Compliance Specialist Jobs

enfuceoy·Multiple locations / Fully Remote·Remote · Worldwide

Senior Product Scheme Compliance Manager

About the role: At Enfuce, scheme compliance sits at the heart of how we safely scale our card issuing platform and payments infrastructure business across Europe. We’re now looking for a Scheme Compliance Manager to join the Product organisation and take ownership of Enfuce’s relationship with Visa

activpayroll·Netherlands·The Hague·On-site

Tax Compliance Officer

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing

contfinco·United States·Hattiesburg·On-site

Grand Bank - Chief Compliance Officer

Chief Compliance Officer Job Summary: The Chief Compliance Officer ("CCO") serves as the senior compliance executive of Grand Bank for Savings, FSB ("Grand Bank" or the "Bank") and is responsible for the design, implementation, and ongoing management of an effective, risk-based Compliance Management

bizfirst·United States·Suitland·On-site

Information Assurance Specialist

Information Assurance Specialist - (Suitland, Maryland). BizFirst is assisting our client with recruiting an Information Assurance Specialist - Hybrid (Suitland, Maryland). This position will provide accreditation and authorization support and guidance for a government client. The selected candidate

staffinginmotion·Canada·Toronto·On-site

Chief Compliance Officer (CCO)

Treasury and Compliance Manager

Decile Group (https://decilegroup.com) is transforming venture capital into a force for good in the world. We are working to launch 10,000 next-generation venture capital firms by 2030, fundamentally changing the face of venture capital. We operate an integrated platform for modern venture capital,

ultrarecruitment·Cyprus·Nicosia·On-site

AML Compliance Officer

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer. Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the compa

Lpc·United States·Dallas·On-site

Compliance Specialist

The Compliance Specialist supports Lincoln's Licensing/Brokerage team in managing the day-to-day monitoring, renewal, and administration of real estate licenses across the Lincoln platform. This part-time role is essential to keeping pace with a growing volume of license applications, renewals, and

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CSCI Consulting·United States·Indianapolis·On-site

Communication Compliance Specialist

Job Description CSCI Consulting is seeking a Communications Compliance Specialist to support a focused six-month accessibility initiative. The Communications Compliance Specialist will be responsible for reviewing, remediating, and coordinating accessibility improvements for forms, digital content,

conexusfoodcareers·United States·Chicago·On-site

Customs Compliance Specialist (Bilingual in Mandarin and English)

Salary:$50,000 - $60,000Schedule: 5-Day Work WeekSite Address:6500 W 51st Chicago, IL 60638 Who We Are Conexus Food is a leader in the Asian food service industry, bringing a diverse range of ethnic cuisines, such as Chinese, Japanese, Korean, and Thai, to the table. Our corporate headquarters in Ch

cityofbrenham·United States·Brenham·On-site

Part-Time Code Compliance Officer

Summary Performs code enforcement inspections at the city level, performs code enforcement for city regarding weeds, junk, abandoned vehicles, zoning, signage and substandard buildings. 20 hours or less per week. Starting Pay Rate is: $15.00 -17.00 DOQ Essential Duties and Responsibilities include t

Cargomatic·United States·Dallas,Memphis·On-site

Safety and Compliance Manager

Safety & Compliance Manager Location: Dallas, TX Compensation: $80,000 – $90,000 annually About Cargomatic Cargomatic is a technology-driven logistics provider that connects shippers and carriers through its innovative platform. Our mission is to revolutionize the transportation industry b

atiinc·United States·Springfield·On-site

Environmental Compliance Manager

ATI has a current need for a full-time Environmental Compliance Manager position in Springfield, Virginia. Great Pay and Benefits for Environmental Compliance Manager Competitive salary of $135,000 - $155,000/year depending on experience; 11 annual paid holidays and minimum 13 days of paid leave; Em

careers-cooperparry

Private Client Tax Compliance Manager

About the role... What stands you apart from the rest? Outstanding communication? Acting with purpose? Thinking outside the box and taking the team and client on the journey with you? This is an ideal role if you are looking for an opportunity that will provide broad exposure advisory projects, work

FalconX·United States·New York·On-site

Chief Compliance Officer, Swap Dealer

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry's foremost challenges: Navigating t

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Mission Lane·United States·Remote · United States

Compliance Manager

Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and leveraging cutting-edge technology, we’re enabling people to unlock real financial progress. Sound like a

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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

deciphex·Ireland·Ireland or UK·On-site

Risk & Compliance Operations Analyst

Location Dublin or UK based Occasional Travel to Dublin office if Ireland based (Glasnevin) or UK if UK based (Kidlington) as well as USA This role is not what the title suggests. Please read this before you apply. If you have spent your career in banking, financial services, or insurance - and you

Kavak·Mexico·Mexico City·Hybrid

Tax Compliance Manager

Sobre Kavak Como el primer unicornio mexicano, con presencia en varios países y un modelo de negocio AI‑first, en Kavak estamos redefiniendo el mercado de autos usados y la experiencia de millones de usuarios en LatAm. Hemos sido una de las compañías mejor valoradas de la región y recientemente cerr

Brighte·Australia·Sydney·Hybrid

Senior Compliance Manager

About Brighte Our mission is to make consumer energy resources (CER) affordable and accessible for everyone. Brighte is building the platform to enable and accelerate the energy transition by making it affordable, easy and less risky to buy and sell energy equipment. Our founder and CEO, Katherine M