Compliance Specialist Jobs

(This position is open to mid- to experienced- level candidates and may be located in Norwalk, Polk City, New Hampton, or Ossian, Iowa offices, depending on candidate's location.) Responsibilities Serves as the Bank's Compliance Officer responsible for the overall administration, direction, and effe

Who we are The Loomex Group Ltd. is a North American group of companies that provides a wide range of services out of four main divisions: aerospace, infrastructure and asset management, response and readiness, and L·Hub.For more information about The Loomex Group, visit loomex.ca. About this role T

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,

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 Officer

Overview MB2 Dental, a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, TX, is actively hiring a Dental Compliance Specialist. This is an excellent opportunity to work in a highly collaborative team while independently managing multiple job tasks and r

About Finergi Finergi builds payment and technology services for utility payments across Africa. In Zambia, we run a technology platform for the sale and distribution of prepaid electricity tokens through mobile money and other channels, and provide the platform, integration and settlement services

Compliance Officer UK Healthcare Recruitment | Compliance & Operations About the Role Are you detail-oriented, organised and passionate about maintain...

Title: AML Compliance Officer Employee Status: Regular Full Time Work From Home Option: Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt Job Overview: Seasoned individual contributor, who works independently with minimal supervision. Supports the implementation and continuous improvement of NYR

Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are in

Genesis is a Ukrainian co-founding IT company and one of the largest global publishers of non-gaming applications. We create products in the fastest-growing verticals—from Health & Fitness and Education to AI-powered Utilities and Entertainment. Products born within the Genesis ecosystem have been d

A little bit about us… Since 1993, Virginia Health Information (VHI) has been the Commonwealth's trusted health data organization. As a Richmond-based 501(c)(3) nonprofit under contract with the Virginia Department of Health, we collect statewide datasets, connect thousands of healthcare organizatio

Refrigerant Compliance Specialist Role Overview The Refrigerant Compliance Specialist will serve as a key resource in refrigerant regulatory compliance, leak management, documentation, data accuracy, customer reporting and operational support. You will help identify refrigerant performance trends, c

About MMSAre you looking to join a company where your contributions truly matter, and where you'll be part of a supportive, innovative team? MMS is a award-winning, data-focused clinical research organization (CRO). We pride ourselves on being a Great Place to Work certified organization, recognized

Border Bank is seeking a Compliance Manager to join our team. This position has the flexibility to office at any of our current Border Bank locations in Fargo, North Dakota, or Badger, Baudette, Clearbrook, Coon Rapids, Greenbush, International Falls, Middle River, Roseau, or Thief River Falls, Minn

We are looking for a highly capable Transport Compliance Manager to take the lead on transport compliance, fleet governance, and operational standards across our UK operation. This role is ideal for an experienced transport professional who thrives on building robust processes, driving accountabilit

About Turtlebox Audio The first Turtlebox was born out of necessity. After breaking every “loud” product on the market through routine outdoor use, the idea of the Turtlebox was born in our garage, not as a business but just for personal use. Nothing else could get the job done. Most portable speake

Job Title: Compliance Manager Compensation: $90,000 to $120,000 Location: Remote, Non-exempt About Darwin Homes At Darwin Homes, we fundamentally believe that the rental experience is broken. Too often, property management—serving as the middleman between investors and residents—often means shoddy s

Export Controls & Trade Compliance Manager Location: Austin, TX or Washington, D.C. (Hybrid on-site, with up to 5% travel) Clearance Requirement: U.S. Citizen with the ability to obtain a security clearance About NODA NODA is a Veteran-owned, venture-backed technology company that is transforming ho

Who we areApollo, a Skyward Group company, is an innovation-inspired insurance platform operating at Lloyd’s of London, delivering data-driven and creative solutions across a broad range of risks.Our name reflects our origins. Inspired by one of our founding investors, Neil Armstrong, the first pers

Dive deeper. Aim higher.At Abysalto, that’s not just a motto — it’s how we work. We build serious tech for a variety of clients, but we keep things simple, fast, and focused. We’re a team driven by determination, expertise, and courage — and we’re looking for someone who shares that mindset. Someone