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Nigeria (Paystack Nigeria) Hybrid permanent
ComplianceRegulatoryKYCAnti-Money LaunderingOnboardingIdentity VerificationOperational ProcessesProgram ManagementCounter Financing of Terrorism

Paystack’s mission is to accelerate digital payments on the continent of Africa. Over 200K of some of the most renowned businesses in Nigeria, as well as a growing number of merchants in South Africa,...

April 10, 2026 View Details
Johannesburg permanent
Project ManagementPrioritizationAuditingSOP ComplianceExecutionKPI ManagementTrack-and-TraceCustomer SatisfactionOperational ExcellenceFranchise Compliance

Takealot Fulfilment Solutions (TFS), a division of Takealot Online (RF) (Pty) Ltd, is looking for a highly talented Franchise Compliance Controller to join our team in Johannesburg. Join Our Mission ...

April 10, 2026 View Details
Pieta, Malta Remote permanent
LegalComplianceDrafting PoliciesContract NegotiationCorporate GovernanceRegulatory MattersGaming RegulationsData ProtectionIP ProtectionIT LawDay-to-Day Legal Advice

Who are we? WA Technology is a B2B supplier of iGaming solutions with a rapidly growing number of clients and partnerships in emerging markets. We offer a state-of-the-art iGaming platform, turnkey s...

April 10, 2026 View Details
Remote-Morocco Remote permanent
Payroll ComplianceLocal AssociationsAuditsProduct DesignSystem ImplementationTechnical CollaborationCommunicationStakeholder InfluenceInvestigationMentorshipSystems ThinkingAsync Environment

About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manag...

April 10, 2026 View Details
Taguig City, Metro Manila, Philippines Hybrid permanent
Regulatory ComplianceRisk AssessmentCompliance TrainingPolicy DevelopmentBudget ManagementLegal KnowledgePeople ManagementCompliance StrategyExecution Discipline

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 10, 2026 View Details
Prague permanent
Policy DevelopmentData ComplianceStakeholder ManagementMeeting OrganizationPolicy AlignmentBusiness Process DocumentationEngagement LeadershipLearning policiesCompliance Knowledge

Job Description & Summary About the Team The Global Chief Data Office (GCDO) is a global function in PwC recognising the data driven nature of the organisation and enablement of new digital practice...

April 10, 2026 View Details
Amsterdam, Noord-Holland, Netherlands permanent
Tax ComplianceVATU.S. Sales TaxMonthly Tax ReturnsRegistrationsTax DocumentationRegulatory MonitoringTax LegislationTax ExpertiseInternal GuidanceQuarterly ReturnsThreshold Management

Tax & Compliance Specialist (Global VAT & U.S. Sales Tax) Location: Amsterdam (Hybrid) Company: Creative Clicks Full-time About Creative Clicks Creative Clicks is a global performance marketing com...

April 10, 2026 View Details
Remote-UK&I Remote permanent
Payroll ComplianceRegulatory KnowledgeAudit LeadershipTechnical CollaborationCommunication SkillsInvestigationMentoringSystems ThinkingAsync EnvironmentProduct Requirements

About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manag...

April 10, 2026 View Details
Remote-Portugal Remote permanent
Payroll ComplianceRegulatory ExpertiseAuditsProduct DevelopmentTechnical CollaborationCommunicationInvestigationSystems ThinkingMentorshipAsync Environment

About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manag...

April 10, 2026 View Details
Remote-Ireland Remote permanent
Payroll ComplianceRegulatory ExpertiseAudit LeadershipTechnical CollaborationStakeholder CommunicationIncident InvestigationMentorshipSystems ThinkingAsync Environment ComfortCompliance Monitoring Plans

About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manag...

April 10, 2026 View Details
Remote-Spain Remote permanent
Payroll ComplianceRegulatory KnowledgeAudit LeadershipTechnical CollaborationCommunicationInvestigationMentorshipSystems ThinkingAsync Environment

About Remote Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manag...

April 10, 2026 View Details
Kazakhstan (Remote) Remote permanent
Regulatory LicensingCompliance Program DevelopmentKYCCustomer Due DiligenceEnhanced Due DiligenceTransaction MonitoringSanctions ScreeningData ProtectionCybersecurity Compliance

Who we are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, ...

April 10, 2026 View Details
Bangkok, Thailand (Thailand) permanent
Regulatory ComplianceAMLAnti-Money LaunderingCFTFinancial RegulationsRegulatory ReportingRisk AssessmentTraining InitiativesTransaction MonitoringCross-Border Payment Frameworks

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, pr...

April 10, 2026 View Details
Mumbai, India permanent
Compliance Monitoring PlansRegulatory ComplianceRisk AssessmentFinancial MarketsTechnologyStakeholder ManagementCommunication SkillsTraining OversightFinancial Markets Knowledge

About the company: State Street Corporation (NYSE: STT) is one of the world's leading providers of financial services to institutional investors, including investment servicing, investment management...

April 10, 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
Hyderabad permanent
Policy ComplianceReimbursement ProcessingEmployee CommunicationStakeholder EngagementData AnalysisTechnology UtilizationEmployee Training

Job Title: Corporate Card Compliance Analyst Location: Hyderabad About the job: At Sanofi we chase the miracles of science to improve people’s lives. We are dedicated to making a positive impact on ...

April 10, 2026 View Details
Pune, India permanent
Critical ThinkingData AnalyticsComplianceAMLSanctionsInvestigationsReportingData PrivacyRegulatory ComplianceProblem Solving

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can pros...

April 10, 2026 View Details
Melbourne, VIC, Australia Hybrid permanent
Operational Risk ManagementComplianceRisk AssessmentControl TestingRegulatory ComplianceProject ManagementInterpersonal SkillsCommunicationFinancial KnowledgeInvestment Operations

Supporting millions of Aussies since 1988 with low fees and competitive long-term performance. Profits back to members, not shareholders Closing date: 19th April 2026.  Please note Rest does no...

April 2, 2026 View Details

Compliance Co-ordinator

WasteManagement8

Blenheim, Marlborough Region, New Zealand permanent
Health Codes ComplianceWork InstructionsInternal AuditsExternal AuditsCorrective Action PlansLicensing AgreementsJSEAsHazardous Substance RegistersMSDS RegistersSite HSEQ PlansHSEQ TrainingEmergency and Safety Plans

WM New Zealand is New Zealand's leading resource recovery, recycling, and waste management provider. We’re committed to safeguarding our beautiful environment through sustainable management ...

April 10, 2026 View Details
Johannesburg, GP, South Africa permanent
ComplianceRegulatory KnowledgeFinancial AcumenRisk ManagementInternal ControlsProcess GovernanceLegal ComplianceCustomer ServiceFinancial Products

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 9, 2026 View Details
111 Connaught Road Central, Sheung Wan, , Hong Kong Hybrid permanent
Regulatory ComplianceSEC RulesAdvisory ServicesAnalytical SkillsAttention to DetailCommunication SkillsProblem SolvingSFC RegulationsWINGS PlatformFRR Returns

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 11, 2026 View Details
Luxembourg, , Luxembourg permanent
ComplianceRegulatoryESGTechnologyData PlatformsOutsourcing ProjectsDue DiligenceSanctionsCompliance Monitoring PlansEthics

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...

April 9, 2026 View Details
Chicago, IL, United States Hybrid permanent
Regulatory ComplianceSEC RulesCompliance ProgramsRegulatory FilingsTrading PracticesCompliance InvestigationsRegulatory ExamsForensic TestingEmployee TrainingDrafting Policies

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...

April 9, 2026 View Details
Dallas, TX, United States Hybrid permanent
Regulatory ComplianceCompliance ProgramsFinancial ModelingExcelWordForensic TestingEmployee TrainingSEC RulesInvestment Advisers ActTrading Practices

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...

April 9, 2026 View Details
New York, NY, United States Hybrid permanent
Regulatory ComplianceFinancial AnalysisPolicy DevelopmentClient RelationsCompliance Program ManagementRegulatory ExamsEmployee TrainingExcelWordForensic Testing

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...

April 9, 2026 View Details

Director, Compliance (AML)

MUFGInvestorServices

Dublin, County Dublin, Ireland Hybrid permanent
ComplianceAMLRegulatoryReportingRelationship ManagementRegulatory DevelopmentsCompliance CultureTrainingManagement ReportingIncident ManagementTeam ManagementCompliance Monitoring Plans

Experience something Brilliantly Different with a career at MUFG Investor Services.    Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we par...

March 11, 2026 View Details
London, , United Kingdom Hybrid permanent
Regulatory Risk ManagementRegulatory ComplianceProduct DesignRegulatory AnalysisRegulatory RequirementsProduct ManagementRisk AssessmentComplianceThird Party RelationshipsProduct Development

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 9, 2026 View Details
Budapest, Budapest, Hungary Hybrid permanent
Tax Code UsageVAT ComplianceTax ReturnsBusiness SupportComplex Issue ResolutionProcess ImprovementEuropean VAT RegulationsReturn ReviewVAT RegistrationsExternal Service CoordinationLegal Change CoordinationTax Authority Communication

About Syngenta At Syngenta Group, we're a global community of 56,000 innovators across 90 countries, united by a 250-year legacy of agricultural excellence. As the world's most local agricultural tec...

April 9, 2026 View Details
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
Paris, Île-de-France, France permanent
ComplianceRisk ManagementRegulatory AnalysisData AnalyticsProcess OptimizationConsultingTeam LeadershipTrainingCommercial Development

Sia est un groupe international de conseil en management de nouvelle génération, fondé en 1999. Nés à l'ère du digital, nous sommes augmentés par la data, enrichis par la créativité et guidés par la r...

March 27, 2026 View Details
Paris, IDF, France permanent
Customer ServiceComplianceRisk AnalysisFinancial ModelingRegulatory ComplianceAudit PreparationAI ImplementationProcess Optimization

Sia est un groupe international de conseil en management de nouvelle génération, fondé en 1999. Nés à l'ère du digital, nous sommes augmentés par la data, enrichis par la créativité et guidés par la r...

March 27, 2026 View Details
Paris, Île-de-France, France permanent
ComplianceRisk ManagementRegulatory AnalysisAuditAIRPAChatbot

Sia est un groupe international de conseil en management de nouvelle génération, fondé en 1999. Nés à l'ère du digital, nous sommes augmentés par la data, enrichis par la créativité et guidés par la r...

March 27, 2026 View Details
Paris, Île-de-France, France permanent
ComplianceDataAIRPAChatbotRisk ManagementESGThird Party Risk ManagementRegulatory AnalysisConsulting

Sia est un groupe international de conseil en management de nouvelle génération, fondé en 1999. Nés à l'ère du digital, nous sommes augmentés par la data, enrichis par la créativité et guidés par la r...

April 1, 2026 View Details
Paris, Île-de-France, France permanent
ComplianceRisk ManagementData AnalysisRegulatory KnowledgeAuditImplementationTrainingCommunicationCommercial DevelopmentData Literacy

Sia est un groupe international de conseil en management de nouvelle génération, fondé en 1999. Nés à l'ère du digital, nous sommes augmentés par la data, enrichis par la créativité et guidés par la r...

April 1, 2026 View Details
Toronto, ON, Canada Hybrid permanent
Regulatory Obligations Management

Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativit...

April 8, 2026 View Details
Addison, Texas, United States Hybrid permanent
Privacy RegulationsData ProtectionAI GovernanceConsent ManagementData RetentionData Deletion ComplianceVendor RiskBacklog EstimationTechnical DocumentationUAT TestingKPI TrackingPolicy Maintenance

It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market le...

April 9, 2026 View Details
Rabat, Rabat-Salé-Kénitra, Morocco Hybrid permanent
Regulatory KnowledgeComplianceSupplier CoordinationCAE ToolsProblem-SolvingELV RegulationsSCIP RegulationsCATIA Proficiency

ALTEN DELIVERY CENTER MOROCCO, a subsidiary of the world leader in engineering and technology consulting, was created in 2008 and is now established in Fez, Rabat, Tetouan, and Casablanca. The company...

April 7, 2026 View Details
Bogota, COLOMBIA, Colombia Remote permanent
AMLSanctionsClient Due DiligenceEnhanced Due DiligenceOngoing MonitoringSecondary AnalysisQuality AssuranceSubject Matter ExpertiseProcess ImprovementCollaboration

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...

April 9, 2026 View Details
Martillac, Nouvelle-Aquitaine, France Hybrid permanent
Customs LawCross-Functional CollaborationRegulatory ComplianceFinancial AnalysisTrade Space EconomicsInternational Trade LawEU Customs LawSpecial Trade Programs

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...

March 12, 2026 View Details
Madison, WI, United States permanent
Actuarial AnalysisRegulatory ComplianceVendor CoordinationActuarial ValuationCreative Problem SolvingIndependent Analysissoftware applicationLeader communicationExternal CommunicationModel Management

Finance / Accounting - Actuary Product Compliance and Testing Actuary Madison Wisconsin   Finance / Accounting - Actuary   Exp 7-10 yrs Deg Bachelors Visa candidates welcome   Job Description...

November 22, 2014 View Details

Compliance Analyst

Collabera2

Orlando, FL, United States permanent
ComplianceRegulationsFRA RegulationsON GuidelinesProduct ComplianceProject RequirementsDesign DocumentsRegulatory IssuesCompliance MappingSystems Requirements Documents

About Collabera: Established in 1991, Collabera is one of the fastest growing end-to-end information technology services and solutions companies globally. As a half a billion dollar IT company, Colla...

July 17, 2015 View Details
New York, NY, United States permanent
Community WorkBudget ManagementInterpretationTechnical AssistanceStakeholder CommunicationPortfolio Management

The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportuniti...

April 9, 2026 View Details
横浜市都築区 , , Japan permanent
Global Regulatory ComplianceRisk ManagementExport Control RegulationsPolicy MonitoringCompliance MappingProcess MonitoringGlobal Standards ImplementationExport License ProcessJP Export Control Classification

ボッシュは、高品質な技術とサービスを発明することで未来を形作り、人々の熱意を呼び起こし、生活を豊かにしています。私たちの事業分野は、世界中の優れたボッシュチームと同じくらい多様です。彼らの創造性が、コネクテッドリビング、モビリティ、産業を通じてイノベーションを生み出す鍵となります。 共に成長し、より楽しみ、互いに刺激し合いましょう。Work #LikeABosch  • 自分を再発明...

April 10, 2026 View Details
Richmond, BC, Canada permanent
Regulatory KnowledgeCompliance CoordinationReportingContractor ManagementRegulatory UpdatesDocumentationProcess ImprovementSafety AuditsProject ManagementTeam Leadership

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a netw...

April 9, 2026 View Details
San Francisco, CA, United States permanent
Compliance ManagementSecurity DocumentationRisk AssessmentAudit PreparationCustomer SecurityCompliance Training AdministrationPolicy DevelopmentDocumentation ImprovementRFP Management

About Decagon Decagon is the leading conversational AI platform empowering every brand to deliver concierge customer experiences. Our technology enables industry-defining enterprises like Avis Budge...

April 10, 2026 View Details
In-Office (Lisbon, Portugal) permanent
Data AnalysisTrade Space EconomicsProcess DocumentationWorkflow ImprovementRegulatory Compliance

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties ...

April 9, 2026 View Details
Surrey, British Columbia, Canada permanent
Food SafetyComplianceAssessmentsRegulatory StandardsIndustry StandardsCulinary PreparationCorrective Action PlansTravelLiftingCP-FS certificationProprietary Brand Standards

Who are we? Steritech Brand Standards is proud to be a member of the Rentokil family of companies in North America the global leader in pest control. The company has experienced significant growth, d...

April 9, 2026 View Details
Remote Remote permanent
Market LeadershipGrant ManagementProposal DevelopmentContract NegotiationProcess ImplementationQuality ManagementRisk ManagementTechnology ToolsClient EngagementRegulatory Compliance

You’ve Never Been Satisfied with "Good Enough." You want to make an impact, not just manage projects, but change how the world gets built. At Accenture Infrastructure & Capital Projects, you’ll do ex...

April 8, 2026 View Details
Remote Remote permanent
AML RegulationsTransaction MonitoringAlert HandlingCase Management SystemsRegulatory TimelinesFinCEN SAR RequirementsUSA PATRIOT ActFinCEN Screening PrinciplesBeneficial Ownership RulesSAR Referral Processes

About the Role The Compliance Operations Analyst supports the firm’s Anti-Money Laundering (AML) and Know Your Customer (KYC) program by executing customer due diligence (CDD), enhanced due diligence...

April 9, 2026 View Details