Compliance Specialist Jobs

Fairstead is a purpose-driven real estate firm dedicated to building affordable communities across the country. Headquartered in New York, with offices in Colorado, Florida, and Washington DC, Fairstead owns and manages a portfolio of more than 30,000 apartments, including pipeline, across 28 states

Are you an experienced compliance professional with a strong background in asset compliance, health and safety, and team leadership across the big 6 landlord compliance functions? Do you thrive in a fast-paced environment where you can influence strategic decisions, manage risk, and ensure customers

Description Job Purpose: The DEA Compliance Manager is responsible for ensuring the organization complies with the regulations set forth by the Drug Enforcement Administration (DEA). This role serves as the organization’s subject matter expert for controlled substances and as a power of attorney for

Job Title: Legal and Compliance OfficerDepartment: Legal & ComplianceReports To: Legal & Compliance ManagerEmployment Type: Full-time Position Overview The Legal & Compliance Officer provides administrative, coordination, documentation, and monitoring support to the Legal & Compliance function. The

We are looking for a Data Governance & Compliance Manager to join our Information Security team. In this role, you will own the strategy and execution of Talkdesk's data governance program, covering data lifecycle management, retention, privacy rights management, data classification, and data protec

About the Role As a Payment Compliance Analyst 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

Main responsibilities : Within the Financial Compliance & ESG Department of the Questel Group and under the responsibility of the Group Financial Compliance & ESG Director, you will contribute to the following missions: - Sanctions Compliance & Third-Party Risk Management Maintain and periodically u

As an IT Compliance Manager, you will conduct in-depth evaluations of our technological infrastructure to ensure compliance with financial market regulations and data protection standards. This role entails a strong understanding of regulatory environments, meticulous attention to detail, and the ca

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

Adroit Advanced Technologies, Inc. The Manager of Onboarding and Compliance is responsible for leading ADROIT's contractor onboarding and compliance programs to ensure a deliver a consistent pipeline of qualified, compliant, and ride-ready contractors. This role oversees the Onboarding Specialists,

Invenergy is North America’s largest privately held developer, owner, and operator of power infrastructure. With 25 years of trusted execution, we deliver reliable, affordable energy through a diverse portfolio that includes natural gas, solar, land-based wind, energy storage, transmission, and dome

Regional Trade & Compliance Manager - Latin America (Brazil) 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 pharmaceut

Compliance Officer About Us Tradeweb is a global leader in electronic trading across asset classes. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients in more than 85 countries, including

Company Overview: Strive Pharmacy is a personalized compounding pharmacy built on a simple conviction: medicine should fit the patient, not the other way around. We started Strive because we believed the pharmaceutical industry was overdue for a more human approach—one that prioritizes individualize

Salary: 8,000 - 9,000 PLN/month gross (before tax) based on your competencies, skills, and experience. Location: Poland (remote) Schedule: 1 FTE (40 hours/week) We are Baltic Assist, a trusted outsourcing and financial services partner to some of the most prominent Scandinavian tech start-ups and gl

About the role: At Enfuce, scheme compliance sits at the heart of how we safely scale our card issuing platform and payments infrastructure business across Europe. We’re now looking for a Scheme Compliance Manager to join the Product organisation and take ownership of Enfuce’s relationship with Visa

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

At Curaleaf, we’re redefining the cannabis industry with a strong commitment to quality, expertise, and innovation. As a leading global cannabis provider, our brands—including Curaleaf, Select, and Grassroots—offer premium products and services in both medical and adult-use markets. Join us at Cural

Job Description: The Compliance Services Specialist I is responsible for management of various transactional process managed by the Compliance services team. Transactions include management of new vehicle paperwork or the registration renewals process. The specialist will cultivate relationships wit

Regional Trade & Compliance Manager - EMEA 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