29 active jobs
Explore 29 active Compliance Officer job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
29 jobs · newest first
Space Executive Singapore SG
Head of Compliance (Payments / FinTech) Location: Singapore Function: Compliance & Regulatory Affairs About the Role Our client is a Singapore-headquartered payments / fintech platform operating acros...
Filigran France FR
🌀 The Company Filigran, founded in October 2022, stands out in the cybertech ecosystem for its commitment to revolutionizing cyber threat management with a proactive approach. Its mission is to devel...
Abound London DE
About Abound We’re redefining consumer lending in the UK, and beyond. Using advanced AI and Open Banking data, we make fair, affordable personal finance available to more people. While traditional len...
Ministerie van Defensie Nederland NL
Job Characteristics LocationUtrechtContract durationTemporary appointment with a view to permanent.Hours per week - 38Monthly salary€5,863.00 - €7,575.00Salary levelCivil servant scale IBBAD 12 - Civi...
CGS International Securities Singapore Singapore SG
Role Overview We are looking for a detail-oriented and analytical Compliance Officer, Trade Surveillance to join our Compliance team. In this role, you will help safeguard market integrity by monitori...
Welten Nederland, Noord-Holland, Amsterdam NL
In the Traineeship Compliance & Risk at Welten, you start in a broad financial role at a bank or financial institution. You will learn how to identify risks, apply laws and regulations, and how financ...
Orient Technologies Limited India, Maharashtra, Mumbai IN
Job Description – Secretarial & Legal Position: Company Secretary and Compliance Officer (Secretarial & Legal) Location: Mumbai Reports to: Managing Director / Board of Directors Role Overview The Com...
Goya Heidelberg DE
Goya Finance is a growth-oriented FinTech that supports companies in the healthcare sector and mid-market with modern financing solutions. In a highly regulated environment, we ensure that innovation,...
Pérez-Llorca México México, Ciudad de México MX
We are looking for a Compliance Officer to join our office in Mexico City. Requirements Licensed lawyer. Experience as Compliance Officer, minimum 10 years in the sector. Positive value will be given...
MUFG India, Karnataka, Bangalore IN
About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking pro...
Frequentis AG Österreich, Wien AT
Frequentis Group with headquarters in Vienna is an international provider of communication and information systems for control centers with security-critical tasks. Worldwide, more than 500 customers...
CIBC India India, Telangana, Hyderabad IN
JOB PURPOSE: As a Level 9 Corporate Function Compliance Officer based in India, you will serve as a subject matter expert and independent advisor on regulatory compliance matters for CIBCs businesses...
Yubi Markets India, Tamil Nadu, Chennai IN
Yubi, formerly known as CredAvenue, is re-defining global debt markets by freeing the flow of finance between borrowers, lenders, and investors. In March 2022, we became India’s fastest fintech and mo...
MedicsPro UK, East Midlands, Derbyshire, Chesterfield GB
Are you an experienced Registered Nurse (Band 5)(A&E) looking for a flexible and rewarding role? MedicsPro is currently recruiting skilled RGN Nurses with recent hospital experience for both full-time...
TerraPay Singapore, Central, Gardens by the Bay SG
Role Overview: Work Location : Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations...
SustainHealth Recruitment Australia, Victoria AU
Are you a passionate Personal Care Worker looking for casual opportunities across Victoria and the surrounding VIC regions? We are currently seeking experienced Personal Care Workers (PCWs) to join ou...
LIBRA INTERNET BANK București RO
Esti Compliance Officer si ai experienta relevanta in domeniul financiar - bancar? Ai o pasiune pentru reglementarile si normele care guverneaza industria bancara? Iti place sa te asiguri ca toate pro...
Plum Fintech UK, London GB
Hey! We’re Plum, your smart saving and investing app on a mission to help grow money for life. Whether you’re stashing the cash for tea and toast in your first home or catching some rays during retire...
First Advantage Polska PL
At First Advantage (Nasdaq: FA), people are at the heart of everything we do. From our customers and partners to our greatest advantage — our team members. Operating with empathy and compassion, First...
Woolf México MX
Our Mission We're building a category-defining company to increase the speed of innovation in higher education. Woolf's mission is to increase access to world-class higher education and ensure that it...
merito India, Maharashtra, Mumbai IN
We are looking for a Compliance Officer for a leading mid-market investment bank with strong practices around M&A, PE, Capital Markets, Institutional Equities, Wealth Management, Insurance Broking, an...
Hire Resolve South Africa, Western Cape, Cape Winelands, Drakenstein, Paarl ZA
Description Hire Resolve's Client is currently seeking a dynamic and experienced individual to join their team as a Company Secretary / Compliance Officer. In this dual role, you will be responsible f...
QCP Singapore, Central SG
QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and...
Hire Resolve South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA
Position Overview: We are seeking a highly skilled and detail-oriented individual to join our client's esteemed team as a Regulatory Compliance Officer. The Regulatory Compliance Officer will be respo...
Papel Schweiz CH
At Papel Holdings, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re...
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