Compliance Specialist Jobs

novalink-solutions·United States·Tallahassee·On-site

Compliance Officer - Hybrid Tallahassee, FL

Ardent MC·United States·Rockville·On-site

Lead Compliance Specialist

At Ardent , we hire people who want more than a job — they want to serve a mission that matters. Our teams support the federal government’s most critical national security and defense priorities, helping protect the nation, strengthen resilience, and advance the technologies and capabilities that ke

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Capital·Germany·Frankfurt am Main·Hybrid

Compliance & AML Officer (German Branch)

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

inflowhi·Egypt·Alexandria·On-site

508 Compliance Specialist (Secret Clearance)

What company will I be working for? You will be working for Inflow, a Woman-Owned Small Business (WOSB) providing innovative services to the U.S. Government in support of National Security. Learn more about us here: www.inflow-ns.com Who will I be working with? In support of Inflow's contract with t

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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

Openfx·Miami (USA), Remote (USA)·Remote · Worldwide

Head of Compliance (Americas)

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

waystone·Ireland·Dublin·On-site

Compliance Officer

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structu

centric·Netherlands·Gouda·On-site

IT Risk & Compliance Officer

Ben jij een gedreven Risk & Compliance Officer met ervaring in IT-dienstverlening en outsourcing? Ben jij secuur, met zowel oog voor detail als oog voor het grote(re) plaatje, en wil jij ervoor zorgen dat onze dienstverlening richting financiële klanten naar een nóg hoger niveau wordt gebracht? Het

Dlocal·Senegal·Dakar·Remote · Senegal

Compliance Officer / MLRO- Senegal

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

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Veteran and Military Affairs Compliance Manager - 529841

Pay Grade/Pay Range: Minimum: $53,500 - Midpoint: $66,900 (Salaried E8) Department/Organization: 870601 - Veterans/Military Affairs Normal Work Schedule: Monday - Friday 8:00am to 5:00pm; some nights and weekends. Job Summary: The Veteran and Military Affairs Compliance Manager oversees GI Bill Comp

FreedomCare··Remote · Worldwide

Compliance Specialist

FreedomCare is a healthcare company that has been dedicated to revolutionizing the home care industry since 2016. We support our patients by ensuring they have the power to choose a caregiver who will care for them in the comfort of their own homes. Our mission spans coast to coast, supporting patie

allcareers-nikkiso

U.S. Trade Compliance Manager

Company Overview Nikkiso Applied Technologies is a leading provider of cryogenic pumps, heat exchangers, process systems, services, and solutions for the LNG and industrial gases industry. We are a subsidiary of Nikkiso Company Ltd, a leading industrial manufacturer headquartered in Tokyo, Japan, wi

Kodiak·United States·Lancaster·On-site

Operations Safety and Compliance Manager

Kodiak Robotics, Inc. was founded in 2018 and has become a leader in autonomous ground transportation committed to a safer and more efficient future for all. The company has developed an artificial intelligence (AI) powered technology stack purpose-built for commercial trucking and the public sector

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Coins·Philippines·Hybrid

Chief Compliance Officer (CCO)

About Coins.ph Coins.ph is the leading crypto-enabled financial platform in the Philippines, providing millions of users with access to digital payments, e-wallet services, domestic and cross-border payments, remittances, and digital asset services. As a BSP-regulated Electronic Money Issuer (EMI) 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

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Nerostechnologies·United States·Torrance·On-site

EHS & Compliance Manager

Who we are Neros is a defense technology company rebuilding America’s drone industrial base. We design and manufacture high-performance unmanned systems that are tested in combat, iterated at startup speed, and built at massive scale. Our team culture is fast, hands-on, and obsessed with closing the

fortitudegroupholdingsllc·United States·Jersey City·On-site

SVP, Compliance Officer

Fortitude Reinsurance Company Ltd. (Fortitude Re) is one of the world’s leading providers of legacy reinsurance solutions. They work with the world’s leading insurance companies to help them execute comprehensive, transformational solutions for legacy Life & Annuity and P&C lines. Fortitude Re manag

Dlocal·Argentina·Buenos Aires·Hybrid

Compliance Officer Argentina

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

avav·Us Regional·On-site

Trade Compliance Officer

Worker Type Regular Job Description Summary Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer is to be a strong individual contributor to the AeroVironment organization. Responsible for performing the day to day activities required to

Marksman·United States·Atlanta·On-site

Training and Compliance Specialist

Marksman Security is built on serving our clients and building careers – just like yours. We are trusted by some of the most well-known companies and properties in the country while remaining dedicated to building personalized security solutions that solve the needs of every customer we support. Nam