Tech Compliance Lead — Regulatory & Risk
Praxis Tech
Delasport is seeking a Technical Compliance Manager to navigate regulatory frameworks and translate complex requirements into actionable policies for our online gaming operations. You will collaborate with product, operations, and legal teams to ensure ongoing compliance across markets, risk management, and audit readiness. Strong analytical skills and experience with regulatory reporting are essential. This role offers visibility in a growing iGaming environment with emphasis on practical #J-18808-Ljbffr Praxis Tech
- ...The role also covers utility, real estate and EHS agreements, government contracts and compliance. Strong communication, risk assessment and project management skills are essential to navigate complex deals and regulatory requirements. #J-18808-Ljbffr GlobalFoundriesRiskRegulatory
- Praxis Tech is seeking a Responsible Gambling Specialist to drive... ...tools. The role ensures compliance with Malta Gaming Authority regulations... ...product teams to minimize risk, improve user safeguards, and... ...on tool effectiveness and regulatory changes affecting operations....RiskRegulatory
- Compliance Manager - Deputy MLRO Malta, Naxxar, office-based circa €70-80k + benefits (neg... ...team. The team is responsible for managing regulatory compliance within the company. We... ...Maintain effective and relevant Business Risk Assessments encompassing present and any...RiskRegulatoryWork at officeLocal area
$55k - $90k
...report progress toward established objectives. Maintain compliance with office and regulatory procedures. Qualifications Strong... ...year My team's mission is to help people manage the risks of everyday life, recover from the unexpected and realize...RiskRegulatoryFor contractorsWork at office- ...will support the legal, corporate, and compliance functions of the organisation on a variety... ...commercial, employment, compliance, and regulatory matters. Assist with the drafting,... ...assessing, and mitigating legal and regulatory risks. Liaise with clients, regulatory...RiskRegulatory
$107k - $178k
...state and federal government contract/grant compliance; and litigation matters. Finally, all GF attorneys support compliance and regulatory matters requiring legal review.**Essential... ...matters for a broad business audience, risk management/evaluation, fluency in Microsoft...RiskRegulatoryContract workLocal area- ...our Information Security team. You will collect and analyze data from branches and internal departments, ensuring compliance with policies and regulatory requirements related to fraud. You’ll build and apply fraud models and controls to mitigate losses while balancing...RiskRegulatory
- Shape how investment risk is understood and acted on across a fast-moving investment platform. In this role, you will gain direct exposure... ...identify emerging risks driven by macroeconomic, geopolitical, regulatory, and market-structure changes Evaluate risk and return...RiskRegulatory
$72k
...management, investment management, insurance and risk management, and benefit plan... ...organizations, reflecting the latest practices and regulatory requirements in the insurance and... ...knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable...RiskRegulatoryLocal areaNight shift- ...business requirements evolve. Data Governance, Security, Compliance & Emerging Technologies Support enterprise data... ...measures. Assist with audit, cybersecurity, risk management, and regulatory compliance efforts related to enterprise data assets....RiskRegulatory
- ...Technician to support our client’s quality operations and ensure compliance with regulatory standards. This role is critical in maintaining product... ...Assurance on method development, sampling plans, and risk-based testing strategiesQualificationsBachelor’s degree (BS...RiskRegulatoryFull timeLocal areaMonday to Friday
$250k
...branch achieves its annual goals. Leads team through coaching,... ...business banking guidelines. Ensures compliance with operational, security and control... ...applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promotes...RiskRegulatoryTemporary workWork at office- ...advice and support on legal and regulatory issues relating to multiple... ...regulatory questions and risk management in regulated applications... ...procedures associated with compliance and best practices, including... ...matters. Proven success leading and collaborating with cross-...RiskRegulatoryPermanent employmentFull timeFor contractorsRemote workRelocation
- ...Responsible for all aspects of branch operations including the completion of branch audits, security checks and regulatory compliance to effectively manage risk. Set clear expectations to deliver high quality service leveraging the HVCU Sales & Service model to promote...RiskRegulatoryTemporary work
- ...complex environments, values accuracy and compliance, and enjoys working at the intersection... ...data analysis to identify trends, risks, inefficiencies, and opportunities for continuous... ...tax operations, including monitoring regulatory updates, reviewing exception reports,...RiskRegulatory
$115k - $130k
Join Us: Advance Environmental Compliance as a Section Manager -... ..., collaborative groups while leading complex hazardous building materials... ...Engage with clients, regulatory agencies, and stakeholders to... ...Monitor, USEPA Lead Inspector and Risk Assessor, and/or NYSDOL Article...RiskRegulatoryLocal areaFlexible hours- ...departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. What You’ll Do Reporting of productivity, quality, and other ad...RiskRegulatoryFull timeApprenticeshipWork experience placementWork at officeMonday to FridayWeekend workAfternoon shift
- ...Safety Engineering Project Manager/Technical Lead to join the East Region Dams Team. This... ...Potential Failure Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of...RiskRegulatoryPart timeFor subcontractorSecond jobWork at officeLocal areaWorldwideRelocationFlexible hours
$20 - $40 per hour
...meet specific security needs and complex compliance standards Ensures that IS and cyber... ...and cyber security Identifies security risks and exposures, determines the causes of... ...GlobalFoundries GlobalFoundries (GF) is a leading manufacturer of essential semiconductors...RiskWork experience placementSummer workInternshipLocal area$57.5k - $62.5k
...clients to predict, prepare for, and preempt risk, we are relentlessly focused on helping... ...skills Strong understanding of compliance and documentation standards Commitment to staying current on industry and regulatory updates All qualified applicants will...RiskRegulatoryWork at office- ...successful candidate will support corporate, employment, and compliance functions, gaining hands-on experience in ongoing matters and... ...within a dynamic environment, opportunities to contribute to regulatory reviews and governance tasks, and exposure to Maltese and EU law...Regulatory
- A leading fintech firm is seeking a Senior AML Analyst located in the Town of Malta. This role involves overseeing regulatory compliance, managing AML/CFT matters, and ensuring adherence to laws and regulations. Successful candidates will have a minimum of 3 years' experience...Regulatory
- A leading compliance firm is seeking a Compliance Manager - Deputy MLRO based in Malta. The successful candidate will play a critical role in managing regulatory compliance, conducting AML checks, and coordinating internal audits. A minimum of 5 years of experience in AML...Regulatory
- ...Laundering Reporting Officer (MLRO) to lead AML/CTF operations across the group and ensure compliance with multi‑jurisdictional standards in an iGaming tech environment. This role suits a law... ...and software teams. You will shape risk controls, training, and escalation procedures...Risk
- ...role requires strategic planning, budgeting accountability, and regulatory compliance, with a hybrid in-office schedule in Ballston Lake or Amherst Center, Buffalo NY. The successful candidate will lead a team of 15+ and drive performance across the department. #J-18...RegulatoryWork at office
- ...ensuring operational efficiency and targeted results. This hybrid in-office role requires strong leadership, budgeting, policy development, and regulatory compliance, with responsibility for day-to-day operations and the strategic direction of the unit. #J-18808-Ljbffr mtbRegulatoryWork at office
- ...Role: Reporting to both the MLRO and the Compliance Officer, the Senior AML Analyst will be... ...This team is responsible for overseeing regulatory compliance and managing AML/CFT matters... ...collection of data required for the business risk assessment and bring forward any...RiskRegulatoryWork at office
$74.6k - $124.4k
...Responsible for department contingency planning and regulatory compliance. Responsible for providing the lead on multiple projects at the department or division... ...uncertainty with discretionary solutions, possesses moderate risk to organization. Supervisory/ Managerial...RiskRegulatoryTemporary workWork at office- Public Partnerships LLC seeks a Compliance Program Lead to drive the Corporate Compliance and Privacy Program. You will steward policies, controls... ..., partnering with executives to strengthen governance and risk management. The role requires independent judgment across investigations...RiskRemote job
$20.55 - $34.25 per hour
...requirements. Ensures adherence to all regulatory requirements and guidelines. Strong analytical... ...(s) and Loan Officers. Identify risk-related issues needing escalation to management... .... Knowledge of Product, Investor and Compliance Requirements. Versatility and...RiskRegulatoryHourly payWork experience placementImmediate start
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