Compliance Specialist Jobs

Role Overview The Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring compliance with Swiss regulatory requirements applicable to Private Banking. The role provides regulatory advice and contributes to the implementation and maintenance of the Bank's compliance fram

The Job We're looking for a detail-oriented, business-minded compliance professional to own product compliance across Cardless's card programs, credit and debit. This role sits at the intersection of compliance, product, and the business, advising on new card programs and features, product terms, pr

Salary Range: $50,000 - $60,000Schedule: 5-Day Work Week (Onsite)Site Address: 6500 W 51st Street, Chicago, IL 60638 Who We Are N.A. Trading Company is America's leading Southeast Asian Food Importer with a national distribution network importing over 2,500 containers each year. It's our mission to

About Us Capital Farm Credit is the largest rural lending cooperative in Texas, serving 192 counties through nearly 70 credit offices. With over $12 billion in assets and more than 600 team members, we provide essential financial services to farmers, ranchers, rural homeowners, and agribusinesses. A

Job Purpose: BTIG seeks a motivated and detail-oriented Compliance Analyst to join our Compliance team. This entry-level role is critical in supporting the firm’s Compliance program, ensuring that BTIG is adherence with the rules and regulations of the SEC, FINRA as well as Firm policies. The ideal

About Ashesi University: Our vision is a flourishing Africa whose leaders make ethical decisions in the best interests of their communities, and where innovation drives economic, cultural and social growth. We educate leaders who will make this vision a reality, and we collaborate with other institu

PAY RATE: $24.60-$29.52 per hour.GENERAL PURPOSE: Under general supervision, performs field inspections and investigations to enforce state and City codes and ordinances governing land use issues and public nuisances; investigates complaints and issues correction notices and/or citations for code vi

ActionAid Zimbabwe is part of a global federation working in over 40 countries to advance social justice, eradicate poverty, and achieve gender equality by standing with people living in poverty and exclusion. ActionAid Zimbabwe seeks to recruit for the following position: GRANTS AND COMPLIANCE OFFI

We are a dynamically growing company in the Air Chartering business with a diverse fleet operating on a world-wide level. AirX is an international company offering exposure to various markets and jurisdictions from around the world. AirX is looking for a Safety and Compliance Officer to join our Saf

Grayscale is the largest digital asset-focused investment platform in the world by AUM and offers the broadest selection of digital asset investment products in the U.S. based on number of products. Our platform spans the full spectrum of institutional-grade solutions—from single-asset exposures to

Compliance Officer, US The salary range for this position is between $225k and $285k. Actual salary at the time of hire may vary and may be above or below the range based on various factors, including, but not limited to, the candidate’s relevant qualifications, skills, and experience. The company a

About Generation: At Generation, we believe in the power of employment to change lives. We are a global nonprofit organization that supports adults to achieve economic mobility through employment. Generation trains and places adult learners of all ages into careers that are otherwise inaccessible, w

Device Management and Technical Support Set up, configure, maintain, and troubleshoot employee laptops, iPads, desktops, and related equipment. Prepare laptops for employee use, including installing Windows, configuring software, upgrading RAM, refurbishing devices, and completing basic hardware set

About us At Altery, we are building a modern financial platform with compliance, governance, and risk management at the heart of everything we do. As we continue to grow, we are looking for an experienced Senior Regulatory Compliance Officer & Head of Monitoring & Testing to strengthen our UK Compli

Job Summary: The Compliance Specialist is responsible for ensuring compliance of materials and finished products with regulatory, food safety and customer requirements, developing and continuously improving food safety and quality programs, procedures, and systems. Assists in managing the Document C

Senior Compliance Manager Company Overview Strive Gaming is in a state of hyper-growth, and there has never been a better time to join. We are the first iGaming platform business specifically engineered to satisfy the modern, multi-state requirements of North American operators, with a core focus on

Location: Serbia-based; remote, with optional office work in Novi Sad Employment Type: Full-time About Semaphore Semaphore is a remote-first software company helping engineering teams ship with confidence, across both Semaphore Cloud and on-prem enterprise deployments. Our customers rely on us to be

Pay: $120,000.00 per year Job description: SUMMARY The Compliance and Risk Manager is responsible for overseeing the organization’s enterprise-wide compliance and risk management programs, ensuring adherence to federal, state, and health plan requirements, as well as internal policies and industry s

Company Description Finance Incorporated Limited was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from s

Status: Full-time, employeeJob function: Program Coordinator/Customer Service/ComplianceRelevant work experience: 6 years experience working with customers/membersCareer level: ExperiencedOffice location: Kirkland, WAWorkplace type: Hybrid (a mix of work from home or in office)Salary Range: $104,000