Compliance Specialist Jobs

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Brightcore Energy·United States·Brooklyn,Armonk·On-site

Legal Operations & Compliance Specialist

Brightcore Energy provides end-to-end energy efficiency and clean energy measures to commercial, industrial, and institutional clients. We have the intellectual and financial capital to develop, implement, fund, operate, and maintain clean energy solutions. Our diverse solutions range from lighting,

Velo3D·United States·Fremont·Hybrid

Compliance Manager, Quality and Product

Position Overview: Velo3D designs and manufactures metal additive manufacturing systems and provides rapid production services to customers in aerospace, defense, space, energy, and medical markets. Operating as a contract manufacturer brings Velo3D within a set of industry accreditation, certificat

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fei·US·Uniondale·On-site

SOX Compliance Manager

Job Description: SOX Compliance Manager We are seeking a dedicated professional to manage, design, execute, and enhance our Sarbanes-Oxley (SOX) compliance program. You will lead end-to-end SOX cycles, oversee the annual testing plan, and partner with leaders across Finance, Operations, and Technolo

cardless·United States·San Francisco·On-site

Consumer Compliance Manager, Complaints

We're looking for a compliance professional to partner with our Customer Experience team, turning consumer complaint trends into fixes that address root causes, not just one-off remediations. We see complaints as direct, free feedback from our most valued asset: our customers, and we treat that sign

abaxx·Singapore·Singapore·On-site

Analyst, IT Governance

We are seeking a Technology Governance Analyst / Senior Analyst to join our Technology Governance team. The successful candidate will play a key role in supporting technology governance and oversight across the organization, ensuring alignment with regulatory requirements, internal policies, and ind

dats24·Belgium·Halle·On-site

Compliance Officer

DATS 24, da’s tanken, laden en energie voor thuis, onderweg en op het werk. Je kent ons van onze meer dan 150 stations en laadpleinen, en/of als energieleverancier. Meer dan 50 jaar bedrijfsgeschiedenis in een notendop: DATS 24 ontstond in 1972 uit de Colruyt Group. Sinds 2023 maakt DATS 24 deel uit

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Breezeairways·United States·Charleston·On-site

Regional Airport Compliance Specialist

Working at Breeze Airways is an exciting endeavor and a serious commitment to bring “The World’s Nicest Airline” to life. We work cross-functionally with truly awesome Team Members to deliver on our mission: “To make the world of travel simple, affordable, and convenient. Improving our guests travel

commissionaires·Goffs·On-site

Security Compliance Officer (Halifax Airport)

Commissionaires Nova Scotia (CNS) is the province’s leading provider of security, safety, training, and identification services. Winner of the Halifax Chamber of Commerce Not-For-Profit of the Year, we are an part of the Canadian Corps of Commissionaires, our parent federation employing over 22,000

enjoygaming·Slovakia·Remote · Slovakia

Technical Compliance Manager (gambling)

Enjoy Gaming is a software provider focused on creating high-quality digital entertainment experiences, including Slots and Live Games. Our team brings together experienced professionals in game development, product, and design, driven by a passion for innovation and quality. At Enjoy Gaming, we val

airx·Kalkara·On-site

Safety & Compliance Officer

We are a dynamically growing company in the Air Chartering business with a diverse fleet operating on a world-wide level. AirX is an international company offering exposure to various markets and jurisdictions from around the world. AirX is looking for a Safety and Compliance Officer to join our Saf

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Grayscaleinvestments·United States·Stamford·On-site

Chief Compliance Officer

Grayscale is the largest digital asset-focused investment platform in the world by AUM and offers the broadest selection of digital asset investment products in the U.S. based on number of products. Our platform spans the full spectrum of institutional-grade solutions—from single-asset exposures to

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

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

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

bluetoothsiginc·United States·Kirkland·On-site

Compliance Specialist III

Status: Full-time, employeeJob function: Program Coordinator/Customer Service/ComplianceRelevant work experience: 6 years experience working with customers/membersCareer level: ExperiencedOffice location: Kirkland, WAWorkplace type: Hybrid (a mix of work from home or in office)Salary Range: $104,000

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

Compliance Specialist – Amsterdam

About the Role We are seeking a highly motivated “Compliance Specialist” to strengthen our Compliance function within a fast-paced proprietary trading environment. As a firm regulated by both the Autoriteit Financiële Markten (AFM) and De Nederlandsche Bank (DNB), we operate at the forefront o

uovowine·United States·St. Louis·On-site

Revenue and Compliance Manager UOVO Wine STL

The Revenue and Compliance Manager is responsible for overseeing UOVO Wine’s revenue recognition, accounts receivable, collections, compliance, and internal controls to ensure accurate financial reporting and strong cash flow performance. This role plays a critical part in safeguarding revenue integ