Compliance Specialist Jobs

OTT Financial is seeking a Senior Compliance Officer – AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross-border remittance, foreign exchange, and offshore RMB settlement flows. Our company operates as a registered Money Serv

The role is responsible for overseeing compliance operations within a specific region by ensuring that the bank's activities in the region comply with relevant regulatory requirements and internal policies. The role assists in implementing compliance strategies, and monitoring compliance activities,

Make a difference in the financial life of millions of people: At Erste Digital you are co-creating the digital future, in which better financial health is possible. #believeinyourself We are part of Erste Group – the largest banking group in Central and Eastern Europe with more than 2,500 branches

Spacecraft represent the most pressing unmet need across the entire aerospace industry. As more launch vehicles come online and the cost to orbit decreases, more companies launching payloads to space continue to emerge. For the first time in history, this influx of payload companies combined with re

COMPANY OVERVIEW HexArmor® is a leader in developing some of the most advanced PPE solutions for your eyes, hands, arms, and body. At HexArmor®, we believe safety is not a luxury – it’s a necessity. Since day one, we have worked hand-in-hand with our customers to design innovative, high perfo

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

Responsabilidades Atuar em temas de Compliance Corporativo, com foco em prevenção; mapeamento e mitigação de riscos; conformidade regulatória e integridade; Conduzir apurações do Comitê de Integridade, redigindo pareceres acerca das denúncias recebidas; Conduzir avaliações e due diligence de f

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy

About the role: The Compliance Manager plays a key role in supporting and strengthening Enfuce’s second line of defence (2LOD) Risk & Compliance function across the business. Reporting into the Risk & Compliance leadership team, this role is responsible for helping ensure that Enfuce operates in lin

Summary Performs code enforcement inspections at the city level, performs code enforcement for city regarding weeds, junk, abandoned vehicles, zoning, signage and substandard buildings. 20 hours or less per week. Starting Pay Rate is: $15.00 -17.00 DOQ Essential Duties and Responsibilities include t

Opportunity Overview Arootah engages a curated network of senior operators to support clients across the alternative investment industry, including hedge funds, private equity firms, and family offices. Advisors are deployed on project-based engagements when client needs match their expertise. Joini

Rhombus Power, Inc. delivers AI-powered predictive intelligence in real time for defense and national security organizations worldwide. Our mission-built products— Ambient AI and Guardian— are transforming strategic, operational, and tactical decision-making. By empowering the shift from reactive an

We exist for workers and their employers -- who are the backbone of our economy. That is where Centivo comes in -- our mission is to bring affordable, high-quality healthcare to the millions who struggle to pay their healthcare bills. Summary of role: The Compliance Manager – Health Care Claims serv

Summary The responsibilities of the MX Programs & Compliance Specialist include, but are not limited to, the development and currency of specific fleet type Maintenance Inspection Programs (FAR 121.365). Additionally, the Specialist reviews and coordinates compliance with applicable ADs, FARs, and m

Latin Top Jobs Group es una empresa con presencia regional, con más de 30 años de experiencia en servicios de talento humano y gestión empresarial, para el éxito de las compañías y profesionales. Estamos comprometidos con brindar el mejor servicio, considerando los más altos estándares de calidad, c

About Engine At Engine, we’re transforming business travel into something personalized, rewarding, and simple. For too long, managing travel and spend has been overwhelming and fragmented — we’re here to change that. We believe the future of travel should be seamless and powered by technology that d

About Nabis Nabis is the #1 licensed cannabis wholesale platform in the world, supplying $1B+ worth of cannabis products annually from hundreds of brands to retailers across California, New York, and Nevada. Our mission is to empower the world to discover cannabis by providing choice, access, and in

We are seeking an experienced Governance & Compliance professional to provide interim support within a Financial Services Compliance function. This role will play a key part in the ongoing operation, enhancement and oversight of compliance governance and policy frameworks, ensuring alignment with re

We are seeking an experienced Compliance Executive to manage the end-to-end compliance process for us. The successful candidate will ensure candidates...

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we ope