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Compliance Officer Jobs

Regulatory compliance, AML/KYC, and policy enforcement

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BC
7mo

Payment Operations Manager (Maternity Cover)

Bcbgroup

aml/kycdefipayments

South Africa

Competitive

QU
1y

Software Developer - Regulatory Technology

Quberesearchandtechnologies

pythonsql

Hong Kong, Singapore

Competitive

QU
11mo

Senior Technical Business Analyst

Quberesearchandtechnologies

pythonsql

London, GB

Competitive

QU
7mo

Regulatory Developments Lead, EMEA

Quberesearchandtechnologies

aml/kycsecurities lawdefi compliance

London, GB

Competitive

QU
7mo

Payroll and Benefits Operations Specialist

Quberesearchandtechnologies

other

Mumbai, IN

Competitive

QU
1y

Market Data Analyst

Quberesearchandtechnologies

other

Singapore, SG

Competitive

QU
12mo

IAM Engineer – Privileged Access & Secrets Management

Quberesearchandtechnologies

pythonincident responseaws

Singapore, SG

Competitive

QU
1y

IAM Engineer – Privileged Access & Secrets Management

Quberesearchandtechnologies

pythonincident responseaws

London, GB

Competitive

QU
7mo

Compliance Officer

Quberesearchandtechnologies

aml/kycsecurities lawdefi compliance

Paris, FR

Competitive

QU
10mo

Compliance Officer, Market Surveillance

Quberesearchandtechnologies

pythonsqlhigh frequency trading

Singapore, SG

Competitive

HU
1y

Security Architect

Hut8

penetration testingincident responsesecurity & audit

Miami, FL, US

Competitive

HU
1y

Director, Total Rewards

Hut8

securities lawon-site

Miami, FL, US

Competitive

SH
8mo

Deployment, Sr Associate

Shift4

other

Tempe, AZ, US

Competitive

SH
10mo

Senior Regulatory Reporting Analyst

Shift4

aml/kycdefi compliancepayments

Valletta

€50,000 - €55,000

SH
7mo

Risk, Sr Associate

Shift4

aml/kycpayments

United Kingdom

Competitive

SH
7mo

Risk Specialist, Brand and Compliance (Customer Implementation, Sr Associate)

Shift4

aml/kycpayments

Atlanta

Competitive

SH
8mo

Legal Counsel - Commercial (Fintech and Payments)

Shift4

aml/kycsecurities lawdefi compliance

London

Competitive

SH
7mo

Manager, IT Internal Audit

Shift4

other

Center Valley, PA, US

Competitive

SH
8mo

Compliance Officer, Lead

Shift4

aml/kycpayments

London, GB

Competitive

SH
7mo

Internal Auditor, Senior

Shift4

payments

Center Valley, PA, US

Competitive