Compliance Specialist Jobs

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Lucidsoftware·United States·Salt Lake City·On-site

Compliance Manager

Lucid Software is the leader in visual collaboration and work acceleration, helping teams see and build the future by turning ideas into reality. Our products include the Visual Collaboration Suite (Lucidchart and Lucidspark) and airfocus. We hold true to our core values: innovation in everything we

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Assetliving·United States·Dallas,Fort Worth·On-site

Affordable Housing Compliance Specialist

Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities nationwide. Founded in 1986, Asset Living has decades of experience delivering exceptional value to our partners. Since the beginning, our undeniable passion has driven our org

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Gigaenergy·United States·Houston·On-site

Corporate Security & Compliance Manager

Why join Giga The Pace: We're building at a speed most companies talk about but never actually operate at. If you've been bored somewhere else, you won't be here. The Impact : Every person at Giga touches the work that matters. No layers, no waiting for approval chains. You'll see your fingerprints

Growe·Anywhere·Remote · Worldwide

Risk KYC Specialist

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

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Legendcareers·United States·Raritan·On-site

QA Laboratory Compliance Specialist III

Legend Biotech is a global biotechnology company dedicated to treating, and one day curing, life-threatening diseases. Headquartered in Somerset, New Jersey, we are developing advanced cell therapies across a diverse array of technology platforms, including autologous and allogenic chimeric antigen

teamchildfund·India·Delhi·On-site

Finance and Compliance Manager

Where? Dili, Timor Leste When? Closes 6 July 2026 A career at ChildFund isn’t just a job. It’s a chance to make a meaningful impact on the lives of children. We’re looking for a a qualified and reliable Finance and Compliance Manager to join our team. PURPOSE OF THE POSITION As the Manager Finance &

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Li Thermal Works·United States·Remote · United States

Compliance Specialist

ThermalWorks LLC has an exciting opportunity for a Compliance Specialist to join the Operations team and support the Compliance Officer in maintaining and advancing the regulatory, safety, and certification standards that govern the company's products and global operations. The Compliance Specialist

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Stable Money1·India·Bangalore·On-site

Compliance Officer

About Stable Money Stable Money is India's leading fixed-income investment platform, on a mission to modernize how 230+ million Indians save and invest. Founded in 2022 and headquartered in Bengaluru, we've grown to over 30 lakh users who have collectively invested more than ₹5,000 crore across fixe

barentskrans·Netherlands·The Hague·On-site

Compliance Officer

Over de functie Als Compliance Officer maak je onderdeel uit van de afdeling Compliance, bestaande uit een Compliance manager en een Compliance medewerker. De afdeling Compliance bewaakt de naleving van wet- en regelgeving binnen kantoor. De afdeling bevordert de bewustwording van compliance onderwe

thecleardesk

Home Care Scheduler (Claims and Compliance Specialist)| Work From Home, Make a Real Impact

invictus-verus·United States·Bloomington·On-site

Compliance Specialist

Verus Mortgage Capital is seeking a Compliance Specialist to join our team to work directly with our Legal and Compliance Department. This role is responsible for ensuring the Company maintains full compliance with federal and state licensing requirements, including adherence to the SAFE Act and ong

Kavak·Mexico·Mexico City·Hybrid

Tax Compliance Manager

Sobre Kavak Como el primer unicornio mexicano, con presencia en varios países y un modelo de negocio AI‑first, en Kavak estamos redefiniendo el mercado de autos usados y la experiencia de millones de usuarios en LatAm. Hemos sido una de las compañías mejor valoradas de la región y recientemente cerr

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Glacierfish·United States·Seattle·Hybrid

Safety & Compliance Manager

Glacier Fish Company is dedicated to producing the highest quality frozen-at-sea groundfish products in the world. We accomplish our mission with a day-in-and-day-out commitment to quality, safety, consistent attention to detail and an on-going concern for the stability and health of the North Pacif

Nubank·Colombia·Bogotá·On-site

AML Specialist

AML Specialist About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is s

aquaamerica·Oh Boardman·On-site

Environmental Compliance Specialist I

Aqua, an Essential Utilities company, employs people in a variety of roles within our eight-state footprint, ranging from field workers and customer service representatives who are on the front lines working with customers, to scientists and engineers who help ensure we’re delivering reliable water

aspora·Lithuania·Vilnius·Remote · Lithuania

Chief Compliance Officer (EMI)

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users. Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ve

adamsmithinternational1·Solomon Islands·Honiara·On-site

Partnership Operations and Compliance Officer – National Contract (Strongim Bisnis)

Position Description Position: Partnership Operations and Compliance Officer – NATIONAL CONTRACT Program: Strongim Bisnis Location: Honiara, Solomon Islands Duration: Full-time, initial contract until 30 April 2028 with possibility of extension Reports to: Director Team Leader - Operations Works wit

gospooky·Netherlands·Amsterdam·On-site

Contract & Compliance Officer (Dutch Speaking)

Who we areWe’re GoSpooky: the ones who get all things social. A global agency made for the social era. We grow brands through content, community and commerce, keeping them at the forefront of culture. Social isn’t just first, it’s the foundation. From creatives and commerce specialists to game desig

litit·Lithuania·Id #bpnpo·On-site

PROCESS AND COMPLIANCE MANAGER - SAP DATA MIGRATION

ABOUT THE COMPANY LITIT, a joint venture between NTT DATA and Reiz Tech, is a company with deep-rooted industry know-how, dedicated to innovation within the IT sector. Its primary focus is delivering high-quality solutions in the DACH region. With a commitment to excellence, LITIT combines the best

labx·United States·Midland·On-site

Contracts & Compliance Manager

About LabX Media Group LabX Media Group is a leading B2B media and marketing organization serving the global life sciences community. Through a portfolio of digital publications, virtual events, and demand generation solutions, we connect scientific professionals with the products, services, and ins