Compliance Specialist Jobs

Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial partner backed by top

Join a team where your expertise, ideas, and collaboration help drive our success. At CSC, you’ll have the opportunity to make an impact by supporting key initiatives, improving processes, and partnering with teams across the organization. This full-time opportunity includes competitive pay, eligibi

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine

The Chrysos commitment and mission: Here at Chrysos we combine science and software to create technology solutions that are changing the global mining industry; both from a productivity and environmental impact perspective. Just like atoms and machines, we believe that everyone is different and how

JOB SUMMARY The Compliance Specialist has oversight responsibilities for the internal and external auditing programs, for supporting the maintenance of the company’s document control and training programs. This includes hosting audits from clients and regulators, including audit preparation and foll

WE’RE HIRING! Loan Closing & Compliance Specialist STATUSFull-time Non-exempt REPORTS TOFinancial Analyst Manager PROGRAMCommunity Economic Development DEPARTMENTPeople Incorporated Financial Services Help business and consumer borrowers move from approval to funding. You’ll coordinate closings, ver

Company Overview: Chevy Chase Trust is a privately owned investment management firm headquartered in the Washington, D.C. metropolitan area, serving individuals, families, endowments and institutions since 1999. With more than $46 billion in assets under management and a team of over 130 professiona

Fertilizer Compliance Specialist Department: Compliance Location: Platteville/Pasco Reports To: Senior Director of Compliance Job Type: Full-Time Travel: Up to 30% Compensation: $60,000 - $70,000 Job Summary The Fertilizer Compliance Specialist is responsible for ensuring compliance with federal, st

Job Overview We are seeking a detail-oriented and proactive Compliance Officer to support global compliance activities, assess compliance-related queries, and help manage sanctions and corporate governance risks. The successful candidate will work closely with compliance leadership, internal stakeho

Compliance Officer / Senior Compliance Officer (*Currently Resident in Malta or Hold an EU Passport) Overview: To Assist the Head of Compliance to ensure that the Bank is Fully Compliant with all Applicable Regulations. You will play a vital role in ensuring that our Operations adhere to Regulatory

Job Title: Compliance Officer Job purpose The Compliance Officer's role is to ensure quality and completeness of customer records, the individual will serve as a back-office officer researching and understanding changes in legislation, and how they would affect the business. Remediating and reviewin

The Legal Compliance Manager will collaborate closely with the Leadership Team, operations, outside legal, and government agencies to ensure the company maintains the highest standards of compliance.Responsibilities Review and create service contracts. Ensuring statements of work leaves no room for

IMPORTANT APPLICATION NOTICE Thank you for your interest in career opportunities with the National Bank of the Virgin Islands. Please note that applicants for externally advertised vacancies are required to submit their application through both the Bank’s BambooHR Career page and the Government of t

iyzico iyzico was founded in 2013 to provide online payment services and artificial intelligence-based payment technologies to businesses of various sizes in the world of e-commerce. By making the complex payment processes simple through its easy and secure platform, iyzico had achieved significant

Bring your personality to the Malone team! Go-getter. Straight-talker. People person. If that sounds like you, consider joining us for our mission. At Malone, there is nothing we love more than helping people and companies connect to accomplish amazing things. About Us:Malone is a private, award-win

Company Profile: Alabama Ag Credit is a financial institution that provides financing for agriculture, agribusiness and rural real estate purchases and improvements. The institution is headquartered in Montgomery with ten offices that service the lower 40 counties of Alabama. With over $1.6 billion

Build a career that keeps the Midwest moving. At Al Warren Oil, the work we do helps other businesses do theirs. We deliver the fuel, lubricants, and services that keep fleets on the road, equipment running, and customers ready for the day ahead. Our story began in 1948 with one truck and a commitme

Full-Time - Hybrid / Remote - Regular travel to Richmond VA required Are you a detail-oriented HR professional who thrives at the intersection of talent acquisition, compliance, and operations? Care Advantage, Inc. is hiring a remote Talent Acquisition Onboarding and Compliance Specialist to serve a

At Quadel, we believe great work starts with great people. That's why we focus on building teams that care deeply about the communities we serve and the colleagues we work beside every day. We're currently seeking dedicated professionals who are ready to grow with us and help drive our mission forwa

Role: Grants and Compliance Manager Reports to: Head of Operations Salary: $75,000–$85,000 Status: Full-time Location: This is a remote position within the United States Who We Are: National Math Stars ensures mathematically extraordinary students from all communities have the resources they need to