Compliance Jobs

Knowledge: Excellent knowledge and understanding of the EU data protection legislation and regulations. Excellent knowledge of data protection standards, policies, methodologies and frameworks. Excellent knowledge and understanding of IT Operations and IT Services delivery. Skills: Comprehensive und

Director, Governance, Risk & Compliance Remote - United States About the Role The Director, Governance Risk and Compliance (GRC) is responsible for leading efforts to assess the confidentiality, integrity and availability of information via the framework set forth in the company’s global Information

Finora Bank is a specialized bank dedicated to accelerating growth for micro, small, and medium-sized enterprises, and entrepreneurs. Licensed by the European Central Bank (ECB), Finora Bank offers innovative financial solutions, including loans, leasing, factoring, and guarantees, to help businesse

About Us Phyllo is a data gateway that allows social data to be accessed from source platforms (e.g. YouTube, Twitch, Upwork, Shopify, etc.). We build the underlying infrastructure that connects with every creator platform, maintain a live data feed to the systems used by these platforms to manage c

The Director, GCR APAC is responsible for leading and developing the Global Compliance & Reporting (GCR) platform in Asia-Pacific (APAC), with Singapore as the regional hub. The role combines business leadership, client portfolio management, and operational delivery oversight, ensuring seamless exec

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

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

Har du vuxit ur din nuvarande roll och söker ett sammanhang där din expertis har en direktlinje till verksamhetens absoluta kärna? Hos oss på X-Team blir du en del av ett sammansvetsat kärnteam där du arbetar i direkt parhäst med vår Head of X-Team och CISO. För rätt person innebär detta en unik pos

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

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

Join Improbable U.S. Defense & National Security and you will help users leverage our synthetic environment development platform to plan and train for the most complex security threats in the world. Working along experts in AI, Machine Learning, computational modeling, and distributed systems, you w

Join a ChallengerAt EQB, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the

Company Overview: Arctiq is a global, intelligence-driven technology services company delivering professional and managed services across Hybrid Cloud Infrastructure, Networking & Connected Experiences, Cybersecurity, Data & AI, Autonomous Operations & Intelligence, and Enterprise Service Management

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

“Mineralys Therapeutics is a clinical-stage biopharmaceutical company focused on developing medicines to target hypertension and related comorbidities such as chronic kidney disease (CKD), obstructive sleep apnea (OSA) and other diseases driven by dysregulated aldosterone. Its initial product

We're expanding our wealth offering and the financial crime complexity that comes with it is growing. We want someone who is not only able to manage our current risk exposure but who will grow with us as our product range and customer wealth evolves. This is a senior second-line-of-defence (2LoD) po

Anchor Home is a dynamic, fast-growing human services organization in Baltimore County, Maryland, dedicated to delivering best-in-class services and experiences to individuals with intellectual and developmental disabilities. Anchor Home prides itself on providing exceptional person-centered service

Lead Zip's regulatory compliance strategy across Australia and New Zealand, influencing business decisions while helping shape the future of responsible financial services. Bring deep expertise across financial services regulation, compliance frameworks and people leadership to a role where your adv

Internship Summary This is an unpaid internship designed to provide a hands-on, educational experience for students interested in collegiate athletics. Interns will gain meaningful exposure to the operations of a Division I athletic department supporting 30 varsity programs at the United States Mili

TriNet is a leading provider of comprehensive human resources solutions for small to midsize businesses (SMBs). We enhance business productivity by enabling our clients to outsource their HR function to one strategic partner and allowing them to focus on operating and growing their core businesses.