Compliance Jobs

zealvc·United States·On-site

Senior, Consumer Compliance and Payments Lead

bakertilly·Netherlands·'s-Hertogenbosch·On-site

Consultant Tax Compliance

Wil jij het aangiftevak beter leren kennen? En je snel verder ontwikkelen? Dan is de baan van Consultant Tax Compliance bij Baker Tilly iets voor jou. Jij bereidt fiscale aangiftes voor en ondersteunt bij het opstellen van bezwaarschriften. Ook onderhoud je al meteen contact met klanten. Jij maakt c

Hyphenconnect·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

galvion·Canada·Montréal·On-site

Parajuriste – Juridique et Conformité/Legal & Compliance Paralegal

THE COMPANYGalvion designs, develops, and manufactures ballistic helmets and dynamic power and data management solutions for the modern battlefield. We are a passionate, global, and fast-paced team collaborating with several strategic partners and are committed to enhancing the overall agility and s

Anthos Home·United States·New York·On-site

Compliance and Government Contract Supervisor

Compliance and Government Contract Supervisor About Us Anthos|Home is a nonprofit startup focused on creating a new way home for New Yorkers with housing vouchers. We streamline the apartment search, approval, and move-in process using technology to move people into stable housing faster. We believe

neareast·United States·Syracuse·On-site

Global Compliance Manager

Title: Global Compliance Manager Location: The United States (HQ-based) is the preferred option, with Belgium or UK offices as alternatives. Salary: $82,000 - $95,000 annum (Please note that the salary range indicated applies to US-based positions only. For Belgium or UK-based positions, compensatio

Openpayd·St. Julian's - Malta·Hybrid

AML Compliance Executive (Corporate Review Analyst)

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

Security and Compliance Manager

The Security and Compliance Manager will be responsible for spearheading all facets of information security, including compliance, risk management, vulnerability management, and daily security operations. They will be involved in developing and implementing robust security measures, leading policy d

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Connerstrongbuckelew·United States·Camden·On-site

Senior Vice President, Compliance and Claims Audit

Department: Employee Benefits Position Overview Conner Strong & Buckelew is seeking an experienced Senior Vice President (SVP) of Compliance and Claims Audit to lead and manage our benefits compliance and claims audit function. This leader will leverage their former experience as ERISA cou

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Senior Compliance Advisor

Job Title: Senior Compliance Advisor Pay Type: SALARIED EXEMPT Location: Remote (Must work East Coast Hours) US Citizenship Required: Yes Summary of Position Role/Responsibilities We are on the lookout for a competent and enthusiastic Senior Compliance Advisor to guide our team in delivering expert

theponigroup·Brunei Darussalam·Bandar Seri Begawan·On-site

HSE and Compliance Supervisor

The HSE & Compliance Supervisor leads all efforts to enhance safety across the organization. This role reviews and approves subcontractors’ safety plans, verifies that injury logs and reports are completed and submitted to relevant government agencies, and monitors adherence to HSE regulations and s

Gopuff·United States·Miami·On-site

Director of Vendor Compliance & Inbound Operations

The Director of Vendor Compliance & Inbound Operations is a newly created role designed to close a critical accountability gap between vendor performance and field operations. This leader owns two interconnected mandates: holding the vendor network accountable to OTIF standards that directly protect

ymcaboston·United States·Boston·On-site

Director of Program Administration & Compliance

The YMCA of Greater Boston’s Director of Program Administration & Compliance ensures that Adult Education & Workforce Development programs operate efficiently, meet all compliance and contractual requirements, and achieve measurable outcomes. This role oversees compliance, data systems, reporting, b

solaireresort·Philippines·Quezon City·On-site

Specialist, Compliance - AMLA

Responsible for ensuring compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms Executes customer onboarding, periodic reviews, enhance

Hyphenconnect·Singapore·On-site

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

Btse·Malaysia·Remote · Malaysia

Junior Compliance Operations Analyst

About BTSE: BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass ev

acino·Liesberg·On-site

Head QA Compliance 100% (m/w/d)

Acino, Teil der Life Science Holding Arcera, wurde 1836 gegründet und ist ein pharmazeutisches Unternehmen mit Hauptsitz in Zürich, das sich auf ausgewählte Märkte im Nahen Osten, in Afrika, der GUS-Region und Lateinamerika konzentriert. Mit über 3.000 Mitarbeitern in 90 Ländern liefern wir qualitat

Plenti·Sydney Or Adelaide·Hybrid

Risk & Compliance Manager

Who is Plenti? Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing strongly. By continuing to deliver better customer experiences, Plenti is taking market share from incumbent players in the person

Xendit·Mexico·On-site

Regulatory Compliance and AML Manager

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of

capitalsage·Nigeria·Lagos·On-site

IT Regulatory and Compliance Officer

We are seeking a Regulatory & Compliance Officer with solid technical security knowledge to bridge the gap between regulatory requirements and technology implementation. This role ensures that regulatory obligations are not just documented, but technically enforced across infrastructure, application