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24 active jobs

Financial Compliance Jobs

Explore 24 active Financial Compliance job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

24 jobs · newest first

  1. KYC Operations Senior Lead - Platform

    Wise India, Telangana, Hyderabad IN

    This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Wise is a global tec...

    Full Time 1 week ago
  2. Solutions Architect

    Chainalysis United Kingdom GB

    Our Solutions Architecture team understands high-level business strategy and translates it into technical requirements for our customers. We love figuring out ways to stretch the limits of what is tec...

    Full Time Lead 2 weeks ago
  3. Sales Development Representative (Apprenticeship)

    Everfield France - Colombes | Onsite FR

    🚀 Apprenticeship – Sales Development Representative (SDR) | Synergee, Everfield group Want to kickstart your sales career in B2B tech, with a real training program to prepare you for it? Join the Rev...

    Full Time Senior 3 weeks ago
  4. Plant Controller

    Empresa Confidencial México, Guanajuato MX

    Follow up cost accounting processes including standard cost updates, accuracy, overhead allocation, and inventory valuation. Monitor production costs, scrap, yield, and operational efficiency, support...

    1 month ago
  5. Finance Manager

    Robert Half New Zealand, North Island, Auckland, Auckland City, CBD NZ

    The Company Our client is a well-established investment-focused organisation with operations across New Zealand and Australia. They manage a diverse portfolio of assets and operate in a complex, comme...

    140000.00 - 150000.00 1 month ago
  6. Sr Finance Analyst

    OMODA & JAECOO Brasil Brasil, Sudeste, Estado de São Paulo, São Paulo BR

    Chery is a leading Chinese automotive company with a diverse portfolio that includes the R&D, production, and sales of passenger cars, commercial vehicles, mini cars, specialty vehicles, and powertrai...

    1 month ago
  7. Senior Account Manager/Director

    kreme Consulting Pte. Ltd. Singapore SG

    On behalf of our client (A US FinTech Company), we are looking for a highly motivated Senior Account Manager (Farmer) in Malaysia. As a Senior Account Manager, you will be at the forefront of the ente...

    1 month ago
  8. General Manager Operations

    Upraisal People Productivity Performance - Best executive search firm India, Gujarat, Surat IN

    We're Hiring: General Manager – Operations | Surat Are you passionate about creating measurable social impact while leading operations, finance, and governance? We are hiring a General Manager – Opera...

    1 month ago
  9. Financial Controller Analyst

    Credix Brasil, Sudeste, Estado de São Paulo, São Paulo BR

    About Credix Credix is a FinTech company dedicated to growing businesses in Latin America. We originate more than R$700M per year in B2B credit to Brazilian SMEs through CrediPay, our embedded finance...

    2 months ago
  10. Senior Finance Associate

    Raveum India, Maharashtra, Thane IN

    About the Role We are looking for a highly seasoned and proactive Senior Accountant to lead our end-to-end accounting operations. The ideal candidate brings a wealth of experience in managing Indian f...

    2 months ago
  11. A leading crypto exchange is seeking a Compliance Analytics Lead to oversee AI-driven analytics across AML, KYC/KYB, and sanctions screening. The ideal candidate will have over 10 years of expertise i...

    1440.00 - 1800.00 3 months ago
  12. Treasury Specialist

    Confidential México MX

    Manufacturing company is looking for a Treasury Specialist with operational experience, focused on correct execution of daily treasury processes, cash flow control and financial compliance. Main respo...

    8 months ago
  13. Finance Manager

    Waimate District Council New Zealand, South Island, Canterbury, Waimate NZ

    Lead financial stewardship for a community-focused organisation Ready to take the next step in your finance leadership career? Help shape Waimate's future. Waimate District Council is seeking a highly...

    8 months ago
  14. Store Manager

    Riachuelo Brasil, Sudeste, Estado de São Paulo, São Paulo BR

    Responsibilities and assignments The challenges of the function are: Ensure an inspiring, efficient customer service, managing possible crises and ensuring customer satisfaction. Ensure delivery of sa...

    8 months ago
  15. Co-Founder & CEO - AI RIA Compliance

    FutureSight Canada CA

    FutureSight is hiring an experienced and visionary Founding CEO to lead the launch of a new AI Compliance venture serving SEC- and FINRA-regulated firms. Today, compliance teams at RIAs and broker-dea...

    Full Time 9 months ago
  16. SENIOR ACCOUNTANT

    Oggi Lavoro S.p.a. Italia, Veneto, Provincia di Belluno, Santa Giustina IT

    TODAY'S WORK Branch of Feltre - For a structured reality in the healthcare sector, we are looking for a SENIOR ACCOUNTANT who will manage the accounting cycle independently and support closing activit...

    9 months ago
  17. Data Analyst (Financial Compliance)

    HorizonOne Australia, Australian Capital Territory, Canberra Region AU

    This role sits within the financial compliance and assurance area of a large national security agency. The team is split between offices in Canberra and Melbourne and offer up to two days working from...

    Full Time 95000.00 - 109000.00 11 months ago
  18. Role Overview: We are seeking a detail-oriented and proactive professional to manage covenant compliance, lender communications, and due diligence processes. The role also supports strategic initiativ...

    11 months ago
  19. SAP Security/GRC Consultant- Spain

    Infosys Consulting - Europe España ES

    Do you want to boost your career and collaborate with expert, talented colleagues to solve and deliver against our clients' most important challenges? We are growing and are looking for people to join...

    1 year ago
  20. Financial Controller

    Decathlon Singapore Singapore, Central SG

    Decathlon has the ambition to sustainably make the pleasure and benefits of sport accessible to the many. DESIPRO Pte Ltd is Decathlon's Global Procurement & Trading Center entity, based in Decathlon...

    Full Time 1 year ago
  21. Manager - Finance & Accounting - 30313

    Zigsaw India, Maharashtra, Mumbai IN

    Job DescriptionWe are looking for a dynamic and experienced professional to help drive the Financeand Accounting operations relating to our fund and fund’s portfolio companies,while developing effecti...

    Full Time 100000.00 - 150000.00 1 year ago
  22. Associate Engineer QS ( Billing Engineer )

    ONX India, Karnataka, Bangalore, J P Nagar IN

    ONX Homes India Pvt Ltd About us: Founded in 2021, ONX is pioneering a new era of homes and neighborhoods. We believe the world demands that we build different and build better. Every ONX home is buil...

    1 year ago
  23. Financial Accountant

    Hire Resolve South Africa, Gauteng, Tshwane, Pretoria ZA

    Hire Resolve's client is seeking a highly skilled Financial Accountant to join their dynamic team in Pretoria, Gauteng. The ideal candidate will be responsible for ensuring the smooth operation of fin...

    340000.00 - 360000.00 1 year ago

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