Compliance Specialist Jobs

nureva·Canada·Calgary·On-site

Regulatory & Environmental Compliance Specialist

We are looking for an experienced and forward‑thinking Regulatory & Environmental Compliance Specialist to lead regulatory and environmental compliance for all Nureva products across global markets. This highly collaborative role is critical to ensuring our products meet current requirements while a

allocator·United States·San Francisco·Remote · United States

Chief Compliance Officer (CCO) - US

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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Akabrands·Australia·Pinkenba·Hybrid

Financial Reporting & Compliance Officer

At Petal & Pup, we believe that life is a vibrant tapestry woven with threads of joy, friendship, and shared experiences. We celebrate the power of community – the laughter shared with girlfriends, the unwavering support of family, and the uplifting spirit that arises when we as women come together.

soar·Pikeville·On-site

EKY Remote Specialist

Job Title: EKY Remote Specialist Organization: Shaping Our Appalachian Region (SOAR) Project: EKY Remote Position Type: Full-Time, Exempt Location: Eastern Kentucky Reports To: EKY Runway Manager The EKY Remote Program Specialist supports the day-to-day implementation and growth of the EKY Remote Pr

akumincorp·2 Locations

Compliance Manager

Akumin is a leading provider of outpatient radiology and oncology services, partnering with top hospitals and health systems nationwide to deliver advanced diagnostic imaging and exceptional patient care close to home. With a national footprint, cutting-edge technology, and a strong commitment to in

cube·India·Bangalore·On-site

Senior Governance, Risk and Compliance Specialist

CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us

conexusfoodcareers·United States·Chicago·On-site

Customs Compliance Specialist (Bilingual in Mandarin and English)

Salary:$50,000 - $60,000Schedule: 5-Day Work WeekSite Address:6500 W 51st Chicago, IL 60638 Who We Are N.A. Trading Company is America's leading Southeast Asian Food Importer with a national distribution network importing over 2,500 containers each year. It's our mission to share the finest foods wi

Airnorth·Mayotte·Whitehorse·On-site

Payroll & Compliance Specialist

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

Schonfeld·United States·New York·On-site

Compliance Officer

The Role We are seeking to hire an exceptional Trading and Systematic Advisory Compliance Officer to join our global compliance team in our New York office. You will act as subject matter expert for regulations that apply to the market infrastructure, and investment and trading elements of Schonfeld

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Inpay 2·Denmark·Copenhagen·On-site

Senior KYC Specialist

Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? Inpay is looking for an experienced Senior KYC Specialist to join our Financial Crime Risk team in central Copenhagen. Inpay is looking for a strong S

itps·Canada·North Bay·On-site

Security & Compliance Specialist

Security & Compliance Specialist - North Bay Compliance / Corporate Security - North Bay, Ontario About ITTC North Bay At the International Tactical Training Centre (ITTC), the tactical flight training division of International Test Pilots School (ITPS), we operate at the forefront of tactical aviat

alloptions·Netherlands·Amsterdam·On-site

Compliance Officer

We are seeking a Compliance Officer to join our Compliance team in Amsterdam. This is not a traditional compliance role. Working at the heart of a fast-paced trading and market-making business, you will help navigate an evolving regulatory landscape while partnering closely with Trading, Risk, Opera

capitalsage·Gambia·Banjul·On-site

Risk & Compliance Officer

Job Purpose: the Risk & Compliance Officer is the institution's dedicated compliance lead. The role covers AML/CFT monitoring, CBG statutory reporting, customer due diligence oversight, credit risk compliance, sanctions screening, and the development of a strong compliance culture across the institu

andaria·Santa Venera, Malta

Legal and Compliance Officer

Role Summary Andaria Financial Services Limited is a Maltese-licensed Electronic Money Institution. We are seeking a Legal and Compliance Officer to support the Legal and Compliance function across the full range of the company's legal, regulatory and commercial matters. Reporting to the Head of Leg

compound··Remote · Worldwide

Chief Compliance Officer

Overview Compound Planning is a high-growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross-functional team of advisors,

walletto·Vilnius / Hybrid·Hybrid

Senior Compliance Officer

About us: WALLETTO is a fast-growing electronic money institution based in Vilnius. We’re powering modern payment solutions across Europe — helping businesses send, receive, and move money securely and efficiently. As a trusted partner of Visa and Mastercard, we provide payment accounts (SEPA, SWIFT

dmgblockchain·Canada·Delta·On-site

Chief Compliance Officer

Company Overview Systemic Trust Company ("STC") is a special purpose trust corporation incorporated under the Loan and Trust Corporations Act (Alberta) and registered with Alberta Treasury Board and Finance ("ATBF"). STC provides institutional-grade digital asset custody services to accredited and i

al-warren-oil-jobs·United States·Chicago·On-site

Safety & Compliance Manager

Al Warren Oil Company Lead Safety. Strengthen Compliance. Support Operations. Al Warren Oil Company is seeking a technically driven and detail-oriented Safety & Compliance Manager to support and strengthen transportation safety, regulatory compliance, and operational safety systems across our fuel,

staffinginmotion·Canada·Downtown Montreal East·On-site

Compliance Manager

newfts·United Kingdom·London·On-site

Compliance Officer (Monitoring & Testing)

About us Are you passionate about FinTech and ready to make a tangible impact in a dynamic company where your decisions shape the future? Altery could be the next chapter in your professional journey! We’re looking for a Junior Compliance Officer (Monitoring & Testing) to join our UK Compliance team