Compliance Jobs

Company Introduction Polymer Capital Management is an Asia public markets-focused asset management firm offering hedge fund and long-only strategies. Polymer combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the r

About EliseAI At EliseAI, we're improving the industries that matter most: housing and healthcare. Everyone needs a place to live and access to quality healthcare, yet both are often harder to secure than they should be. By integrating AI agents deeply into existing workflows, we make them more effi

Position Overview PINE Advisor Solutions is seeking a Compliance Consultant to join our Adviser Compliance Support Services (ACSS) team. This individual will provide regulatory and compliance support to PINE’s registered investment adviser clients in a fast-paced, team-oriented environment. &

En Fintual, el equipo legal no es un área de soporte. Es parte de cómo construimos producto, tomamos decisiones y cómo aseguramos que nuestra experiencia 100% digital siga siendo simple, segura y regulada. Estamos buscando un practicante para apoyar al equipo en el análisis y dictaminación de alerta

Location: Serbia-based; remote, with optional office work in Novi Sad Employment Type: Full-time About Semaphore Semaphore is a remote-first software company helping engineering teams ship with confidence, across both Semaphore Cloud and on-prem enterprise deployments. Our customers rely on us to be

At My Funded Futures, we’re transforming the world of proprietary trading by giving traders the capital, tools, and community they need to succeed. We blend innovation, transparency, and performance to create opportunity — helping traders scale faster and smarter. If you’re passionate about fintech,

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

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

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

Head of Legal & Compliance About the Role As Head of Legal & Compliance, you will lead the evolution of Readymode’s Trust Infrastructure and serve as the company’s senior legal, compliance, and regulatory affairs leader. This is a highly strategic and hands-on role. You will be responsible for ensur

Sales Engineer, Enterprise Risk & Compliance Reports to: Group Director, Sales BAI and RMA have come together as ProSight Financial Association, a leading industry organization whose purpose is to empower financial services leaders to strengthen and advance our industry. The strategic combination br

Develop, implement and manage the company’s compliance program for compliance with applicable laws and regulations relating to the sale of branded and generic pharmaceutical products. Managing the company’s compliance with state and federal law program requirements (including Sunshine Act). Developi

EverPass Media is redefining the role of TVs in businesses by blending exclusive sports and entertainment with marketing innovation. From NFL Sunday Ticket to smart promotions and seamless partnerships, we’re turning screens into tools that engage, entertain, and drive business result

COMPANY DESCRIPTION: Forbright is a nationwide full-service bank and commercial lender focused on helping to build a brighter future for our clients and the communities we serve. Forbright is committed to exceptional client service by providing seamless, innovative personal banking services to depos

Why Work at Banner? For over 50 years, Banner Engineering has been at the forefront of industrial automation. We offer products and solutions including award-winning sensors, wireless solutions, machine safety, indication and LED lighting. From Fortune 500 leaders to innovative startups, Banner's aw

Role Overview Reporting directly to the Director, Compliance Services & Editor, Compliance Digest, the Senior Manager, 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

About Us Connected International, Inc. (Connected Cannabis Co.) is a leading vertically integrated cannabis company based in Sacramento and operating in California, Arizona, and Florida. With over 15 years experience, Connected specializes in breeding, growing, manufacturing, and distributing top-sh

Fliff unpacks sports gaming into social, free-to-play games for all types of sports fans. We've built a social sports gaming experience that allows users to compete for leaderboard positioning, to achieve badges and build their status within the game. We are pioneering play-for-fun sports gaming, wi

Who We Are: Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world – and we’re building

Based in the heart of Manchester, Betable is a team with knowledge and dedication to online gaming running through its DNA. It is responsible for delivering top-class online gaming experiences for customers of over 100 online casino and bingo sites in Great Britain. We manage everything from cutting