Compliance Specialist Jobs

nki·United States·Orangeburg·On-site

Compliance Officer/ Administrator 4 (Administration) (210-2026-50)

JOB DESCRIPTION: Under the general direction of the Director of NKI, the Compliance Officer (CO) provides leadership and oversight for NKI's comprehensive Research Compliance Program. The CO ensures that research activities across the institution comply with applicable federal, state, and local regu

trekdevelopmentgroup·United States·Baltimore·On-site

Leasing and Compliance Specialist

TREK Development Group is a Pittsburgh- based real estate development firm specializing in building innovative and sustainable communities. Our mission is to Create Value, Enhance Lives and Strengthen Communities.At TREK, we believe the right cultural fit is just as important as possessing the skill

Stake·Australia·Sydney·On-site

Senior AML/CTF Compliance Manager

About Stake We’re an Australian investing platform that helps ambitious people confidently grow their wealth. By offering seamless, immersive access to ASX and Wall St, we’ve empowered a new wave of investors. Today, we have 750,000+ customers and more than A$8B under administration. Join us as we c

Payabl·Cyprus·Remote · Cyprus

Senior Governance, Risk and Compliance Specialist

The role is about: We are looking for a Senior GRC Specialist to strengthen and mature our information security governance, risk and compliance function. Reporting to the Head of Information Security, you will develop and operate the frameworks, registers and processes that keep a regulated, multi-e

loyaltykey·Denmark·Copenhagen·On-site

Information Security & Compliance Manager

Are you experienced within information security, compliance and risk management? Do you enjoy turning requirements into practical processes and controls? Then you might be the person we’re looking for as our new Information Security & Compliance Manager. Loyalty Key is a Nordic leader in the develop

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Inpay 2·Denmark·Copenhagen·On-site

Senior KYC Specialist

Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? We are looking for an experienced Senior KYC Specialist to join our Financial Crime Prevention Team in central Copenhagen. This is not a box-ticking r

SmartyPants Vitamins·United States·El Segundo·On-site

Temporary Certification Compliance Specialist

THE ROLE: TEMPORARY CERTIFICATION COMPLIANCE SPECIALIST Reporting to the Director of Regulatory Affairs, the Certification Compliance Specialist will maintain the VMS Co-Op compliance systems to ensure the continued conformity of compliance with established regulatory and quality requirements with a

Key Mortgage·United States·Schaumburg·On-site

Compliance Specialist

The Compliance Specialist executes the day-to-day tactical operations of the compliance program, ensuring daily mortgage operations adhere to state and federal lending laws. Reporting to the Compliance Manager, this role actively processes regulatory filings, monitors licensing tasks, performs compl

Choreo·United States·Charlotte·On-site

Compliance Officer - Legal and Compliance

Choreo is a wealth management firm built on an interconnected network of financial advisors with a shared vision servicing entrepreneurs, CPAs, and individuals with a forward-thinking approach to financial planning to translate wealth into fulfillment. With over 200 employees and 40+ locations acros

allthingsmetal·United States·Surprise·On-site

Safety & Compliance Manager

Safety & Compliance ManagerLocation: Wittmann, Arizona | Schedule: Full TimeWho We AreAt All Things Metal Industries, we don’t just build steel—we build people, relationships, and lasting careers. We’re proud to be a family-owned company that’s been recognized multiple times as one of Arizona’s Best

MyFunded Futures·United States·Plano·On-site

Compliance Officer - Business Conduct

At My Funded Futures, we’re transforming the world of proprietary trading by giving traders the capital, tools, and community they need to succeed. We blend innovation, transparency, and performance to create opportunity — helping traders scale faster and smarter. If you’re passionate about fintech,

dats24·Germany·Halle (Saale)·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

Baubap·Mexico·On-site

Tax & Compliance Manager

The mission: Baubap is looking for a Tax Manager to lead and strengthen our tax function in Mexico, reporting directly to the CFO. The role’s primary mandate is to ensure accurate and timely tax compliance, resolve historical and emerging tax matters, manage interactions with fiscal authorities, and

cambridgerealestateservices·United States·Portland·On-site

Affordable Housing Compliance Specialist

Compensation: $34.00 - $36.00 per hour SummaryThe Compliance Specialist, in coordination with the rest of the compliance department, is responsible for the evaluation and monitoring of properties to ensure compliance with applicable affordable housing programs. This position is in-office, 40 hours p

1stforawarding·United Kingdom·On-site

Quality & Compliance Officer

We are seeking a Quality & Compliance Officer with apprentice experience to provide administrative support to our Quality & Compliance function. The Quality & Compliance Officer plays a key role in ensuring the accurate processing of certification activity, maintenance of quality records, effective

Housing-Authority-of-Kansas-City·United States·Kansas City·On-site

Compliance Specialist

Description The Compliance Specialist is an entry-level role within the Operations Department designed for experienced housing professionals with a focus on quality assurance and accuracy. This role ensures adherence to Public Housing (PH), Housing Choice Voucher (HCV), and Low-Income Housing Tax Cr

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 of fina