Compliance Specialist Jobs

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Integral Uk·GB·London·On-site

PFI Contract Compliance Manager

If you're looking to step up your career, JLL Workplace Management is the perfect professional home. At JLL, you'll have a chance to innovate with the world's leading businesses, put that expertise into action on landmark projects, and work on game-changing workplace and facilities management initia

distinctiveschools·United States·Chicago·On-site

Special Education Compliance Manager

Job Title: Special Education Compliance Manager Location: 910 W. Van Buren St., Chicago, IL 60607 Traveling to different school campuses on the north and south side of Chicago it required Reports To: Managing Director of Student Services Salary: Starting at $80,000, commensurate with experience Empl

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Moloco·United States·Menlo Park·On-site

Senior Compliance Manager, Analytics & Program Effectiveness

About Moloco: Moloco is an AI-native performance advertising company, bringing the power of AI advertising to the open internet. Founded in 2013 by machine learning engineers who had built AI advertising systems inside the world's largest technology companies, Moloco began from a shared mission: to

krazybee·India·Bangalore·On-site

Compliance Officer

KreditBee is India’s largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Personal Loans, Business Loa

starguidehr·Nigeria·Lagos·On-site

Senior Legal & Compliance Officer

credpal·Nigeria·Lagos·On-site

Junior Legal & Compliance Officer

razer·Malaysia·Bukit Kerinchi·On-site

Senior IT Risk & Compliance Specialist

Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the

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Integral Uk·GB·London·On-site

PFI Compliance Manager

If you're looking to step up your career, JLL Workplace Management is the perfect professional home. At JLL, you'll have a chance to innovate with the world's leading businesses, put that expertise into action on landmark projects, and work on game-changing workplace and facilities management initia

ais·Thailand·Bangkok·On-site

Capital Market Compliance Specialist

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams. We are looking for potential candidates who are eager to learn and grow to join our young talent team. Job Posting LocationBangkok Job Summary1.Compliance Tasks• Mana

Dlocal·Saudi Arabia·Riyadh·Hybrid

Compliance Officer / MLRO- Saudi Arabia

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

jll·United States·Gurabo·On-site

QA Compliance Specialist

JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful ca

Aleph·Bulgaria·Sofia·Hybrid

Audit & Compliance Manager, Europe

Are you ready to join our digital revolution journey? At Aleph, we’re not just part of the digital advertising landscape—we’re shaping its future. Representing the world’s leading platforms, including TikTok, Amazon, Google, and nearly 55 others, we operate in 130+ markets across new and existing ge

Wurth Industry North America·United States·Louisville,Houston+6 more·Hybrid

Import Compliance Specialist

POSITION SUMMARY The Trade Compliance Specialist supports the organization’s global trade compliance program by ensuring import and export transactions are executed in accordance with applicable laws and regulations. This role focuses on the operational administration and documentation of import and

Arootah··Remote · Worldwide

Fractional Compliance Manager (Advisor Network)

Opportunity Overview Arootah engages a curated network of senior operators to support clients across the alternative investment industry, including hedge funds, private equity firms, and family offices. Advisors are deployed on project-based engagements when client needs match their expertise. Joini

polarisbanklimited·Nigeria·Nigeria·On-site

Regional Compliance Manager

The role is responsible for overseeing compliance operations within a specific region by ensuring that the bank's activities in the region comply with relevant regulatory requirements and internal policies. The role assists in implementing compliance strategies, and monitoring compliance activities,

rayusexternalcareers·United States·Mn - St. Louis Park·On-site

Fleet Compliance Manager

RAYUS now offers DailyPay! Work today, get paid today! RAYUS Radiology is looking for a Fleet Compliance Program Manager to join our team. We are challenging the status quo by shining light on radiology and making it a critical first step in diagnosis and proper treatment. Come join us and shine bri

Aleph·Hungary·Budapest·Hybrid

Audit & Compliance Manager, Europe

Are you ready to join our digital revolution journey? At Aleph, we’re not just part of the digital advertising landscape—we’re shaping its future. Representing the world’s leading platforms, including TikTok, Amazon, Google, and nearly 55 others, we operate in 130+ markets across new and existing ge

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Capital·Cyprus·Limassol·Hybrid

Senior Compliance Officer

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

recruiters·Malaysia·Guangdong·On-site

Trade Compliance Manager

Departmental Leadership: Oversee, coordinate, and manage the comprehensive daily operations of the Customs & Trade Compliance Department. Vendor Manag...

Capital on Tap·United Kingdom·London,London·On-site

Financial Crime Compliance Specialist (Escalations)

We’re Capital on Tap 👋💳 Capital on Tap started because small businesses were underserved. Big banks were slow, their products weren't fit for purpose, and small business owners often couldn't access what they needed. We set out to fix that. Today we're a financial platform - not just a credit card c