Product Compliance Officer
SikaAG
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...
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SikaAG
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...
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....
LextorahLDS
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...
WeconnectU
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...
Qualco Group
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...
LSEG (London Stock Exchange)
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...
Swissquote
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...
StandardBankGroup
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...
Aviso Wealth
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...
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 ...
Confidential
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...
Ninjavan
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...
Kraken.com
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...
Coins
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 ...
StandardBankGroup
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...
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...
BMO Financial Group
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...
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...
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 ...
Axicorpfinancialservicesptyltd
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...
TTP1
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 ...
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...
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...
Firmenname für EXPERT-Mitglieder sichtbar
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 ...
Firmenname für EXPERT-Mitglieder sichtbar
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...
SopraSteria1
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...
Confidential
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...
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...
Firmenname für EXPERT-Mitglieder sichtbar
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...
Firmenname für EXPERT-Mitglieder sichtbar
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 ...
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...
Guidepoint
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 ...
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...
Aspora
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...
Confidential
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...
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...
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...
RAKBANK2
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...
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...
Acorns
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. ...
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...
Confidential
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 ...
Confidential
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...
Pavago
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...
The Symicor Group
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...
Polymarket
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...
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...
Pavago
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...
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...
Trading212
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 ...