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1,643 active jobs

Regulatory Compliance Jobs

Explore 1,643 active Regulatory Compliance job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.

1,643 jobs · newest first

  1. Ecommerce Director, EMEA

    fanaticscollectibles London DE

    About Us Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by...

    Full Time Senior 1 month ago
  2. Credit Quality Assistant - SC

    Grupo Selecionar Brasil, Sul, Santa Catarina, Blumenau BR

    Act in the follow-up and monitoring of the quality of services provided by the Credit Recovery team, evaluating interactions by phone and WhatsApp, ensuring adherence to processes, internal policies,...

    1 month ago
  3. At Younited, we believe that credit and banking services should be as simple, fast, and transparent as everything else that is part of your digital life. That's why we design our financial services th...

    Full Time Lead 1 month ago
  4. Associate Manager - Compliance

    Navi India, Karnataka, Bangalore IN

    About the Team The LSC team at Navi serves as a strategic partner to the business, ensuring the company's operations align with legal and regulatory frameworks. The team provides comprehensive legal c...

    1 month ago
  5. Plant Quality Manager

    Barilla Italia, Puglia, Provincia di Foggia, Foggia IT

    This position is at Barilla Opportunity Summary from Joinrs AI: Barilla is looking for a Plant Quality Manager for the Foggia plant, with a Master's degree in a scientific field (Food Science, Food Te...

    1 month ago
  6. Senior Manager AFC Advisory (f/m/d)

    raisin Berlin, Berlin DE

    Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interes...

    Full Time Senior 1 month ago
  7. Inhouse Counsel

    Tyler Wren New Zealand, North Island, Auckland NZ

    Our client is one of New Zealand's most established and trusted corporate brands within the financial services sector. Operating in a highly dynamic and evolving landscape, they provide a diverse rang...

    Full Time 160000.00 - 160000.00 1 month ago
  8. Quality Assurance Analyst

    Aspen Labs Mexico México, Estado de México, Naucalpan de Juárez MX

    Your Role: As the person responsible for ensuring regulatory compliance, your primary function will be to guarantee that all company operations are carried out in accordance with national and internat...

    1 month ago
  9. Office Manager

    Sunstate Petroleum Pty ;td Australia, Queensland, Hervey Bay Region, Gympie Area, Goomeri AU

    About Sunstate Petroleum Sunstate Petroleum is an Australian, family-owned bulk fuel distributor delivering reliable petroleum solutions to the agriculture, mining, civil construction, and heavy trans...

    Full Time 80000.00 - 90000.00 1 month ago
  10. Product Owner

    Allica Bank London Office DE

    About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underser...

    Full Time Senior 1 month ago
  11. Senior KYC Analyst - Sumitomo Mitsui Banking Corporation

    Sumitomo Mitsui Banking Corporation Singapore SG

    Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japa...

    Full Time 1 month ago
  12. Project Leader Modular Construction

    Ministerie van Defensie Nederland NL

    Job Characteristics Location Utrecht Contract duration 1 year (max 2 years and 11 months) Hours per week 38 - 40 Monthly salary €4,867.00 - €6,679.00 Salary level Civil servant scale IBBAD 11 - Civil...

    1 month ago
  13. Senior Quality Assurance GDP Specialist

    Chiesi Group Italia, Emilia-Romagna, Provincia di Parma, Parma IT

    This position is within Chiesi Group Opportunity Summary by Joinrs AI: Chiesi Group is seeking a Senior Quality Assurance GDP Specialist with a scientific or technical qualification and over 8 years o...

    46.00 - 46.00 1 month ago
  14. Corporate Counsel (Remote)

    Quik Hire Staffing Italia, Piemonte, Provincia di Torino, Torino IT

    Role: Corporate Counsel (Remote) Location: Remote (Work from Anywhere) Role Overview: We are hiring for one of our clients, seeking a Corporate Counsel to work on a Full-Time basis. The role requires...

    1 month ago
  15. Associate, Global Transaction Banking Sales

    Scotiabank México, Chihuahua MX

    Purpose: Responsible for accelerating deposit acquisition and operating fee income through a proactive corporate hunting approach. Conducts cold prospecting and advanced consultative selling with CFOs...

    1 month ago
  16. Logistics & Distribution Senior Specialist

    Danieli Group México, Nuevo León, Santa Catarina MX

    About the Company Danieli Group, a worldwide leader company which has produced and exported top level technology and innovation worldwide in the metal industry for more than 100 years, is looking for...

    1 month ago
  17. Sr Back Office Analyst

    Afore Coppel México, Ciudad de México MX

    About the position Ensure the recording, control, and accounting reconciliation of investment operations carried out by the SIEFORE, guaranteeing that the financial information accurately reflects the...

    1 month ago
  18. Head of Enterprise Risk Management

    Jurong Port Singapore SG

    Description The Job - Lead JP Corporate Risk Review cycle, which involves the following, prior to approval by JP Board: - Facilitate quarterly risk review discussions with divisions/departments which...

    Full Time 1 month ago
  19. Sr. Internal Auditor

    Sushil Malik & Associates, Chartered Accountants India, Haryana, Gurgaon IN

    Company Description Sushil Malik & Associates, Chartered Accountants, is a professional services firm specializing in audit, assurance, taxation, and advisory services. The firm serves a diverse portf...

    Full Time 1 month ago
  20. Senior Corporate Legal Counsel

    Binance United Kingdom, London DE

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for...

    Full Time Senior 1 month ago
  21. Legal

    Nomos Berlin DE

    About Nomos Europe pays more than twice as much for electricity as the US or Asia. To reach competitive price levels, Europe has to lean on solar and deliver the flexibility that makes this feasible....

    Full Time Lead 1 month ago
  22. Regional Credit Implementation Leader

    Nach México, Quintana Roo, Benito Juárez MX

    We are looking for a Regional Credit Coordinator CANCUN. Do you have a passion for field leadership, implementing commercial strategies, and developing high-performance teams? This opportunity is for...

    Full Time 420000.00 - 420000.00 1 month ago

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