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Compliance Officer
The Halal Guys
food-and-beverage-services
restaurants
mobile-food-services
HybridFull-time
Mid-level
Compliance
The Compliance Officer at HALA is responsible for supporting the implementation and monitoring of the company’s compliance framework and ensuring adherence to regulatory requirements.
Compliance Officer
TCH Corporate LLC
Corporate Services
Consulting
Remote
Full-time
Mid-level
Compliance
The Compliance Officer will be responsible for ensuring that the company adheres to regulatory requirements and internal policies.
Compliance Officer
PEXA
real-estate
real-estate-and-equipment-rental-services
technology-information-and-internet
RemoteFull-time
Mid-level
Compliance
This position focuses on compliance and regulatory responsibilities while promoting diversity and inclusion values. It offers remote work in the United Kingdom and involves supporting the company's legal and compliance functions.
Compliance Officer
Satispay Europe S.A.
finance
consumer-internet
finance-technology
Madrid – RemoteFull-time
Mid-level
Compliance
As a Compliance Officer at Satispay, you will support the implementation of compliance frameworks, monitor risks, and liaise with regulators. The role involves ensuring adherence to European and Luxembourg regulations within the investment products landscape.
Compliance Officer
HavocAI
Artificial Intelligence
Technology
Software Development
Remote$120k - $150k
Full-time
Mid-level
Compliance
HavocAI is seeking a Compliance Officer to lead export controls, federal contracting, and internal governance compliance. The role involves classifying technology, managing technical data workflows, and ensuring government and contractual compliance.
$120k - $150k
Compliance Officer
PEXA
real-estate
real-estate-and-equipment-rental-services
technology-information-and-internet
Remote£53k - £58k
Full-time
Mid-level
Analyst
This role involves conducting AML audits, supporting legal compliance, and advising conveyancing firms. It also includes supporting internal teams and maintaining regulatory knowledge.
£53k - £58k
Compliance Officer
Satispay Europe S.A.
finance
consumer-internet
finance-technology
OfficeFull-time
Mid-level
Compliance
The role involves supporting compliance frameworks, risk management, regulatory strategy, and interactions with regulators. It requires experience in financial regulation, AML, and fintech, with a focus on investment products.
Compliance Officer
Cigna Europe Insurance Company
Insurance
Health Care
Financial Services
RemoteFull-time
Mid-level
Consultant
H1B Visa Sponsor
UK Visa Sponsor
The role involves ensuring regulatory compliance with Swiss authorities, managing filings, advising on insurance products, and promoting a positive compliance culture within the Swiss branch of Cigna. It requires collaboration with internal teams and maintaining strong stakeholder relationships.
Compliance Officer
Satispay Europe S.A.
finance
consumer-internet
finance-technology
Bruxelles – HybridFull-time
Mid-level
Compliance
As a Compliance Officer, you will support the implementation of compliance frameworks, manage risks, and liaise with regulators. The role involves monitoring legal changes, drafting policies, and supporting regulatory reporting.
Regional Internal Control & Compliance Officer – Europe
Seco Tools AB
Manufacturing
Machinery
Tools
Fagersta – RemoteFull-time
Entry-level
Compliance
H1B Visa Sponsor
UK Visa Sponsor
The role involves strengthening governance, driving compliance, and making a real impact across multiple entities in an international environment.
Jr. Compliance Officer
Cooley Monato
design
architectural-lighting-design
hospitality-lighting-design
RemoteFull-time
Mid-level
Compliance
The Jr. Compliance Officer will execute due diligence processes and onboarding for clients and counterparts, leading improvements and automation of regulatory compliance flows.
R
Compliance Officer - Corporate Compliance
Robert W. Baird & Co. Incorporated
Milwaukee, Wisconsin – HybridFull-time
Mid-level
Compliance
The Compliance Officer will oversee key compliance processes related to associate training, regulatory questionnaires, and disclosure requirements while serving as a trusted advisor on firm policies and regulatory obligations.
MLRO / Compliance Officer
Huzzle
Gaming
Mobile Games
Entertainment
Abu Dhabi – OfficeFull-time
Mid-level
Compliance
The MLRO / Compliance Officer will lead the AML/CFT framework and regulatory strategy in the UAE, ensuring compliance and protecting the firm's reputation.
Deputy Regulatory Compliance Officer - ADGM
Binance
Cryptocurrency
Financial Services
Blockchain
HybridFull-time
Mid-level
Compliance
H1B Visa Sponsor
UK Visa Sponsor
The Deputy Regulatory Compliance Officer will establish and maintain a compliance framework to ensure regulatory alignment and support a culture of compliance across Binance.
M
Deputy BSA Officer, Financial Crime Compliance & Risk
Mqreferrals
Remote$176k - $220k
Full-time
Mid-level
Compliance
In this role, you will create and execute strategies to mitigate financial crime risk within Marqeta’s ecosystem and customer base while partnering with various teams to optimize compliance practices globally.
✓Match found in description$176k - $220k
Head of Financial Crimes Compliance (FCC)
Latitude Beverage Co.
beverage-manufacturing
alcohol-distribution
brand-development
Remote$200k - $250k
Full-time
Mid-level
Compliance
The Head of Financial Crimes Compliance (FCC) will architect, operationalize, and lead the compliance strategy across BSA/AML, sanctions, licensing, and financial crime-related risk.
✓Match found in description$200k - $250k
B
Senior Compliance Officer
Belvedere Trading
finance
financial-services
software-development
Chicago, Illinois – Hybrid$85k - $110k
Full-time
Senior
Compliance
This role involves managing compliance programs and ensuring regulatory adherence within the firm. The position is based in Chicago, Illinois, with a hybrid work model.
$85k - $110k
Lead Compliance Analyst
Liberty Mutual
insurance
life-insurance
personal-insurance
Office$85k - $105k
Full-time
Leadership
Compliance
This role involves managing compliance initiatives, monitoring regulatory changes, and supporting the company's compliance framework. It requires collaboration with various teams to maintain adherence to legal standards.
✓Match found in description$85k - $105k
MLRO & Compliance Officer
Vertoz
marketing-and-advertising
digital advertising
monetization
Valletta – OfficeFull-time
Mid-level
Compliance
The role involves managing AML frameworks, regulatory reporting, policy development, and leading compliance teams. It requires deep regulatory knowledge and leadership skills to maintain compliance and support business growth.
A
Chief Compliance Officer
Allocator One Group
Remote$200k - $280k
Full-time
Mid-level
Compliance
This role involves leading SEC registration, developing compliance policies, monitoring multiple funds, and advising on fund structuring and regulatory risks. The CCO is a key architect of Infra One's US operating system, enabling scale and trust in private markets.
$200k - $280k
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