Compliance Jobs

Für ein international erfolgreiches Unternehmen im Spezialmaschinenbau suchen wir einen erfahrenen Head of Security & Compliance (GRC) (m/w/d). In dieser strategisch wichtigen Führungsrolle verantworten Sie die globale Informationssicherheit sowie Governance-, Risk- und Compliance-Themen. Sie führen

Overview POSITION SUMMARY STATEMENT: The Import Customs and Compliance Analyst will be responsible for preparing and filing U.S. import entries with Customs and the FDA. The Import Operations and Compliance Analyst will work with U.S. Customs, the FDA, and the USDA for product clearance and release.

Head of Accounting, Control & Compliance Songtradr UK VACANCY: FULL-TIME. 12-Month FTC. UK/EMEA-Based. Remote Role. Reports to Global CFO Direct Reports: Five Company Profile Songtradr is the world’s largest B2B music technology company, offering end-to-end music licensing, rights management, and di

Department: Quality Systems, Risk & Compliance Reports To: Chief Operating Officer (dotted line to Chief Medical Officer; CEO for Human Rights matters) Location: Brockton, MA (local travel required) Hours: 40 per week Salary Range: $130,000 - $160,000 Who We Are:BAMSI has been “bringing people and s

About Us Sullivan & Stanley is not a traditional consulting firm and this isn't a traditional compliance role. We're a fast-scaling, mission-driven consultancy pioneering a Service-as-a-Software approach to change, and we need a sharp, commercially minded compliance professional to hold the regulato

About Us: At apexanalytix, we’re lifelong innovators! Since the date of our founding nearly four decades ago we’ve been consistently growing, profitable, and delivering the best procure-to-pay solutions to the world. We’re the perfect balance of established company and start-up. You will find a uniq

Role Overview Reporting directly to the GM, Commercial Compliance, the Director, Compliance Services will serve as the senior subject matter expert (SME) for the Stakeholder Engagement (SE) platform, acting as a strategic advisor to customers and an internal thought leader across the organization. T

Founded in 1999 in Vienna, the Qualysoft Group is a manufacturer-independent IT consulting and services company, which successfully provides support for its international customers with the aim of boosting their competitiveness and economic efficiency through innovative IT solutions. Its focus is on

The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis of customer transactions, ensuring compli

Job Functions: Coordinate with ATI Maintenance Department(s) to ensure FAA Regulatory Requirements are being met by ATI. Ensure action items are in place that will comply with conditions, limitations, and inspections that must be carried out, and for any actions that must be taken to resolve an unsa

Pay.com is seeking a Senior Compliance Supervisor with deep experience in AML,regulatory compliance, and payments program oversight to support and supervise day-to-day execution of the US compliance program. This role requires 7+ years of experience in payments, fintech, or regulated financial servi

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as soci

Hi! We're Mercuryo, and we’re on a mission to redefine finance by blending the best of traditional banking with the power of decentralized finance (DeFi). We believe everyone deserves seamless access to Web3 and traditional financial services, so we're building the platform that makes it real: one t

Fides Treasury Services is a leading provider of multibank connectivity, payments, and transaction communications. With over 100 years of experience, we connect thousands of corporates to more than 13,000 banks and payment providers worldwide, enabling cash and liquidity management for treasury and

Job Overview PINE Advisor Solutions (“PINE”) is seeking an Associate Director of Investment Adviser Compliance to join our Adviser Compliance Support Services (“ACSS”) team. This individual will support and advise PINE’s investment adviser clients by assisting in the oversigh

Roles & Responsibilities: - ● Developing the security and compliance strategy. ● Delivery of and reporting on the status of all IT audit recommendations ● Fulfillment of Compliance requirement ISO 27001, SOC2, GDPR, HIPAA, and any future security standards and compliances ● Conduct both self-assessm

Head of IT, Security & Compliance About Hanzo Hanzo is the legal data management platform trusted by Fortune 500 companies — including IBM, Uber, and Experian — to handle their most sensitive eDiscovery, legal hold, and compliance challenges. As we scale our AI-powered product suite and expand acros

Head of Learning Compliance Role purpose The Head of Learning Compliance is responsible for protecting the school’s regulatory standing across all relevant external education, accreditation, examination, and certification bodies. This role provides leadership across external regulatory liaison, accr

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

Summary The Vice President of Compliance is responsible for leading and overseeing the credit union’s enterprise‑wide compliance management program for a complex, nationwide credit union with a multi-billion-dollar asset base and ambitious growth objectives. This role ensures compliance with all app