Compliance Specialist Jobs

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BTIG·United States·San Francisco,New York·On-site

Compliance Officer, Analyst

Job Purpose: BTIG seeks a motivated and detail-oriented Compliance Analyst to join our Compliance team. This entry-level role is critical in supporting the firm’s Compliance program, ensuring that BTIG is adherence with the rules and regulations of the SEC, FINRA as well as Firm policies. The ideal

teamchildfund·India·Delhi·On-site

Finance and Compliance Manager

Where? Dili, Timor Leste When? Closes 6 July 2026 A career at ChildFund isn’t just a job. It’s a chance to make a meaningful impact on the lives of children. We’re looking for a a qualified and reliable Finance and Compliance Manager to join our team. PURPOSE OF THE POSITION As the Manager Finance &

Moonpay·United Kingdom - Hybrid·Remote · Worldwide

Product Compliance Specialist

About MoonPay MoonPay is for builders with something to prove. This isn't a "work on cool crypto stuff" company. It's a high-standards, high-velocity, high-accountability company building the operating system for value movement. If the internet moves information, we move value: crypto, stablecoins,

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Sixthstreet·United States·On-site

Compliance Officer

The Role Sixth Street’s Compliance team partners with all aspects of Sixth Street to build and maintain a best-in-class compliance program that addresses applicable regulatory requirements and industry best practices. The Compliance Officer will be a key team player in managing, executing, and enhan

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Stable Money1·India·Bangalore·On-site

Compliance Officer

About Stable Money Stable Money is India's leading fixed-income investment platform, on a mission to modernize how 230+ million Indians save and invest. Founded in 2022 and headquartered in Bengaluru, we've grown to over 30 lakh users who have collectively invested more than ₹5,000 crore across fixe

barentskrans·Netherlands·The Hague·On-site

Compliance Officer

Over de functie Als Compliance Officer maak je onderdeel uit van de afdeling Compliance, bestaande uit een Compliance manager en een Compliance medewerker. De afdeling Compliance bewaakt de naleving van wet- en regelgeving binnen kantoor. De afdeling bevordert de bewustwording van compliance onderwe

thecleardesk

Home Care Scheduler (Claims and Compliance Specialist)| Work From Home, Make a Real Impact

invictus-verus·United States·Bloomington·On-site

Compliance Specialist

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

allocator·United States·San Francisco·Remote · United States

Chief Compliance Officer (CCO) - US

Allocator One Group is a global investing platform redefining how institutional capital reaches private markets. We operate through two synergistic businesses: Allocator One backs exceptional first- and second-time fund managers around the world—acting as “seed-investor + platform” for emerging VC f

Bank of China (Hong Kong) Limited

(Senior) Compliance Manager (Wealth Management Compliance)

Responsibilities: Provide professional regulatory advice to business units (retail banking and wealth management teams) on investment and wealth management products and services, insurance sales and processes and related fintech projects, review product due diligence and marketing materials; Support

Compliance Specialist

Company Overview: Strive Pharmacy is a personalized compounding pharmacy built on a simple conviction: medicine should fit the patient, not the other way around. We started Strive because we believed the pharmaceutical industry was overdue for a more human approach—one that prioritizes individualize

Dwelly·United Kingdom·London·On-site

Compliance Manager

About Dwelly Dwelly — a UK-based, AI-enabled lettings and property management platform, that is growing through a roll-up strategy acquiring estate agencies. The company leverages two arms: i) acquiring existing letting agencies, effectively buying its highly sticky, recurring revenue-type landlords

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Inchargeenergy·United States·Richmond·On-site

Permitting and Compliance Specialist

The Opportunity At InCharge, our success is built on operational excellence and strong leadership at every level. We're looking for a Permitting & Compliance Specialist to support our Sales & Service office. This role is responsible for overseeing permitting, licensing, regulatory compliance

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Capital·United Arab Emirates·Dubai·Hybrid

Senior IT Compliance Specialist

About the role:IT Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Compliance work. Take ownership of pr

aspora·Lithuania·Vilnius·Remote · Lithuania

Chief Compliance Officer (EMI)

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users. Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ve

adamsmithinternational1·Solomon Islands·Honiara·On-site

Partnership Operations and Compliance Officer – National Contract (Strongim Bisnis)

Position Description Position: Partnership Operations and Compliance Officer – NATIONAL CONTRACT Program: Strongim Bisnis Location: Honiara, Solomon Islands Duration: Full-time, initial contract until 30 April 2028 with possibility of extension Reports to: Director Team Leader - Operations Works wit

gospooky·Netherlands·Amsterdam·On-site

Contract & Compliance Officer (Dutch Speaking)

Who we areWe’re GoSpooky: the ones who get all things social. A global agency made for the social era. We grow brands through content, community and commerce, keeping them at the forefront of culture. Social isn’t just first, it’s the foundation. From creatives and commerce specialists to game desig

Kavak·Mexico·Mexico City·Hybrid

Tax Compliance Manager

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

labx·United States·Midland·On-site

Contracts & Compliance Manager

About LabX Media Group LabX Media Group is a leading B2B media and marketing organization serving the global life sciences community. Through a portfolio of digital publications, virtual events, and demand generation solutions, we connect scientific professionals with the products, services, and ins

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Glacierfish·United States·Seattle·Hybrid

Safety & Compliance Manager

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