Browse Jobs
Browse fresh roles from company career pages, then filter by keyword, location, salary, skills, remote scope, and more. Each listing links back to the employer-controlled apply path when available.
83 jobs match your filters
1mo
K
Senior Compliance Officer
kaizengaming
We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their enter
Sliema, Malta
onsiteEasy Apply
1mo
Senior Compliance Officer
Tradeweb
Company Description Tradeweb is a global leader in electronic trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve more than 3,000 clients
Bangalore, India
hybrid
1mo
Senior Compliance Officer
Western Alliance Bank
Job Title: Senior Compliance Officer Location: CityScape What you'll do: As a Senior Compliance Officer you'll review and analyze information, reports or data to determine if the applicable process is in compliance with internal policy or regulations. You'll assist management
Phoenix, AZ
remoteFull-time
2mo
F
Senior Compliance Officer
Fuku
Our client in the fintech industry is looking for a Senior Compliance Officer.Responsibilities- Serve as the designated in-charged for a Singapore LFMC under the Monetary Authority of Singapore regulatory framework.- Lead the firm’s compliance program,...
Singapore, Singapore, Singapore
hybridFull-time
2mo
M
Senior Compliance Officer
Mollie
Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 300,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable. With 950+ Mollie
Amsterdam
hybridFull-timeEasy Apply
3mo
S
Senior Compliance Officer
Saxobank
Paris, France About the Job We are seeking a dedicated Senior Compliance Officer to support our Compliance department within the French branch of Saxo Bank A/S. You will be part of a close-knit team of three colleagues, including the Head of Compliance France, reporting to loc
Paris
remoteFull-time
3mo
S
Senior Compliance Officer
SGS
Perform internal investigations and manage physical security activities that protect the company’s integrity, assets, and people. This role supports the Compliance Programme by ensuring that all complaints, suspected misconduct, and security risks are handled fairly, independentl
Quận 3, Thành phố Hồ Chí Minh, Vietnam
onsiteFull-timeAssociateEasy Apply
4mo
Senior Compliance Officer
Bank of Hawaii
Under the direction of the Chief Compliance Officer, this position is responsible for implementing the Bank's Consumer Compliance Program. If applicable or appropriate, assists in business units’ compliance with applicable laws, regulations, regulatory requirements and Bank polic
Honolulu, HI, United States
hybrid
4mo
Senior Compliance Officer
Athora Netherlands
Athora is op zoek naar een ervaren Compliance professional die graag het verschil maakt, verantwoordelijkheid neemt en energie haalt uit zijn werk. Een goede sparringpartner voor de business waarbij je complexe vraagstukken helder en pragmatisch kan benaderen. Een belangri
Amsterdam, Noord-Holland, Nederland
onsiteFull-timeEasy Apply
7h
S
Senior Compliance Officer
Sanlam
Who are we? Sanlam Private Wealth crafts customised investment portfolios for high-net-worth private clients, charitable institutions, trusts and corporate entities. With assets under management and administration of more than R240 billion, we offer a comprehensive and integrated
Tygervalley, Western Cape, ZA
onsiteToday
7h
P
Senior Compliance Officer
Power International Holding
Job Summary The Senior Compliance officer is responsible of carrying out detailed analysis, review and report on the end-to-end different processes on SAP in accordance with policies, procedures, industry best practices. Job Responsibilities 1 Identify areas of compliance – compa
QA
onsiteToday
2w
A
Senior Compliance Officer
Amina
At a Glance: The Story Behind AMINA Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, c
Switzerland
remote
2w
S
Senior Compliance Officer
Susquehanna International Group, LLP
As a Senior Compliance Officer based in our Hong Kong office, you’ll help ensure trading activity in Hong Kong complies with local regulations as well as provide support for trading in other APAC markets. You will collaborate closely with Traders, Technology, and Operations, prov
1mo
Senior Compliance Officer
IC Markets
Join our dynamic team at IC Markets as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make a real impact in a fast-paced and forward-thinking environment. Apply now and ta
Limassol, Limassol
onsiteFull-timeEasy Apply
1w
Senior Compliance Officer, Complaints
CIBC US
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what t
Toronto, ON
hybridFull-time
1w
Senior Compliance Officer (Associate) - Conflicts Management, Global Control Room (NY) - TD Securities (US)
TD
Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are
New York, New York
remoteFull-time
2w
D
Senior Compliance Officer, Trade Surveillance
Db
Job Description: Job Title Senior Compliance Officer, Trade Surveillance Location London Corporate Title Vice President As a Senior Compliance Officer / Subject Matter Expert within our Compliance Surveillance team, you will play a critical role in protecting the firm by ide
London, 21 Moorfields
onsiteFull-time
2w
Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US)
TD
Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are
New York, New York
remoteFull-time
3w
M
Senior Compliance Officer (Consumer Banking) - Freelance AI Trainer
Mindrift
Please submit your CV in English and indicate your level of English proficiency. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. P...
United States
remotePart-time
3w
Senior Compliance Officer - Digital Assets Specialist
Flow Traders
Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a lead
Amsterdam
hybridEasy Apply
1mo
B
Senior Compliance Officer - 12 Month FTC
beazley
General Job Title: Senior Compliance Officer Reports To: Beazley Furlonge Limited (BFL) Compliance Manager, General Advisory Key Relationships: UK Head of Compliance, BFL Senior Compliance Officers – General Advisory and Regulatory Affairs, EU and North America Compliance teams,
London, United Kingdom
hybridContract
1mo
Senior Compliance Officer - 12 Month FTC
Beazley
General Job Title: Senior Compliance Officer Reports To: Beazley Furlonge Limited (BFL) Compliance Manager, General Advisory Key Relationships: UK Head of Compliance, BFL Senior Compliance Officers – General Advisory and Regulatory Affairs, EU and North America Compliance teams,
London, United Kingdom
hybridContract
1mo
K
Senior Compliance Officer, Prudential Regulation Compliance (Reg W, Reg O, Anti-tying)
Key
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Senior Compliance Officer, Horizontal Compliance is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose KeyCorp and its subs
Brooklyn, OH
onsiteFull-time
1mo
O
Senior Compliance Officer / MLRO
OnHires
On-site | UK | Full-time (Hybrid/Remote - Office located in London) | UK Residence is a must Overview We are seeking a highly experienced Senior Compliance Officer, MLRO & DPO to lead our regulatory compliance, financial crime risk management, and data protection functions for
England
remoteFull-timeEasy Apply
1mo
D
Senior Compliance Officer, Trade Surveillance - Vice President
Db
Job Description: Job Title Senior Compliance Officer, Trade Surveillance Corporate Title Vice President Location Jacksonville, FL Overview As a Senior Compliance Officer - Subject Matter Expert within our Compliance Surveillance team, you will play a critical role in prote
Jacksonville, 5201 Gate Parkway
onsiteFull-time