Compliance Specialist Jobs

staffinginmotion·Canada·Toronto·On-site

Chief Compliance Officer (CCO)

Senior Compliance Manager

The Senior Compliance Manager will lead critical compliance projects and initiatives within our compliance framework. This role requires deep expertise in financial markets regulations, strong project management skills, and the ability to work effectively in a fast-paced environment. We’re lo

aspora·United Kingdom·London,London·On-site

Group Chief Compliance Officer

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

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

Awin·United States·Chicago·On-site

Senior eCommerce Fraud & Compliance Specialist

Purpose of Position The Senior Network Quality Intelligence Specialist plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operational support, requiring deep expertise in affiliate marketing, trac

centric·Netherlands·Gouda·On-site

IT Risk & Compliance Officer

Ben jij een gedreven Risk & Compliance Officer met ervaring in IT-dienstverlening en outsourcing? Ben jij secuur, met zowel oog voor detail als oog voor het grote(re) plaatje, en wil jij ervoor zorgen dat onze dienstverlening richting financiële klanten naar een nóg hoger niveau wordt gebracht? Het

contfinco·United States·Wilmington·On-site

Compliance Manager

Come join a growing financial technology company that’s leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in providing access to credit for consumers with less-than-perfect credit. We are seeking a Compliance Manager to support and s

anchorqea·United States·Portland,Portland·On-site

Environmental Compliance Specialist

Title: Environmental Scientist/Environmental Engineer Location: Portland, OR Job Type: Full-time Who Are We? Anchor QEA is an environmental science and engineering consulting firm that is focused on improving the environment and our communities by solving challenging problems. We employ more than 50

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Mavensecuritiesholdingltd·United Kingdom·London,London·On-site

Compliance Manager (Regulatory Reporting)

Maven is a market-leading proprietary trading firm deploying its own capital across discretionary, systematic, and market-making strategies. Backed by deep expertise in trading, technology, and research, we are relentlessly focused on improving liquidity across global listed derivatives. Through adv

Schonfeld·Hong Kong·Hong Kong·On-site

Compliance Officer

The Role We are seeking to hire an exceptional Compliance Officer to join our Hong Kong office. This role will report into the Head of Compliance, APAC, based in Hong Kong, and hold several responsibilities for the Hong Kong office, the APAC region in the Global markets advisory space, and th

Compliance Specialist III, Credential Support

Position Summary: The New Learner Compliancy Specialist III, Credential Support manages a high-volume caseload of newly admitted learners (up to 450 learners) and ensures full compliance with College Experiential Learning (EL) credentialing requirements. This role focu

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Pagayais·Israel·Tel Aviv·On-site

Junior SOX Compliance Specialist

About Pagaya Pagaya is a global technology company making life-changing financial products and services available to more people nationwide, as it reshapes the financial services ecosystem. By using machine learning, a vast data network and a sophisticated AI-driven approach, Pagaya provides compreh

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Valpeo.Com·Belgium·Hybrid

Compliance Manager | Carglass® Belux

Carglass® is al sinds 1979 dé referentie in voertuigbeglazing in België en Luxemburg. Met 50 servicecentra, een sterke mobiele vloot en meer dan 900 medewerkers verzorgen we jaarlijks meer dan 250.000 interventies voor particuliere en zakelijke klanten. Carglass maakt deel uit van Belron®, wereldlei

Foodsmart·(us)·Remote · Worldwide

Director, Compliance Officer

About us: Foodsmart is the leading Foodcare platform in the U.S., built to deliver nutrition-driven healthcare at scale. Powered by a national network of Registered Dietitians, Foodsmart combines personalized clinical nutrition care, behavior change tools, and food benefits to improve member health

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Crfamilyofcompanies·United States·Washington·On-site

Senior Information Assurance Specialist

TACG is seeking a Senior Information Assurance Specialist to support the analysis, implementation, and management of security requirements for classified and unclassified systems. This position provides oversight, policy development, Risk Management Framework (RMF) support, and cybersecurity complia

allcareers-nikkiso

U.S. Trade Compliance Manager

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

CL e0c00df5 8a48 44ea 8d9e 3b8cac4854a1·United States·Brockton·On-site

Procurement & Contract Compliance Manager (Temp)

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

Zopa·United Kingdom·London,London·Hybrid

Senior Compliance Manager (1st Line of Defence)

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like

bentonvillear·United States·Bentonville·On-site

Purchasing & Compliance Specialist III

Safety/Security Status: None SUMMARY In addition to the duties and tasks performed by the Purchasing Compliance Specialist II, the Purchasing Compliance Specialist III is responsible for activities in procuring goods and services for the City, including guiding Departments through standard procureme

geospectrum·Canada·Dartmouth·On-site

Program Compliance Specialist

Career Opportunity GeoSpectrum is growing and has a new career opportunity for an experienced Program Compliance Specialist! Reporting to the Director of Procurement and Quality, the Program Compliance Specialist plays a key role in supporting successful customer delivery by working closely with pro