Compliance Specialist Jobs

MD·Baltimore City·On-site

ENVIRONMENTAL COMPLIANCE SPECIALIST I (LEAD INSPECTOR)

Introduction We encourage\r\nyou to consider an exciting career with the Maryland Department of the\r\nEnvironment (MDE). If you are dedicated to protecting and preserving Maryland's\r\nair, water, land resources, and safeguarding the health of all its citizens, we\r\ninvite you to apply and become

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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

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

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.

MD·Baltimore City·On-site

ENVIRONMENTAL COMPLIANCE SPECIALIST I

Introduction We encourage\r\nyou to consider an exciting career with the Maryland Department of the\r\nEnvironment (MDE). If you are dedicated to protecting and preserving Maryland's\r\nair, water, land resources, and safeguarding the health of all its citizens, we\r\ninvite you to apply and become

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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

ireplyservices·Philippines·Bacolod City·On-site

Senior IT and Security Compliance Officer (Onsite)

nysingh·Arnhem, Nederland

Compliance Officer

Werken aan jezelf én de wereld om ons heen. Samen impact maken Ben jij op zoek naar een compliance functie waarin je inhoudelijk het verschil kunt maken en zichtbaar bent binnen de organisatie? Bij Nysingh zoeken we een Compliance Officer die wet- en regelgeving weet te vertalen naar de dagelijkse p

centuria2·Kraków, Poland / Poznań, 61-616 (2), Poland

Compliance Specialist

Centuria to zespół inżynierów SysOps i DevOps skupionych na jednym celu – utrzymaniu ciągłości działania biznesów naszych klientów online. . Zapewniamy ciągłość funkcjonowania kluczowych usług IT - zapewne korzystałeś/aś z systemów, które są pod naszą opieką. Za kulisami błyskawicznych płatności, za