Compliance Specialist Jobs

We are seeking an experienced Compliance Executive to manage the end-to-end compliance process for us. The successful candidate will ensure candidates...

Job Title: Compliance OfficerDepartment: ComplianceReports To: Compliance Supervisor / Compliance Assistant Manager / Compliance ManagerClassification: Non-ExemptStatus: Full-Time w/BenefitsSalary Range: $20.00 hourly or DOELocation: All work must be conducted on-site. Remote or hybrid work arrangem

Mission: The Compliance Officer will ensure the financial transactions, business activities and general operations adhere to the principles of Shariah law, including compliance oversight, policy development, auditing and risk management, stakeholder communication and ethical advocacy. Core Competenc

Compliance Officer – Credit Card Marketing & Consumer Protection (Resident in Malta or Hold an EU Passport) Overview: We are seeking an experienced Compliance Officer – Credit Card Marketing & Consumer Protection to join our Compliance Department. You will be responsible for ensuring that all Advert

Labor Compliance Specialist Join Cal Solar, Inc. as a Labor Compliance Specialist. You will provide overall compliance support to projects requiring prevailing wages and other specific labor requirements. This position is onsite at our San Diego office. DESCRIPTION OF DUTIES & SCOPE: Monitor certifi

Hybrid | München (Bayern) Du liebst es, Risiken frühzeitig zu erkennen und klare Strukturen zu schaffen? Dann verstärke unser Team als Geldwäsche & Compliance Officer:in – mit fachlicher Tiefe, Mandatsnähe und echtem Gestaltungsspielraum. Aufgaben Deine Aufgaben – mit Wirkung Durchführung von Compli

About us GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect, manage and send bank payments through Direct Debit, real-time payments and open banking. With US$130bn+ processed annually across 30+ countries, we handle recu

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

IMPORTANT: We accept only résumés written in English. Applications submitted with résumés in other languages will be automatically rejected. Are you a security and compliance leader who thrives on customer trust? Do you want to work for a best-in-class, 100% remote organization with the brightest ta

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users. Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ve

Product Compliance Officer Ben jij iemand die houdt van duidelijkheid? Voor jou is het simpel: klopt iets, of klopt het niet. Geen grijs gebied. Heb jij interesse in productveiligheid, wetgeving en kwaliteit — en wil je werken in een omgeving waar jouw scherpte écht het verschil maakt? Dan zoeken wi

About our company Confie is the largest independent personal lines insurance agency and broker in the United States—serving customers nationwide. In 2010, we established our Shared Services Center in Tijuana, Baja California, creating a world-class operation built to efficiently support our customer

Hybrid | München (Bayern) Du liebst es, Risiken frühzeitig zu erkennen und klare Strukturen zu schaffen? Dann verstärke unser Team als Geldwäsche & Compliance Officer:in – mit fachlicher Tiefe, Mandatsnähe und echtem Gestaltungsspielraum. Aufgaben Deine Aufgaben – mit Wirkung Durchführung von Compli

🌍 We’re making security suck less for developers. Security tools haven’t kept up with how software is built today. They interrupt teams, slow releases, and turn security into a bottleneck instead of a capability. We built Aikido to change that. Aikido builds developer-first security products that re

Grant Compliance Specialist Southern Regional Office Ducks Unlimited, Inc., the world’s leader in wetlands and waterfowl conservation, has an exciting opportunity for an experienced Grant Compliance Specialist to join our team. This is an exciting opportunity to join a team of conservation professio

About us: How did Web Summit become, in the words of Forbes, “the best tech conference on the planet”? Meaningful connections. Our tech events are unmissable because we make it easier for the right people to meet and connect. Everyone at Web Summit works towards this goal. And we’re just getting sta

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we a

AML Specialist About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is s

Brightcore Energy provides end-to-end energy efficiency and clean energy measures to commercial, industrial, and institutional clients. We have the intellectual and financial capital to develop, implement, fund, operate, and maintain clean energy solutions. Our diverse solutions range from lighting,

District Partners has been exclusively retained by a nationally recognized, rapidly scaling wealth management firm (nearly $70B in AUM) that is redefining the future of advisory services. Known for blending high-touch client experience with institutional-grade investment capabilities, the firm is ex