Compliance Specialist Jobs

OTT Financial is seeking a Senior Compliance Officer – AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross-border remittance, foreign exchange, and offshore RMB settlement flows. Our company operates as a registered Money Serv

The role is responsible for overseeing compliance operations within a specific region by ensuring that the bank's activities in the region comply with relevant regulatory requirements and internal policies. The role assists in implementing compliance strategies, and monitoring compliance activities,

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

About Upstart At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and confi

The Chief Compliance Officer provides independent leadership and oversight for the Bank’s compliance and Shariah governance framework, ensuring all operations, products, transactions, and business activities comply with Islamic banking principles, regulatory requirements, and industry standards. The

Make a difference in the financial life of millions of people: At Erste Digital you are co-creating the digital future, in which better financial health is possible. #believeinyourself We are part of Erste Group – the largest banking group in Central and Eastern Europe with more than 2,500 branches

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy

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

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

About Us:Soum is on a mission to revolutionise e-commerce in the MENA region and beyond by building the most convenient and trustworthy re-commerce marketplace in the region. We're reshaping how C2C marketplaces operate, making buying and selling second-hand products seamless and reliable. Since our

We exist for workers and their employers -- who are the backbone of our economy. That is where Centivo comes in -- our mission is to bring affordable, high-quality healthcare to the millions who struggle to pay their healthcare bills. Summary of role: The Compliance Manager – Health Care Claims serv

Lucid Software is the leader in visual collaboration and work acceleration, helping teams see and build the future by turning ideas into reality. Our products include the Visual Collaboration Suite (Lucidchart and Lucidspark) and airfocus. We hold true to our core values: innovation in everything we

COMPANY OVERVIEW HexArmor® is a leader in developing some of the most advanced PPE solutions for your eyes, hands, arms, and body. At HexArmor®, we believe safety is not a luxury – it’s a necessity. Since day one, we have worked hand-in-hand with our customers to design innovative, high perfo

We are seeking an experienced Governance & Compliance professional to provide interim support within a Financial Services Compliance function. This role will play a key part in the ongoing operation, enhancement and oversight of compliance governance and policy frameworks, ensuring alignment with re

We are seeking an experienced Compliance Executive to manage the end-to-end compliance process for us. The successful candidate will ensure candidates...

ThermalWorks LLC has an exciting opportunity for a Compliance Specialist to join the Operations team and support the Compliance Officer in maintaining and advancing the regulatory, safety, and certification standards that govern the company's products and global operations. The Compliance Specialist

About Snorkel At Snorkel, we believe meaningful AI doesn’t start with the model, it starts with the data. We’re on a mission to help enterprises transform expert knowledge into specialized AI at scale. The AI landscape has gone through incredible changes since 2015, when Snorkel started as a researc

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

Summary Performs code enforcement inspections at the city level, performs code enforcement for city regarding weeds, junk, abandoned vehicles, zoning, signage and substandard buildings. 20 hours or less per week. Starting Pay Rate is: $15.00 -17.00 DOQ Essential Duties and Responsibilities include t