Compliance Specialist Jobs

Betsson Group is hiring a Swedish Speaking Compliance Manager to take the lead on Nordic regulatory operations, working at the heart of a fast-growing international iGaming business where your language skills and regional expertise will make a real impact. The Wow This role is critical in ensu

Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and leveraging cutting-edge technology, we’re enabling people to unlock real financial progress. Sound like a

About Dwelly Dwelly — a UK-based, AI-enabled lettings and property management platform, that is growing through a roll-up strategy acquiring estate agencies. The company leverages two arms: i) acquiring existing letting agencies, effectively buying its highly sticky, recurring revenue-type landlords

AU RTO Learning & Compliance Specialist (Remote) About PeoplePartners At PeoplePartners, we're passionate about connecting exceptional talent with mea...

About Us:Soum is on a mission to revolutionise e-commerce in the MENA region and beyond by building the most convenient and trustworthy re-commerce marketplace in the region. We're reshaping how C2C marketplaces operate, making buying and selling second-hand products seamless and reliable. Since our

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

We are looking for a detail-driven Investee Compliance Officer to support the compliance management of portfolio companies across the funds managed by Edge Growth Ventures. This role sits at the intersection of legal, compliance, and portfolio management, ensuring that all investee obligations, agre

Key Responsibilities: Oversee end-to-end compliance with IFSCA regulations, including licensing requirements for Payment Services Providers (PSP), Money Services Businesses (MSB), and Digital Lending Platforms under sandbox frameworks. Develop, implement, and continuously improve AML/CFT frameworks

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

Overview Now Hiring at AMERICAN SYSTEMS Epsilon, Inc. has joined AMERICAN SYSTEMS! As one organization, we offer expanded resources, streamlined operations, and increased opportunities for growth and development. Join us to be part of a dynamic, collaborative environment dedicated to innovation and

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

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structu

About the role:IT Compliance sits at the intersection of technology, regulation, and business — translating regulatory obligations into controls that work in a fast-moving fintech environment. This role owns IT audit readiness, gap assessments, and day-to-day IT Compliance work. Take ownership of pr

The Role Sixth Street’s Compliance team partners with all aspects of Sixth Street to build and maintain a best-in-class compliance program that addresses applicable regulatory requirements and industry best practices. The Compliance Officer will be a key team player in managing, executing, and enhan

Location: Rijswijk / Rotterdam, Netherlands Department: Logistics & CTOS Reports to: Manager, Transportation Network Are you someone who finds satisfaction in getting the details right — especially when those details determine whether a clinical trial shipment clears customs or gets stuck at a borde

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

Catholic Charities of Broome CountyQuality and Compliance ManagerSalary $62,608-$76,107.20 FLSA Exempt QUALIFICATIONS Education Master’s Degree with a minimum of 2 years’ administrative or program compliance experience OR Bachelor’s degree with a minimum of 4 years’ administrative or program complia

About us As the leading Yacht Management company, Hill Robinson operates at the heart of the global superyacht industry, ensuring the smooth sailing of some of the world’s most luxurious and complex vessels. With offices spanning the globe, we don’t just manage yachts—we deliver unparalleled experti

Werken aan jezelf én de wereld om ons heen. Samen impact maken Ben jij op zoek naar een compliance functie waarin je inhoudelijk het verschil kunt maken en zichtbaar bent binnen de organisatie? Bij Nysingh zoeken we een Compliance Officer die wet- en regelgeving weet te vertalen naar de dagelijkse p

Senior Agency Compliance Officer Remote with some travel (Florida preferred) | Full-Time Join our innovative technology team, developing cutting-edge solutions for agentic, context-aware intelligent conversations. We specialize in building platforms and products that deliver conversational agents pu