Compliance Jobs

Kpler·United Kingdom·London·Hybrid

Senior Compliance Manager

At Kpler, we are dedicated to helping our clients navigate complex markets with ease. By simplifying global trade information and providing valuable insights, we empower organisations to make informed decisions in commodities, energy, and maritime sectors. Since our founding in 2014, we have focused

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Icapitalnetwork·United States·New York·On-site

Sales and Distribution Compliance - Senior Vice President

About the Role iCapital is looking to hire a Senior Vice President to join the Broker Dealer and Distribution Compliance team within the Regulatory and Compliance group. This individual supports the Chief Compliance Officer in the oversight, management, and execution of the broker‑dealer’s comprehen

Affirm·United States·Remote · United States

Senior Manager, Affirm Bank Compliance

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Bank Secrecy Act (BSA) Officer is responsible for developing, implementing, and administering the Bank’s BSA/Anti-Money Lau

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Icapitalnetwork·United States·Salt Lake City·On-site

Sales and Distribution Compliance - Senior Vice President

About the Role iCapital is looking to hire a Senior Vice President to join the Broker Dealer and Distribution Compliance team within the Regulatory and Compliance group. This individual supports the Chief Compliance Officer in the oversight, management, and execution of the broker‑dealer’s comprehen

Point72·Poland·Warsaw·On-site

Software Engineer, Trading And Compliance Technology

A Career with Point72’s Technology Team As Point72 reimagines the future of investing, our Technology team is constantly evolving our firm’s IT infrastructure and engineering capabilities, positioning us at the forefront of a rapidly evolving technology landscape. We’re a team of experts who experim

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Takealotcom·South Africa·Cape Town,Cape Town·On-site

Franchise Compliance Supervisor

Takealot Fulfilment Solutions (TFS), a division of Takealot Online (RF) (Pty) Ltd, is looking for a highly talented Franchise Compliance Controller to join our team in Cape Town. Join Our Mission at Takealot Fulfilment Solutions | We Are TFS Revolutionising e-commerce logistics in South Africa with

digitainsoftware·Armenia·Yerevan·On-site

Compliance Monitoring and Assurance Specialist

Description The Compliance Monitoring and Assurance Specialist shall monitor the maintenance of licenses obtained by the Company, conduct periodic reviews and improvements to the relevant procedures and processes of the Company. Responsibilities Study the laws regulating the iGaming industry for the

Retail·United Kingdom·Edinburgh·On-site

Conduct and Compliance Risk Oversight Executive

Location - Hybrid -Edinburgh or London (Store Support Centre + home) Edinburgh-based - we typically work in the office one day per week (Wednesday) London-based - expect to travel to Edinburgh a couple of times a month. Why join us Joining Sainsbury’s Financial Services as a Risk & Compliance Oversi

anthesisgroup·United Arab Emirates·Hybrid

Due Diligence Specialist

About AnthesisAnthesis is the sustainability activator. Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive. We do this by working with cities, corporates, investors and other organisations to drive sustainable performance. We develop fi

anthesisgroup·South Africa·Cape Town·Hybrid

Due Diligence Specialist

About AnthesisAnthesis is the sustainability activator. Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive. We do this by working with cities, corporates, investors and other organisations to drive sustainable performance. We develop fi

anthesisgroup·United Kingdom·London·Hybrid

Due Diligence Specialist

About AnthesisAnthesis is the sustainability activator. Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive. We do this by working with cities, corporates, investors and other organisations to drive sustainable performance. We develop fi

bakertilly·Netherlands·Tilburg·On-site

Manager Tax Compliance

Ben jij dé sparringpartner van (inter)nationale opdrachtgevers voor belastingtechnische vraagstukken? Dan is de baan van Manager Tax Compliance iets voor jou. Jij maakt complexe zaken helder en adviseert je klanten op alle belastingfronten, zodat zij daar zelf geen omkijken naar hebben. Je beantwoor

Adyen·China·Shanghai·On-site

Compliance Advisory Officer

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment

anthesisgroup·Flexible·Hybrid

Due Diligence Specialist

About AnthesisAnthesis is the sustainability activator. Proud to be a B Corp, we seek to make a significant contribution to a world which is more resilient and productive. We do this by working with cities, corporates, investors and other organisations to drive sustainable performance. We develop fi

Binance·Asia·Remote · APAC

Compliance Rule Tuning Specialist – Transaction Monitoring

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Genscript·United States·Piscataway·On-site

Customs Trade Compliance Expert

About GenScript GenScript Biotech Corporation (Stock Code: 1548.HK) is a global biotechnology group. Founded in 2002, GenScript has an established global presence across North America, Europe, the Greater China, and Asia Pacific. GenScript's businesses encompass four major categories based on its le

Wpp·United Kingdom·London·On-site

Compliance & Ethics Manager - UK & DACH

WPP is the trusted growth partner for the world’s leading brands. We unite cutting-edge media intelligence and data solutions, world-class creativity, next-generation production, transformative enterprise solutions and expert strategic counsel in a single company – powered by exceptional talen

Stripe·India·Bangalore·On-site

Global Indirect Tax Compliance

At Stripe, our mission is to increase the GDP of the internet. We build the most powerful and flexible tools for running an internet business globally. We handle billions of dollars each year and enable millions of users around the world to scale faster and more efficiently by building their busines

teamsquared

Senior Compliance Lawyer

Okx·Singapore·Singapore·On-site

Product Director, Compliance (Transaction Monitoring & Case Management)

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is