Compliance Specialist Jobs

About the Role As a Payment Compliance Analyst at Gopay, you’ll help ensure our regulatory reporting and communications with Bank Indonesia are accurate, timely, and well-documented. You’ll be the person who looks closely at the data, challenges inconsistencies, follows through on regulatory letters

At JEVS Human Services, we believe in giving people possibilities—opportunities to be self-sufficient and satisfied. Each year we touch nearly 25,000 lives, focusing on individuals with physical, developmental, and emotional challenges as well as those facing adverse socio-economic conditions includ

Why join CompuNet? CompuNet values its people more than any other asset—and realizes the contributions made by each employee are a reflection of their education, experience, certifications, expertise and passions. We strive to take care of each other, do the right thing and help our customers succee

Rate of Pay: $47,548.80 - $54,246.40Status: Open Until FilledThis senior-level management role within the Finance Department and will be an integral member of the City’s financial management team. oversees the Budgeting, Utility Analysis, Property Tax, and Business License Divisions. The incumbent p

About Collective: Collective is on a mission to redefine the way businesses-of-one work. Our technology and team of trusted advisors help members achieve financial independence by taking care of everything from business incorporation to accounting, bookkeeping, tax services, and access to a thriving

Parsons Xtreme Golf (PXG) was founded by American entrepreneur and philanthropist Bob Parsons with the sole intent to design and develop the world’s finest golf clubs – and we believe we have done just that! With no cost or time constraints, PXG is committed to the long process of researching variou

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

Altenar is a leading provider of sportsbook software and services, offering innovative solutions to the iGaming industry. Our cutting-edge technology and commitment to excellence have made us a trusted partner for online gaming operators worldwide. As we continue to expand our operations, we are see

Environmental & Maintenance Compliance Specialist Position Overview: The Environmental & Maintenance Compliance Specialist is responsible for ensuring the effectiveness and compliance of the Company's preventive maintenance program while maintaining adherence to all applicable environmental regulati

At Nextcloud we help our users achieve a safe home for all their data. Secure, under your control and developed in an open, transparent and trustworthy way. Our Team of >170 is distributed in 30 countries worldwide. We work remotely and our work culture is shaped by mutual trust, enthusiasm and a st

Are you fluent in navigating complex corporate structures and regulatory nuance? Do you thrive where risk assessment, precision, and judgment matter? Inpay is looking for an experienced Senior KYC Specialist to join our Financial Crime Risk team in central Copenhagen. Inpay is looking for a strong S

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

English Version can be found below. Banyan Capital Partner, membre du Groupe financier Connor, Clark & Lunn, cherche à embaucher un spécialiste de la conformité des produits pour sa société de portefeuille, MIP. Fondée au Canada en 1977, MIP est un fournisseur mondial de textiles, de produi

Job Summary: The Compliance Specialist is responsible for ensuring compliance of materials and finished products with regulatory, food safety and customer requirements, developing and continuously improving food safety and quality programs, procedures, and systems. Assists in managing the Document C

Overview Compound Planning is a high-growth digital family office with over $4B in AUM added since 2022. We serve entrepreneurs, professionals, and retirees through a powerful combination of personalized financial advisory and a proprietary technology platform. Our cross-functional team of advisors,

WRA’s Compliance Monitoring Team was founded in 2019. We work on approximately 50 projects per year throughout Northern California. Our projects are diverse and include wetland and marsh restoration, riparian restoration, and various marine projects throughout the San Francisco Bay. We are seeking a

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

Job Description We are looking for a Compliance Officer to join our Legal & Compliance team. In this role, you will help support and maintain Vise’s compliance program, ensuring we meet our regulatory obligations while enabling our business to grow. You’ll report directly to the Chief Legal Offi

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

Figma is growing our team of passionate creatives and builders on a mission to make design accessible to all. Figma’s platform helps teams bring ideas to life—whether you're brainstorming, creating a prototype, translating designs into code, or iterating with AI. From idea to product, Figma empowers