Compliance Jobs

Head of Compliance

About Step Step's mission is to improve the financial future of the next generation. Millions of people use our banking and borrowing products to manage, build, and grow their money. Now that we're part of Beast Industries – the company behind MrBeast – we're poised for a new phase of growth to deli

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Faraday Future·United States·El Segundo·On-site

Senior Specialist, Logistics & Customs Compliance

The Company: Faraday Future is a California-based technology company focused on the design, engineering, and development of intelligent, connected electric vehicles and related artificial intelligence–enabled technologies. Founded in 2014, the Company’s mission is to disrupt the automotive and techn

Director, SOX Compliance

Company Description Palmetto is a consumer energy platform that provides homeowners with a single destination to discover, purchase, finance, install, monitor and manage home energy products and services. By offering one integrated platform across solar, battery storage, HVAC, heat pumps and more, P

prex·Uruguay·Montevideo·On-site

Compliance Ops Lead Uruguay

En Prex tenemos como propósito derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar. Para lograrlo, innovamos todos los días y construimos expe

2C2P·Malaysia·Kuala Lumpur·On-site

Senior Manager, Compliance

Reporting directly to the Director of Compliance who is based in Singapore. This role will cover multiple aspects of compliance including AML, sanctions, regulatory compliance and advisory. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech environment

Fanatics Inc.·United States·New York·On-site

Manager, Risk & Compliance

About Us Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Bettin

light-for-the-world·Austria·Vienna·On-site

Compliance & Governance Assistant (f/m/d)

About UsLight for the World is an international organization committed to building inclusive societies where people with disabilities have access to quality education, economic empowerment, and advocacy. Partnering with communities, governments, and other stakeholders, we drive sustainable change to

Farther·United States·Irving,New York·Hybrid

Senior Regional Compliance Associate

Company Description Farther is a rapidly growing RIA that combines expert advisors with cutting-edge technology - delivering a comprehensive, tailored wealth management experience. Farther’s founders are leaders and innovators from the private wealth industry who possess a unique blend of traditiona

interfacefinancial·United States·Bethesda,Bethesda

The Compliance Senior Manager

Hyphen Connect Limited·APAC·Remote · APAC

Head of Compliance (Licensing/ FX brokerage)

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

Nium·United Kingdom·London,London·Hybrid

Global Vertical Head of Regulatory Compliance – Financial Institutions

Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money instantly, everywhere. Co-headquartered in San Francisco

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Merchandising Consultants Associates·Canada·Port Hardy·On-site

Retail Compliance Shopper - Part Time/Flexible

Merchandising Consultants Associates Location: Port Hardy, BC Hours: Flexible, Part-Time Pay: $25 per completed visit About MCA MCA is a 100% Canadian owned and operated Merchandising Company that services Retailers and CPG companies across Canada. MCA is currently hiring Retail Compliance Shoppers

moog·United States·Buffalo·On-site

Senior Director, Global Trade Compliance

Moog is a performance culture that empowers people to achieve great things. Our people enjoy solving interesting technical challenges in a culture where everyone trusts each other to do the right thing. For you, working with us can mean deeper job satisfaction, better rewards, and a great quality of

westernunion·USA GA - Atlanta - Corporate Center V, 5 Concourse Parkway, Suite 2300

Manager, AML Compliance - Atlanta, GA (Hybrid)

Role Responsibilities The Financial Intelligence Unit (FIU) plays a critical role in supporting Western Union's efforts to identify, investigate, and mitigate financial crime risks globally. As Manager, Law Enforcement and External Partnerships, you will drive efforts that strengthen collaboration w

utilitiesone·Romania·Bucharest·On-site

Compliance Coordinator

At Utilities One, we are driven by innovation, operational excellence, and a commitment to building the future of critical infrastructure. As a trusted turnkey solutions provider across telecom, power, water, renewable energy, and data center sectors, we deliver high-quality services that connect an

bcbl

Compliance & Consulting, Senior Manager - Classification

Buckland is looking for a Compliance & Consulting, Senior Manager - Classification What you’ll be doing This position is responsible for working with the Compliance and Consulting group in the United States. This position is focused on growth and gaining efficiencies of the department by putting in

ardelyx·United States·Waltham·On-site

Executive Director, Quality Compliance - Onsite

Ardelyx is a commercial-stage biopharmaceutical company focused on redefining treatment approaches for patients with significant unmet medical needs. By combining scientific innovation with a collaborative, purpose-driven culture, we strive to create meaningful impact for patients. Team Ardelyx is u

rho·United States·Salt Lake City·Remote · United States

Weekend Onboarding Compliance Contractor

About Us Rho is the modern banking platform built for the AI era. Startups and growth-stage companies can open accounts in minutes, issue cards, manage expenses, pay bills, and close the books – all in one connected platform backed by real human support. About the RoleRho is seeking a Weekend Onboar

lt160

Risk and Compliance Coordinator

Job Purpose The Risk & Compliance Coordinator is responsible for the administration of Liliʻuokalani Trust’s Risk and Compliance Department. This position provides support to the Risk and Compliance Director primarily in the areas of risk management, compliance administration, contract administratio

Inbank·Poland·Gdańsk·On-site

Compliance Lawyer

Inbank is a financial technology company with an EU banking license that connects merchants, consumers, and financial institutions on its next-generation embedded finance platform. Our financing solutions are seamlessly embedded into the shopping journeys of 6,000+ retailers, helping merchants grow