Compliance Officer

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...

Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...

Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...

Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for Management Company, Fund, and...

Senior Compliance Officer SpainJob SummaryWe are seeking a Senior Compliance Officer to join our team in Spain. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key Responsibilities* Develop and implement compliance policies and procedures*...

Protect Our Customers and Our ReputationAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Officer, you'll play a critical role in ensuring our customers' financial security and protecting our company's reputation.Your Key Responsibilities:Conduct thorough customer profile analysis to identify...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

About the Role:The Regulatory Liaison Counsel will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting their needs as they look to Sovos for ensuring compliance with regulatory requirements in their solution portfolios and customer implementations.This...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

Regulatory Compliance Officer SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As a Regulatory Compliance Officer for Spain, you'll play a crucial role in navigating and enhancing our compliance framework in this crucial market, ensuring alignment with local regulations and fostering trust with our...

Regulatory Compliance Officer SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As a Regulatory Compliance Officer for Spain, you'll play a crucial role in navigating and enhancing our compliance framework in this crucial market, ensuring alignment with local regulations and fostering trust with our...

About SumsubSumsub is a leading provider of verification solutions for businesses. Our platform helps companies secure their user journey and meet compliance requirements.Job Title: KYB Compliance OfficerWe are seeking a highly skilled KYB Compliance Officer to join our team. As a KYB Compliance Officer, you will be responsible for performing full-cycle...

About Citco:Citco is a leading provider of corporate services, with a rich history of innovation and expertise. Our team of professionals is dedicated to delivering exceptional service to our clients, and we're seeking a talented individual to join our ranks.About the Role:We're looking for a skilled Compliance Officer to join our team. As a Compliance...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...

Job Summary:As a Global Financial Crimes Compliance Officer – Associate in the EMEA Compliance team at Jpmorganchase, you will provide critical guidance to ensure the implementation of adequate systems and controls in accordance with the firm-wide AML framework and Spanish requirements. You will also support the execution of MLRO responsibilities,...

AML/CFT Compliance Officer - SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 50% international team members, 44% women, and 20% parents.Key Responsibilities:Monitor and enhance AML policies, procedures, and internal...