Compliance Specialist Jobs

Texas Family Care Network·United States·Dallas·Hybrid

Quality & Compliance Specialist (Dallas)

Position Summary The Quality and Compliance Specialist promotes a culture of improvement within the Texas Family Care Network by monitoring the quality and regulatory compliance of network providers and providers from whom ancillary services are purchased. The Quality and Compliance Specialist will

T. Parker Host Career Center·United States·Avondale·On-site

Key Account and Compliance Manager

Title: Key Account and Compliance Manager Status: Full-Time, Exempt Company: Host Terminals Reports To: Traffic Manager Location: Avondale, LA Host acquired Avondale Shipyard in 2018 from Huntington Ingalls Industries. Avondale is a historic property, located along the Mississippi River in New Orlea

digitainsoftware·Armenia·Yerevan·On-site

Senior Financial crime compliance/AML Specialist

Description We are looking for a Financial crime compliance/AML Specialist with experience in the iGaming industry to support and oversee B2B onboarding and partner due diligence processes.The role involves ensuring that all business relationships are established in line with regulatory requirements

Ross Environmental Services, Inc.·United States·Elyria·On-site

Environmental Compliance Specialist

Key Responsibilities/Essential Job Functions Operations & Compliance Provides high level regulatory expertise by evaluating the regulatory, permitting, or environmental implications of proposed actions. Makes recommendations on courses of action to management. Communicates to departmental personnel

prex·Argentina·Buenos Aires·On-site

Security Compliance Specialist

En Prex tenemos como propósito derribar fronteras financieras y simplificar la vida cotidiana de las personas. Queremos ser la plataforma líder en LATAM donde cada persona pueda resolver todas sus necesidades financieras desde un solo lugar. Para lograrlo, innovamos todos los días y construimos expe

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Footprint·Mexico·Mexicali·On-site

Customs Compliance Specialist

Role Description Ensure compliance with the customs obligations related to the company's IMMEX Program and VAT/IEPS Certification by monitoring, analyzing, and controlling foreign trade operations, temporary inventory records, and internal processes. Ensure full compliance with applicable customs an

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ProgressSoft·Jordan·Amman·On-site

Governance, Risk and Compliance Officer

We are looking to hire a skilled GRC officer who will be responsible for assessing the effectiveness, efficiency, and security of our IT systems, while ensuring compliance against industry standards, best practices, and internal processes and procedures. As part of his duties, he will be responsible

cardless·United States·San Francisco·On-site

Consumer Compliance Manager, Complaints

About Cardless Cardless is building the infrastructure for the world's best companies to design, build, and launch financial products of their own. Companies like Coinbase and Bilt use Cardless to create credit cards that feel entirely their own. In an industry where branded financial products usual

nextcloud·Germany·Stuttgart·Remote · Germany

Legal & Compliance Manager

At Nextcloud we help our users achieve a safe home for all their data. Secure, under your control and developed in an open, transparent and trustworthy way. Our Team of >170 is distributed in 30 countries worldwide. We work remotely and our work culture is shaped by mutual trust, enthusiasm and a st

ashesi·Berekuso·On-site

Senior Technology Compliance Officer – IT Department

About Ashesi University: Our vision is a flourishing Africa whose leaders make ethical decisions in the best interests of their communities, and where innovation drives economic, cultural and social growth. We educate leaders who will make this vision a reality, and we collaborate with other institu

Deblock·France·Remote · France

Regulatory Compliance Officer

👀 What we are looking for Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the EU regulatory environment and key financial crime regimes Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures an

staffinginmotion·Canada·Toronto·On-site

Chief Compliance Officer (CCO)

Cargomatic·United States·Dallas,Memphis·On-site

Safety and Compliance Manager

Safety & Compliance Manager Location: Dallas, TX Compensation: $80,000 – $90,000 annually About Cargomatic Cargomatic is a technology-driven logistics provider that connects shippers and carriers through its innovative platform. Our mission is to revolutionize the transportation industry by leveragi

careers-makingspace·Uk-Cheshire-Warrington·On-site

Safety Culture and Compliance Manager

Overview We are seeking an experienced Safety Culture and Compliance Manager to join our Business Development team. Salary: £48,163.00 per annum Hours: 39 per week Location: Hybrid working - home working alongside travel to Head Office, based in Warrington and Making Space services Please click here

aalo-atomics·United States·Austin·On-site

Nuclear Export Compliance Manager

About Aalo Atomics Aalo Atomics is pioneering a new era in clean energy with factory-fabricated microreactors designed to deliver affordable, scalable, and reliable nuclear power. Our mission is to make nuclear energy globally accessible, starting with the Aalo-1, a 10 MWe reactor leveraging cutting

astellas·United States·On-site

Senior Compliance Specialist

Senior Compliance Specialist About Astellas Astellas is a global life sciences company committed to turning innovative science into VALUE for patients. We provide transformative therapies in disease areas that include oncology, ophthalmology, urology, immunology and women's health. Through our resea

Arclin·United States·Hayward·On-site

Manufacturing Compliance Specialist

Manufacturing Compliance Specialist About Arclin You can find Arclin everywhere. Our technologies make homes and transportation safer, help crops flourish, keep water clean, protect first responders and members of the military, and preserve the purity of essential pharmaceuticals. These vital, every

onhires·Slovenia·Remote · Slovenia

Compliance Officer (Regulatory Focus), E-Money & Payments

Remote | Europe | E-Money & Payments Regulation (EMI/PSD2) | B2B Contract About the Client Our client is a global fintech operating at the intersection of crypto and traditional payments. It builds products that help people and businesses buy, sell, and exchange cryptocurrency, serving millions of c

crossboundary·DR Congo·Lubumbashi·On-site

Tax and Compliance Manager - DRC

CrossBoundary Energy DRC Compliance & Tax Manager English follows first; the French version appears below. La version anglaise figure ci-dessous en premier ; la version française suitReports to: DRC Director (with dotted lines to CBE Chief Financial Officer and CBE Chief Regulatory Officer)Level: Ma

G 20 Advisors Ag·Switzerland·Zürich·On-site

Compliance Officer (Zurich)

Important: Please only apply if you are able to work on-site at our Zurich office every working day. This is a fully office-based role with no option for remote work, regardless of whether you are applying for a full-time or part-time position (60–100%). About G-20 G-20 Group is a cross-asset tradin