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655 jobs found for "Compliance"
Page 1 of 33
AML Compliance Analyst
…future of shopping! About the role: We are seeking a detail-oriented and proactive AML Compliance Analyst to support Sezzle’s Compliance Team. This role provides second-line oversight … wide range of business activities by translating regulatory requirements into practical guidance, executing operational compliance reviews, and producing governance-ready documentation and reporting. This role plays a critical part in ensuring adherence…
Compliance Analyst
…regulatory team which continues to support the growth of the Bank. Reporting to the Senior Compliance Manager, you will be part of a core team responsible for successfully delivering second line … Bank and will have plenty of opportunity to develop your skills and knowledge of Compliance within an SME focused bank. Role Description To support the development and implementation of the Bank…
Senior Counsel, Privacy & AI Compliance (EU)
…strong emphasis on building trusted relationships across the organization. As Senior Counsel, Privacy & AI Compliance (EU) , you will serve as a key legal advisor on European privacy, data protection, and artificial … About the role: Reporting to the Senior Director & Lead Managing Counsel, Privacy, Regulatory & Compliance, you will independently advise on complex regional matters, help operationalize evolving legal requirements, and partner closely…
Senior Business Analyst – Financial Crime Compliance & Market Conduct
…experienced Senior Business Analyst to help shape the strategic transformation of our Financial Crime Compliance (FCC) and Market Conduct & Trade Surveillance (MCTS) capabilities within Legal & Compliance. Working at the intersection … compliance, business, technology, architecture and data, you will shape strategic target states, assess current capabilities and translate business and control objectives into prioritised transformation roadmaps and actionable requirements. You will facilitate complex…
Staff Data Analyst - Compliance
…trust it, and when to question it. ------------------------------------------------------------------------------------------------------ Join us as a Staff Data Analyst - Compliance to build the analytics foundations that power Qonto's compliance execution. You'll own a brand … monitoring KYC/KYB funnels, remediation campaigns, and financial exposure — working cross-functionally with Product, Ops, Risk & Compliance, and Internal Control, under the guidance of Alma, our Lead Data Analyst. 👩💻🧑💻 As a Data Analyst…
Data Compliance Administrator, Smugglers Way
…while delivering critical services across the capital. Behind every successful operation is accurate information, robust compliance processes and people who care about doing things properly. As a Data Compliance Administrator … centre of these activities. You'll support the collection, management and reporting of operational and compliance data, ensuring records remain accurate, organised and readily available. Your work will contribute directly to maintaining…
Compliance Automation Analyst
…focus on what matters. Learn more at superhuman.com . The Opportunity We’ve consolidated separate compliance programs (Grammarly, Coda, Superhuman Mail, and Superhuman Go) into a single program. We’re rapidly replacing … screenshot-and-upload workflows with automated collectors mapped to controls. Automate GRC workflows and run compliance as code. Use Claude Code (or similar) and MCPs for evidence requests, control mapping, gap analysis…
Brand Protection & Marketplace Compliance Analyst
…distribution channels. About the Role Our client is looking for a Brand Protection & Marketplace Compliance Analyst to monitor online marketplaces and digital channels across North America and Europe. The role focuses … identifying unauthorized sellers, marketplace and distribution violations, misuse of brand assets, and other compliance issues. You will conduct online research, analyze seller and product data, maintain accurate records, and prepare reports that…
Compliance Analyst - Corporate Due Diligence
…heart - in deed, not just word The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role is full-time and based … London, Brussels, Dubai, Casablanca or Singapore). You will report to one of our 1st line compliance leads and work closely with our partner onboarding, risk, and operations teams to execute due diligence…
Data Analyst, Regulatory Analytics and Reporting
…join our team remotely! The #1 goal of this role is to turn complex compliance and regulatory data into clear, actionable insights that protect the business, satisfy regulators, and support senior leadership … high-stakes decisions. You'll work at the intersection of data engineering, regulatory reporting, and compliance operations in a fast-paced, high-scrutiny environment where accuracy and audit-readiness are non-negotiable…
Data Protection Officer
…improve Pipedrive’s ISO-certified Privacy Program end to end: create, implement, and coordinate compliance policies, processes and supporting documentation and metrics. Assist with oversight and management of the Group Record Retention … Management Schedule. Lead the Privacy Team. Compliance Monitoring and Risk: Monitor, identify and apply relevant privacy compliance requirements across all Pipedrive locations and points of sale. Evaluate business activities across all departments…
Applied AI Security Architect
…expert for our most demanding enterprise customers. You'll engage directly with CISOs, security architects, compliance officers, and technical leaders at the largest financial institutions, insurers, and other highly regulated enterprises across … latest generations of Claude models. This is a pre-sales technical role focused on security, compliance, networking, and data architecture. Your job is to walk into a room full of security professionals…
CE Marking Consultant, Industry Expert and AI Pioneer (Freelance/Part-time, Germany)
…Über CE-Scan CE-Scan ist eine Compliance-Betriebsplattform für EU-Maschinenhersteller und CE-Kennzeichnungsberater. Wir sind ein Team aus drei Gründern mit Hintergründen in KI-Engineering, Datenwissenschaft und Unternehmertum … haben den ersten Compliance-Arbeitsbereich entwickelt, der sich an dem orientiert, was Prüfer, Marktüberwachungsbehörden und Regulierer tatsächlich sehen wollen. Unsere Plattform ersetzt verstreute Word-Dokumente, Excel-Checklisten und E-Mail-Ketten durch…
Clinical Data & Quality Manager
…personalized medicine. 📝 Your Role In a few words Within QARA, you oversee Good Clinical Practice compliance across Resilience’s sponsored studies and studies conducted with pharmaceutical partners. You combine clinical quality, data … data workflows. Your impact You help keep studies inspection-ready, data reliable and traceable, and compliance embedded in everyday work. Your role is to safeguard the framework and help teams apply…
International Data Acquisition Manager
…managing our global data assets to power Socure’s identity verification, fraud prevention, and compliance solutions. Your primary focus will be sourcing, evaluating, onboarding, and managing third-party data providers across international … markets, with a strong emphasis on data quality, operational scalability, and regulatory compliance. Reporting to the Head of Data Acquisition and Strategy, you will collaborate closely with the Product, Data Science, Engineering…
GRC Analyst, EMEA
…Role Rogo is hiring a GRC Analyst to support our customer trust, security assurance, and compliance programs as we scale globally. This role plays a critical part in how Rogo communicates … engineering teams to understand and articulate technical controls in a customer-facing context. Support compliance initiatives across frameworks such as SOC 2, ISO 27001, ISO 42001, EU AI Act, UK Cyber Essentials…
AI Governance (Senior) Consultant New
…implementation of modern AI governance frameworks, and advise organizations on governance, risk, and compliance topics at the enterprise level. You design and implement policies, procedures, and frameworks to ensure robust AI governance … Additionally at Senior Level: You develop tailored governance strategies and solutions aligned with international compliance and ethical standards and advise on establishing new processes, committees, and clear accountability structures. You support clients…
Data Solution Architect New
…through intuitive SaaS solutions, powered by AI, to simplify the complex and everchanging world of compliance for our clients. Why us? 🌍 CUBE is a globally recognized brand at the forefront of Regulatory … Americas, and APAC, we operate as one team with a shared mission to transform regulatory compliance. Diversity, collaboration, and purpose are the heartbeat of our success. 💡 We were among the first…
Data Science Lead
…depth and breadth of our data and intelligence means exacting organizations choose Elliptic for their compliance, risk management, intelligence operations and blockchain infrastructure needs. Founded in 2013, Elliptic is headquartered in London … while still writing code yourself? Are you excited about building the data foundation for how compliance works when the customer is an autonomous agent rather than a person? Are you looking…
AI Governance (Senior) Consultant
…implementation of modern AI governance frameworks, and advise organizations on governance, risk, and compliance topics at the enterprise level. You design and implement policies, procedures, and frameworks to ensure robust AI governance … Additionally at Senior Level: You develop tailored governance strategies and solutions aligned with international compliance and ethical standards and advise on establishing new processes, committees, and clear accountability structures. You support clients…