Compliance Specialist Jobs

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Glsllc·United States·Greenville·Hybrid

Compliance Specialist

Why GLS? Purpose: Access to affordable, reliable transportation is essential to leading productive work and personal lives, caring well for oneself, one’s family, and the needs of others. Through advanced analytics and technology, we can more accurately predict credit risk and provide more people wi

Yubico·United States·Santa Clara,Santa Clara·Hybrid

Logistics and Trade Compliance Manager

Meet Yubico: the creator of the most secure passkeys and leading provider of hardware authentication security keys. Our company’s mission is to make secure login easy and available for everyone. Yubico was founded in 2007 by Stina and Jakob Ehrensvard, and is public on Nasdaq Stockholm Main Market:

MD·Baltimore City·On-site

ENVIRONMENTAL COMPLIANCE SPECIALIST I (LEAD INSPECTOR)

Introduction We encourage\r\nyou to consider an exciting career with the Maryland Department of the\r\nEnvironment (MDE). If you are dedicated to protecting and preserving Maryland's\r\nair, water, land resources, and safeguarding the health of all its citizens, we\r\ninvite you to apply and become

applied·Washington D.c.·On-site

International Trade Compliance Manager

About the role We are looking for an experienced international trade and export control professional to join our Legal team. You will be the first in-house dedicated trade compliance subject matter expert. The role is based in our office just outside of Washington D.C., and you will support our dual

Anti-Money Laundering and Compliance Officer (German Branch)

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

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On Running Sandbox·United States·Portland,Portland·On-site

Customer Compliance Manager

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MD·Baltimore City·On-site

ENVIRONMENTAL COMPLIANCE SPECIALIST I

Introduction We encourage\r\nyou to consider an exciting career with the Maryland Department of the\r\nEnvironment (MDE). If you are dedicated to protecting and preserving Maryland's\r\nair, water, land resources, and safeguarding the health of all its citizens, we\r\ninvite you to apply and become

SpaceX·United States·Hawthorne·On-site

Global Immigration and Compliance Specialist

SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. GLOBAL IMMIGRA

metasource

Quality and Compliance Manager (Toy/ Garment/ Footwear - Remote)

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Icapitalnetwork·United States·Greenwich·On-site

Financial Crimes Compliance Manager, Vice President

About the Role iCapital is looking for a Vice President candidate to join its Regulatory and Compliance team to work with senior members of the Compliance team. The candidate will be responsible for ensuring compliance with AML regulatory requirements within the United States and other iCapital regi

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Assetliving·United States·Atlanta·On-site

Compliance Specialist

Company Overview Asset Living is a third-party management firm and a proven partner in fostering thriving communities nationwide. Founded in 1986, Asset Living has decades of experience delivering exceptional value to our partners. Since the beginning, our undeniable passion has driven our org

Dlocal·Senegal·Dakar·Remote · Worldwide

Compliance Officer

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

theras·Milano, Italia

Product Compliance Specialist - Stage

Per il potenziamento di Theras Consumer Health, società che detiene lo storico marchio PIC, leader nel mercato dell’autocura medicale in Italia, recentemente acquisita dal Gruppo Theras, siamo alla ricerca di un/una Product Compliance Specialist (stage) che si occuperà di compilazione e raccolta del

talent-shore·South Africa·Johannesburg·On-site

Compliance Officer

Compliance Officer Location: Remote (UK Hours) from South Africa. Industry: Education Recruitment About the Role This is an exciting opportunity for a...

Headlight.Health·United States·Salt Lake City·Remote · United States

Compliance Manager

Join a team that’s transforming mental healthcare. Founded by psychiatrists, Headlight is more than a company: it’s a movement. A movement that exists on the front lines of the mental health crisis, transforming the way people access care and the way clinicians deliver it. In order to help people in

Platform Science·United States·Minnetonka·On-site

Benefits/ LOA Compliance Specialist

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

Alpaca·India·Remote · India

Compliance Officer - Payment Service Provider (PSP)

Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series D funding round brought our total investment to over $320 million, fueling our ambitious vision. Amongst

Foth·United States·Milwaukee·On-site

Environmental Compliance Specialist/Project Manager

Foth is a 100% member-owned science and engineering consulting firm headquartered in Wisconsin, with over 85 years of success. Our 750 members across 33 locations are dedicated to solving our clients’ toughest science and engineering challenges. Consistently ranked by Engineering News Record in the

krazybee·India·Bengaluru·On-site

Compliance Officer

KreditBee is India’s largest fintech lending platform with a current monthly disbursement of over ₹2,200 Crores. With 70 Million+ downloads on Google Play Store and over 85 Lakh unique loan customers, KreditBee offers a wide range of digital financial services, including Personal Loans, Business Loa

starguidehr·Nigeria·Lagos·On-site

Senior Legal & Compliance Officer