Compliance Specialist Jobs

Unclaimed Property Compliance Senior Associate

Unclaimed Property Compliance Senior Associate ABOUT KODIAK SOLUTIONS At Kodiak Solutions, we’re dedicated to delivering innovative solutions to today’s complex business issues across a variety of industries that we serve. Our mission is to simplify our customer’s business and deliver measurable val

swanio·Milan / Hybrid·Hybrid

Compliance Officer Italy

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

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Loka, Inc·Serbia·On-site

Senior Compliance Specialist

In the last year at Loka, we’ve helped clients advance the world’s #1 AI reading tutor, eliminate $1B in food waste and develop novel drugs for fighting cancer. To cap it off, at the end of 2024 Loka was recognized by AWS as Innovation Partner of the Year, outshining 150,000 partners for the

Hala·Saudi Arabia·On-site

Compliance Manager

Who Are We HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools. HALA currently hold

Treasury and Compliance Manager

Decile Group (https://decilegroup.com) is transforming venture capital into a force for good in the world. We are working to launch 10,000 next-generation venture capital firms by 2030, fundamentally changing the face of venture capital. We operate an integrated platform for modern venture capital,

keystone-solutions·Belgium·Brussels·On-site

Data Governance Expert/Data Compliance Officer

Mission Overview: Join Keystone Solutions as a consultant for a mission with our client, serving as a Data Governance Expert/Data Compliance Officer within their Data & Analytics team. In this consultancy role, you will establish and evolve the client's data governance and data compliance frameworks

thecleardesk

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

raymondjames·["ON-Toronto","QC-Montréal"]

Senior Compliance Officer, Product - 12 Month Contract

Job Description - Senior Compliance Officer, Product - 12 Month Contract (2500752)

Robinhood·United States·Chicago,New York+1 more·On-site

IT Financial Compliance Manager

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you’re ready to be at the epicenter of this historic cu

Cybersheath·United States·Remote · United States

Compliance Specialist

CyberSheath Services International LLC is a rapidly growing Managed Services Provider primarily focused on providing Cybersecurity services to the Defense Industrial Base (DIB). We are excited to be expanding our staff due to our growth and are looking to add an additional Compliance Analyst to our

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Rhombuspower·United States·Palo Alto,Washington·On-site

Compliance Manager

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

centivo··Remote · Worldwide

Claims Compliance Manager

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

Itau US·Switzerland·Zürich·On-site

Compliance Officer

The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/C

Foodsmart·(us)·Remote · Worldwide

Director, Compliance Officer

About us: Foodsmart is the leading Foodcare platform in the U.S., built to deliver nutrition-driven healthcare at scale. Powered by a national network of Registered Dietitians, Foodsmart combines personalized clinical nutrition care, behavior change tools, and food benefits to improve member health

Superbet·Serbia·On-site

Technical Compliance Officer

We are on a mission to pioneer the world’s next era of play. As we grow across Europe and Latin America, we’re building The Playstack - the technology powering the next generation of sports, gaming, and fan experiences. Join us, and help make it the most widely used platform in the world! From opera

thelakhanigroup·Portugal·Lisboa·On-site

FUND COMPLIANCE OFFICER

Platform Science·Belgium·On-site

Compliance Officer

Who We Are At Platform Science, we’re working to connect everything that moves. Founded in 2015, we are an open IoT platform that partners with innovative fleets, application developers, vehicle manufacturers, and equipment providers in the transportation industry to deliver revolutionary solutions

Link·United States·Remote · United States

IT & Compliance Manager

Who We Are: LINK is a fast-growing Woman Owned Small Business (WOSB) that leverages human-centered design to support strategy, innovation, communication, change, and branding within the federal government and adjacent industry partners. At LINK, we partner with engineers, futurists, and though

Cargomatic·United States·Dallas,Memphis·On-site

Safety and Compliance Manager

Safety & Compliance Manager Location: Dallas, TX Compensation: $80,000 – $90,000 annually About Cargomatic Cargomatic is a technology-driven logistics provider that connects shippers and carriers through its innovative platform. Our mission is to revolutionize the transportation industry b

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Valpeo.Com·Belgium·Hybrid

Compliance Manager | Carglass® Belux

Carglass® is al sinds 1979 dé referentie in voertuigbeglazing in België en Luxemburg. Met 50 servicecentra, een sterke mobiele vloot en meer dan 900 medewerkers verzorgen we jaarlijks meer dan 250.000 interventies voor particuliere en zakelijke klanten. Carglass maakt deel uit van Belron®, wereldlei