Compliance Specialist Jobs

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GWI·Greece·Athens·On-site

Information Security Governance, Risk and Compliance Specialist

Location: Athens, Gr Weekly office requirement: Hybrid – 2 days per week Employment type: Permanent Seniority level: Mid At GWI we're always looking for extraordinary people who thrive on making an extraordinary impact. Right now we're looking for an Information Security GRC Specialist to pla

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Bridgewater Associates·United States·Kansas City·On-site

Compliance Officer (Trading/Investments)

About Bridgewater Bridgewater Associates is a premier asset management firm, focused on delivering unique insight and partnership for the most sophisticated global institutional investors. Our investment process is driven by a tireless pursuit to understand how the world’s markets and economi

Next Decade·United States·Houston·On-site

AGC Compliance Officer

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

chip·Shoreditch / Hybrid·Hybrid

Compliance Manager (New Products)

We have some very exciting plans in the wealth management and advice space. We’re looking for a motivated and creative Compliance Manager to help us shape and bring these product plans to life. We need the right knowledge in the team and the right regulatory permissions in place to launch innovative

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Eqvilent·Malta·On-site

Compliance Officer (Malta)

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activiti

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Engine·United States·Remote · United States

Compliance Manager

About Engine At Engine, we’re transforming business travel into something personalized, rewarding, and simple. For too long, managing travel and spend has been overwhelming and fragmented — we’re here to change that. We believe the future of travel should be seamless and powered by technology that d

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GWI·United Kingdom·London·On-site

Information Security Governance, Risk and Compliance Specialist

Location: London, UK Weekly office requirement: Hybrid – 2 days per week Employment type: Permanent Seniority level: Mid-Senior At GWI we're always looking for extraordinary people who thrive on making an extraordinary impact. Right now we're looking for an Information Security GRC Specialist

Dlocal·Cameroon·Yaoundé·Hybrid

Compliance Officer / MLRO - Cameroon

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

Itau US·Switzerland·Zürich·On-site

AML Compliance Officer

Main Responsibilities Support front employees (relationship manager) and Senior Management in AML topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS client relationships Enforce AML stan

bizfirst·United States·Suitland·On-site

Information Assurance Specialist

Information Assurance Specialist - (Suitland, Maryland). BizFirst is assisting our client with recruiting an Information Assurance Specialist - Hybrid (Suitland, Maryland). This position will provide accreditation and authorization support and guidance for a government client. The selected candidate

staffinginmotion·Canada·Toronto·On-site

Chief Compliance Officer (CCO)

Openfx·Dubai (UAE), Abu Dhabi (UAE)

UAE Compliance Officer and MLRO

About Us OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border payment systems for institutions. The team's execution has been exceptional, and we're

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Payugpo·Poland·Poznań·Hybrid

Compliance Specialist

As Compliance Specialist you will be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks related to new products, services and operational processes. You will support regulatory reporting, contract reviews, and the develop

Treasury and Compliance Manager

Decile Group (https://decilegroup.com) is transforming venture capital into a force for good in the world. We are working to launch 10,000 next-generation venture capital firms by 2030, fundamentally changing the face of venture capital. We operate an integrated platform for modern venture capital,

ultrarecruitment·Cyprus·Nicosia·On-site

AML Compliance Officer

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer. Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the compa

ebury anz·Brazil·São Paulo·On-site

Compliance Manager

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a co

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Betsson·Peru·On-site

Compliance Officer (I-Gaming Expertise)

We are looking for a motivated and detail-oriented Compliance Officer to support our regulatory operations across LatAm markets, with a primary focus on Peru. The Wow Working closely with the Regulatory Compliance Team Lead – Peru, the successful candidate will support regulatory compliance activiti

aquaamerica·Oh Boardman·On-site

Environmental Compliance Specialist I

Aqua, an Essential Utilities company, employs people in a variety of roles within our eight-state footprint, ranging from field workers and customer service representatives who are on the front lines working with customers, to scientists and engineers who help ensure we’re delivering reliable water

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Allegiantair·United States·Las Vegas·On-site

Maintenance Programs & Compliance Specialist

Summary The responsibilities of the MX Programs & Compliance Specialist include, but are not limited to, the development and currency of specific fleet type Maintenance Inspection Programs (FAR 121.365). Additionally, the Specialist reviews and coordinates compliance with applicable ADs, FARs, and m

Dlocal·Colombia·Bogotá·Hybrid

Compliance Officer Colombia

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope