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New York, NY, United States permanent
Regulatory CompliancePolicy DevelopmentProgram ManagementCollaborationTrainingResource AllocationProvider OversightFinancial AssistanceData AnalysisCommunity Outreach

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)...

January 22, 2026 View Details

Regulatory Compliance Specialist

IntegratedResourcesINC

Parsippany-Troy Hills, NJ, United States contract
Regulatory ComplianceDatabase ManagementCustomsDEACustomer Service

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...

April 14, 2016 View Details

Regulatory Compliance Coordinator

IntegratedResourcesINC

Woodcliff Lake, NJ, United States permanent
Regulatory ComplianceDatabase StandardizationCross-Functional CoordinationDeadline ManagementIndustry KnowledgeCommunication SkillsProblem SolvingProcess ImprovementData AccuracyRegulatory Documentation

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 28, 2016 View Details
Riyadh, Riyadh Province, Saudi Arabia permanent
Regulatory AdherenceRegulatory AffairsHazardous Substance HandlingCompliance ManagementData SheetsRegulatory DocumentationRisk AssessmentQuality ControlProduct DevelopmentProject Management

About Veolia Veolia aims to be  the benchmark company for ecological transformation. Our mission to “Resource the world” demonstrates the unwavering commitment of our 220,000 employees to creati...

October 22, 2025 View Details
Beirut, , Lebanon permanent
Regulatory ComplianceKYC StandardsTransaction MonitoringPolicy ImplementationControl TestingAML InvestigationsRegulatory FrameworksAttention to DetailAnalytical Abilities

Jobs for Humanity is partnering with Levant Compliance to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life. Company Name: Levant Co...

May 23, 2025 View Details
Washington, DC, United States permanent
Regulatory ComplianceEnergy SectorBusiness Process ConsultingProject ManagementPolicy AnalysisStrategic Studies

ProSidian is looking for “Great People Who Lead” at all levels in the organization.  Are you a talented professional ready to deliver real value to clients in a fast-paced, challenging environmen...

November 25, 2024 View Details
Washington, DC, United States permanent
Regulatory ComplianceEnergy Sector KnowledgeBusiness Process ConsultingIT BackgroundRisk ManagementCompliancePolicy AnalysisScientific ResearchTalent Management

ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry leading practices.  ProSidian services focus ...

November 26, 2024 View Details
United States, Remote (Denver (Remote)) Remote permanent
Regulatory ComplianceHealth LawContract NegotiationPharmacy RegulationsCommercial Office ProjectsData AnalysisAdvanced AnalyticsDigital ToolsPeople DevelopmentCulture Development

Evio Overview Evio is a highly unique pharmacy solutions company that was founded by and works closely with health plans to implement transformative (to cost, quality, access and experience) initiati...

January 28, 2026 View Details
Madrid (Mangopay) permanent
Regulatory ComplianceAMLSCIFAnti-Money LaunderingCounter-Terrorist FinancingInternal ControlsReportingPolicy DevelopmentTrainingCollaboration

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments. Our solution optimises fund flows on be...

February 2, 2026 View Details
Singapore permanent
Regulatory ComplianceMSHA RegulationsFinancial InstitutionsFintechDigital AssetsCryptoLicense ManagementCompliance PoliciesProject ManagementStakeholder Management

Cobo is a trusted leader in digital asset custody and wallet infrastructure solutions. Founded in 2017 by blockchain pioneers, Cobo is trusted by more than 500 organizations worldwide, safeguarding bi...

November 7, 2025 View Details
Singapore Remote permanent
Operational ComplianceTeam LeadershipMentorshipStrategic AdviceRegulatory AnalysisFinancial RegulationsProduct DevelopmentCross-functional CollaborationRegulatory StrategyRegulatory Adaptation

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....

February 5, 2026 View Details
USA Remote permanent
Regulatory ComplianceProject ManagementOrganizational SkillsPrivacy & Data ProtectionHIPAATelehealth ComplianceRegulatory FilingsRisk AssessmentCorporate Records ManagementCompliance Committee

Virta Health is on a mission to reverse metabolic disease in one billion people. Current treatment approaches aren’t working—over half of US adults have either type 2 diabetes or prediabetes, and obes...

February 4, 2026 View Details

Regulatory Compliance Counsel

Axiomtalentplatform

US - US - Remote (LT - North America) Remote permanent
Regulatory ComplianceInternal InvestigationsRisk AssessmentCompliance StrategyEthics ProgramLegal AdviceRegulatory Inquiry ResponseStakeholder PartnershipEmerging Trends Monitoring

We are seeking a Regulatory Compliance Counsel to support our F500 clients. This role is responsible for managing internal investigations, conducting risk assessments, and designing practical complian...

February 3, 2026 View Details
Tokyo permanent
Regulatory ComplianceAMLFinancial Crime OperationsTransaction ReviewsRegulatory ReportingRegulatory FilingsCross-Border PaymentsFunds TransferCross-Functional CollaborationOperational AML

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

February 3, 2026 View Details
Singapore permanent
Regulatory ComplianceAML/CFT PoliciesAML ProceduresCompliance ProceduresRisk AssessmentDue DiligenceClient OnboardingTransaction MonitoringFinancial Crime Prevention

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

February 3, 2026 View Details
Ambler, Pennsylvania, United States (Ambler - Norristown Road) Hybrid permanent
Regulatory ComplianceDocument ManagementRegulationsBusiness ProposalsThird-Party Risk ManagementEnterprise Risk ManagementData AnalysisRisk AssessmentsBusiness ContinuityVendor AssessmentsIndustry Knowledge

Are you looking to spend your summer learning from seasoned professionals focused on developing future leaders? Berkadia’s internship program offers you the opportunity to explore the commercial real...

January 23, 2026 View Details
United States (New Jersey - USA (Remote)) Remote permanent
Regulatory CompliancePrivacyAI GovernanceData Subject RightsPrivacy Impact AssessmentsAI Risk AssessmentsCompliance DocumentationVendor ComplianceRegulatory InquiriesTraining Development

Recruitment Fraud Alert We’ve learned that scammers are impersonating Commvault team members—including HR and leadership—via email or text. These bad actors may conduct fake interviews and ask for pe...

January 29, 2026 View Details
London Remote permanent
Business DevelopmentClient AdvisoryRegulatory ComplianceFinancial Crime ComplianceRisk ManagementAML/CTFSanctionsFraudTarget Operating ModelsHybrid Work

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people,...

January 23, 2026 View Details
Austin, Texas, United States (US - Austin) permanent
Export ControlRegulatory ComplianceEAR RegulationsECCN ClassificationsBIS LicensingDeemed Export ControlsInternational Technology TransferAutomated ClassificationWorkflow OptimizationExport Control ScreeningRestricted Party Screening

About Us Graphcore is a globally recognised leader in Artificial Intelligence computing systems. The company designs advanced semiconductors and data centre hardware that provide the specialised proc...

January 29, 2026 View Details
US - US - New York (LT - North America) permanent
Regulatory ComplianceFinancial ServicesMargin LendingBanking RegulationsCFTC ComplianceSEC ComplianceFINRA ComplianceInsurance ComplianceAML/KYCEquipment FinancingRegulatory Remediation

About Axiom: Axiom is transforming the legal services landscape by delivering innovative solutions ranging from individual secondees to fully integrated project teams that combine top-tier talent with...

January 8, 2026 View Details
Northwich, Cheshire West and Chester Hybrid permanent
Regulatory ReportingCompliance FrameworkRisk ManagementTraining DeliveryRegulatory CommunicationStakeholder RelationshipRegulatory UpdatesAnalytical SkillsReport WritingMicrosoft Office

Regulatory Compliance Officer   The Access Bank UK Ltd is the first Bank in London to be awarded Platinum status by Investors in People (IIP) in 2020 demonstrating our commitment to high performance...

January 30, 2026 View Details
APAC - Singapore - Singapore (Singapore - Insourcing) Remote permanent
Data PrivacyRegulatory ComplianceGap AnalysisAnalytical SkillsCommunication SkillsPresentation SkillsCross-Jurisdictional KnowledgeHIPAACompliance Policies

About the job Axiom, the leading provider of on-demand legal talent globally, is looking for a legal expert in Technology, Data Privacy, and Regulatory Compliance to join our team! Responsibilities:...

November 18, 2025 View Details
New York, New York, United States Remote permanent
Regulatory ComplianceRisk AssessmentBusiness ContinuityCompliance TestingCommunication SkillsStakeholder Management

About Us : Small businesses are the backbone of the US economy, comprising almost half of the GDP and the private workforce. Yet, big banks don’t provide the access, assistance and modern tools that ...

December 23, 2025 View Details
Mumbai, Maharashtra permanent
Regulatory ComplianceRisk ManagementFinancial ModelingMicrosoft Office SuiteSEBI RegulationsCompliance AuditsInvestment AnalysisTraining & Development

Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on...

June 18, 2025 View Details
Madrid (Cyprus, León, London, Madrid, Málaga) Hybrid permanent
Regulatory AdvisoryPolicy DevelopmentCompliance MonitoringRegulatory ReportingHorizon ScanningAudit LiaisonTeam LeadershipStakeholder ManagementComplaints ManagementBreaches Management

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

January 24, 2026 View Details
Málaga (Cyprus, León, London, Madrid, Málaga) Hybrid permanent
Regulatory AdvisoryPolicy DevelopmentCompliance MonitoringRegulatory ReportingHorizon ScanningAudit LiaisonTeam LeadershipStakeholder ManagementComplaints ManagementBreaches Management

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

January 24, 2026 View Details
London (Cyprus, León, London, Madrid, Málaga) Hybrid permanent
RegulatoryCompliancePolicyDevelopmentAdvisoryMonitoringReportingTeamLeadershipStakeholderManagement

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

January 24, 2026 View Details
León (Cyprus, León, London, Madrid, Málaga) Hybrid permanent
Regulatory AdvisoryPolicy DevelopmentCompliance MonitoringRegulatory ReportingTeam LeadershipStakeholder ManagementRisk AnalysisInternal ControlsAudit LiaisonCompliance Scanning

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

January 24, 2026 View Details
United Kingdom permanent
Regulatory ComplianceLicensingEuropean MarketsLegal AnalysisLicensing ProcessesRegulatory GuidanceProduct LaunchCompliance MonitoringEnglish ProficiencyCollaboration Tools

ZEAL Network SE is a dynamic, international group of companies that has been creating exciting and innovative lottery experiences for over 20 years. As Germany’s largest provider of online lotteries t...

January 15, 2026 View Details
United Kingdom permanent
Regulatory ComplianceLicensingPublic PolicyLegalGambling LegislationEuropean MarketsLicensing ProcessesRegulatory GuidanceRegulatory FrameworksCommunication

ZEAL Network SE is a dynamic, international group of companies that has been creating exciting and innovative lottery experiences for over 20 years. As Germany’s largest provider of online lotteries t...

January 15, 2026 View Details
Hamburg, Hamburg, Germany permanent
Regulatory ComplianceLicensingGambling LegislationCross-Market AnalysisLicensing ProcessesRegulatory GuidanceProduct LaunchCompliance ProtectionAnalytical SkillsTechnology Implementation

ZEAL Network SE is a dynamic, international group of companies that has been creating exciting and innovative lottery experiences for over 20 years. As Germany’s largest provider of online lotteries t...

January 9, 2026 View Details
Hamburg, Hamburg, Germany permanent
Regulatory ComplianceLegal KnowledgePublic PolicyLicensing ManagementCross-Border RegulationRegulatory GuidanceAnalytical SkillsTechnology ImplementationCommunication SkillsEnglish Fluency

ZEAL Network SE is a dynamic, international group of companies that has been creating exciting and innovative lottery experiences for over 20 years. As Germany’s largest provider of online lotteries t...

January 9, 2026 View Details
Bogotá, Colombia Remote permanent
Regulatory ComplianceCBJCBCCompliance FrameworkRisk ManagementRegulatory Change ManagementCompliance by DesignRegulatory DocumentationAudit-Ready

About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we crea...

November 26, 2025 View Details
Gandhinagar, Gujarat, India permanent
Regulatory ComplianceSurveillanceMember ComplianceInspection ProcessesListing ComplianceRegulatory ReportingStakeholder ManagementProcess ImprovementAnalytical SkillsFinancial Regulations

This role is for one of the Weekday's clients Min Experience: 8 years Location: Gandhinagar JobType: full-time We are looking for a Senior Manager – Regulatory to lead and oversee critical regulat...

January 13, 2026 View Details
Bethesda, Maryland Remote permanent
Regulatory ComplianceSpanish BilingualProject LeadershipTeam LeadershipSDS AuthoringToxicologyCommunicationClient ManagementProcess ManagementTechnical Problem Solving

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 integrat...

December 12, 2025 View Details
Bay Area, CA, United States of America (US - CA - Bay Area - Remote) Remote permanent
Regulatory ComplianceAudit PlanningRisk AssessmentProject ManagementFinancial ModelingStrategic DirectionExternal CollaborationPayments ComplianceGovernanceCollaboration

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 27, 2026 View Details
Bay Area, CA, United States of America (US - CA - Bay Area - Remote) Remote permanent
Regulatory ComplianceAudit PlanningRisk AssessmentProject ManagementFinancial ModelingExternal CollaborationPayments ComplianceStrategic DirectionBusiness Acumen

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Secur...

January 27, 2026 View Details
Porto Hybrid permanent
AMLSanctions ComplianceESG ReportingESGCSRDRisk ManagementGovernanceCompliance StrategyCustomer Due Diligence

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world’s best brands an...

December 12, 2025 View Details
UK London, United Kingdom Hybrid permanent
AMLSanctions ComplianceESG ReportingGovernanceRisk ManagementCross-functional Compliance

Farfetch is a leading global marketplace for the luxury fashion industry, connecting customers in over 190 countries with items from more than 50 countries and over 1,400 of the world’s best brands an...

December 12, 2025 View Details
Kyiv, Podil, Ukraine permanent
Regulatory ComplianceReportingPolicy DevelopmentAML/KYCRisk AnalysisProduct LaunchProject ManagementDue DiligenceCompliance Certification

Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital e...

January 8, 2026 View Details
Remote Remote permanent
Tax ComplianceRegulatory ComplianceTelecom RegulationCorporate TaxU.S. Tax LawCanadian Tax LawTax StrategyTax ReportingTax Return PreparationCompliance and Audit

We believe communication belongs to everyone. We exist to democratize phone service. TextNow is evolving the way the world connects and that's because we're made up of people with curious minds who br...

December 5, 2025 View Details
Singapore (APAC) permanent
Regulatory ComplianceFund ManagementMAS ReportingInvestment PolicyTech ControlsHong Kong SFCCompliance CultureAgile EnvironmentsCertifications

We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do • Own the full compliance program: policies, monitoring, surveillance, conflicts, best executi...

November 25, 2025 View Details
Hong Kong (APAC) permanent
Regulatory ComplianceFund ManagementMAS ReportingHong Kong SFCCompliance CultureTech-Driven EnvironmentsTraining ProgramsFinancial RegulationsRisk ManagementCertifications

We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do • Own the full compliance program: policies, monitoring, surveillance, conflicts, best executi...

November 25, 2025 View Details
APAC permanent
Payments ComplianceMAS PSADigital Payment RulesTravel RuleTech RiskStablecoin RegulationsTransaction MonitoringWallet ScreeningSanctionsCustomer Fund ProtectionMAS RelationshipsHong Kong MSO License

We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do • Be the go-to expert on Singapore’s Payment Services Act (PSA), digital payment token rules, ...

November 25, 2025 View Details
Singapore (APAC) permanent
ComplianceRegulatoryPaymentsCryptoFintechMAS PSADigital AssetToken RulesTravel RuleTech RiskStablecoinBlockchain Analytics

We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You’ll Do • Be the go-to expert on Singapore’s Payment Services Act (PSA), digital payment token rules, ...

November 25, 2025 View Details
London Hybrid permanent
Regulatory CompliancePatient SafetyRisk ManagementIncident ReportingMedical StandardsQuality AssuranceCompliance FrameworksAudit ManagementRisk RegisterPatient Care

Neko Health is a Swedish healthcare technology company co-founded in 2018 by Hjalmar Nilsonne and Daniel Ek. Neko's vision is to shift healthcare from reactive treatment toward preventative health and...

January 16, 2026 View Details
Sydney Hybrid permanent
Regulatory ComplianceAML/CTFFinancial Crime Risk ManagementCompliance FrameworkPolicy DevelopmentRisk AssessmentTransaction MonitoringSuspicious Matter ReportsCompliance ReportingAML/CFT Risk Analysis

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 ...

November 5, 2025 View Details
Singapore permanent
Regulatory ComplianceAML/CFTRisk ManagementCompliance Program DesignRegulatory DocumentationCompliance AdvisoryProduct AdvisoryAutomationMachine LearningClient Due DiligenceAML ReviewsTransaction Monitoring

Nium is the global infrastructure company powering real-time cross-border payments. Founded to deliver the payments infrastructure of tomorrow, today, we are building a programmable, borderless, and c...

January 23, 2026 View Details