Compliance Jobs

Wir suchen Verstärkung Du bist eine engagierte Juristin oder ein engagierter Jurist (A) und suchst nach einer Tätigkeit, die über das klassische Arbeiten am Schreibtisch hinausgeht? Dann bist du bei Eticor genau richtig! Als Teil unseres dynamischen Teams unterstützt Du renommierte, internationale K

Description This role leads the planning and execution of technology initiatives supporting the firms Risk and Compliance function. The position partners closely with business and IT leaders to translate objectives into executable plans, maintain delivery momentum, and provide clear visibility into

Are you interested in joining an award-winning, multidisciplinary consulting firm where you can contribute to our diverse, collaborative, and innovative team? At Logan Simpson, you will have the opportunity to expand your skillset, while bringing new tools and ideas to the table. The Opportunity: We

Position : Legal & Compliance Location : New York, NY Firm Overview: Walleye Capital is a ~$13 billion+ multi-strategy investment firm headquartered in New York City, with over 350 employees across five main offices. Founded in 2005 as an options market maker, we have organically grown int

Responsibilities: Execute onboarding and KYC checks for customers, partners, and merchants in line with IFSCA expectations. Perform sanctions and watch list screening; help review alerts and prepare draft STR/CTR and other regulatory reports for review. Maintain compliance registers, documentation,

We are seeking a highly skilled and experienced Compliance Officer to oversee and manage the organization s compliance function in accordance with the...

At TerrAscend, we don’t just grow cannabis — we grow possibility. Whether it's cultivating top-tier flower, supporting patients with trusted therapies, or crafting premium products for adult use, we’re here to elevate lives. As a trailblazer in the cannabis industry, our roots run deep and our sight

Vuoi fare la differenza nel mondo dell'ingegneria? Sogni di promuovere l'innovazione nei progetti, di rompere gli schemi consolidati e di lavorare in un contesto internazionale stimolante? Entra a far parte di Deerns e unisciti ai nostri team di esperti provenienti da tutto il mondo. Chi siamo Deern

Overview Alnylam is pioneering RNA interference (RNAi) therapeutics and scaling for impact to millions of patients. Our Cybersecurity organization is evolving to match that ambition, and we are seeking a Senior Director of Governance, Risk & Compliance (GRC) to define, lead, and mature the governanc

🦊 À propos de Green-Got : Green-Got est une institution financière française qui permet à chacun de choisir ce que son argent finance. Nous construisons l'infrastructure financière du monde qui vient. Depuis janvier 2026, Green-Got est un Établissement de Paiement agréé par l'ACPR, supervisé par la

About Cellulant: Cellulant is Africa’s leading payments company, providing seamless, secure and innovative solutions that empower businesses, banks, and global brands to thrive in a fast-changing global economy. With a presence in over 24 countries and 200+ payment methods, including cards, bank tra

About Otovo Otovo is an AI-Native home and business energy services company in Europe and the United States. We combine real-time equipment monitoring, rapid repairs, dependable power supply, and grid participation into a single, seamless service–delivering maximum service at a minimal cost. Enduran

JOB TITLE: Lead, Compliance & Data Protection REPORTING TO: Head, Security About the Role EVYD Technology is a healthcare AI company operating at the center of Brunei’s digital health ecosystem, including national platforms such as BruHealth and Dr Buddy. As our regulatory and security lan

About Agency Cybersecurity: Agency Cybersecurity is fast growing venture-backed startup that provides best-in-class cybersecurity and compliance. Our software and services simplify complex compliance frameworks including SOC2, ISO 27001, HIPAA, and others, empowering businesses to scale securely and

As a Regulatory Consultant, you will be responsible for guiding our clients through the intricate world of regulatory compliance. You will leverage your expertise to develop, implement, and oversee robust compliance frameworks, ensuring our clients operate with integrity and in full accordance with

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.​ The OpenPayd pl

Are you an experienced Manager, Government Accounting & Compliance looking for a rewarding team leadership role but are tired of the 60+ hour work weeks that often come along with an in-office position? Would you welcome the opportunity to work from home for an award-winning organiza

Responsibilities Risk Oversight: Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. Oversee audit rectification and keep tracking their effectiveness. Oversee incident reporting processes and ensuring appropriate escalation. Risk Ide

A BOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the s

About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. Ph