Compliance Specialist Jobs

bettercollective·Serbia·Nis·On-site

Junior Compliance Specialist

As a Junior Compliance Specialist you will be part of our Compliance Research & Strategy in Niš office and help with updating and development of compliance standards and policies across multiple jurisdictions. You will be working most closely with the subjects of advertising, Intellectual Property a

barentskrans·Den Haag, Nederland

Compliance Officer

Over de functie Als Compliance Officer maak je onderdeel uit van de afdeling Compliance, bestaande uit een Compliance manager en een Compliance medewerker. De afdeling Compliance bewaakt de naleving van wet- en regelgeving binnen kantoor. De afdeling bevordert de bewustwording van compliance onderwe

Aprio·Makati City, Metro Manila·Hybrid

Aprio PH - Accounting Compliance Manager

Work with a nationally ranked CPA and advisory firm that is passionate for what's next. Aprio has 30 U.S. office locations, one in the Philippines and more than 2,100 team members that speak 60+ languages across the globe. By bringing together proven expertise, deep understanding, and strategic fore

Brex·United States·Seattle·On-site

Compliance Manager, Marketing

Why join us Brex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software, Brex enables founders and finance teams to accelerate

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Assetliving·United States·Oklahoma City·On-site

Compliance Specialist

Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities nationwide. Founded in 1986, Asset Living has decades of experience delivering exceptional value to our partners. Since the beginning, our undeniable passion has driven our org

Dlocal·Buenos Aires·Hybrid

Ethics & Integrity Compliance Officer

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

Payjoy·Jakarta·Hybrid

Legal and Compliance Manager

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit syste

waracle·United Kingdom·Glasgow,Dundee·On-site

Senior Compliance Manager

Waracle are looking for a Senior Compliance Manager for an exciting new role joining our world-class digital technology consultancy and home to a diverse, smart, curious and ambitious community of specialists in technology-driven transformation. We work with ambitious clients to help them solve thei

Opendoor·United States·On-site

Compliance Manager

Compliance Manager Requirements: 7+ years of mortgage compliance experience at a non-bank lender, mortgage company, or state/federal regulatory agency Expert-level knowledge of multi-state NMLS licensing for both entities and individuals, including license applications, amendments, renewals,

Growe·Anywhere; Europe·Remote · Worldwide

Risk KYC Specialist

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or manipula

Compliance Specialist – Amsterdam

About the Role We are seeking a highly motivated “Compliance Specialist” to strengthen our Compliance function within a fast-paced proprietary trading environment. As a firm regulated by both the Autoriteit Financiële Markten (AFM) and De Nederlandsche Bank (DNB), we operate at the forefront o

edgegrowth·South Africa·Johannesburg and Cape Town·On-site

Investee Compliance Officer

We are looking for a detail-driven Investee Compliance Officer to support the compliance management of portfolio companies across the funds managed by Edge Growth Ventures. This role sits at the intersection of legal, compliance, and portfolio management, ensuring that all investee obligations, agre

allocator·United States·San Francisco·Remote · United States

Chief Compliance Officer (CCO) - US

Allocator One Group is a global investing platform redefining how institutional capital reaches private markets. We operate through two synergistic businesses: Allocator One backs exceptional first- and second-time fund managers around the world—acting as “seed-investor + platform” for emerging VC f

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Akabrands·Australia·Pinkenba·Hybrid

Financial Reporting & Compliance Officer

At Petal & Pup, we believe that life is a vibrant tapestry woven with threads of joy, friendship, and shared experiences. We celebrate the power of community – the laughter shared with girlfriends, the unwavering support of family, and the uplifting spirit that arises when we as women come together.

Brex·United States·New York·On-site

Compliance Manager, Marketing

Why join us Brex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software, Brex enables founders and finance teams to accelerate

hasbro

Global Regulatory & Compliance Specialist

At Wizards of the Coast, we connect people around the world through play and imagination. From our genre-defining games like Magic: The Gathering® and Dungeons & Dragons® to our growing multiverse, we continue to innovate and build new ways to foster friendship and connection. That’s where you come

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Piermontbank·United States·New York·On-site

Deputy Compliance Officer

About Us: Piermont Bank is a boutique specialty commercial bank focused on serving modern businesses with a digital first approach. As the first cloud native bank launched in the United States, Piermont was built on modern infrastructure that allows us to operate with greater flexibility, efficiency

Opendoor·United States·Phoenix·On-site

Compliance Manager

7+ years of mortgage compliance experience at a non-bank lender, mortgage company, or state/federal regulatory agency Expert-level knowledge of multi-state NMLS licensing for both entities and individuals, including license applications, amendments, renewals, and surety bond management

Indeed Flex·United States·Austin·On-site

HR Compliance Specialist

We are Indeed Flex. We Help People Get Jobs. Right now, we’re hiring! We are a tech-first staffing platform that gives workers the freedom to choose their own shifts and businesses the power to hire with a click. We are removing the friction from the traditional agency model and replacing it with sp

staffinginmotion·Canada·Downtown Montreal East·On-site

Compliance Manager