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.
738 jobs match your filters
3mo
V
Compliance Officer / Nieuwegein
Vallei Finance Group
Compliance Officer / Nieuwegein Als compliance officer speel je een sleutelrol in het borgen en doorontwikkelen van kwaliteit en naleving van wet- en regelgeving binnen een snelgroeiende accountantsorganisatie. Je adviseert collega’s, denkt mee over het kwaliteitsstelsel en d
Nieuwegein, Utrecht, Nederland
onsiteFull-timeEasy Apply
3mo
Compliance Officer - Colombia
ARQ
About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We’re still early in our journey, which means every person who joins shapes the futu
Bogota
remoteFull-timeEasy Apply
3mo
Compliance Officer - Brazil
ARQ
About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We’re still early in our journey, which means every person who joins shapes the futu
São Paulo
remoteFull-timeEasy Apply
4mo
T
Compliance Officer and MLRO
Theapexgroup
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients
Abu Dhabi
hybridFull-time
4mo
V
Compliance Officer / Woudenberg
Vallei Finance Group
Compliance Officer / Woudenberg Als compliance officer speel je een sleutelrol in het borgen en doorontwikkelen van kwaliteit en naleving van wet- en regelgeving binnen een snelgroeiende accountantsorganisatie. Je adviseert collega’s, denkt mee over het kwaliteitsstelsel en d
Woudenberg, Utrecht, Nederland
onsiteFull-timeEasy Apply
4mo
B
Compliance Officer - Iraq
Bank of Jordan
Job Summary: The Regulatory Compliance Officer ensures that the bank complies with all applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, supporting compliance controls, and assisting in reducing ...
Baghdad, Baghdad Governorate, Iraq
onsiteFull-time
5mo
J
Compliance Officer, Regulatory & Policy Management
Julius Baer Legal
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION The CRO division develop
Singapore
hybridFull-time
5mo
Compliance Officer, Regulatory & Policy Management
Julius Baer
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION The CRO division develop
Singapore
hybridFull-time
5mo
C
Compliance Officer - Client Acceptance & Advisory
Capitex
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.Key ResponsibilitiesPerform KYC, CDD, and EDD reviewsAssess customer risk and supporting docum...
Sharjah, Sharjah, United Arab Emirates
onsiteContract
5mo
C
Compliance Officer - Transaction Monitoring
Capitex
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.Key ResponsibilitiesReview transaction monitori...
Sharjah, Sharjah, United Arab Emirates
onsiteContract
5mo
C
Compliance Officer - Sanctions Screening
Capitex
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using available customer and transaction data Gather and verify supp...
Sharjah, Sharjah, United Arab Emirates
onsiteContract
6mo
Compliance Officer - Client Onboarding (f/m/d)
Julius Baer
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Serve as a Subject Matter Expert for the enf
Monaco
onsiteFull-time
6mo
C
Compliance Officer & MLRO - Asset & Investment Management
Capitex
Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management)Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior LevelAbout the OpportunityA DFSA-regulated asset and i...
Dubai, Dubai, United Arab Emirates
remoteFull-time
10mo
C
Compliance Officer - MLRO
Coins.ph
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 app, users can buy and sell a variety of different cryptocurrencies and access a
Mauritius
remoteEasy Apply
27mo
T
Compliance Officer/ Legal Counsel (MNC, Manufacturing)
Talent Trader Group
Responsibilities: Provide legal counseling and guidance on compliance matters within a multinational company (MNC). Develop and implement compliance programs and policies in accordance with applicable laws and regulations. Monitor and assess compliance...
Singapore, Central Singapore, Singapore
hybridFull-time
27mo
Compliance Officer - Brazil
dLocal
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of
Sao Paulo
remoteFull-timeEasy Apply
130mo
C
Compliance Officer I
Collabera
• Reviewing loans to validate loans were processed correctly meeting specific investor and regulatory guidelines. • Requires reviewing documents, systems, completing worksheets and other assignments as needed. To know more on this position or to schedule an interview please conta
Depew, NY, United States
onsiteFull-timeNot ApplicableEasy Apply
150mo
C
Compliance Officer (Six figure salary)
Citrus Global Ltd
As the new Compliance Officer, your role will include: You will act as the registered Compliance Officer with the CSSF and act as the key point of contact for the CSSF representing the business You will oversee a broad range of compliance aspects for the Luxembourg entity Active
Luxembourg, Luxembourg
hybridFull-timeMid-Senior LevelEasy Apply
157mo
L
Compliance Officer/Internal Auditor
Lextorah LDS
Our client a reputable company is looking for qualified candidates for this position: B.Sc degree with minimum of Second class lower division or HND upper credit in Accounting. Must be an associate member of ICAN or Chartered institute of bankers of Nigeria. Must have worked in c
Lagos, Nigeria
remoteFull-timeExecutiveEasy Apply
2d
Compliance Officer, W5123 Compliance Division
Virginia Department of Veterans Services
These are incredibly exciting times at VDSS! We are driving unprecedented, progressive organizational change to create platforms for industry-leading innovations with the goal of delivering the best possible outcomes for Virginians. We offer comprehensive pay and employee benefit
Henrico, Virginia
onsite
3d
Compliance Officer (80 - 100%)
BCF - Banque Cantonale de Fribourg
A propos de cette offre Rejoindre la BCF, c'est intégrer une équipe de 600 collaboratrices et collaborateurs unis par une même ambition : offrir des solutions sur mesure qui font avancer l'économie locale. Des projets privés aux défis des grandes entreprises, nous sommes le parte
1w
Compliance Officer (UK SMF 16)
Swiss Re
About the Role We are looking for an ambitious individual who thrives working in a dynamically changing international environment to join us as a Compliance Officer for our P&C and L&H reinsurance business across EMEA, with a specific focus on the United Kingdom. The role include
London, GB
hybrid
1w
S
Compliance Officer: Job Grade 10/11: SLS: Finance: Compliance: Bellville
Sanlam
Who are we? Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of the following business units Retail Mass, Corporate, R
Bellville, Western Cape, ZA
onsite
1w
A
Compliance Officer - Transaction Monitoring
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
India
hybrid
2w
V
Compliance Officer (Luxembourg)
Vivid
About The Role Vivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in the B2C and B2B segments. We operate from our Luxembourg headquarters under our own EMI lic
Luxembourg
hybrid