Compliance Specialist Jobs

Werken aan jezelf én de wereld om ons heen. Samen impact maken Ben jij op zoek naar een compliance functie waarin je inhoudelijk het verschil kunt maken en zichtbaar bent binnen de organisatie? Bij Nysingh zoeken we een Compliance Officer die wet- en regelgeving weet te vertalen naar de dagelijkse p

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

Beehive Industries is dedicated to Powering American Defense by revolutionizing the design, development, and delivery of jet propulsion systems to support the warfighter. Through the integration of additive manufacturing, the company aims to meet the growing and urgent needs for unmanned aerial defe

Job Summary The Compliance Specialist ensures that the regulatory and compliance requirements are met for each property and reports to the Associate Director of Compliance. The position requires a person with knowledge of local, state, and federal affordable housing requirements. The Compliance Spec

Backed by leading Silicon Valley investors, Peregrine helps public safety organizations, state and local and governments, federal agencies , and private-sector institutions address society’s challenges with unprecedented speed and accuracy. Our AI-enabled platform turns siloed and disconnected data

Title: Jr. Accounting Compliance Specialist Reports to: Team Lead, Accounting Compliance Department: Finance Location: Remote - Ukraine, Kyiv Term: Fulltime About Atlas Technica Atlas Technica’s mission is to shoulder IT management, user support, and cybersecurity for our clients, who are hedge fund

Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 22 years of experience deploying relative value strategies across fixed income markets for institutional investors. We hire, grow, and mentor great talent and remain steadfast in our commitment to building

IMPORTANT: We accept only résumés written in English. Applications submitted with résumés in other languages will be automatically rejected. Are you a security and compliance leader who thrives on customer trust? Do you want to work for a best-in-class, 100% remote organization with the brightest ta

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

About Us We are a multifaceted CPA firm with 16 offices across the Pacific Northwest providing financial and tax planning to our business and personal clients by offering payroll, bookkeeping, auditing, and tax services. We have partnered with wealth advisors and estate attorneys to create Coordinat

Role Overview The Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring compliance with Swiss regulatory requirements applicable to Private Banking. The role provides regulatory advice and contributes to the implementation and maintenance of the Bank's compliance fram

We are seeking a Compliance Officer to join our Compliance team in Amsterdam. This is not a traditional compliance role. Working at the heart of a fast-paced trading and market-making business, you will help navigate an evolving regulatory landscape while partnering closely with Trading, Risk, Opera

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

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

Array is a financial innovation platform that helps digital brands, financial institutions, and fintechs get compelling consumer products to market faster. We deliver a suite of credit and identity monitoring tools, privacy protection, and a financial ads marketplace via embeddable widgets or a clea

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

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

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,

About the Position We are looking for an experienced Compliance Specialist to own and grow our control room function in Hong Kong. This team decides when Jane Street should stop trading a name — for example, if we've been wall-crossed on a deal, or due to sanctions or other regulatory concerns. Our