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Mettawa, IL, United States Hybrid permanent
Compliance ManagementJiraDemand GenerationRequirements AnalysisStakeholder CommunicationProcess ImprovementAnalyticsSGS BenefitsUser Acceptance TestingVendor Management

About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a ...

April 6, 2026 View Details
Remote - Colombia Remote permanent
ComplianceAnalysisCommunicationCustomer ServiceProblem SolvingRegulatory KnowledgeEnforcementData ReviewTicketingEscalation

Who we are At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of dev...

April 6, 2026 View Details
Boston, MA permanent
Program ManagementRisk ManagementComplianceProject ManagementRisk AssessmentRegulatory RequirementsSOPsDecision FrameworksCross-functional CollaborationAnalytical Skills

At WHOOP, we're on a mission to unlock human performance. WHOOP empowers members to perform at a higher level through a deeper understanding of their bodies and daily lives. As a Sr. Program Speciali...

April 5, 2026 View Details
Hyderabad, , India permanent
ComplianceOperationsCustomer Due DiligenceFinancial CrimeRisk ManagementRegulatory ComplianceCustomer ServiceReportingTrainingMulti-Currency Banking

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...

April 2, 2026 View Details
Cape Town, Western Cape, South Africa permanent
ComplianceOperationsKYCResponsible GamblingCustomer OnboardingAccount Risk MitigationWorkflow ManagementSLA ManagementProcess DesignDocumentationCollaborationVendor Management

KingMakers is a proudly African company shaping the future of sports and iGaming entertainment across the continent. Since 2018, we’ve been building platforms, including BetKing and SuperSportBet, th...

April 1, 2026 View Details
Berlin, Berlin Hybrid permanent
ComplianceRisk AssessmentAMLUS RegulationsKYBKYCDocumentationQuality AssuranceCross-Functional CollaborationProcess Improvement

ABOUT US Pliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses streamline spending, improve cash flow, and integrate payments into their...

March 30, 2026 View Details
Acheson, Alberta, Canada Hybrid permanent
Compliance ManagementLeadershipTeam ManagementRegulatory ComplianceRisk ManagementProcess ImprovementResource Allocation

Job ID# 3361 Job Level: E Date Posted: March 28, 2026 Closing Date: April 15, 2026 Job Type: Full-time Permanent Category: Internal/External Opportunities Location: Calgary or Acheson, AB Powering a...

March 28, 2026 View Details

Compliance Operations Coordinator

Rentokil Initial Group

Dudley, England, United Kingdom Hybrid permanent
ComplianceDocumentationTrainingCommunicationTechnology AwarenessCompliance ManagementProcess ImprovementTrackingAttention to DetailTeamwork

The IT Compliance Analyst is responsible for ensuring completion of all compliance activities and controls across SOx in scope controls. The role will focus on continuously tracking compliance activit...

March 26, 2026 View Details
Stockholm, Stockholm County, Sweden Hybrid permanent
LeadershipComplianceTransport OperationsCustomsExport ControlRisk ManagementPerformance ManagementTeam LeadershipRisk Identification

Statistics show that women and underrepresented groups tend to apply to jobs only if they meet 100% of the qualifications. Sobi encourages you to change that statistic and apply. Rarely do candidates ...

March 18, 2026 View Details
Santa Ana (Costa Rica) Hybrid permanent
Customer ServiceKYCAMLCommunicationAnalytical SkillsAttention to DetailClient-Centric MindsetInitiativeTeamwork

Associate, Compliance Operations As a Compliance Operations Associate at Convera based in our Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure t...

March 17, 2026 View Details
Viet Nam - Ho Chi Minh permanent
Customs ComplianceCustoms Broker CoordinationRegulatory Risk AssessmentSupply Chain ManagementEnglish ProficiencyVietnamese LanguageProblem SolvingCustoms Declaration ManagementCustoms Audit Support

ROLE SUMMARY The role is responsible for managing and executing APAC import and export activities, with a primary focus on Vietnam while providing essential support to other APAC countries’ operation...

March 17, 2026 View Details
San Jose, CA, United States Hybrid permanent
Project ManagementComplianceTrainingAnalyticsProject PlanningVendor ManagementBudgetingReportingDashboard DesignRisk Assessment

At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western Digital is a company of...

February 17, 2026 View Details
Pune (India) permanent
Customer ServiceKYCAMLCommunicationAnalytical SkillsAttention to DetailClient-Centric MindsetInitiativeTeamwork

Compliance Operations Associate- KYC at Convera Pune- WFO As a Compliance Operations Associate at Convera based in our Pune office, you will be fully trained to investigate and analyze corporate cu...

March 9, 2026 View Details
Pune (India) permanent
Customer ServiceKYCAMLCommunicationAnalytical SkillsAttention to DetailClient-Centric MindsetInitiativeTeamwork

Compliance Operations Associate- KYC at Convera Pune- WFO As a Compliance Operations Associate at Convera based in our Pune office, you will be fully trained to investigate and analyze corporate cu...

March 9, 2026 View Details
Pune (India) permanent
Customer ServiceKYCAMLCommunicationDocumentationTrainingAnalysisAttention to DetailCustomer Service SkillsTeamwork

Compliance Operations Associate- KYC at Convera Pune- WFO As a Compliance Operations Associate at Convera based in our Pune office, you will be fully trained to investigate and analyze corporate cu...

March 9, 2026 View Details
San Francisco permanent
Project ManagementCross-Functional CoordinationRegulatory ReportingAudit PreparationData AnalysisWritingCompliance TrackingAudit ManagementRegulatory Submission

About Us Move money. Make money. Finix is a full-stack acquirer processor, empowering businesses of all sizes with flexible, modern payment solutions. Processing billions of dollars annually, Finix en...

March 3, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Regulatory ComplianceTraining DevelopmentLeadershipStrategic PlanningTeam LeadershipProcess OptimizationAutomationRegulatory AlignmentPerformance ImprovementRegulatory Documentation

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 2, 2026 View Details
Vilnius (Lithuania) permanent
OperationsKYCAMLComplianceCommunicationAnalyticalClient-centricInitiativeDecision MakingTeamwork

As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements,...

February 27, 2026 View Details
New York City, New York, United States permanent
ComplianceAMLOFACSanctionsFinancial Crime MonitoringRegulatory CompliancePolicy DevelopmentTeam ManagementPerformance MonitoringStrategic Initiatives

Patreon is a media and community platform where over 300,000 creators give their biggest fans access to exclusive work and experiences. We offer creators a variety of ways to engage with their fans an...

February 26, 2026 View Details
New York, New York, United States permanent
Environmental RegulationsData AnalyticsCompliance TrainingRegulatory DesignESG ComplianceEnvironmental ScienceRegulatory ReportingClient LiaisonTraining Programs

About LRN: LRN is the world’s leading dedicated ethics and compliance SaaS company, helping more than 30 million people every year navigate complex regional and global regulatory environments and bui...

February 20, 2026 View Details
Hyderabad, , India permanent
ComplianceOperationsFinancial CrimeRisk ManagementRegulatoryCustomer Due DiligenceCustomer ServiceMulti-disciplinary Team CollaborationReportingMulti-Currency Banking

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...

February 17, 2026 View Details
Sofia, Bulgaria (Sofia) permanent
EnglishSpanishAnalyticalCommunicationKYCAMLTransaction HandlingPEPsSanctionsAdverse MediaLaw EnforcementSeizures

At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global ca...

February 17, 2026 View Details
Sofia, Bulgaria (Sofia) permanent
AnalyticalCommunicationEnglishGermanKYCAMLFinancial IndustryFlexibleProactiveComputer Literacy

At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global ca...

February 17, 2026 View Details
Sofia, Bulgaria (Sofia) permanent
AnalyticalCommunicationEnglishItalianKYCAMLFinancial IndustryCustomer Due DiligenceFlexible

At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global ca...

February 17, 2026 View Details
Federal Territory of Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Hybrid permanent
LegalComplianceOperationsPortfolio ManagementTransactional compliance managementGovernanceEntity ManagementFinancial ReportingFund OnboardingWorkflow Design

Job Description: Legal and Compliance Operations Associate/Analyst About January Capital January Capital is an investment firm focused on technology businesses powering the Asia-Pacific region. We ma...

February 11, 2026 View Details
Vilnius (Lithuania) Hybrid permanent
OperationsKYCAMLCommunicationAnalyticalDetail-orientedClient-centricInitiativeTeamworkDiversity

As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements,...

February 13, 2026 View Details
Piraeus, Attica, Greece permanent
Database AdministrationPaperwork ManagementStrategy ImplementationTraining DevelopmentTeam CoordinationLegal Agreement Review

About Dialectica Dialectica is a B2B information services firm that serves the world's top business professionals, by enabling them to gather real-time information and insights from industry experts a...

February 2, 2026 View Details
Toronto, CANADA, Canada permanent
Compliance StrategyQuality Policy ComplianceReportingConstruction Site MonitoringRegulatory OversightRisk ManagementDigital Risk ProtectionInternal ReportingExternal ReportingRegulatory Compliance

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than...

February 10, 2026 View Details
Vilnius (Lithuania) permanent
OperationsComplianceCustomer CommunicationDocumentation ToolsAnalytical SkillsAttention to DetailClient-Centric

As a Compliance Operations Associate at Convera based in our Vilnius office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements,...

February 10, 2026 View Details
Santa Ana (Costa Rica) Hybrid permanent
Excellent Time ManagementWritten and Verbal CommunicationAML and KYC KnowledgeSanctions ScreeningOFAC GuidelinesCustomer ServiceAnalytical SkillsAttention to DetailTeam Player

Fixed Term Contract 11 months and 28 days. We’re seeking an Anti-Money Laundering (AML) Compliance Assistant, based in Santa Ana, Costa Rica office. In this role, you will process all type of transac...

February 9, 2026 View Details
Ortigas, National Capital Region, Philippines permanent
Compliance LeadershipAMLKYCFinancial CrimeTeam ManagementCRM WorkflowsService DeliveryProcess DevelopmentCultural IntegrationRegulatory Alignment

Company Profile: Our client supports crypto and Web3 companies with regulatory compliance and licensing across the full lifecycle, from initial readiness through ongoing operations after approval. Se...

February 4, 2026 View Details
San Jose, CA, United States Hybrid permanent
Project ManagementComplianceTrainingAnalyticsReportingGovernanceBudgetingVendor ManagementRisk Assessment

At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western Digital is a company of...

February 6, 2026 View Details
New York, NEW YORK, United States Hybrid permanent
ComplianceOperationsAnalysisPrivacyData GovernanceAccessibilityRisk ManagementRegulatory RequirementsIndustry StandardsValue Frameworks

NBCUniversal is one of the world's leading media and entertainment companies. We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to l...

January 20, 2026 View Details
Lisboa, Lisboa, Portugal Hybrid permanent
ComplianceOrganizedMeticulousRegulationsQualityDocumentationAuditsRisk AnalysisTrainingCommunication

Devoteam Cyber Trust is the Cybersecurity specialist arm of the Devoteam Group. With our 800+ experts located across EMEA, we aim to establish cybersecurity as an enabler of business success rather th...

January 21, 2026 View Details
Mettawa, IL, United States Hybrid permanent
Environmental Health Safety ComplianceProcess ImplementationRegulatory KnowledgeCross-Functional CollaborationRisk AssessmentMetrics ReportingCompliance MonitoringData Maintenance

AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable imp...

January 23, 2026 View Details
Lexington, MA, United States permanent
BusinessFinanceAccountingRegulationsPhRMAOIGProject CoordinationOrganizational SkillsAnalytical SkillsReporting

A Few Words About Us Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellen...

May 28, 2015 View Details
Menlo Park, California, United States (Menlo Park, USA) Remote permanent
ComplianceProgram ManagementRegulatory AffairsRisk AssessmentTransparency LawsAudit StrategyContent ModerationPlanning GovernanceFinancial Modeling

About Learneo Learneo is a platform of builder-driven businesses, including Course Hero, CliffsNotes, LitCharts, Quillbot, Symbolab, and Scribbr, all united around a shared mission of supercharging pr...

January 28, 2026 View Details
Utah | Hybrid (UT-HQ, UT-Remote) Hybrid permanent
Good JudgmentUser-ObsessedCreativeCustomer ServiceDocumentationTrackingPOS TrainingCommunicationsToolingWorkflow Improvement

Please Note: This is a Utah-based hybrid position which will require some regular in-office days each week. Additionally, employment with BambooHR is contingent on passing both a background and credit...

January 27, 2026 View Details
Remote - USA (USA - Remote) Remote permanent
FedRAMP HighDoD IL5AWS GovCloudAzure Data ServicesNIST SP800-53security controlscloud environmentshigh-sensitivity CUIunclassified National Security Systems

Come join the company that is reinventing cloud security and empowering businesses to thrive in the cloud. As the fastest-growing startup ever, Wiz is on a mission to help organizations secure cloud e...

February 4, 2026 View Details
Buenos Aires (Buenos Aires ) Remote permanent
Customer ServiceDocumentationKnowledge ManagementCross-Functional CollaborationCommunication

About Arize AI is rapidly transforming the world. As generative AI reshapes industries, teams need powerful ways to monitor, troubleshoot, and optimize their AI systems. That’s where we come in. Ariz...

January 16, 2026 View Details
Santa Ana (Costa Rica) Hybrid permanent
Customer ServiceAnalytical SkillsAttention to DetailCommunicationProblem-SolvingTeamworkInitiativeFlexibilityDecision Making

Associate, Compliance Operations As a Compliance Operations Associate at Convera based in our Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure t...

January 29, 2026 View Details
Dublin, Dublin 2 Hybrid permanent
ComplianceAMLKYCCustomer OnboardingTransaction MonitoringRisk AnalysisReportingCommunicationRegulatory KnowledgeCustomer Service

Introduction Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth....

January 30, 2026 View Details
Quarry Bay, HK Hybrid permanent
OperationsComplianceRegulatory ReportingAMLData AnalysisProcess ImprovementCustomer ServiceInterpersonal SkillsData CleaningDocumentation

Introduction Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth....

January 30, 2026 View Details
anywhere Remote permanent
ComplianceKYBVendor IntegrationTransaction MonitoringSOPsSystems ThinkingSQLSystems ArchitectureVendor ManagementComplexity Management

About Altitude Stablecoins crossed $300 billion in circulation. Real businesses now use them for cross-border settlements, contractor payments, treasury operations. The fintech playbook assumed rail...

January 23, 2026 View Details
San Francisco, California, United States permanent
ComplianceRisk ManagementOperationsAIData AnalysisProblem SolvingProcess ImprovementRegulatory KnowledgeDashboard DesignIndustry Trends

Hi, Future Homie! At Homebase, you’ll join a team that’s bold, fast-moving, and obsessed with helping small businesses thrive. We build with empathy, act with urgency, and take big swings that drive ...

January 29, 2026 View Details
Bay Area, CA, United States of America (US - NY - NYC - Remote) Remote permanent
Technology StrategyAutomationAICase Management SystemsReporting PlatformsRegulatory RequirementsVendor ManagementStakeholder Management

The Role The Compliance Operations Solutions Lead will serve as the strategic architect for Block's global compliance operations capability ecosystem, driving innovation and operational excellence ac...

December 2, 2025 View Details
Cape Town permanent
Compliance Documentation ProcessingSpeed & EfficiencyAttention to DetailStakeholder ManagementResilienceOwnership & Accountability

Compliance Operations Executive Location: Office based in Claremont, Cape Town Type: Full-time Working hours are expected to be: 9AM - 6PM UK time. (11AM - 8PM SA time in Winter, 10AM - 7PM SA time in...

December 16, 2025 View Details
Mumbai contract
PF ManagementESICStatutory ComplianceRegulatory KnowledgeVendor CoordinationCompliance ReportingSystems ProficiencyCommunication Skills

The candidate for PF and Statutory Compliance operations will play a key role in managing the compliance team’s operations and ensuring adherence to all statutory requirements, with a focus on Provide...

November 26, 2025 View Details
United States - Remote (San Francisco) Remote permanent
Legal ComplianceOperations ManagementTeam LeadershipProcess ImprovementTechnology IntegrationData AnalysisWorkflow AutomationVendor ManagementRegulatory ComplianceProject Management

About the Team Our Legal Team has built a reputation within the company for our supportive approach to counseling. We’re a group of seasoned business-forward legal professionals, who work collaborati...

January 5, 2026 View Details