Compliance Specialist Jobs

【moomoo証券について・About moomoo】 弊社は、NASDAQ上場企業であるFutu Holdings Limited（FUTU）の一員として、安定性と信頼性を兼ね備え、先進的な金融テクノロジーを駆使した次世代金融情報・オンライン証券取引アプリ『moomoo（ムームー）』を提供しています。 香港のオンライン証券取引トップクラスを誇るFUTUグループは、香港におけるスマートフォン向けオンライン証券取引アプリ『Futubull』を提供しており、その国際版として『moomoo』が誕生しました。 一般的にはプロ投資家でないとアクセスできないような、様々な金融・投資情報にアクセスでき、弊社

Location: South Africa Contract: Initial three-month contract Working Hours: UK business hours Start Date: Immediate Salary: Competitive and dependent...

The Chief Compliance Officer provides independent leadership and oversight for the Bank’s compliance and Shariah governance framework, ensuring all operations, products, transactions, and business activities comply with Islamic banking principles, regulatory requirements, and industry standards. The

Please Note: To conform with the United States Government Space Technology Export Regulations, the applicant must be a U.S. citizen, lawful permanent resident of the U.S., conditional resident, asylee or refugee (protected individuals as defined by 8 U.S.C. 1324b(a)(3)), or eligible to obtain the re

About Site Catalent’s Kansas City facility is home to our Oral & Specialty Drug Delivery, Biologics Analytical Services and Clinical Supply Services businesses. Position Summary We have an opportunity for a Compliance Specialist III to join our team. In this role, you will support the preparation, r

JOB SUMMARY The Quality & Compliance Manager, Computer System Validation manages the quality oversight and lifecycle validation of GxP computerized systems supporting CRO and laboratory operations. The role partners with Quality, IT, system owners, operational teams, and external providers to ensure

Rare in-house opportunity with the iconic United States Steel Corporation (U. S. Steel) for international trade and customs compliance specialist (Specialist) seeking new challenges and professional development in a dynamic interdisciplinary work environment. Specialist will be responsible for suppo

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cu

If you are a current State of Maine employee, please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the State’s career page and indicate on the application that they have previ

Abound Health is seeking a Credentialing & Compliance Specialist AKA Personnel Records Specialist to join our team. In this role, you will report to the Manager, Personnel Records Specialists. You will play a critical role in ensuring employee records, certifications, and training requirements remai

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financ

At Panduit, we don’t just offer a job – we offer a career where your contributions directly impact our customers, the environment and our company’s success. You’ll have the opportunity to grow, innovate, and be a part of an inclusive team that celebrates both individual and collective achievements.

Moomoo Singapore is a holistic wealth-tech platform building an intelligent investing ecosystem across its digital platform, physical experience stores and investor education community. Through the moomoo app, it provides everyday investors and professional clients with access to global markets, div

NERC Compliance Manager Spark Power Corp USA is seeking an experienced NERC Compliance Manager who is a key member of the Spark Power team ensuring the execution of strategic initiatives and continuous improvement objectives as part of the Operational Excellence program. Our ideal NERC Compliance Ma

About Upstart At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and confi

POSITION SUMMARY Responsible for ensuring that all retirement plans administered by the organization comply with applicable federal regulations, including ERISA, IRS, and Department of Labor (DOL) requirements. This role oversees compliance processes, supports plan onboarding, monitors regulatory ch

At Casey's, we work hard to be the best and have a good time doing it. We stay true to our roots and put service first, building a better future for ourselves and our business. We strive to treat people the way they want to be treated, and we take pride in caring for our guests, our communities and

The intent of this job description is to provide a representative summary of the major duties, locations, and responsibilities performed by incumbent(s) in this job. Incumbent(s) may not be required to perform all duties in this description, and incumbent(s) may be required to perform work-related t

WHO WE ARE We are a company where people matter. We are family driven. We are financially strong. And we are looking for problem-solvers to join our growing team. BENEFITS Up to 10% Retirement Contribution $600 per Year Wellness Incentive Front Loaded Paid Time Off Medical, Dental, and Vision - Elig

Position: Legal & Compliance Manager Salary: USD 2,500 - USD 2,700 gross Summary: This company is seeking a results-driven Legal and Compliance Manager to lead legal, regulatory, and compliance functions for our Cambodia operations. This role sits at the center of keeping our Payment Services lice