Compliance Specialist Jobs

Job Description We are looking for a Compliance Officer to join our Legal & Compliance team. In this role, you will help support and maintain Vise’s compliance program, ensuring we meet our regulatory obligations while enabling our business to grow. You’ll report directly to the Chief Legal Offi

ICI! Discover the Difference! ICI is seeking a knowledgeable and proactive Safety & Compliance Manager to lead and strengthen our firm’s safety culture. If you are motivated to ensure regulatory compliance, champion best practices, and foster a safe and productive work environment, we may have the r

Lignum Security Limited is seeking a meticulous and experienced Compliance Manager to oversee and manage regulatory compliance for the company and its clients. The Compliance Manager will ensure adherence to applicable laws, standards, and frameworks, including GDPR, ISO 27001, PCI DSS, and other re

Responsibilities: Responsible for business compliance, AML, sanctions compliance, anti-fraud and anti-bribery & corruption management within Corporate Financial Crime Compliance in Corporate Banking Integrated Risk Management. Key responsibilities include: Carry out duties in accordance with the Ban

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing

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

Opportunity Overview Arootah engages a curated network of senior operators to support clients across the alternative investment industry, including hedge funds, private equity firms, and family offices. Advisors are deployed on project-based engagements when client needs match their expertise. Joini

About Us: Piermont Bank is a boutique specialty commercial bank focused on serving modern businesses with a digital first approach. As the first cloud native bank launched in the United States, Piermont was built on modern infrastructure that allows us to operate with greater flexibility, efficiency

Sicherstellung der Einhaltung gesetzlicher, regulatorischer und interner Compliance‑Vorgaben in der DACH‑Region Beratung von Mitarbeitenden, Führungskräften und Geschäftspartnern zu Compliance‑Risiken, Kodizes, Richtlinien und SOPs Unterstützung und Weiterentwicklung einer offenen Speak‑Up‑Kultur so

Verus Mortgage Capital is seeking a Compliance Specialist to join our team to work directly with our Legal and Compliance Department. This role is responsible for ensuring the Company maintains full compliance with federal and state licensing requirements, including adherence to the SAFE Act and ong

Product compliance officer 32-40 uur THE OUTDOORS IS YOURS! Bij alles wat BERG doet staat het buitenspeelplezier en de veiligheid van kinderen centraal. Vol zelfvertrouwen en actief omarmen wij de buitenwereld. Hoe doen we dat? Samen met jou! Ga aan de slag in een dynamische, internationale organisa

Glacier Fish Company is dedicated to producing the highest quality frozen-at-sea groundfish products in the world. We accomplish our mission with a day-in-and-day-out commitment to quality, safety, consistent attention to detail and an on-going concern for the stability and health of the North Pacif

About Brighte Our mission is to make consumer energy resources (CER) affordable and accessible for everyone. Brighte is building the platform to enable and accelerate the energy transition by making it affordable, easy and less risky to buy and sell energy equipment. Our founder and CEO, Katherine M

Key Responsibilities: Oversee end-to-end compliance with IFSCA regulations, including licensing requirements for Payment Services Providers (PSP), Money Services Businesses (MSB), and Digital Lending Platforms under sandbox frameworks. Develop, implement, and continuously improve AML/CFT frameworks

Company Overview Nikkiso Clean Energy & Industrial Gases is a leading provider of cryogenic pumps, heat exchangers, process systems, services, and solutions for the LNG and industrial gases industry. We are a subsidiary of Nikkiso Company Ltd, a leading industrial manufacturer headquartered in Tokyo

Hours: 40 per weekEmployment Type: Temp-to-Perm (3-month contract, with potential for permanent placement)Reports To: Finance and Operations Supervisory Responsibility: None initially; future oversight potential based on organizational needs Location: Brockton, MA Office (Hybrid - 4 days onsite) Who

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Assistant Tax Compliance Officer. As part of our team of tax return specialists, you will bring structure and overview to our tax compliance practice. You will coordinat

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

ABOUT NEXTDECADE CORPORATION NextDecade is committed to providing the world access to reliable, lower-carbon energy. We are focused on delivering secure and cost-effective energy through the safe and efficient development and operation of natural gas liquefaction capacity at Rio Grande LNG. Through

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