-wide compliance and risk management programs, ensuring adherence to federal, state, and health plan requirements, as well as internal policies and industry s

resorti·Germany·Coesfeld·On-site

Qualitätsmanager:in / Compliance Manager:in (w/m/d) | Teilzeit

DAS SUCHEN WIR Unser Unternehmen rund um die Bereiche Stadtmobiliar, Entsorgungstechnik, Outdoor-Produkte und individuelle Systemlösungen wächst weiter. Gleichzeitig steigen die Anforderungen an Produktsicherheit, gesetzliche Vorgaben und strukturierte Qualitätsprozesse. Deshalb bauen wir den Bereic