Compliance Specialist Jobs

HALA·Saudi Arabia·Riyadh·On-site

Compliance Assistant Manager

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools. HALA currently hold

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

Leaves & HR Compliance Manager

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

Growe·Anywhere·Remote · Worldwide

Risk KYC Specialist

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

Coda·Singapore·Singapore·Hybrid

Compliance Specialist (6 months contract)

Why Coda Coda is a global growth engine for commerce, connecting people, digital products, and payments through trusted monetization and distribution solutions. With 600+ people from 57 nationalities across 23 locations, we’re a truly global team headquartered in Singapore, with offices in Amsterdam

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

Compliance Officer - Onsite Doral, FL

Lucidsoftware·United States·Salt Lake City·On-site

Compliance Manager

Lucid Software is the leader in visual collaboration and work acceleration, helping teams see and build the future by turning ideas into reality. Our products include the Visual Collaboration Suite (Lucidchart and Lucidspark) and airfocus. We hold true to our core values: innovation in everything we

Blockchain·Malta·On-site

Compliance Manager

Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the trust of over 90 million wallet holders and more than

Openfx·Dubai (UAE), Abu Dhabi (UAE)

UAE Compliance Officer and MLRO

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

atiinc·United States·Springfield·On-site

Environmental Compliance Manager

Environmental Compliance Manager ATI has a current need for a full-time Environmental Compliance Manager position in Springfield, Virginia. Great Pay and Benefits for Environmental Compliance Manager Competitive salary of $135,000 - $155,000/year depending on experience; 11 annual paid holidays and

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Valpeo.Com·Belgium·Antwerp·Hybrid

Compliance Manager | Aquafin

Momenteel zijn we voor Aquafin op zoek naar een inspirerende en pragmatische (m/v/x) COMPLIANCE MANAGER Jouw team Bij Aquafin werken we elke dag aan propere waterlopen en een leefomgeving in harmonie met water. We doen dat duurzaam, met respect voor mens, maatschappij en natuur. Integer, transparant

abby-care·United States·Boston·On-site

Regional Compliance Manager

About Abby Care: Powering the future of care at home for all of America. Abby Care is building the leading AI-native platform for family-led care. America is facing a growing care crisis. Millions more people need care at home than ever. Over 50 million family caregivers support loved ones without t

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ACT Power Services·United States·Raleigh·On-site

Corporate Operations Compliance Manager

Corporate Operations Compliance Manager Job Location: Morrisville, NC 27560 Supplemental Pay: Performance bonus Schedule: Monday to Friday ACT Power Services was created to provide industry leading services for our clients. As an independent service provider, we avoid conflicts of interest and

Dlocal·Cameroon·Yaoundé·Hybrid

Compliance Officer / MLRO - Cameroon

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we a

Amarok·South Carolina, Columbia

Compliance Manager - Access Control & Gate Systems

Company Information Recognized as one of the Best Places to Work in South Carolina, AMAROK is the Ultimate Perimeter Security solution. Our unique multi-layered perimeter security system reliably stops theft and other criminal activity by guarding our customers’ property and assets 24/7/365. More th

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Capital·Poland·Warsaw·Hybrid

Senior IT Assurance & Compliance specialist

IT Assurance & Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Assurance & Compliance work. Own end-to-

Intersect·United States·Remote · United States

Air Permitting & Compliance Team Member

We’re a team of friends bound together by a mission to preserve our planet for future generations through innovative energy solutions and modern infrastructure. Intersect develops, constructs, and operates the most ambitious power and data center infrastructure in the country by co-locating industri

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

Compliance Officer - Hybrid Tallahassee, FL

cardless·United States·San Francisco,San Francisco·On-site

Marketing Compliance Manager

The Job We're looking for a detail-oriented, collaborative compliance professional to support marketing and product compliance across Cardless's credit card programs. This role sits at the intersection of compliance, marketing, and product, helping ensure our customer-facing materials and applicatio

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

Waldensecurity·Corporate·On-site

Field Compliance Officer - Multiple Sites

SUMMARY Provides consistent field-level oversight across assigned facilities to ensure compliance with policies, procedures, General Orders, Post Orders, contract requirements, training standards, and established operational requirements. Conducts routine site visits, inspections, and