Compliance Specialist Jobs

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Eqvilentjobs·Malta·On-site

Compliance Officer (Malta)

The Compliance Officer is responsible for overseeing and implementing the compliance monitoring plan of the company. Key responsibilities include deploying the plan throughout the calendar year, ensuring adherence to various MiFID requirements, and dedicating 90% of their time to monitoring activiti

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Payugpo·Poland·Poznań·Hybrid

Compliance Officer

We’re hiring a Compliance Officer to ensure our business operates fully within applicable laws and regulatory expectations. You’ll be the primary liaison with supervisory authorities, coordinate audits and regulatory communications, and advise on compliance risks for new products, services and custo

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,

aig·Thailand·Bangkok·On-site

Compliance Specialist

Main Responsibilities Assist the Local Compliance Officer (LCO) on ensuring that all new staffs obtain the required training both online and other training in person, including follow up the staffs to complete the online training as stated in the laggard report. Research and monitoring any new regul

Lyrahealth·India·Mumbai·Remote · India

Tax Compliance Manager

About Lyra Lyra Health is the leading provider of mental health solutions for employers supporting more than 20 million people globally. The company has delivered 13 million sessions of mental health care, published more than 20 peer-reviewed studies, and delivered unmatched outcomes in terms of acc

techno electric & engineering co. ltd.·Ny & Nj·On-site

Environmental Compliance Manager (Transportation Infrastructure)

A BOUT THE ROLE Techno is seeking an Environmental Compliance Manager to support a major regional transportation infrastructure program within an active construction environment. This role will focus on environmental permitting, field inspections, regulatory compliance, and construction oversight to

everymatrix·United States·Las Vegas·Remote · United States

Senior Compliance Officer

EveryMatrix is a leading B2B SaaS provider delivering iGaming software, content and services. We provide casino, sports betting, platform and payments, and affiliate management to 300 customers worldwide. But that's not all! We're not just about numbers, we're about people. With a team of over 1400

Dlocal·Saudi Arabia·Riyadh·Hybrid

Compliance Officer / MLRO- Saudi Arabia

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

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Coda·Singapore·Singapore·Hybrid

Compliance Specialist (6 months contract)

Why Coda Coda is a global growth engine for commerce, connecting people, digital products, and payments through trusted monetization and distribution solutions. With 600+ people from 57 nationalities across 23 locations, we’re a truly global team headquartered in Singapore, with offices in Amsterdam

bizfirst·United States·Suitland·On-site

Information Assurance Specialist

Information Assurance Specialist - (Suitland, Maryland). BizFirst is assisting our client with recruiting an Information Assurance Specialist - Hybrid (Suitland, Maryland). This position will provide accreditation and authorization support and guidance for a government client. The selected candidate

staffinginmotion·Canada·Toronto·On-site

Chief Compliance Officer (CCO)

ultrarecruitment·Cyprus·Nicosia·On-site

AML Compliance Officer

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer. Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the compa

ebury anz·France·Paris·On-site

Compliance Officer & MLRO

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a co

aquaamerica·Oh Boardman·On-site

Environmental Compliance Specialist I

Aqua, an Essential Utilities company, employs people in a variety of roles within our eight-state footprint, ranging from field workers and customer service representatives who are on the front lines working with customers, to scientists and engineers who help ensure we’re delivering reliable water

Dozee·United States·Dallas·Hybrid

Compliance Manager

Company Overview : Dozee Health AI is the pioneer in Contactless Remote Patient Monitoring (RPM), proven to drive transformation at scale. Headquartered in Bengaluru, India, Dozee has emerged as India’s no. 1 RPM Company. We are seeking visionary individuals to help us in this very exciting journey.

activpayroll·Netherlands·Amsterdam·Hybrid

Tax Compliance Officer

To support the continued growth of our Employee Tax Compliance team in the Netherlands, we are looking for an enthusiastic Tax Compliance Officer. As part of our team of tax return specialists, you will be responsible for supporting a diverse client portfolio with the preparation and filing of perso

athora·Netherlands·Amsterdam·On-site

Senior Compliance Officer

Athora is op zoek naar een ervaren Compliance professional die graag het verschil maakt, verantwoordelijkheid neemt en energie haalt uit zijn werk. Een goede sparringpartner voor de business waarbij je complexe vraagstukken helder en pragmatisch kan benaderen. Een belangrijk aandachtsgebied is het b

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Bridgewater89·United States·Westport·On-site

Compliance Officer

About Bridgewater Bridgewater Associates is a premier asset management firm, focused on delivering unique insight and partnership for the most sophisticated global institutional investors. Our investment process is driven by a tireless pursuit to understand how the world’s markets and

SanMar·United States·Issaquah·On-site

Compliance Specialist, Inquiries

At SanMar, the work you do makes a difference. What's the Short Version? The Compliance Specialist, Inquiries role supports the Inquiries team function by serving as a first point of contact for the team on legal and compliance-related requests, managing inquiry workflows, coordinating compliance do

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Myob 2·Australia·Sydney·Hybrid

Senior Compliance Manager

We’re a leading business management solution with a core purpose: helping more businesses in Australia and New Zealand start, survive and succeed. At MYOB, we believe what’s good for one business is good for all business—and for all of us. Whether you support them, work for them, or dream of buildin