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HomeJobsLegal & ComplianceCompliance Officer

Compliance Officer Jobs

7 open positions
United States2United Arab Emirates1Greece1Lithuania1Malta1Senegal1
7 jobs
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Showing 7 of 7 jobs
V
Viseai·United StatesUnited States·New York·On-site

Compliance Officer

$110k–$130k/year
34
Lowest

Job Description We are looking for a Compliance Officer to join our Legal & Compliance team. In this role, you will help support and maintain Vise’s compliance program, ensuring we meet our regulatory obligations while enabling our business to grow. You’ll report directly to the Chief Legal Officer

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
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Quick Apply
9 0 0 7mo ago
V
Viseai·United StatesUnited States·New York

Compliance Officer

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
$110k–$130k
/year
34
Lowest
7mo ago
9 views0 saves 0 applied

Job Description We are looking for a Compliance Officer to join our Legal & Compliance team. In this role, you will help support and maintain Vise’s compliance program, ensuring we meet our regulatory obligations while enabling our business to grow. You’ll report directly to the Chief Legal Officer

See 3 similar
Quick Apply
Details
9 views0 saves0 applied
7mo ago
E
Eqvilent·MaltaMalta·On-site

Compliance Officer (Malta)

23
Lowest

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activiti

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
See 3 similar>
Quick Apply
11 0 0 ~6mo ago
E
Eqvilent·MaltaMalta

Compliance Officer (Malta)

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
23
Lowest
~6mo ago
11 views0 saves 0 applied

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activiti

See 3 similar
Quick Apply
Details
11 views0 saves0 applied
~6mo ago
DlocalDlocal·Senegal·Dakar·Remote · Senegal

Compliance Officer / MLRO- Senegal

39
Lowest

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we a

Legal & ComplianceCompliance SpecialistCompliance OfficerFull TimeMid
See 3 similar>
Quick Apply
11 0 0 6mo ago
Dlocal
Dlocal·Senegal·Dakar·Remote

Compliance Officer / MLRO- Senegal

Legal & ComplianceCompliance SpecialistCompliance OfficerFull TimeMid
39
Lowest
6mo ago
11 views0 saves 0 applied

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we a

See 3 similar
Quick Apply
Details
11 views0 saves0 applied
6mo ago
CoinsCoins·United Arab EmiratesUnited Arab Emirates·Remote · United Arab Emirates

Chief Compliance Officer (UAE)

30
Lowest

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financ

Legal & ComplianceCompliance SpecialistCompliance OfficerConsultantExecutive
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Quick Apply
9 0 0 8mo ago
Coins
Coins·United Arab EmiratesUnited Arab Emirates·Remote

Chief Compliance Officer (UAE)

Legal & ComplianceCompliance SpecialistCompliance OfficerConsultantExecutive
30
Lowest
8mo ago
9 views0 saves 0 applied

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financ

See 3 similar
Quick Apply
Details
9 views0 saves0 applied
8mo ago
GuidepointGuidepoint·GreeceGreece·Athens·On-site

Compliance Officer

31
Lowest

Overview: Guidepoint Athens is seeking a seasoned Compliance Officer to join its global Compliance Department. This skilled professional will assist in all aspects of Guidepoint’s compliance program which includes providing guidance to our business colleagues when dealing with complex compliance iss

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
See 3 similar>
Quick Apply
11 0 0 ~6mo ago
Guidepoint
Guidepoint·GreeceGreece·Athens

Compliance Officer

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
31
Lowest
~6mo ago
11 views0 saves 0 applied

Overview: Guidepoint Athens is seeking a seasoned Compliance Officer to join its global Compliance Department. This skilled professional will assist in all aspects of Guidepoint’s compliance program which includes providing guidance to our business colleagues when dealing with complex compliance iss

See 3 similar
Quick Apply
Details
11 views0 saves0 applied
~6mo ago
N
Nationallifeinsurancecompany·United StatesUnited States·Montpelier,Addison·On-site

Chief Compliance Officer - NLG Capital

$206k–$303k/year
42
Low

Come join one of America’s fastest-growing insurance companies. Since 1848, National Life Group has aimed to keep our promises, providing families with stability in good times and in bad. Throughout that history, we have provided peace of mind to those families as they plan their futures. Our missio

Legal & ComplianceCompliance SpecialistCompliance OfficerExecutive
See 3 similar>
Quick Apply
9 0 0 ~6mo ago
N
Nationallifeinsurancecompany·United StatesUnited States·Montpelier,Addison

Chief Compliance Officer - NLG Capital

Legal & ComplianceCompliance SpecialistCompliance OfficerExecutive
$206k–$303k
/year
42
Low
~6mo ago
9 views0 saves 0 applied

Come join one of America’s fastest-growing insurance companies. Since 1848, National Life Group has aimed to keep our promises, providing families with stability in good times and in bad. Throughout that history, we have provided peace of mind to those families as they plan their futures. Our missio

See 3 similar
Quick Apply
Details
9 views0 saves0 applied
~6mo ago
YassirYassir·LithuaniaLithuania·On-site

MLRO/ Compliance Officer

29
Lowest

Main Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and international regulations, ensuring that all company activities, particularly payment services, are fully compliant. • Conduct regular risk assessments of the company’s product

Legal & ComplianceCompliance SpecialistCompliance OfficerContractorMid
See 3 similar>
Quick Apply
8 0 0 18mo ago
Yassir
Yassir·LithuaniaLithuania

MLRO/ Compliance Officer

Legal & ComplianceCompliance SpecialistCompliance OfficerContractorMid
29
Lowest
18mo ago
8 views0 saves 0 applied

Main Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and international regulations, ensuring that all company activities, particularly payment services, are fully compliant. • Conduct regular risk assessments of the company’s product

See 3 similar
Quick Apply
Details
8 views0 saves0 applied
18mo ago
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