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Chicago, IL, More... permanent
Regulatory ComplianceLicensingFacility ComplianceAgent ManagementQualificationsGap AnalysisAuditsLegislative MonitoringUL CertificationJurisdictional Oversight

Company Overview At Motorola Solutions, we believe that everything starts with our people. We’re a global close-knit community, united by the relentless pursuit to help keep people safer everywhere. ...

March 16, 2026 View Details
Remote, USA Remote permanent
Regulatory ComplianceConsumer ProtectionFinancial LawsRegulationsCompliance FrameworkProduct CollaborationRisk AssessmentAutomotive Regulation ComplianceTraining

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pa...

March 13, 2026 View Details
Bethesda, Maryland Remote permanent
Regulatory KnowledgeGHS ComplianceSafety Data SheetsProject LeadershipGlobal Team ManagementAuthoring ToolsWorkflow OptimizationClient CommunicationQuality AssuranceRegulatory Partnerships

About 3E: We are a mission-driven company dedicated to creating a safer and more sustainable world! 3E provides award-winning regulatory expertise and cutting-edge technology that seamlessly integrate...

March 13, 2026 View Details
Chicago, IL, United States permanent
Regulatory ComplianceCritical ThinkingProblem SolvingQuality AssuranceTeam LeadershipTraining FacilitationRegulatory UpdatesCollaboration

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 19, 2026 View Details
New York, NY, United States permanent
Regulatory AnalysisCompliance Program DevelopmentClient Engagement ManagementRegulatory Reporting SoftwareTeam LeadershipESG IntegrationFinancial ModelingRisk AssessmentTraining FacilitationCollaborative Culture

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 19, 2026 View Details
Dallas, TX, United States permanent
Regulatory ComplianceClient EngagementCompliance ProgramsRegulatory ExamsTrainingTeam CollaborationMentorshipFinancial WellnessHybrid Work

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 19, 2026 View Details
San Francisco, CA, United States permanent
ComplianceRegulatory AnalysisProblem SolvingProject ManagementTrainingTeam LeadershipFinancial ModelingESG Awareness

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 19, 2026 View Details
United States Remote permanent
Regulatory ComplianceFAA RegulationsRegulatory DocumentationRegulatory ProcessesPublic SafetyRegulatory AnalysisRegulatory AuthorizationsRegulatory WaiversRegulatory Subject Matter ExpertRegulatory Milestones

About BRINC: At BRINC, we are redefining public safety with an innovative ecosystem of life-saving tools. Our journey started with the development of drones and ruggedized throw phones, designed to a...

March 11, 2026 View Details
New York, NY, United States Hybrid permanent
Regulatory ComplianceFinancial ServicesFINRAInternal Control TestingClient TrainingStaff CoachingBusiness DevelopmentThought LeadershipSEC RulesMock Regulatory Exams

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 12, 2026 View Details
New York, NY, United States permanent
Regulatory ComplianceAnalytical ThinkingProblem SolvingProject ManagementTraining and DevelopmentTeam LeadershipFinancial ModelingRisk ManagementESG AwarenessHybrid Work

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 27, 2026 View Details
Chicago, IL, United States permanent
Regulatory ComplianceCompliance ProgramsClient EngagementRegulatory ExamsTeam LeadershipMentorshipESGTechnologyFinancial ModelingRisk Analysis

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 27, 2026 View Details
Dallas, TX, United States permanent
Regulatory ComplianceAnalytical ThinkingProblem SolvingProject ManagementTeam LeadershipRegulatory UpdatesClient TrainingFinancial Modeling

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 27, 2026 View Details
Singapore, , Singapore Hybrid permanent
Regulatory ComplianceCompliance MonitoringRegulatory ReportingESGTechnologyClient RelationshipsAd-hoc ProjectsRegulatory UpdatesMAS LicensingCompliance Function Setup

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ ...

March 3, 2026 View Details
DC, US permanent
Regulatory ComplianceCard Network RulesCompliance ProceduresPolicy DevelopmentAudit PreparationCustomer ExperienceDispute ManagementResolve Equipment ComplaintsNetwork Rule Updates

About the Company Rain makes the next generation of payments possible across the globe. We’re a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins ...

March 11, 2026 View Details
111 Connaught Road Central, Sheung Wan, , Hong Kong Hybrid permanent
Regulatory ComplianceFinancial ReportingIntegrity Advisory ServicesRisk ManagementTrainingTeam CollaborationProblem SolvingFRR ReturnsSFC RegulationsWINGS Platform

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ ...

March 10, 2026 View Details
Queens, NY, United States permanent
Regulatory ComplianceStrategyInnovationLeadershipCommunicationNegotiationPolicy DevelopmentProgram ManagementStakeholder ManagementRecovery Efforts

***IMPORTANT NOTE: Candidate(s) selected for the Administrative Project Manager position through this posting will be hired on a provisional basis. To be considered for permanent employment in this ro...

February 25, 2026 View Details
New York City, NY, United States permanent
LeadershipManagementRegulatory ComplianceLabor LawsInvestigationPolicy AnalysisBudget ManagementRisk AssessmentDecision MakingStakeholder Relations

About the Agency: The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city’s neighborhoo...

March 7, 2026 View Details
London, England, United Kingdom permanent
Regulatory ComplianceRisk ManagementFinancial ServicesCorporate GovernanceRegulatory RequirementsCompliance SystemsMicrosoft AzurePayment ProcessingOmnichannel Payments

Location: London (Office based role) If you’re a Senior Risk and regulatory Compliance Officer in a PSP, Commercial Banking EMI, or professional legal services / consulting firm, offering consulting ...

March 9, 2026 View Details
Tokyo Remote permanent
Regulatory ComplianceCommunicationResearchAttention to DetailProblem-SolvingInitiativeDiversity

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....

March 9, 2026 View Details
New York, NY, United States permanent
Regulatory ComplianceProgram ManagementPolicy DevelopmentData AnalysisCollaborationStakeholder EngagementClient AdvocacyResource ManagementCompliance ReportingTraining Coordination

APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE DIRECTOR OF SOCIAL SERVICE CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE Domestic Violence Services (DVS)...

February 25, 2026 View Details

Regulatory Compliance Coordinator

IntegratedResourcesINC

Woodcliff Lake, NJ, United States permanent
Regulatory ComplianceDatabase ProficiencyCross-functional CollaborationDeadline ManagementIndian Regulatory KnowledgeIssue EscalationRequired Knowledge and ExperienceDocument ReviewClient CommunicationProcess ImprovementInternal Relationship BuildingDisclosure Tracking

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 excellent service and integri...

September 22, 2016 View Details
Archived Tel Aviv-Yafo, Tel Aviv District, Israel (Tel Aviv) permanent
Regulatory ComplianceContract NegotiationData ProtectionPrivacy GovernanceDPIACyber Resilience Act

Big Ideas. Real People. At Orca, in the right environment and with the right team, talent has no boundaries. This team spirit, together with our drive to always aim high, has quickly earned us unicor...

March 8, 2026 View Details
Archived Mexico Remote permanent
Regulatory ComplianceAMLMoney Laundering PreventionFinancial Crime PreventionCompliance ManagementRegulatory Risk ManagementPolicy DevelopmentControl ImplementationRegulatory ReportingRisk Assessment

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

March 6, 2026 View Details
Archived Canada (Remote) Remote permanent
Financial CrimeAMLRegulatory ComplianceFINREPClient OnboardingTransaction MonitoringRisk AssessmentEnhancements and FixesRegulatory ReportingPCMLTFA

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of ...

March 6, 2026 View Details
Archived Pasig City, , Philippines Hybrid permanent
Regulatory ComplianceTeam LeadershipOffshore ManagementKPI MonitoringTask CoordinationCompliance ReportingDocument ManagementLCA Audit ChecklistMeeting MinutesAdministrative Support

ABOUT IQ-EQ  We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  W...

March 5, 2026 View Details
Archived Amsterdam, Amsterdam, Netherlands permanent
Regulatory ComplianceLegal ExpertiseRisk ManagementCompliance StrategyPolicy DevelopmentData ProtectionFinancial ReportingCross-Border Regulations

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 5, 2026 View Details
Archived Amsterdam, Amsterdam, Netherlands permanent
Regulatory ComplianceLegalRisk ManagementGlobal OperationsTeam LeadershipCollaborationImpact-DrivenTransparencyEfficiency

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 5, 2026 View Details
Archived San Francisco Hybrid permanent
Regulatory KnowledgeComplianceLicensing ManagementReportingData ValidationCross-Functional CoordinationDeadline ManagementRegulatory Changes

Nium, Global Leader in Payments Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onse...

March 5, 2026 View Details
Archived Toronto, ON, CAN permanent
Risk ManagementRegulatory ComplianceControl FrameworksRisk AppetiteData AnalyticsExcelPower BIData VisualizationCommunicationKRIs

Application Deadline: 03/29/2026 Address: 250 Yonge Street Job Family Group: Technology This role offers strong exposure to risk management, regulatory compliance, control frameworks, KRIs, and ...

March 4, 2026 View Details
Archived Dubai, , United Arab Emirates permanent
Regulatory ComplianceAML RegulationsMiFID regulationsAuditLegalAnalyticalProblem SolvingAttention to DetailTeam PlayerACAMS

We are currently looking for Manager– Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.  Education & Qualifications: ·  &#xa0...

March 1, 2026 View Details
Archived Rotterdam, NETHERLANDS, Netherlands permanent
Regulatory ComplianceRisk ManagementOutsourcingCompliance MonitoringFinancial ServicesLegal KnowledgePolicy AdherenceAdhoc Task SupportFinancial ReportingCross Border Payments

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 2, 2026 View Details
Archived London, UNITED KINGDOM, United Kingdom permanent
Regulatory ComplianceIncident AnalysisRoot Cause IdentificationCross-Functional CoordinationMaterial AccountingMitigation PlanningDocumentation SupportRegulatory ReportingCompliance Culture Promotion

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 2, 2026 View Details
Archived Rotterdam, NETHERLANDS, Netherlands permanent
Regulatory ComplianceAnalystComplianceRisk ManagementEmerging TrendsRegulatory ReportingCollaborationNorms ComplianceRegulatory Incident ManagementAdhoc Task Support

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

March 2, 2026 View Details
Archived Paris Hybrid internship
Regulatory AnalysisCompliance MonitoringCustomer PaymentsLegal IntakeCross-Cultural CommunicationProject SupportAnalytical Problem SolvingFintech Experience

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, a...

March 2, 2026 View Details
Archived Sharjah, Sharjah, United Arab Emirates contract
Regulatory AuthorisationRegulatory EngagementCBUAE RegulationsRegulatory AdvisoryTeam Support

Role Purpose The Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regulatory requirements outside of Financial Crime C...

February 10, 2026 View Details
Archived Dubai, Dubai, United Arab Emirates permanent
Regulatory ComplianceCompliance Framework DevelopmentFATCA Form ReviewsCRO PrinciplesOwnership of OutcomesTravel Risk ManagementRegulatory ReportingTraining and AwarenessKYC Framework

Regulatory Compliance Manager – Asset Management (UAE) Location: Dubai, UAE Experience: 5–10 years Level: Manager / Senior Manager Start Date: Mid-November to Early December Reporting To: Chief Compl...

November 11, 2025 View Details
Archived Abu Dhabi, Abu Dhabi, United Arab Emirates contract
Regulatory ComplianceTravel Risk ManagementUAE BankingGap AssessmentsPoliciesControlsReportingStakeholder ManagementTraining

Job Description Role: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contract Type: Short-term Contract Working Model: On-site, Standard Office Hours Start Date: Immediate About the Role ...

September 11, 2025 View Details
Archived Sharjah, Sharjah, United Arab Emirates contract
Regulatory AuthorisationRegulatory EngagementCBUAE RegulationsRegulatory AdvisoryGovernanceTraining

Role Purpose The Manager – Regulatory Compliance plays a key role in supporting the Head of Regulatory Compliance in ensuring the Bank’s full compliance with all regulatory requirements outside of Fi...

February 10, 2026 View Details
Archived Dallas, TX, United States Hybrid permanent
Regulatory KnowledgeCompliance ProgramsRegulatory ExaminationsMarketing Material ReviewU.S. Securities LawsRegulatory Document PreparationTraining Program DevelopmentIntegrated Systems TestingJob Description DraftingJunior Team Mentoring

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 27, 2026 View Details
Archived Chicago, IL, United States Hybrid permanent
Regulatory KnowledgeCompliance ProgramsCertification InspectionsMarketing Material ReviewU.S. Securities LawsRegulatory Document PreparationCompliance TrainingIntegrated Systems TestingPolicy DraftingTeam Mentoring

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 27, 2026 View Details
Archived New York, NY, United States Hybrid permanent
Regulatory ComplianceRegulatory ExaminationsCompliance FunctionsRegulatory Document PreparationCompliance TrainingOperational Target ComplianceJob Description DraftingTeam MentoringU.S. Securities LawsMarketing Material Review

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a glo...

February 27, 2026 View Details
Archived Chicago, IL, United States Hybrid permanent
Regulatory ComplianceExcelWordCompliance ProgramsInvestment Advisers ActPolicy DevelopmentRegulatory FilingsCompetition AnalysisCompliance InvestigationsCertification InspectionsNucleic Acid TestingEmployee Training

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

February 27, 2026 View Details
Archived Dallas, TX, United States Hybrid permanent
Regulatory ComplianceSEC RulesCompliance ProgramsFinancial ModelingExcelWordClient Relations

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

February 27, 2026 View Details
Archived New York, NY, United States Hybrid permanent
Regulatory ComplianceESGTechnologyClient RelationsFinancial ModelingExcelWord

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

February 27, 2026 View Details
Archived Porto, Portugal (Hybrid) (Portugal) Hybrid permanent
Regulatory DocumentationRegulatory Project ManagementRegulatory ReportingData ResearchCross-Functional SupportApplication SupportPermit Tracking

Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide. Living our values everyday...

February 27, 2026 View Details
Archived Americas (Remote) Remote permanent
Regulatory ComplianceFinancial ServicesCryptoWorkflow KonzeptionRegulatory ExaminationsCompliance Assessment ReviewsCompliance TrainingUS State MTL LicensingMSB ObligationsExecutive Leadership Reporting

Better Money Strike is the Bitcoin company. With Strike, you can buy and sell bitcoin, pay bills, and borrow against your holdings. From individuals to businesses, Strike is purpose-built for every s...

February 27, 2026 View Details
Archived Chicago, IL, USA permanent
Data AnalysisSpreadsheet ReportingRisk ManagementData GovernanceData VisualizationData InterpretationStakeholder CommunicationRegulatory ComplianceProject ExecutionData Source Management

Application Deadline: 03/05/2026 Address: 320 S Canal Street Job Family Group: Data Analytics & Reporting As a co-op/intern student at BMO, you will have the opportunity to be heard, keep growin...

February 26, 2026 View Details
Archived Jakarta, Indonesia, Indonesia permanent
Regulatory ComplianceLegalRisk ManagementComplianceGlobal OperationsTeam CollaborationProactiveImpact-DrivenContinuous ImprovementIndonesia Operations

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 26, 2026 View Details
Archived Toronto, ON, CAN permanent
Regulatory ReportingData AnalysisSQLPythonMS ExcelMS AccessPivot TablesMacrosCompliance ManagementAutomation Development

Application Deadline: 03/19/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance The position is in  Wealth Compliance in Legal & Regulatory Compliance within the Compla...

February 24, 2026 View Details
Archived United Kingdom Remote permanent
Payroll ComplianceRegulatory KnowledgeTeam LeadershipCross-functional CollaborationCompliance StrategyLegislation MonitoringSystem UpdatesRisk ManagementRegulatory Standards

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world...

February 24, 2026 View Details