Compliance Jobs

Peek is the operating system powering the experiences industry - from museums and attractions to tours and activities. With over $7B in bookings, Peek’s AI-powered platform has helped thousands of merchants to increase revenues, save time, and deliver seamless guest experiences. Customers include Mo

Nr. 1 in People - Nr. 1 in Pizza. Domino’s Pizza ist Weltmarktführer im Pizza Delivery Business. Domino’s Pizza Deutschland ist ein Teil des Unternehmensnetzwerks Domino’s Pizza Enterprise Limited mit Sitz in Australien, dem größten Lizenznehmer von Domino’s Pizza International. In Deutschland arbei

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,

About the Firm Weiss Asset Management is a Boston-based hedge fund managing multi-strategy investment portfolios with approximately $4.5 billion in assets under management, with additional offices in New York, San Francisco, and Hong Kong. Headquartered in Back Bay, Weiss brings together a lean, hig

Sobre a Flowa A Flowa Technologies é uma empresa de tecnologia especializada em mercado financeiro e pioneira no segmento de Electronic Trading. Desenvolvemos soluções tecnológicas robustas e eficientes voltadas para a negociação eletrônica de ativos financeiros nas principais bolsas das Américas. M

Purpose of the role The Compliance Monitoring Officer role is to monitor and assess the Bank’s level of compliance with applicable legislation, regulatory requirements, internal policies, and industry standards. The role is responsible for conducting legislation-based monitoring in line with the app

About us. Trumid is a dynamic fintech revolutionizing the landscape of fixed income trading. With intelligent, easy-to-use, electronic solutions, we are rapidly growing and seeking exceptional talent to help redefine the boundaries of technology and finance. Founded in 2014 by a team of fixed income

Terraphase offers cost-effective solutions to complex environmental and engineering challenges. We listen to our clients and focus on their needs. We apply technical expertise and keen awareness of the regulatory framework to achieve our clients'​ project goals and objectives. The combined talent an

Intern – Compliance & Regulations Function: Compliance / RegTech / FinTech Company: AXS Solutions and Consulting Pvt. Ltd. Location: Mumbai Duration: 6 months Internship. Role Overview AXS Solutions is looking for a Compliance & Regulations Interns to work with our product, business and technology t

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than

What is Amplemarket all about? Amplemarket's premise is that a lot of the playbooks used by B2B sales teams that worked 5 years ago don't cut it anymore. In today's environment, sales teams need to have a tremendous amount of information about their prospects to decide when is the best moment and ch

About Astra Astra is building mission-critical infrastructure for moving money at scale. Our platform processes billions in annual transaction volume with 99.9%+ uptime, powering real-time transfers, bank debits, card disbursements, and complex financial compliance systems. We provide APIs and autom

Company Overview Promise modernizes how government agencies and utilities support people in financial difficulty. We build technology that makes it simple for residents to receive benefits, engage with assistance programs, set up flexible payment plans, and stay on track—while helping agencies incre

At Feed the Children, we recognize the value of outstanding people, and we are looking for compassionate changemakers to join our team. We pride ourselves on cultivating a collaborative workplace where employees experience meaningful and rewarding employment and feel engaged in our mission to end ch

About Spark Advisors We're building healthcare tech for a system that desperately needs it. Each year, millions of Americans deal with confusing changes to their Medicare plans that impact their prescriptions, access to care, and pocketbooks. These aren’t just inconveniences – they are potentially l

Job Title: Associate, Compliance Advisor Pay Type: SALARIED EXEMPT Location: Remote Summary of Position Role/Responsibilities The Associate, Compliance Advisor supports Quzara's cybersecurity advisory practice by assisting federal and commercial clients with implementing, maintaining, and assessing

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

About BDO ABOUT BDO At BDO Thailand our Tax & Legal Team is focused on providing holistic support for our clients. We work with large MNCs and SMEs to provide them support on tax and corporate legal matters. We are a full-service firm providing support from setting up of an entity, ensuring companie

Jij ziet wat anderen missen: een ontbrekende norm of een veiligheidsrisico, dat nog niet is doordacht. Als Compliance & Projectengineer zorg jij dat machines niet alleen werken, maar ook veilig en compliant zijn! Klaar om techniek en regelgeving samen te brengen en innovatie te versnellen? Lees verd

Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische und geschäftsrelevante Ri