Compliance Specialist Jobs

We are seeking an experienced Governance & Compliance Manager to support a key Financial Services client on an initial 3-month FTC or contract basis, with potential for extension. This role combines strategic leadership with hands-on delivery, providing specialist compliance governance, policy manag

About the role IMC is a leading global market maker, providing liquidity on more than 100 venues across Europe, the Americas and Asia Pacific. Our business is built on technology, research and the quality of our people, and on a strong culture of doing things properly in every market we trade. Our A

About TechnoServe: At TechnoServe, we believe that everyone deserves the opportunity to build a better life. For over 50 years, we have given smallholder farmers and entrepreneurs the skills, connections, and confidence to lift themselves out of poverty. We leverage the power of markets and the priv

The Tidal Financial Group is a leading ETF investment technology platform dedicated to creating, operating, and growing ETFs. We combine expertise and innovative partnership approaches to offer comprehensive, value-generating ETF solutions. Our platform offers best-in-class strategic guidance, produ

Why GLS? Purpose: Access to affordable, reliable transportation is essential to leading productive work and personal lives, caring well for oneself, one’s family, and the needs of others. Through advanced analytics and technology, we can more accurately predict credit risk and provide more people wi

We are a growing IT company; a great place to start and grow your career! CCS is a leading technology consulting firm providing best in class solutions to our clients for over 45 years. Expressed simply in our tagline – Right People, Right Results, Right Careers! Our philosophy is, in fact, an obses

Sustainable Talent is partnering with NVIDIA, a global leader that has been transforming computer graphics, PC gaming, and accelerated computing for over 25 years. We are looking for a HR Compliance Specialist to support our client's HR Global Compliance team. This is a full-time (W-2) contract role

About Us DriveWealth is on a mission to make investing easier. We believe that everyone should have the ability to control their financial future, and that access to financial markets should not be limited by geography, wealth, or legacy systems. We are a global B2B financial technology organization

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

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

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer. Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the compa

Hybrid | München (Bayern) Du liebst es, Risiken frühzeitig zu erkennen und klare Strukturen zu schaffen? Dann verstärke unser Team als Geldwäsche & Compliance Officer:in – mit fachlicher Tiefe, Mandatsnähe und echtem Gestaltungsspielraum. Aufgaben Deine Aufgaben – mit Wirkung Durchführung von Compli

Corporate Compliance Manager Department: Corporate / ComplianceJob Type: Full-TimePay: $65,000 - $75,000 About Youth Opportunity Youth Opportunity is a nationally recognized leader in residential and behavioral health treatment for at-risk youth. Through compassionate, trauma-informed care, we help

Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities nationwide. Founded in 1986, Asset Living has decades of experience delivering exceptional value to our partners. Since the beginning, our undeniable passion has driven our organic g

About QC Servion QC Servion is the centralized hub for human resources, change management, program management, sales & marketing, safety, administration, legal, and accounting services across the QC Ecosystem. We provide comprehensive operational support that empowers our companies to focus on growt

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

About the Role As a Payment Compliance Manager at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks closely at the data, challenges inconsistencies, follows through on regulatory letters

Hybrid | München (Bayern) Du liebst es, Risiken frühzeitig zu erkennen und klare Strukturen zu schaffen? Dann verstärke unser Team als Geldwäsche & Compliance Officer:in – mit fachlicher Tiefe, Mandatsnähe und echtem Gestaltungsspielraum. Aufgaben Deine Aufgaben – mit Wirkung Durchführung von Compli

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to j

Regional Trade & Compliance Manager - Asia Pacific (Hong Kong/Japan) 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 ph