Compliance Officer Jobs
Regulatory compliance, AML/KYC, and policy enforcement
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Senior Stock Plan Administrator
Exodus54
bitcoinotherremote
United States$125,000—$150,000 USD
EX
Technical Accounting & SOX Manager
Exodus54
bitcoindefi compliancedefi
United States$155,000—$175,000 USD
ST
US Regulatory Compliance Lead
Strike
bitcoinaml/kycpayments
United States$130k-140k
CA
Técnico de Segurança do Trabalho - Onshore - Macaé/RJ
Capco
other
Rio de Janeiro, BRCompetitive
CA
Technical SME - DORA (She/ He/ They)
Capco
aml/kycsecurities lawdefi compliance
PolandCompetitive
CA
Murex Credit Risk SME
Capco
other
IndiaCompetitive
CA
IRR Testing
Capco
sqltesting
IndiaCompetitive
CA
HRBP - Anglais courant - CDD remplacement congé maternité H/F
Capco
other
ParisCompetitive
CA
Trade and Transaction Reporting Director (Managing Principal)
Capco
other
London, GBCompetitive
CA
(Senior) Manager* - Regulatory & Compliance
Capco
aml/kyc
Frankfurt am MainCompetitive
CA
Senior Consultant - Risque de crédit H/F
Capco
other
Paris, FRCompetitive
CA
Senior Consultant/Manager - Sécurité Financière & Conformité (LCB-FT, KYC, AMLR) H/F
Capco
aml/kyc
ParisCompetitive
CA
Senior Consultant - Risque de marché et de contrepartie H/F
Capco
other
ParisCompetitive
CA
Managing Principal (Director) - Operational Resilience & Cyber
Capco
other
London, GBCompetitive
CA
Managing Principal (Director) - Non-Financial Risk Specialist (Operational Risk - Enterprise Risk)
Capco
other
London, GBCompetitive
CA
Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud
Capco
otheraml/kyc
London, GBCompetitive
CA
Managing Principal (Director) - Finance Transformation
Capco
other
London, GBCompetitive
CA
Management Consultant - Regulatory Change
Capco
other
London, GBCompetitive
CA
Management Consultant - Operational Resilience & Cyber
Capco
other
Edinburgh, GBCompetitive
CA
Management Consultant - Operational Resilience & Cyber
Capco
other
London, GBCompetitive
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