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.
82 jobs match your filters
1mo
Senior Compliance Officer (US EST/EMEA - Remote)
Hospitable.com
tldr; We build software for short-term rentals to rent themselves, with a state-of-the-art product and user experience.We have crafted an Applicant Handbook, which we highly recommend you check out, where you can find out more about the company, cultur...
Remote - Oregon, United States
remoteFull-time
2mo
F
Senior Compliance Officer/Assistant Manager, Compliance
Funding Societies | Modalku Group
Funding Societies is the largest unified SME digital loans platform in Southeast Asia. It is licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam. The FinTech company provides THB35 billion annually in business ...
Bangkok, Bangkok, Thailand
hybridFull-time
5mo
C
Senior Compliance Officer - Sanctions Screening
Capitex
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations.Key ResponsibilitiesReview and approve complex sanctions screening alertsPerform quality che...
Sharjah, Sharjah, United Arab Emirates
onsiteContract
5mo
C
Senior Compliance Officer - Transaction Monitoring
Capitex
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime framew...
Sharjah, Sharjah, United Arab Emirates
onsiteContract
5mo
C
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ResponsibilitiesOversee ABAC framework implementation and monitoringReview high-risk gifts, hospitality,...
Sharjah, Sharjah, United Arab Emirates
onsiteContract
5mo
C
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers.Key ResponsibilitiesReview and approve high-risk client onboarding casesProvide advisory gu...
Sharjah, Sharjah, United Arab Emirates
onsiteContract
5mo
Senior Compliance Officer – Capital Markets
PJT Partners
PJT Partners is a global advisory-focused investment bank. Our team of senior professionals delivers a wide array of strategic advisory, shareholder advisory, restructuring and special situations and private fund advisory and placement services to corporations, financial sponsors
New York
hybridFull-time
6mo
U
Senior Compliance Officer, Office of Equal Opportunity and Accessibility
University of Tennessee
Senior Compliance Officer (Audit and Compliance Officer 2 – MR12) Office of Equal Opportunity and Accessibility - University of Tennessee, Chattanooga
CHATTANOOGA, TN, United States
hybrid
11mo
C
Senior Compliance Officer (SM16/17) - Dubai
Capitex
Job Title: Part-Time Senior Compliance Officer (SM16/17) – DubaiWe are seeking an experienced and proactive Senior Compliance Officer (SM16/17) to join a leading energy markets firm in Dubai on a part-time basis. The role sits at the intersection of Fi...
Dubai, Dubai, United Arab Emirates
remotePart-time
1d
E
Senior Compliance OfficerLegal and Compliance·Las Vegas·Fully Remote
EveryMatrix
EveryMatrix is a leading B2B SaaS provider delivering iGaming software, content and services. We provide casino, sports betting, platform and payments, and affiliate management to 300 customers worldwide. But that's not all! We're not just about numbers, we're about people . With
Senior Compliance Officer
onsite
1w
Senior Compliance Officer, Trade Surveillance (OTC) - 12 Month Contract
Cencosud Scotiabank
Requisition ID: 263907 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support f
Toronto, ON, CA, M5H1A1
onsite
1w
Senior Compliance Officer, Trade Surveillance (OTC) - 12 Month Contract
Scotiabank - Global Banking and Markets
Requisition ID: 263907 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support f
Toronto, ON, CA, M5H1A1
onsite
1w
Senior Compliance Officer, Trade Surveillance (OTC) - 12 Month Contract
Tangerine
Requisition ID: 263907 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support f
Toronto, ON, CA, M5H1A1
onsite
2w
Senior Compliance Officer, Trade Surveillance (OTC)
Cencosud Scotiabank
Requisition ID: 263668 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support f
Toronto, ON, CA, M5H1A1
onsite
2w
Senior Compliance Officer, Trade Surveillance (OTC)
Scotiabank - Global Banking and Markets
Requisition ID: 263668 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support f
Toronto, ON, CA, M5H1A1
onsite
2w
Senior Compliance Officer, Trade Surveillance (OTC)
Tangerine
Requisition ID: 263668 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading related surveillance, monitoring and support f
Toronto, ON, CA, M5H1A1
onsite
2w
J
Senior Compliance Officer II
Jobs
General Description The Consumer Privacy & FCRA Compliance Risk/Compliance Officer operates within the organization's second line of defense, ensuring compliance with consumer privacy laws. This position focuses on upholding privacy rights, transparency, fair information practice
San Juan, PR
onsite
2w
P
Senior Compliance Officer (SA)
PALMPAY LIMITED
Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. Senior Compliance Officer Location: South Africa Company: PalmPay South Africa Department: Compliance & Risk About PalmPay : PalmPay is a leading Afric
Johannesburg, Johannesburg, South Africa
hybridEasy Apply
2w
P
Senior Compliance Officer, Lithuania (Remote)
Plutus
Your mission About Plutus Plutus is a finance app disrupting the loyalty rewards market. Users earn up to 9% in rewards and access 40+ Perks with their Plutus Debit Card. They can conveniently track rewards using an accompanying finance app, featuring bank-like and unique crypto
Remote Euro
remote
2w
S
Senior Compliance Officer - Fixed Income
Susquehanna International Group, LLP
We are seeking a highly motivated individual to join our team as a Senior Fixed Income Compliance Officer. In this role the individual will provide real-time regulatory guidance and oversight to the firm’s fixed income trading and sales teams. The role ensures that business act
2w
S
Senior Compliance Officer - Equities
Susquehanna International Group, LLP
We are seeking a highly motivated individual to join our team as a Senior Compliance Officer. In this role, the individual will provide real-time regulatory guidance and oversight to the firm’s equities trading and sales teams. The role ensures that business activities across the
2w
J
Senior Compliance Officer II
Jobs
US B Regulatory Compliance We are looking for a Senior Compliance Officer to join our Compliance Team. The role may be based in New York, NY or Miami Lakes, FL. The right candidate will support the consumer regulatory compliance functions for Popular Bank, including the develop
New York, NY, US, 10004
onsite
2w
A
Senior Compliance Officer – Market Integrity, Market Abuse & Regulatory Reporting
Aion Bank
What we do? UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 15 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a un
Poland - Warsaw - HQ
onsite
2w
A
Senior Compliance Officer – MiFID, Investor Protection & Investment Services
Aion Bank
What we do? UniCredit in Poland belongs to one of the largest financial groups in Europe, serving over 15 million Clients, including one million businesses. We are building a new banking model that combines the speed and appeal of a fintech with the strength and stability of a un
Poland - Warsaw - HQ
onsite
3w
Senior Compliance Officer, Security Based Swaps
StoneX Group Inc.
Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusi
New York | US-GA-Atlanta | US-FL-Winter Park | US-FL-Miami, NY, US
onsite