Compliance Officer

Compliance Officer

You will manage day-to-day AML/KYC operations and customer onboarding while building the compliance infrastructure necessary for EU benchmark administrator licensing. Additionally, you will coordinate financial compliance, maintain internal controls, and serve as the primary point of contact for external audits.

Compliance Officer

The Compliance Officer will review conveyancing files to ensure adherence to AML, KYC, and CDD requirements. They will also conduct risk assessments, monitor suspicious activity, and maintain internal compliance policies.

Compliance Officer

Manage the end-to-end compliance and clearance process for UK education professionals to ensure they meet all safeguarding and legal requirements. Maintain accurate candidate records and coordinate closely with the UK recruitment team to facilitate urgent school placements.

Compliance Officer

The Compliance Officer will ensure all products and materials meet relevant certification standards by working directly with regulatory agencies. They are responsible for maintaining documentation, reviewing construction methods, and resolving compliance issues to prevent production delays.

Compliance Officer 17 applicants

The Compliance Officer is responsible for developing and maintaining the company's regulatory compliance framework, including AML/CFT and financial crime controls. They will monitor regulatory developments, conduct gap assessments, and provide guidance to management to ensure adherence to CBUAE requirements.

Compliance Officer

The Compliance Officer ensures moving and cleaning operations adhere to federal and state-specific regulations, specifically FMCSA laws. They are responsible for managing legal documentation, auditing contractor statuses, and developing compliance protocols for various territories.

Compliance Officer

The Compliance Officer ensures moving and cleaning operations adhere to federal and state regulations, specifically FMCSA laws. They are responsible for managing legal documentation, auditing contractor statuses, and developing compliance protocols.

Compliance Officer

The Compliance Officer ensures moving and cleaning operations adhere to federal and state regulations, specifically FMCSA laws. They are responsible for managing legal documentation, auditing contractor statuses, and developing compliance protocols for interstate and intrastate moves.

Compliance Officer

The Compliance Officer ensures moving and cleaning operations adhere to federal and state regulations, specifically FMCSA laws. They are responsible for managing legal documentation, auditing contracts, and developing compliance protocols for various territories.

Compliance Officer

The Compliance Officer ensures all moving and cleaning operations adhere to federal and state-specific regulations, specifically FMCSA laws. They are responsible for managing legal documentation, auditing contractor statuses, and developing compliance protocols for various territories.

Compliance Officer

The Compliance Officer ensures all moving and cleaning operations adhere to federal and state-specific regulations, specifically FMCSA laws. Responsibilities include managing legal documentation, auditing contractor statuses, and developing compliance protocols for various territories.

Compliance Officer

Lead regulatory, safety, and security compliance for autonomous robots in hospital environments, reporting to the CTO. This includes managing FDA/CE markings, SOC 2 programs, and functional safety frameworks to ensure legal and safe operation.

Compliance Officer

The Compliance Officer is responsible for overseeing regulatory compliance and maintaining policies and frameworks across the organization. This includes conducting internal audits, managing FICA, POPIA, and FAIS processes, and reporting to management and regulatory bodies.

Compliance Officer & Supervising Agent - (REMOTE from New Zealand)

The Compliance Officer will oversee regulatory compliance, AML/CFT functions, and the supervision of licensed salespeople across the eXp New Zealand network. They are responsible for maintaining policies, managing complaints, delivering training, and providing governance reporting to the Board.

Deputy Chief Compliance Officer / Deputy BSA Officer, Builders Bank & Trust

The Deputy Chief Compliance Officer will support the design and execution of the trust bank's compliance management system and BSA/AML program. This role involves overseeing day-to-day compliance operations, including transaction monitoring, regulatory reporting, and examination readiness for the OCC.

Compliance Officer, Arizona

Oversee health plan compliance, regulatory submissions, state regulator relationships, audits, and enterprise risk management. Lead internal audits and corrective action plans, ensure contract and regulatory requirements are met, and manage compliance oversight of material subcontractors.

NDIS Compliance Officer

The Compliance Officer will manage the internal audit program, maintain NDIS service agreements, and ensure all participant support plans and risk assessments are current. They are also responsible for monitoring worker screening requirements and managing incident and feedback registers to ensure audit readiness.

Compliance Officer, Payments (Kazakhstan)

The Compliance Officer will build and manage an independent compliance function for the local licensed payment business in Kazakhstan. Responsibilities include ensuring adherence to AIFC and local regulations, managing compliance risks, and overseeing AML/CFT/CPF requirements.

Regulatory Compliance Officer

Compliance Officer - Sebi

Compliance Officer, Washington

The Compliance Officer ensures the organization adheres to state and federal health insurance regulations, including Medicare and Medicaid requirements. They are responsible for developing compliance policies, conducting audits, and managing strategic relationships with legislative policymakers.

AML Compliance Officer

The AML Compliance Officer supports Western Union agents in implementing anti-money laundering and anti-fraud policies through activity analysis and compliance reviews. They are also responsible for providing training, escalating risk matters, and submitting daily reports to government portals.

Senior MLRO / Compliance Officer Consultant

Provide expert advisory services to help tailor identity verification and compliance solutions for the Brazilian iGaming and betting market. Share practical insights on day-to-day operational workflows, regulatory reporting, and internal compliance pain points.

Compliance Officer Privacy

The Compliance Officer manages the compliance and privacy program for their assigned service area to prevent fraud, waste, and abuse. They collaborate with leadership to provide education on regulations and develop corrective action plans when compliance gaps are identified.

Compliance Officer under Supervision

The Compliance Officer will assist in identifying legislative risks, monitoring compliance with industry regulations, and providing administrative support to the supervisor. They will also consult with clients and prepare reports to ensure adherence to FAIS, FICA, and other relevant financial legislation.

Regulatory Compliance Officer

The officer will embed and maintain governance arrangements for an authorised ESG rating provider in compliance with ESMA regulations. Key duties include advising senior management, managing regulatory correspondence with ESMA, and enforcing compliance policies.

Compliance Officer, India

The Compliance Officer will serve as the Principal Officer, overseeing the AML/CFT and financial crime compliance framework for digital asset payments in India. Responsibilities include managing regulatory reporting to FIU-IND, conducting risk assessments, and ensuring adherence to PMLA and other relevant financial regulations.

DPO & Compliance Officer

You will act as the Data Protection Officer and lead the design and implementation of a scalable compliance program covering privacy, AI governance, and cybersecurity regulations. You will collaborate with cross-functional teams to embed regulatory requirements into product development and business operations.

Senior Regional Compliance Officer Australia / New Zealand

The Senior Regional Compliance Officer is responsible for measuring and enhancing AML/CFT and Anti-Fraud programs for agents in Australia and New Zealand. They act as a deputy compliance officer, liaising with local regulators and law enforcement while providing guidance on policy implementation.