Compliance Specialist Jobs

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

About Upstart At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and confi

Company Overview: Ace Money Transfer is shaping the way people send money around the globe in the most reliable & trustworthy way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile Wallet, and even Mobile Top-up & Bill payments. We send to 106 countries around the

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

Department: Compliance Reports To: Chief Compliance Officer, Tastytrade Employment Type: Full-Time Salary : $120,000-$180,000 As an AML Compliance Officer (“AMLCO”), you will play a critical role in ensuring compliance with anti-money laundering regulations, policies, and procedu

Department: Compliance Reports To: Chief Compliance Officer, Tastytrade Employment Type: Full-Time Salary : $120,000-$180,000 As an AML Compliance Officer (“AMLCO”), you will play a critical role in ensuring compliance with anti-money laundering regulations, policies, and procedu

Hours of Work: Full-Time (35-40 hours per week) Location: Whitehorse, Yukon At Air North we believe that connecting people is more than just a business—it’s a mission. With every flight, we’re bridging communities, empowering travelers, and showcasing th

We have some very exciting plans in the wealth management and advice space. We’re looking for a motivated and creative Compliance Manager to help us shape and bring these product plans to life. We need the right knowledge in the team and the right regulatory permissions in place to launch innovative

We exist for workers and their employers -- who are the backbone of our economy. That is where Centivo comes in -- our mission is to bring affordable, high-quality healthcare to the millions who struggle to pay their healthcare bills. Summary of role: The Compliance Manager – Health Care Claims serv

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

UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF, we are committed, passionate, and proud of what we do for as long as we are needed. Promoting the rights of ev

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100 years, we’re now transforming our organisation to be faster, simpler and more connected. Because we want to be even better equipped to develop digital solution

Service Excellence. Performance. Integrity. Teamwork. Consistency. Innovation. Are you passionate about safety, compliance, and keeping transportation operations running at their best? We're seeking a detail-oriented and knowledgeable Compliance Specialist to play a key role in supporting the safe a

Our mission at Oura is to empower every person to own their inner potential. Our award-winning products help our global community gain a deeper knowledge of their readiness, activity, and sleep quality by using their Oura Ring and its connected app. We've helped millions of people understand and imp

Plant Compliance Manager Salary: £50,000 Location: Peterborough with travel across the Anglian Water region Full Time | Permanent Hybrid working: Typically 4 days per week in the office and on-site Make a real impact on safety, compliance and performance At Anglian Water, we're committed to keeping

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

As an IT Compliance Manager , you will conduct in-depth evaluations of our technological infrastructure to ensure compliance with financial market regulations and data protection standards. This role entails a strong understanding of regulatory environments, meticulous attention to detail, and the c

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

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This role is 4 days onsite (Monday - Thursday) at one of the below locations: Boca Raton, FL 33496 Austin, TX 78729 Grand Prairie, TX 75050 Atlanta, GA 30326 The ESG & Sustainability Compliance Specialist is responsible for directly assisting the Assistant General Counsel in the development and exec