Compliance Specialist Jobs

recruiters·Malaysia·Kuala Lumpur·On-site

Corporate Secretariat & Compliance Manager

· Assist in preparing statutory documents to ensure compliance with applicable legislation, including the Companies Act 2016, Capital Markets and Serv...

Itau US·Switzerland·Zürich·On-site

Compliance Officer

The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/C

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Al Warren Oil Company Inc.·United States·Chicago·On-site

Safety & Compliance Manager

Safety & Compliance Manager Al Warren Oil Company Lead Safety. Strengthen Compliance. Support Operations. Al Warren Oil Company is seeking a technically driven and detail-oriented Safety & Compliance Manager to support and strengthen transportation safety, regulatory compliance, and operational safe

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Customs Compliance Specialist

Buckland is looking for a Customs Compliance Specialist - Classification What you’ll be doing This position is responsible for assisting with compliance projects and managed service contracts for major clients. This individual will provide classification of goods under the Harmonized Tariff Schedule

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Anavationllc·United States·Bethesda·On-site

Information Assurance Specialist

Be Challenged and Make a Difference In a world of technology, people make the difference. We believe if we invest in great people, then great things will happen. At AnaVation, we provide unmatched value to our customers and employees through innovative solutions and an engaging culture. Description

agensi-pekerjaan-great-pyramid-sdn-bhd·Malaysia·Kuala Lumpur·On-site

Administration & Compliance Manager

About the client: Our client is an asset management and advisory group headquartered in Singapore; we seek an experienced, efficient, and reliable individual to head the Operations/Administration function, reporting to the Managing Director/Founder. Job Responsibilities: Operations/Administration Re

cardless·United States·San Francisco,San Francisco·On-site

Marketing Compliance Manager

The Job We're looking for a detail-oriented, collaborative compliance professional to support marketing and product compliance across Cardless's credit card programs. This role sits at the intersection of compliance, marketing, and product, helping ensure our customer-facing materials and applicatio

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Capital·United Arab Emirates·Dubai·On-site

Compliance Manager - Deputy MLRO

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

krazybee·India·Bangalore·On-site

Compliance Officer

KreditBee is India’s largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Personal Loans, Business Loa

starguidehr·Nigeria·Lagos·On-site

Senior Legal & Compliance Officer

credpal·Nigeria·Lagos·On-site

Junior Legal & Compliance Officer

ultrarecruitment

Compliance Officer - Forex

Location: Remote Salary: €30,000 – €48,000 per annum Our client is a premier, high-growth international Forex brokerage with a rapidly expanding global presence. Committed to transparency, regulatory excellence, and superior client service, they are seeking a skilled Compliance Officer to strengthen

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Hydritechemicalco·United States·Brookfield·On-site

Environmental Compliance Manager

WHO WE ARE We are a company where people matter . We are family driven . We are financially strong . And we are looking for problem-solvers to join our growing team. BENEFITS Up to 10% Retirement Contribution $600 per Year Wellness Incentive Front Loaded Pa

impulsespace·United States·Redondo Beach·On-site

Contracts Compliance Manager

As the Contracts Compliance Manager at Impulse Space, you will be an integral member of the Legal team responsible for supporting contract compliance operations for commercial, government-related and defense subcontracting matters. This is a non-attorney role intended to focus on contract administra

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Customs Compliance Specialist - Classification

Buckland is looking for a Customs Compliance Specialist - Classification What you’ll be doing This position is responsible for assisting with compliance projects and managed service contracts for major clients. This individual will provide classification of goods under the Harmonized Tariff Schedule

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Valpeo.Com·Belgium·Antwerp·Hybrid

Compliance Manager | Aquafin

Momenteel zijn we voor Aquafin op zoek naar een inspirerende en pragmatische (m/v/x) COMPLIANCE MANAGER Jouw team Bij Aquafin werken we elke dag aan propere waterlopen en een leefomgeving in harmonie met water. We doen dat duurzaam, met respect voor mens, maatschappij en natuur. Integer, transparant

Traveling Compliance Specialist- HUD

Fairstead is a purpose-driven real estate firm dedicated to building affordable communities across the country. Headquartered in New York, with offices in Colorado, Florida, and Washington DC, Fairstead owns and manages a portfolio of more than 30,000 apartments, including pipeline, across 28 states

Openfx·Bengaluru (india)·On-site

India Compliance Manager

About Us OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border payment systems for institutions. The team's execution has been exceptional, and we're

Awin·United States·Chicago·On-site

Senior eCommerce Fraud & Compliance Specialist

Purpose of Position The Senior Network Quality Intelligence Specialist plays a critical role in safeguarding the integrity, trust, and commercial viability of the Awin network. This role goes beyond standard investigation and operational support, requiring deep expertise in affiliate marketing, trac

Schonfeld·Hong Kong·Hong Kong·On-site

Compliance Officer

The Role We are seeking to hire an exceptional Compliance Officer to join our Hong Kong office. This role will report into the Head of Compliance, APAC, based in Hong Kong, and hold several responsibilities for the Hong Kong office, the APAC region in the Global markets advisory space, and th