Compliance Officer

A highly regarded B2C iGaming business is looking to hire a Regulatory Compliance specialist to support the requirements of the DGOJ. Ensure adherence to legal and regulatory standards in the Spanish market by researching and communicating regulatory requirements, creating action plans, and obtaining approvals from DGOJ and any other relevant regulatory...

Overview You will oversee compliance with banking laws and internal policies, ensuring alignment with evolving regulations. You collaborate with legal, operations, and compliance teams to implement new or updated standards. You lead training, testing, audits, and disaster planning to bolster risk controls. The role focuses on AML/KYC and financial crime...

About This OpportunityWe're working with a leading foundational AI lab to find experienced compliance officers who can help train their latest language model on professional document, spreadsheet, and slide deck tasks.We're looking for compliance officers with 5+ years in financial services regulatory compliance or risk to create, evaluate, and refine...

Jobgether seeks a Compliance Officer with a regulatory focus on cryptoassets, based in Spain, for a remote-first role supporting a partner company. You will shape regulatory frameworks across MiCA, UK FCA, TFR/Travel Rule, and ICT risk, with direct interaction with regulators and senior compliance leadership.You will develop policies, risk assessments,...

Ethos is looking for experienced compliance officers to help train AI models on professional documents, spreadsheets, and slide decks. The role focuses on regulatory filings, policy drafting, and control-testing documentation, with broad work across AI governance and regulator communications.The position is fully remote with flexible hours (5–20 hours per...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Organizational contextThis position is within the Evaluation Section of the Monitoring and Evaluation Service, part of the Business Transformation and Accountability Division (BTAD) in the UN Secretariat's Department of Management Strategy, Policy and Compliance (DMSPC). The role supports UN Secretariat entities in planning, managing, and conducting...

This position is located in the Evaluation Section of the Monitoring and Evaluation Service in the Business Transformation and Accountability Division (BTAD) of the Department of Management Strategy, Policy and Compliance (DMSPC). The Evaluation Officer reports to the Chief of the Evaluation Section, P-5. The focus of this position is to support UN...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Si sus habilidades, experiencia y cualificaciones coinciden con las de esta descripción del puesto, no demore su solicitud.Our business is unique in its ability to reach globally, service locally and provide...