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Toronto, ON, CAN permanent
Regulatory ComplianceRisk ManagementAuditReportingCompliance ReportingFinancial ModelingData AnalysisIssue ManagementChange Management

Application Deadline: 02/26/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Reporting into the Director, Trade Surveillance, this role will be responsible for: Pro...

February 11, 2026 View Details
New York, New York, United States contract
RESTJIRAGo

G MASS Consulting are partnered with a leading Hedge Fund to appoint an experienced Compliance Officer who will take ownership of day-to-day regulatory governance and provide line-of-business coverage...

December 2, 2025 View Details
London, England, United Kingdom (London) permanent
ComplianceRegulatoryConsumer DutyGap AnalysisPolicy UpdatesQuarterly ReportingRegulatory Horizon ScanningRegulatory Advisory

Compliance Officer About SumUp We believe in the everyday hero, those who have the courage to follow their passion and the determination to turn it into something real. Small business owners are at...

February 10, 2026 View Details
United Arab Emirates Remote permanent
Regulatory LeadershipCompliance AgendaVARA InterfaceStakeholder ManagementCredibility BuildingDubai Market AlignmentBuilder MentalityMaturity Assessment Models

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 ...

February 10, 2026 View Details
Geneva, , Switzerland permanent
Quality AssuranceSoftware AssuranceTraining DeliveryAgile-SCRUMPresentation SkillsResearch WritingEnglish ProficiencyRoot Cause AnalysisDevelopment Milestones

We Elevate. Digitally. SQLI, a European leader in customer experience and digital transformation, helps major international brands create value through technology and digital innovation. From strateg...

February 9, 2026 View Details

Compliance Officer

marbill spain SL

Location not specified Remote
Regulatory ComplianceVisa ComplianceService BillingHigh-risk Merchant CategoriesEmerging Fintech ComplianceFinancial RegulationsInternal ControlsCompliance DocumentationCross-functional Collaboration

About the company Join a team that’s redefining the future of e-commerce! At Luna Group we believe in empowering not only our merchants but also our employees. Here, you’ll find a supportive, innova...

February 10, 2026 View Details
Dubai, Dubai, United Arab Emirates permanent
Cybersecurity OversightCross-Functional Risk PartnershipDFSA Regulatory ExperienceRegulatory ReportingAML and KYC KnowledgeRisk AssessmentCompliance Training

Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a DFSA Authorised Individual role, and the ideal...

December 3, 2025 View Details

Compliance Officer

Confidential

Not specified permanent
Legal ComplianceRisk ManagementRegulatory KnowledgeFinancial AnalysisData AnalyticsEnglish ProficiencySpanish Fluency

About Simetrik Created in 2019, Simetrik is a robust B2B platform powered by no code and generative AI. It empowers financial and operational teams by allowing them to automate all reconciliations fr...

February 9, 2026 View Details
789 Flatwood Industrial Drive, Spartanburg, SC 29303 (Spartanburg, SC - Plant 12) permanent
Environmental RegulationsOSHA ComplianceDOT ComplianceEPA ComplianceISO StandardsSafety AuditsIncident InvestigationTraining and MentoringCross-Plant CollaborationRisk Management

Who We Are: Challenge Manufacturing’s mission is to manufacture with operational excellence by empowering our employee-owners. As a leading tier 1 supplier of complex metal assemblies for the global a...

February 8, 2026 View Details
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia permanent
Legal AnalysisContract DraftingNegotiationClient CoordinationRisk AssessmentCompliance Program DevelopmentRegulatory MonitoringIntellectual PropertyEmployee Relations

Client Industry: Leading global real estate and investment advisory firm Location: EXSIM Tower, Millerz Square Kuala Lumpur Key Responsibilities: • Assist in the review, drafting, structuring, and ...

May 15, 2025 View Details
Remote, USA (Job Requisition - National ONLY) Remote permanent
ComplianceProduct ManagementEngineeringStakeholder EngagementLegal CollaborationRegulatory StrategyRisk AssessmentChange ManagementData-Driven ToolsCompliance Program Development

As Marqeta’s Compliance Officer - Product Advisory, you will serve as a trusted compliance advisor to Product Management, Engineering, Market Business teams, Partnerships, Operations and Legal teams, ...

February 6, 2026 View Details

Compliance Officer

BoschGroup

İstanbul, , Turkey permanent
Integrated Risk ManagementRisk AnalysisRisk MonitoringAnti-CorruptionIT Due DiligenceBusiness ModelCompliance Program DevelopmentConsultantREACH ComplianceCompliance Training

Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will ...

February 6, 2026 View Details
Brazil Remote permanent
ComplianceSanctionsKYCCDDInvestigationsReportingRisk AssessmentRegulatoryGovernance

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...

February 6, 2026 View Details

Senior Compliance Officer

HamiltonCityCouncil

Hamilton, Waikato Region, New Zealand permanent
Mine PlanningMonitoringEnforcementConflict ResolutionCommunicationComputer LiteracyInfluenceProblem SolvingAttention to DetailCompliance

This role sits within the Strategy, Growth and Planning Group who ensure we have long-term guardianship of strategic planning and development. They make decisions in the best interests of our city and...

January 30, 2026 View Details
Location not specified
AccountingTax ComplianceFinancial DocumentationFinancial StatementsTax PreparationAuditor CommunicationInternal ControlsMS ExcelMS WordEnglish Proficiency

ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset...

February 6, 2026 View Details
Location not specified
AccountingTax ComplianceFinancial StatementsAuditorsMonthly ReportingMS ExcelEnglish ProficiencyMS WordProfessional Development

ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset...

February 6, 2026 View Details
Gland, VD, Switzerland permanent
BS or MS degreeEnhanced Due DiligenceCash Flow AnalysisRegulatory ProjectsEnglishFrenchAnalyticalProactiveCommunicationTeam Player

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...

October 22, 2025 View Details
Gland, VD, Switzerland permanent
ComplianceInvestigationsReportingMROSSwiss LawEnglishFrenchGermanRussianArabicData AnalysisSQL

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...

December 1, 2025 View Details
Gland, VD, Switzerland Hybrid permanent
Regulatory_filingFinancial InstitutionsTrustsCollective InvestmentsAML RegulationsTax ComplianceCollaborationComplex Business Operations

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...

January 6, 2026 View Details
Hemel Hempstead, England, United Kingdom Remote permanent
CommunicationMicrosoft OfficeData AnalysisProblem SolvingTime ManagementAttention to DetailPresentation SkillsData QualityCustomer ServiceTraining

Come join us and make a difference in the world! Discover more at www.necsws.com Please note, role can be remote or hybrid, subject to location. We are looking for a highly self motivated indi...

February 4, 2026 View Details
Luxembourg, , Luxembourg permanent
ComplianceFund ManagementLuxembourgishEnglishFrenchTeam BuildingRisk ControlKnowledge of ProceduresReportingNegotiable Level

My client is a global financial services institution that provides a number of products to clients in over 50 countries around the world.   There is a requirement to strengthen the compliance team i...

February 20, 2014 View Details
Sofia, , Bulgaria Hybrid permanent
Regulatory FrameworksCompliance ProcessesAttention to DetailOrganizational SkillsCommunicationPrioritizationRisk Management

About Playtech                               ...

December 19, 2025 View Details
Washington, , United States permanent
ComplianceFinancial CrimeAMLSanctionsRisk ManagementRegulatoryCorporate GovernanceLeadershipPolicy DevelopmentWorkforce Monitoring

JOB PURPOSE:  The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development, implementation, and administration of the Branch’s Compliance Program, i...

September 26, 2025 View Details
Port Louis, , Mauritius permanent
ComplianceRegulatory KnowledgeAMLInternal ControlRisk AssessmentPolicy DevelopmentData AnalysisExcelCommunication

On January 31, 2025, IQ-EQ acquired the AGAMA Group, a leading independent player specializing in compliance and regulatory consulting, based in France and Luxembourg. AGAMA IQ-EQ offers strategic su...

December 17, 2025 View Details
Denmark / Copenhagen (Copenhagen, Remote - Denmark) Remote permanent
Financial Crime ComplianceRisk ManagementRegulatory ComplianceAMLPolicy DevelopmentDesign_reviewsEscalationRegulatory Horizon ScanningMentorshipCompliance Program Development

Messy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing...

February 6, 2026 View Details
Makati City, NCR, Philippines Hybrid permanent
Company SecretariatGovernanceLegal ComplianceCorporate ComplianceData ProtectionEmployee RelationsBoard System ManagementCommittee ManagementDocument PreparationProcess Automation

Lendi Group is a market-leading digital platform business that is focused on revolutionising the entire property journey. It operates Lendi - Australia’s original and #1 digital mortgage brand - and t...

January 19, 2026 View Details
Düsseldorf, North Rhine-Westphalia, Germany permanent
ComplianceAntikorruptionABCCartellrechtWettbewerbsrechtInterne ZusammenarbeitTrade ComplianceInsiderrechtKapitalmarktrechtDatenschutzDue DiligenceTransaktionsanalyse

Als Compliance Officer (m/w/d) tragen Sie maßgeblich zur Weiterentwicklung und Umsetzung unseres globalen Compliance-Programms bei. Sie beraten die Geschäftsführung und die Business Units zu sämtliche...

December 11, 2025 View Details
San José, San José Province, Costa Rica permanent
ComplianceRegulatory KnowledgeLatin America JurisdictionsIT technical architecture standardsGame Industry ExperienceAnalytical SkillsAttention to DetailInterpersonal SkillsCommunicationProject ManagementScrumComputer Skills

Summary of the Position:   The Compliance Officer will be responsible for researching, identifying, extracting, presenting the gaming requirements of the Latin and Central America to ensure that...

May 10, 2023 View Details
Lagos, Lagos, Nigeria permanent
Internal AuditRisk ManagementComplianceAccounting ProceduresDocumentation AnalysisReportingRisk AssessmentRisk EvaluationCorporate GovernanceStaff Training

Our Client, a multi-professional services company with active interest in construction, project finance and real estate is seeking to hire a well experienced and detailed individual to fill the role o...

June 9, 2016 View Details

LEGAL & COMPLIANCE OFFICER

FosadConsulting

Lagos, Lagos, Nigeria permanent
ComplianceRegulationsRisk AssessmentInternal PoliciesTrainingLiaisonReportingDocumentationNegotiationContract Review

Our Client, a top notch player in the insurance Industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsi...

July 29, 2016 View Details
Lagos, Lagos, Nigeria permanent
Risk ManagementComplianceAuditFinancial AnalysisReportingCommunicationProcess ImprovementRisk AssessmentCorporate GovernanceStaff Training

Our client, a key player in the Nigerian oil and gas sector, with a quality portfolio and capabilities that extend to upstream, downstream, data appraisal for geophysics and petroleum projects is look...

October 6, 2016 View Details
Timișoara, TM, Romania permanent
AI ComplianceData ProtectionPrivacy ComplianceTrainingCommunicationDocumentationRisk AssessmentAudit PreparationInterpersonal Skills

Since its spin-off in September 2025 AUMOVIO continues the business of the former Continental group sector Automotive as an independent company. The technology and electronics company offers a wide-ra...

December 19, 2025 View Details
Frankfurt am Main, HE, Germany permanent
EnglishGermanGDPRFederal Data Protection ActData ProcessingDPOaaS

Since its spin-off in September 2025 AUMOVIO continues the business of the former Continental group sector Automotive as an independent company. The technology and electronics company offers a wide-ra...

January 30, 2026 View Details
Las Vegas, NV, United States permanent
AWSRESTTeamsGo

Boyd Gaming Corporation has been successful in gaming jurisdiction in which we operate in the United States and is one of the premier casino entertainment companies in the United States. Never content...

September 15, 2025 View Details
Menlo Park, California, United States (Menlo Park - Office) Hybrid permanent
Legal ExpertiseRegulatory ComplianceEnterprise GovernanceRisk ManagementLegal StrategyBar-qualified AttorneyQuality Leadership CoordinationGlobal OperationsInvestigative SkillsStakeholder Communication

About Moloco: Moloco builds some of the most powerful AI advertising solutions in the world. Our name—short for "machine learning company"—reflects our core mission: democratizing access to the advan...

February 5, 2026 View Details
Hanover, NJ, United States contract
Regulatory KnowledgeMS Office ProficiencyDatabase ProficiencyAnalytical ThinkingAttention to DetailEnglish ProficiencyRoot Cause AnalysisTrackwise CAPA systemsCorrective Action TrackingCompliance Reporting

. Role: GPV Compliance Officer Duration: 1 year Type: Pharmaceutical Environment: Business Casual Billable Rate Range: $34.00 per Hour Minimum Requirements: Master’s degree or Doctoral degree...

February 27, 2014 View Details
Shanghai, , China permanent
Law DegreeData ComplianceLegal AdviceAMLRisk AssessmentCommunicationTraining DevelopmentStrategic Planning

The Business Area Tires offers the perfect tires for a wide range of different applications - from cars, trucks and buses to special vehicles, bicycles and motorcycles. Through continuous investment i...

January 14, 2026 View Details

Compliance Officer

CityCountyHealthcareGroupLtd

Altrincham, England, United Kingdom permanent
ComplianceOrganisationAttention to DetailCommunicationRelationship BuildingTraining ManagementDocumentation VerificationReportingRegulatory KnowledgeTeam Collaboration

Compliance Officer Altrincham Full-time, Permanent  £23,810 per annum The Compliance Officer plays a key role in ensuring that Hamilton Cross maintains its exceptional standards of quality an...

February 4, 2026 View Details
San Francisco, CA, United States permanent
ComplianceRegulationsFinancial ServicesPolicy DevelopmentProgram ImplementationRisk AnalysisTrainingCommunicationRisk ManagementLegal Knowledge

Financial Services - Commercial Banking This position is within the Administrative Services Group Compliance Function and is responsible for taking a lead role in ensuring that the assigned Business ...

October 11, 2014 View Details
San Francisco, CA, United States permanent
ComplianceRegulationsPolicy DevelopmentProgram ImplementationRisk AnalysisConstruction OversightCommunicationRisk ManagementLegal KnowledgeFinancial Modeling

Administration Compliance Officer III, ASG San Francisco California Exp 7-10 years Degree Bachelors Bonus Occasional Travel THE POSITION This position is within the Administrative Services Group C...

October 13, 2014 View Details
Los Angeles, CA, United States permanent
CompliancePolicy DevelopmentRegulationsRisk ManagementTrainingCommunicationLitigationTraining ProgramsInformation SecurityFinancial Compliance

Compliance Compliance Officer III (Administrative Services Group) Los Angeles California  Exp 7-10 yrs Deg Bachelors Relo Bonus Occasional Travel   Job Description   This position is within...

November 20, 2014 View Details
Omaha, NE, United States permanent
ComplianceRegulationsPolicy DevelopmentImplementationRisk ManagementTraining ProgramsCommunicationLearning

Compliance Compliance Officer III (Administrative Services Group)   Exp 7-10 yrs Deg Bachelors Relo Bonus Occasional Travel   Job Description   This position is within the Administrative Se...

November 20, 2014 View Details
San Ramon, CA, United States permanent
CompliancePolicy DevelopmentSafety Analysis ReportsRisk ManagementTraining ProgramsInformation DisseminationLitigation SupportRegulatory KnowledgeFinancial ModelingConflict Resolution

Compliance Compliance Officer III (Administrative Services Group) Exp 7-10 yrs Deg Bachelors Relo Bonus Occasional Travel   Job Description   This position is within the Administrative Servi...

November 20, 2014 View Details
Roseville, CA, United States permanent
ComplianceRisk AssessmentPolicy DevelopmentProcedures ImplementationStaff TrainingRegulatory ComplianceProduct ComplianceControl FrameworkProduct ReviewCommunication

Financial Services Compliance Officer Our Organization is a premier national bank operating in California that provides personalized service and a full array of quality products to individuals, busi...

August 12, 2016 View Details
Depew, NY, United States permanent
ComplianceLoan file reviewsDocument ReviewEngineering ReviewWorksheet CompletionRegulatory Guidelines

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with mor...

October 12, 2015 View Details
Gurugram, HR, India contract
Sector OversightStakeholder Engagement

Egis is an international player active in architecture, consulting, construction engineering and mobility services. We create and operate intelligent infrastructures and buildings that respond to the ...

February 3, 2026 View Details
New York City, NY, United States permanent
ComplianceResearchLegal WritingPolicy DevelopmentReportingTrainingRisk AssessmentContract ManagementCross-Department CoordinationCompliance Audits

*This position is detailed to the Mayor's Office* The Agency You’ll Join The New York City Mayor’s Office is responsible for overseeing city services throughout the five boroughs, coordinating public...

December 17, 2025 View Details
New York City, NY, United States permanent
Labor Law ComplianceNA PayrollPrevalent Wage EnforcementSite VisitsInterviewsRegulatory ReportingInvestigative SkillsPartner Coordination

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 neighborhoods because every Ne...

February 5, 2026 View Details
Lagos, , Nigeria permanent
Tire InspectionComplianceReportingCoordination with Third PartiesClassVessel AuditsDocumentationMOH StandardsSecurity StandardsMarine Environment

A marine company servicing the Oil and Gas sector is seeking highly skilled professionals for this vacant position in its Lagos and Port Harcourt Offices. - Physically inspect vessels and issues repo...

March 19, 2013 View Details
Lagos, , Nigeria permanent
AccountingICAN QualificationChartered Institute of BankersComplianceInternal AuditFinancial Institution Use Cases

Our client a reputable company is looking for qualified candidates for this position: Our client a reputable company is looking for qualified candidates for this position: B.Sc degree with minimum o...

July 26, 2013 View Details