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HomeJobsLegal & ComplianceCompliance Officer

Compliance Officer Jobs

27 open positions
United States6Philippines3Switzerland2Netherlands2Singapore2Greece1Belgium1Lithuania1Saudi Arabia1Hong Kong1Malta1Mauritius1Senegal1United Kingdom1United Arab Emirates1
27 jobs
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Showing 7 of 27 jobs
N
Nationallifeinsurancecompany·United StatesUnited States·Montpelier,Addison·On-site

Chief Compliance Officer - NLG Capital

$216k–$316k/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
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Quick Apply
6 0 0 ~1mo ago
N
Nationallifeinsurancecompany·United StatesUnited States·Montpelier,Addison

Chief Compliance Officer - NLG Capital

Legal & ComplianceCompliance SpecialistCompliance OfficerExecutive
$216k–$316k
/year
42
Low
~1mo ago
6 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
6 views0 saves0 applied
~1mo ago
SophosSophos·PhilippinesPhilippines·Remote · Philippines

PEZA Compliance Officer (6 Months Contract)

32
Lowest

About Us Sophos is a cybersecurity leader defending 600,000 organizations globally with an AI-driven platform and expert-led services. Sophos meets organizations wherever they are in their security maturity and grows with them to defeat cyberattacks. Its solutions combine machine learning, automatio

Legal & ComplianceCompliance SpecialistCompliance OfficerContractor & AgencyMid
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Quick Apply
5 0 0 1mo ago
Sophos
Sophos·PhilippinesPhilippines·Remote

PEZA Compliance Officer (6 Months Contract)

Legal & ComplianceCompliance SpecialistCompliance OfficerContractor & AgencyMid
32
Lowest
1mo ago
5 views0 saves 0 applied

About Us Sophos is a cybersecurity leader defending 600,000 organizations globally with an AI-driven platform and expert-led services. Sophos meets organizations wherever they are in their security maturity and grows with them to defeat cyberattacks. Its solutions combine machine learning, automatio

See 3 similar
Quick Apply
Details
5 views0 saves0 applied
1mo ago
DlocalDlocal·Saudi ArabiaSaudi Arabia·Riyadh·Remote · Worldwide

Compliance Officer - Saudi Arabia

39
Lowest

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

Legal & ComplianceCompliance SpecialistCompliance OfficerFull TimeMid
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Quick Apply
3 0 0 18mo ago
Dlocal
Dlocal·Saudi ArabiaSaudi Arabia·Riyadh·Remote

Compliance Officer - Saudi Arabia

Legal & ComplianceCompliance SpecialistCompliance OfficerFull TimeMid
39
Lowest
18mo ago
3 views0 saves 0 applied

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

See 3 similar
Quick Apply
Details
3 views0 saves0 applied
18mo ago
DlocalDlocal·SingaporeSingapore·Hybrid

Compliance Officer – Singapore

33
Lowest

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

Legal & ComplianceCompliance SpecialistCompliance OfficerFull TimeMid
See 3 similar>
Quick Apply
2 0 0 19mo ago
Dlocal
Dlocal·SingaporeSingapore·Hybrid

Compliance Officer – Singapore

Legal & ComplianceCompliance SpecialistCompliance OfficerFull TimeMid
33
Lowest
19mo ago
2 views0 saves 0 applied

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope

See 3 similar
Quick Apply
Details
2 views0 saves0 applied
19mo ago
I
Ibkr·Gift City·On-site

Compliance Officer

23
Lowest

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
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Quick Apply
8 0 0 ~1mo ago
I
Ibkr·Gift City

Compliance Officer

Legal & ComplianceCompliance SpecialistCompliance OfficerMid
23
Lowest
~1mo ago
8 views0 saves 0 applied

Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client

See 3 similar
Quick Apply
Details
8 views0 saves0 applied
~1mo ago
C
Coins·Mauritius·Hybrid

Compliance Officer - MLRO

25
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 OfficerConsultantMid
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Quick Apply
3 0 0 9mo ago
C
Coins·Mauritius·Hybrid

Compliance Officer - MLRO

Legal & ComplianceCompliance SpecialistCompliance OfficerConsultantMid
25
Lowest
9mo ago
3 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
3 views0 saves0 applied
9mo 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
4 0 0 13mo ago
Yassir
Yassir·LithuaniaLithuania

MLRO/ Compliance Officer

Legal & ComplianceCompliance SpecialistCompliance OfficerContractorMid
29
Lowest
13mo ago
4 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
4 views0 saves0 applied
13mo ago
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