Compliance Specialist Jobs

Main Responsibilities Support front employees (relationship manager) and Senior Management in AML topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS client relationships Enforce AML stan

At My Funded Futures, we’re transforming the world of proprietary trading by giving traders the capital, tools, and community they need to succeed. We blend innovation, transparency, and performance to create opportunity — helping traders scale faster and smarter. If you’re passionate about fintech,

As Compliance Specialist you will be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks related to new products, services and operational processes. You will support regulatory reporting, contract reviews, and the develop

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

Hybrid | Unterföhring bei München | deutschlandweit remote möglich Über S+P Compliance Services S+P Compliance Services ist ein spezialisierter Anbieter von Compliance-Dienstleistungen für Finanz- und Nicht-Finanzunternehmen. Als zertifizierter Full-Service-Compliance-Dienstleister (ISO 9001 & ISO/I

Flow Traders is looking for a Compliance Officer to join our Compliance team in New York. The ideal candidate is self-motivated with a strong analytical and problem-solving mentality. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative cultu

Alice L. Walton School of Medicine (AWSOM) is seeking experienced, motivated, and dedicated leaders and educators to participate in the design and delivery of an innovative four-year medical school curriculum that engages medical students in active and novel learning. Job Description: Job Title: Res

CFC are looking for a Compliance Manager to join us for a 6 month initial contract to be responsible for supporting the enhancement, delivery and implementation of the financial crime framework and controls across CFC group.Reporting to the Head of UK Compliance, the UK Compliance Manager is respons

About Dwelly Dwelly is building the AI operating system for residential lettings. Its growing network of agencies provides its AI with real-world data, continuous feedback, and control over complete workflows, making exceptional service the standard for landlords and tenants. Today, Dwelly operates

ABOUT THE COMPANY LITIT, a joint venture between NTT DATA and Reiz Tech, is a company with deep-rooted industry know-how, dedicated to innovation within the IT sector. Its primary focus is delivering high-quality solutions in the DACH region. With a commitment to excellence, LITIT combines the best

Federal Immigration Compliance Specialist (Department of State) The Position: We are seeking driven, thoughtful candidates with experience in process improvement, technology enablement, survey design, monitoring and evaluation, and compliance to support impactful initiatives for our Federal clients

Per il potenziamento di Theras Consumer Health, società che detiene lo storico marchio PIC, leader nel mercato dell’autocura medicale in Italia, recentemente acquisita dal Gruppo Theras, siamo alla ricerca di un/una Product Compliance Specialist (stage) che si occuperà di compilazione e raccolta del

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

Hybrid | Unterföhring bei München | deutschlandweit remote möglich Über S+P Compliance Services S+P Compliance Services ist ein spezialisierter Anbieter von Compliance-Dienstleistungen für Finanz- und Nicht-Finanzunternehmen. Als zertifizierter Full-Service-Compliance-Dienstleister (ISO 9001 & ISO/I

Be an essential element to a brighter future. We work together to transform essential resources into critical ingredients for mobility, energy, connectivity and health. Join our values-led organization committed to building a more resilient world with people and planet in mind. Our core values are t

Manage IT security and data protection practices within cloud-based collaboration platforms. Implement and maintain information governance frameworks. Apply and enforce national cybersecurity standards and compliance requirements. Set up and manage access controls to protect sensitive data. Implemen

🛡️Data Compliance Officer (DCO)📍 Hugh Baird College, Liverpool🕓 Full-Time | Permanent💷 £30,000-£35,000🌴 40 days holiday + 8 bank holidays FTE💼 LGPS Scheme🎁 Access to Medicash and a wide range of staff benefitsJoin an Outstanding Team At Hugh Baird College, an Ofsted Outstanding provider, we are comm

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

Per il potenziamento della funzione Legal & Compliance, siamo alla ricerca di un/una Legal & Compliance Specialist che, riportando al Legal & Compliance Manager, supporterà la gestione integrata dei rischi legali aziendali adottando un approccio orientato al servizio verso le funzioni interne. La fi

We’re hiring a Compliance Officer to ensure our business operates fully within applicable laws and regulatory expectations. You’ll be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks for new products, services and custo