Compliance Specialist Jobs

fawrymicrofinance·Egypt·Cairo·On-site

Senior Compliance Specialist

premierleague·United Kingdom·London·Hybrid

Senior Grants and Compliance Manager

The Premier League Foundation is seeking to appoint an experienced Senior Grants and Compliance Manager on a permanent basis. As a key member of the Central Operations team, you will help ensure the Foundation operates as an effective and efficient charity by maintaining robust, high‑quality grant‑m

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

activpayroll·Netherlands·On-site

Assistant Tax Compliance Officer

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Assistant Tax Compliance Officer. As part of our team of tax return specialists, you will bring structure and overview to our tax compliance practice. You will coordinat

Ardent MC·United States·Rockville·On-site

Lead Compliance Specialist

At Ardent , we hire people who want more than a job — they want to serve a mission that matters. Our teams support the federal government’s most critical national security and defense priorities, helping protect the nation, strengthen resilience, and advance the technologies and capabilities that ke

Openfx·United Arab Emirates·On-site

UAE Compliance Officer and MLRO

UAE Compliance Officer and MLRO Location: Dubai, UAE About OpenFX OpenFX is on a mission to move money as freely as data, unrestricted by time zones, banking hours, or legacy systems. We are building the infrastructure that will power the next generation of cross-border payments for ins

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Eqvilentjobs·Malta·On-site

Compliance Officer (Malta)

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activiti

sp-partners·Germany·Unterföhring·On-site

Compliance Officer (m/w/d)

Hybrid | Unterföhring bei München | deutschlandweit remote möglich Über S+P Compliance Services S+P Compliance Services ist ein spezialisierter Anbieter von Compliance-Dienstleistungen für Finanz- und Nicht-Finanzunternehmen. Als zertifizierter Full-Service-Compliance-Dienstleister (ISO 9001 & ISO/I

Compliance Manager - Deputy MLRO

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

activpayroll·Netherlands·On-site

Tax Compliance Officer

To support the continued growth of our Employee Tax Compliance team in Leiden, the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing

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Tactilemedical·United States·Minneapolis·On-site

Compliance Specialist (Risk Assessment)

At Tactile Medical, we specialize in developing at-home therapy devices to treat lymphedema, chronic venous insufficiency and respiratory illnesses. The Compliance Specialist is responsible for supporting the development, implementation and execution of the company’s corporate compliance and privacy

cgiar·Peru·Lima·On-site

Project Budget and Compliance Officer (N-26-20/PBC/HQ)

The International Potato Center (CIP) is seeking a Project Budget and Compliance Officer to support the effective management of project budgets and ensure compliance with financial and donor requirements across CIP’s portfolio. About CIP: CIP is part of the CGIAR global research partnership committe

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Zeneducate·United States·Los Angeles,Los Angeles·Hybrid

Compliance Specialist - Los Angeles

clearcaptions··Remote · Worldwide

ClearWellness - Sr. Legal Counsel & HIPAA Compliance Officer (100% Remote)

Position Summary: The Senior Legal Counsel & HIPAA Compliance Officer is responsible for overseeing the implementation and maintenance of policies and procedures within ClearWellness to ensure compliance with the Health Insurance Portability and Accountability Act (HIPAA), safeguarding patient healt

Plenti·Sydney Or Adelaide·Hybrid

Risk & Compliance Manager

Who is Plenti? Plenti is a fintech lender, providing faster, fairer loans by leveraging its smart technology. Plenti is a dynamic and innovative business that is growing strongly. By continuing to deliver better customer experiences, Plenti is taking market share from incumbent players in the person

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Pagayais·Israel·Tel Aviv·On-site

Junior SOX Compliance Specialist

About Pagaya Pagaya is a global technology company making life-changing financial products and services available to more people nationwide, as it reshapes the financial services ecosystem. By using machine learning, a vast data network and a sophisticated AI-driven approach, Pagaya provides compreh

Brighte·Australia·Sydney·Hybrid

Compliance Manager

About Brighte Our mission is to make consumer energy resources (CER) affordable and accessible for everyone. Brighte is building the platform to enable and accelerate the energy transition by making it affordable, easy and less risky to buy and sell energy equipment. Our founder and CEO, Katherine M

Zopa·London·Hybrid

Senior Compliance Manager (1st Line of Defence)

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like

creativeclicks·Netherlands·Amsterdam·On-site

Tax & Compliance Specialist

Tax & Compliance Specialist (Global VAT & U.S. Sales Tax) Location: Amsterdam (Hybrid)Company: Creative ClicksFull-time About Creative Clicks Creative Clicks is a global performance marketing company operating in 65+ countries with 200+ employees. We build, scale, and optimize digital subscription p

FourLeaf Federal Credit Union·United States·Bethpage·On-site

First Line of Defense (FLOD) Corporate Risk and Compliance Specialist

It Starts With Our Employees FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. What You’ll Do The FLOD Corporate Risk & Compliance Specialist will report to the A