Compliance Specialist Jobs

DATS 24, da’s tanken, laden en energie voor thuis, onderweg en op het werk. Je kent ons van onze meer dan 150 stations en laadpleinen, en/of als energieleverancier. Meer dan 50 jaar bedrijfsgeschiedenis in een notendop: DATS 24 ontstond in 1972 uit de Colruyt Group. Sinds 2023 maakt DATS 24 deel uit

Who We Are: Foxen advances financial wellness through multi-family real estate. Founded in 2018 and headquartered in Columbus, Ohio, we provide a platform of compliance solutions for multifamily property owners, operators and residents. We’ve built a profitable, growing business in a challeng

About Abound We’re redefining consumer lending in the UK, and beyond. Using advanced AI and Open Banking data, we make fair, affordable personal finance available to more people. While traditional lenders rely almost entirely on credit scores, we look at the full financial picture - how much you spe

Job Title: Chief Compliance Officer Location: Luxembourg Experience: 8 years + What about us? Launched in 2023, INFINIT is a fast-growing fintech scale-up operating in multiple countries across Europe and Americas. At INFINIT we are on a mission to reshape the future of SMEs with AI at the forefront

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools. HALA currently hold

The mission: Baubap is looking for a Tax Manager to lead and strengthen our tax function in Mexico, reporting directly to the CFO . The role’s primary mandate is to ensure accurate and timely tax compliance, resolve historical and emerging tax matters, manage interactions with fiscal authoritie

Position Summary The CRA & Consumer Compliance Governance Officer supports the CCO in maintaining the Bank’s CRA and Consumer Compliance Programs, with a strong focus on U.S. banking regulations, OCC and FDIC supervisory expectations, regulatory examination readiness, and effective compliance risk m

Compensation: $34.00 - $36.00 per hour SummaryThe Compliance Specialist, in coordination with the rest of the compliance department, is responsible for the evaluation and monitoring of properties to ensure compliance with applicable affordable housing programs. This position is in-office, 40 hours p

Status: Full Time Employee Job Category: Program Coordinator Relevant Work Experience: 2+ Years Career Level: Experienced Education Level: Bachelor's Degree or equivalent work experience Travel Requirements: 10% Domestic or International Industry: Telecommunications/Wireless Location: Kirkland, WA S

The Chief Compliance Officer (CCO) is responsible for the design, implementation, and ongoing administration of the firm’s compliance program across both its CFTC/NFA and SEC regulatory obligations. The CCO advises senior management on regulatory matters and fosters a strong culture of compliance th

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

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

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