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Đồng Nai, , Vietnam permanent
Regulatory ComplianceSAPMaster Data GovernanceLabel CreationProduct ComplianceEHSOccupational SafetyEnglish FluencySDS

Sika is a specialty chemicals company with a globally leading position in the development and production of systems and products for bonding, sealing, damping, reinforcing, and protection in the build...

April 9, 2026 View Details
São Paulo (Sao Paulo) Remote permanent
PaymentsComplianceCard NetworksRisk AssessmentPolicies and ProceduresInterpersonal SkillsBrazilian Market KnowledgeTechnical Issue CommunicationFinancial Analysis

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

April 9, 2026 View Details

COMPLIANCE OFFICER

LextorahLDS

Lagos, , Nigeria permanent
IT skillsNumeric SkillsSound commercial understandingOutstanding organization skills

A reputable stockbroking/ Asset Management firm based in Lagos requires the services of diligent, goal-oriented and suitably qualified candidates to fill the this vacant position in the company. Prov...

November 29, 2012 View Details
Somerset West, Western Cape, South Africa permanent
LegalRisk ManagementComplianceContract DraftingNegotiationRegulatory KnowledgeRisk AssessmentCompliance MonitoringLegal AdviceStakeholder Communication

About WeconnectU Who We Are: WeconnectU is a rapidly growing South African company specialising in developing fintech solutions for the property management industry. We are committed to developing t...

April 8, 2026 View Details
Athens, Attiki, Greece Hybrid permanent
ComplianceData ProtectionRegulatory RequirementsRisk AssessmentVendor AssessmentTechnical ImplementationCompliance PoliciesTrainingLegal ResearchReporting

About us We are Qualco Group, a leading fintech organisation with over 25 years of experience delivering innovative technology solutions to banks and financial institutions. Serving clients in over 3...

April 8, 2026 View Details

Compliance Officer

LSEG (London Stock Exchange)

Paris, France permanent
ComplianceMonitoringControlReportingRegulationsRecommendationsEnhancementsCollaborationCore ComplianceControl Plan

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a dedication to excellen...

April 8, 2026 View Details

Compliance Officer

Swissquote

Downtown, Dubai, United Arab Emirates Hybrid permanent
Customer Due DiligenceComplianceKYCFinancial RegulationsDocument ManagementCross-ReferencingCustomer ServiceProblem SolvingCommunication

Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Joi...

April 2, 2026 View Details
Johannesburg, , South Africa permanent
Financial Crime ComplianceRegulatory FrameworkRisk ManagementStrategic PlanningLeadershipComplianceRisk AssessmentsRegulatory EnvironmentPolicy Implementation

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

April 8, 2026 View Details
Toronto, Ontario, Canada Hybrid temporary
ServiceExecutionCollaborationRegulatory CompliancePolicy ImplementationLiaisonNew Account Approvals

Aviso Wealth: At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, resp...

April 8, 2026 View Details
Remote - India (Remote - India ) Remote permanent
Financial RegulationComplianceRisk ManagementData SecurityAPI IntegrationCustomer Service

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 ...

April 7, 2026 View Details

Compliance Officer

Confidential

Senningerberg, Luxembourg Hybrid permanent
Regulatory ComplianceFATCACRSRisk ManagementRegulatory ReportingTeam LeadershipPolicy DevelopmentTrainingAIFMDUCITS

About Waystone   Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ expe...

April 7, 2026 View Details
Taguig, Philippines permanent
Health and SafetyComplianceRegulationsWorkplace InspectionsIncident InvestigationFirst AidTraining ProgramsIncident DocumentationAudit SupportDOLE Standards

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singap...

April 7, 2026 View Details
United States Remote permanent
Regulatory ComplianceRisk ManagementPolicy DevelopmentTrainingDocumentationFintech Experience

Building the Future of Crypto  Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes...

April 6, 2026 View Details
Taguig City, Metro Manila, Philippines Hybrid permanent
Regulatory ComplianceRisk ManagementData PrivacyOperational RiskCompliance AuditsCompliance PoliciesCompliance TrainingTeam Leadership

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile ...

April 6, 2026 View Details
Johannesburg, , South Africa Hybrid permanent
ComplianceRegulatory KnowledgeRisk ManagementBanking ProductsOperational AnalysisRegulatory MappingCompliance ReportingCenter of ExcellenceRisk Management PlansCustomer Service

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

April 3, 2026 View Details
52 Locations Hybrid permanent
US PersonTrade ComplianceSanctionsCustoms ProcessesRisk AssessmentPolicy DevelopmentDashboard ReportingRegulatory RelationshipsDay-2 Lifecycle Services

Location: Orlando, United States of America In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share id...

April 3, 2026 View Details
Toronto, ON, CAN permanent
Regulatory AffairsControl Room EngineeringRegulatory ClearanceCompliance StrategyPolicy DevelopmentCross-Brand InitiativesRegulatory ReportingRegulatory ExamsCapital Markets Compliance

Application Deadline: 05/16/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Leads the second line Capital Markets Compliance Program in Canada, as well as the Globa...

April 2, 2026 View Details
São Paulo, Brazil (Sao Paulo, Brazil) permanent
Compliance ProgramsPolicy DevelopmentRisk AssessmentRegulatory ReportingKYC ProvidersTransaction MonitoringWatchlist ScreeningRelationship BuildingStrategic Planning

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, g...

April 2, 2026 View Details
San Francisco, United States Remote permanent
AuditCertificationSOCHIPAAGovernanceRiskComplianceDrataVendor ManagementPolicy Development

ABOUT FREED: Doctors are overworked, burnt out, and are quitting in masses. At Freed, we combine clinician love with the latest AI tech and intense execution to create products that make clinicians ...

April 2, 2026 View Details

Compliance Officer

Axicorpfinancialservicesptyltd

Australia (Australia ) permanent
ComplianceAIAutomationTrainingCompliance Management SystemReporting DashboardsRegulatory AdherenceClient Complaints ResolutionPolicy DevelopmentRegulator Interactions

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Australia. Who We Are. Axi is a leading global provider of margin and d...

April 2, 2026 View Details
Cambridge, England, United Kingdom permanent
Regulatory StrategyISO 9001ISO 13485GxP ComplianceESG RegulationsPlatform RegulationPolicy DevelopmentInternal GovernanceEngineering CollaborationSecurity and Risk ManagementAudit SupportTraining Design

Cell therapies have been shown to cure devastating diseases like cancer by reprogramming a patient’s own immune system, offering hope where there was none before. Giving more patients access to these ...

March 4, 2026 View Details
Singapore Hybrid permanent
LawAccountancyFinanceComplianceRegulatory Risk ManagementRisk ManagementMASPayment Services Act

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 simpli...

October 11, 2024 View Details
Barcelona permanent
Information SecurityComplianceAuditRisk ManagementRegulationCommunicationAwarenessRegulatory Compliance

Location: Barcelona, Spain Thales people architect identity management and data protection solutions at the heart of digital security. Business and governments rely on us to bring trust to the billon...

April 1, 2026 View Details

Compliance Officer (m/w/d)

Firmenname für EXPERT-Mitglieder sichtbar

Regulatory UnderstandingRisk-Based ReviewCustomer RelationshipsKYC ProcessesDocumentationLessons LearnedImprovement MeasuresProject Management

This Compliance Officer role involves detailed KYC reviews for a high-volume financial institution, ensuring robust risk management and quality control, with a focus on US market-specific regulations ...

April 1, 2026 View Details

Compliance Officer (m/w/d)

Firmenname für EXPERT-Mitglieder sichtbar

Regulatory UnderstandingKYCCustomer RelationsGermanEnglishDocumentationLessons LearnedRisk-Based ReviewImprovement Measures

This Compliance Officer will review KYC documentation for a high-volume customer relationship, ensuring strong quality standards and providing actionable insights to drive business growth while mainta...

April 1, 2026 View Details
Leudelange, Esch-sur-Alzette, Luxembourg permanent
Legal AnalysisRegulatory ComplianceContract LawData ProtectionRisk ManagementIT SystemsProject ManagementStakeholder Communication

Sopra Steria, leader européen de la transformation numérique, propose l’un des portefeuilles d’offres les plus complets du marché : conseil, intégration de systèmes, édition de solutions métier, infra...

March 31, 2026 View Details
Leeds, West Yorkshire permanent
Customer ServiceComplianceAuditCommunicationDocumentationLegislationIncident InvestigationTraining

Gas Compliance Officer Leeds Office About Zuno When you join Zuno, you join more than a trailblazing installation company. You become part of a rapidly growing team of experts. A proud partner wi...

March 31, 2026 View Details
Dubai, Dubai, United Arab Emirates permanent
Regulatory KnowledgeCommunication SkillsPolicy DevelopmentProblem SolvingAttention to DetailFinancial Services ExperienceAnalytical SkillsCompliance ImplementationTraining and Awareness

Job Title: Regulatory Compliance Officer (Contract) Location: Dubai, UAE Role Overview We are seeking an experienced Regulatory Compliance Officer to support our compliance function in Dubai. This ro...

March 31, 2026 View Details

Senior Compliance Officer (m/w/d) - KYC Review / Bereinigung

Firmenname für EXPERT-Mitglieder sichtbar

Remote
ComplianceData CleansingDocumentationLessons LearnedImprovement InitiativesCommunication SkillsProblem SolvingKYC ReviewBank Systems

We are seeking a senior compliance officer with expertise in KYC review and risk assessment to work in a fast-paced banking environment, conducting thorough reviews of customer KYC documentation and p...

March 31, 2026 View Details

Junior Compliance Officer (m/w/d)

Firmenname für EXPERT-Mitglieder sichtbar

Remote
ComplianceKYCData QualityDocumentationAnalysisProcess OptimizationCommunicationTraining

Projektbeschreibung Junior Compliance Officer/KYC Compliance / Datenqualität / WBR /100%/ ZH Projektfokus: Im Rahmen eines Projektes verantwortet das WBR-Team die Planung, Steuerung und Kontrolle der ...

March 31, 2026 View Details
Tokyo, , Japan permanent
Regulatory ComplianceAML LawsKYCRegulatory ReportingFinancial InstrumentsCompliance FrameworkRisk ManagementInternal ControlsRegulatory Liaison

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 30, 2026 View Details

Compliance Officer

Guidepoint

Athina, Αττικη, Greece (Athens) Hybrid permanent
5+ years TPM experienceProactiveSelf-motivatedFast-paced environmentAutonomyCompliance WorkflowsVerbal and written communicationEnglish proficiencyAnalytical skills

Overview: Guidepoint Athens is seeking a seasoned Compliance Officer to join its global Compliance Department. This skilled professional will assist in all aspects of Guidepoint’s compliance program ...

March 30, 2026 View Details
London, England, United Kingdom Hybrid permanent
ComplianceRegulationsFinancial ServicesProduct AdviceConduct RiskSMCROutsourcingProduct GovernanceCustomer Facing EnvironmentComplaintsCustomer ServiceConflicts of Interest

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK...

March 30, 2026 View Details
United States Remote permanent
Customer Due DiligenceEnhanced Due DiligenceSanctions ComplianceRegulatory ManagementFinCEN RegulationsCustomer Identification ProgrammeOFAC ScreeningState MTL Licensing

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its use...

March 30, 2026 View Details
Larnaca Hybrid permanent
Regulatory ComplianceAMLAML AwarenessRisk ManagementAML ComplianceAML PolicyAML Training

Senior Compliance Officer Cyprus - Hybrid model  Employment in Cyprus Who we are Teroxx is a digital assets boutique specializing in digital asset management and blockchain-based solutions. We off...

March 27, 2026 View Details
Athens, Attica, Greece permanent
GDPR ComplianceData ProtectionData Protection AssessmentsKYC ChecksRisk ManagementInternal ControlCompliance ReviewPolicy DocumentationConditions MonitoringSupplier KPI Management

One Group | One Energy We are Enerwave, member of HELLENiQ ENERGY and a leader in providing outstanding and innovative energy solutions. We operate with passion, being engaged in heart and mind to wh...

March 27, 2026 View Details
Gland, VD, Switzerland permanent
ComplianceKYCAMLAnti-Money LaunderingTax ComplianceFATCACRSRegulatory ProjectsProcess Flow DesignCommunicationTeamworkCounter-Terrorism Financing

Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Joi...

March 26, 2026 View Details
Archived Dubai, Dubai, United Arab Emirates permanent
Project ManagementRegulatory ComplianceFinancial Crime ComplianceRisk AssessmentIssue TrackingReportingPolicy DevelopmentTrainingRegulatory Updates

At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank – we are a community that thrives on teamwork, cutting-edge solutions, and the highest stand...

January 20, 2026 View Details
Hamilton, Ontario Hybrid permanent
Customer ServiceInvestigativeEnforcementLicensingZoningCity StandardsYard MaintenanceInquiry ResolutionCommunicationLottery

Contribute to the City of Hamilton, one of Canada’s largest cities - home to a diverse and strong economy, an active and inclusive community, a robust cultural and dining scene, hundreds of kilometers...

March 26, 2026 View Details
United States Remote permanent
Regulatory ComplianceRisk ManagementRisk AssessmentRegulatory KnowledgePolicy DevelopmentTrainingCommunicationCollaborationCustomer ServiceStrategic Advisory

At Acorns, our mission is to look after the financial best interests of the up-and-coming, beginning with the empowering, proud step of micro-investing. How do we accomplish our mission? Our values. ...

March 26, 2026 View Details
Bogotá D.C. permanent
SpanishEnglishAudit PlanningBackground CheckingInternal ControlsRisk AssessmentReportingCorrective ActionCompliance Investigations

GEA is one of the world’s largest systems suppliers for the food, beverage and pharmaceutical sectors. Our portfolio includes machinery and plants as well as advanced process technology, components an...

March 26, 2026 View Details
Limassol, Limassol permanent
Regulatory MonitoringRegulatory AdvisoryCompliance MonitoringCompliance Participation

Join our dynamic team at IC Markets as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make ...

March 26, 2026 View Details
Yerevan permanent
ComplianceRegulatoryRisk AssessmentReportingBackground ChecksThematic ReviewsEnglish CommunicationProfessional Certifications

Senior Compliance Officer (Virtual Assets) ACX is looking for a Senior Compliance Officer to join our team in Armenia. Working at ACX ACX is the world’s largest crypto compliance specialized servic...

March 26, 2026 View Details
South Africa Remote permanent
CompliancePolicy DevelopmentRisk AssessmentRegulatory ComplianceInvestigationsReportingCollaborationSOXGDPRHIPAA

Job Title: Compliance Officer Position Type: Full-Time, Remote Working Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions) About the Role: Ou...

March 25, 2026 View Details
Ontario, California, United States permanent
Regulatory KnowledgeHTA monitoringAML FrameworkRisk ManagementSoftware UpdatesData IntegrityTrainingPolicy ImplementationCompliance Reporting

BSA Compliance Officer – To $105K – Ontario, CA – Job # 3758 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value pr...

March 25, 2026 View Details
New York, NY, United States Remote permanent
AML RegulationsRisk AssessmentTransaction MonitoringKYC ProcessRegulatory ComplianceTraining DevelopmentRegulatory ReportingCustomer Due DiligenceRegulatory ExaminationsRegulatory Updates

About Polymarket Polymarket is the world's largest prediction market platform. We enable individuals to express views on real-world events by trading on outcomes across politics, economics, sports, c...

March 25, 2026 View Details
Ciudad de Panamá permanent
Regulatory ComplianceKYCKYBTransaction MonitoringTransaction TracingAudit ManagementRisk ManagementCorporate GovernanceBank RelationshipsAML RegulationsInternational Operations Risk

Sobre EFY EFY es una fintech en rápido crecimiento que está construyendo el futuro de los pagos y las operaciones financieras en LATAM y Europa. Somos una compañía orientada al cumplimiento, obsesion...

March 25, 2026 View Details
Colombia Remote permanent
Risk AssessmentRegulatory ComplianceInvestigationsReportingCollaboration

Job Title: Compliance Officer Position Type: Full-Time, Remote Working Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions) About the Role: Ou...

March 25, 2026 View Details
London, London, United Kingdom permanent
Global Compliance InitiativesDelivery Risk ManagementRegulatory Engagement

About Aspora People on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its use...

March 25, 2026 View Details

Compliance Officer

Trading212

Sofia, Sofia, Bulgaria Remote permanent
GermanEnglishComplianceFinancial ServicesFinancial_SectorRegulatory ComplianceInvestment ProductsOnline PromotionsCommunication SkillsAnalytical SkillsProblem-Solving

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ...

March 25, 2026 View Details