Compliance Specialist Jobs

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. GLOBAL IMMIGRA

We are looking for an ITSM Compliance Specialist to ensure transparency and reliability of IT processes, conduct internal and external audits, assess risks, and implement effective control measures. The role includes process automation, analytical reporting (Grafana, Tableau), working with ITSM and

ACG_2060_JOB Our client is a leading company in the finance industry who is looking for a qualified candidate to join their firm: Lead the development and implementation of compliance strategies across the organization, ensuring adherence to local and international regulations, including anti-money

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment

At Daniels Health, we’re not just managing medical waste—we’re transforming healthcare safety. Our mission is bold: to make healthcare safer for those who care for others. Through cutting-edge innovation, infection control expertise, and a fierce commitment to sustainability, we’re redefining what i

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a co

Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and trading expe

At Morgan & Morgan, the work we do matters. For millions of Americans, we’re their last line of defense against insurance companies, large corporations or defective goods. From attorneys in all 50 states, to client support staff, creative marketing to operations teams, every member of our firm h

About Nebius: Nebius is leading a new era in cloud infrastructure for the global AI economy. We are building a full-stack AI cloud platform that supports developers and enterprises from data and model training through to production deployment, without the cost and complexity of building large in-hou

function googleTranslateElementInit() { new google.translate.TranslateElement({pageLanguage: 'en'}, 'google_translate_element'); } Regulatory Affairs and Compliance Specialist (Houston, TX) The Compliance Specialist reports to the Director Legal, Compliance, Privacy & Security (“Director”) and has a

Why Charlie Health? Millions of people across the country are navigating mental health conditions, substance use disorders, and eating disorders, but too often, they’re met with barriers to care. From limited local options and long wait times to treatment that lacks personalization, behaviora

Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is delivered to their door. Our services in Taiwan include “Rocket Delivery” which offers next-day

Creativity. Innovation. A desire to effect positive change. That’s what it takes to work at Fuss & O’Neill – because that’s what we do for the communities in which we work: we create, innovate, and design long-lasting improvements that improve quality of life. Quality of life is also important on th

The Compliance Manager has demonstrated experience with fueling systems, including underground storage tanks, fuel dispensing equipment, leak detection systems, and associated monitoring and control systems. This role is responsible for managing underground storage tank regulatory compliance, equipm

function googleTranslateElementInit() { new google.translate.TranslateElement({pageLanguage: 'en'}, 'google_translate_element'); } Site Compliance Manager (Bastrop, TX) The Site Compliance Manager combines expertise in operations, training, and regulatory oversight to oversee regulatory compliance w

Role Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team (“CS & KYC Ops”) is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship with the Bank. This includes

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc

We are hiring for one of our crypto exchange clients. Responsibilities Responsible for license applications, implementation, and ongoing maintenance in major global jurisdictions. Lead or participate in from-scratch license strategy and rollout projects. Liaise with regulatory authorities, inc

Job Title: Tax Compliance Officer Salary: $1000-$2000 Remote, full-time Location: LATAM (Mexico preferred) Overview We are seeking a detail-oriented and highly organized Tax Compliance Officer to ensure accurate tax reporting, regulatory compliance, and financial record management. This role require