Compliance Specialist Jobs

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Coins·Philippines·Taguig City·Hybrid

IT Compliance Officer

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financ

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

teamsquared

Junior Office and Compliance Manager (Relocation Hire)

base-power·United States·Austin·On-site

Regulatory Compliance

About Base Base is America’s next-generation power company. We’re rebuilding the foundation of modern civilization–electricity–by deploying a vast network of distributed batteries that is transforming today’s fragile, centralized grid into a resilient and abundant system. We are engineers, operators

Barbaricum·United States·Indianapolis·On-site

Information Assurance Specialist - III (Information Security Analyst)

Barbaricum is a rapidly growing government contractor providing leading-edge support to federal customers, with a particular focus on Defense and National Security mission sets. We leverage more than 17 years of support to stakeholders across the federal government, with established and growing capa

acehardware·Il - Oak Brook·On-site

International Trade Compliance Manager

The International Trade Compliance Manager (ITCM) will provide subject matter expertise on all import and export compliance matters, ensuring Ace Hardware follows trade laws and regulations. Provides support and oversight to documentation, customs classification, and management of Ace Hardware’s imp

KRAFTON INDIA·South Korea·Seoul·On-site

[Finance Div.] 공정거래 공시 Compliance Specialist (7년 이상)

우리는 게이머의 로망을 실현하기 위해, 누구도 가지 않는 길을 갑니다. 예상을 뛰어넘는 과감한 상상력과 기술로, 전 세계 팬들이 잊지 못할 세상을 만들기 위해 담대하게 도전하고 개척합니다. We pioneer the path to players' dreams. With bold imagination and breakthrough technology, we create unforgettable worlds for fans across the globe. 우리 팀(프로젝트)을 소개합니다. 이

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Coins·Philippines·Taguig City·Hybrid

Regulatory Compliance Officer

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financ

athene·United States·New York·On-site

Financial Crimes Compliance Officer

Position Overview Apollo is seeking a Compliance Officer to join its Financial Crimes Compliance (FCC) team, whose mission is to prevent, detect, and address illicit financial activity across the firm. This individual will play a critical role in developing, implementing, and overseeing the firm’s g

talent-shore·South Africa·Cape Town·On-site

Operations & Compliance Manager (Recruitment)

Job Title: Operations and Compliance Manager Reports to: Lauren Seal, Partner & Director Operations Key Responsibilities and Accountabilities  Ma...

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Boxinc·United States·Redwood City·On-site

ISO 42001 Compliance Manager

WHAT IS BOX? Box (NYSE:BOX) is the leader in Intelligent Content Management. Our platform enables organizations to fuel collaboration, manage the entire content lifecycle, secure critical content, and transform business workflows with enterprise AI. We help companies thrive in the new AI-firs

Paytm·India·Noida·On-site

Fraud Risk & Compliance Manager

Role Overview We are seeking a highly experienced, data-driven Fraud Risk Management professional to lead our fraud detection, investigation, and regulatory compliance frameworks. In this role, you will be responsible for safeguarding our digital payments ecosystem (including UPI, IMPS, Wallets, and

commure·United States·Mountain View·On-site

Senior HR Compliance Manager

At Commure, we're building the AI Operating System for healthcare, the foundation that defines how care is delivered, documented, and financed. Our platform spans the full care journey: Ambient AI and Dictation eliminating documentation burden at the point of care, intelligent Agents automating pati

redember-recruitment·South Africa·Cape Town·On-site

Payroll and Tax Compliance Specialist

We are seeking a highly experienced Payroll and Tax Compliance Specialist with advanced expertise in Sage 300 system configuration, payroll governance, and statutory tax compliance. The ideal candidate will come from a consulting or advisory background, with strong exposure to SARS compliance, payro

valleifinancegroup·Woudenberg, Nederland

Compliance Officer / Woudenberg

Compliance Officer / Woudenberg Als compliance officer speel je een sleutelrol in het borgen en doorontwikkelen van kwaliteit en naleving van wet- en regelgeving binnen een snelgroeiende accountantsorganisatie. Je adviseert collega’s, denkt mee over het kwaliteitsstelsel en draagt zichtbaar bij aan

Pattern·United States·Lehi·Hybrid

Ecommerce Compliance Specialist

Are you obsessed with data, partner success, taking action, and changing the game? If you have a whole lot of hustle and a touch of nerd, come work with Pattern! We want you to use your skills to push one of the fastest-growing companies headquartered in the US to the top of the list. Pattern accele

Liquidpersonnel·United Kingdom·Bristol·On-site

Interim Quality Assurance & Compliance Specialist

Liquid Personnel is recruiting an experienced Quality Assurance & Compliance Specialist to support Adult Social Care services in Bristol on an initial 6-month contract for its client. What will your responsibilities be? The successful candidate will lead on continuous improvement, inspection rea

Diebold Nixdorf, Incorporated·United States·North Canton·On-site

Senior Director, Chief Compliance Officer

As Senior Director, Chief Compliance Officer, you will build, lead, and evolve a global compliance program that enables business growth while navigating increasingly complex regulatory environments-across fintech, AI, global trade, and data privacy. You will operate as a trusted advisor to executive

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Nationallifeinsurancecompany·United States·Montpelier,Addison·On-site

Chief Compliance Officer - NLG Capital

Come join one of America’s fastest-growing insurance companies. Since 1848, National Life Group has aimed to keep our promises, providing families with stability in good times and in bad. Throughout that history, we have provided peace of mind to those families as they plan their futures. Our missio

business-umbrella·United Arab Emirates·United Arab Emirates·On-site

Compliance Officer

Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be responsible for managing all compliance-related activities for the firm. Require