Compliance Officer
Swissquote Group
Swissquote Group is seeking a Deputy Compliance Officer for a temporary position focused on onboarding private clients in Indiana, USA. The role involves KYC and due diligence reviews, tax compliance aspects, and participation in regulatory projects. Candidates should have a Bachelor’s or Master’s degree, a minimum of 4 years of experience in compliance in Switzerland, and excellent command of English and French. Join our dynamic, multicultural team and contribute to our mission of building the bank of tomorrow. #J-18808-Ljbffr
- ...Crypto Finance AG, part of Deutsche Börse Group, seeks an Officer to lead Swiss AML/compliance topics within a small team at our Zurich office. You will onboard clients, review files, and oversee advanced monitoring, including SARs and sanctions checks. Fluency in German...SuggestedWork at office
- CVS Health is seeking a Program Integrity Auditor to review medical, behavioral and other provider records for correct coding and documentation. The role includes audits across Medicaid lines of business, identifying improper coding and potential fraud, and guiding follow...SuggestedMonday to Friday
- Reser’s Fine Foods is seeking a Regulatory Affairs Specialist - Labeling to apply deep labeling regulatory knowledge across the product lifecycle. You will review high volumes of labels and manage nutrition and ingredient data used for packaging and customer communications...Suggested
$56.6k - $88.44k
...distribution warehouse operations to identify hazards and ensure compliance with company policies and regulatory requirements Support... ...information as needed to support decision-making Proficient in Microsoft Office applications, including PowerPoint, and experienced with...SuggestedWork experience placementWork at officeLocal areaWorldwideFlexible hours- Henry Schein is seeking an Environmental, Health & Safety professional in the United States to develop, implement, and maintain EHS policies across warehousing and manufacturing operations. The role focuses on inspections, incident investigations, regulatory responses,...Suggested
$28 - $32 per hour
...you will play a pivotal role in administering import and export compliance policies to ensure all international trade activities align... ...Certified Export Specialist (CES) or Certified U.S. Export Compliance Officer (CUSECO) preferred. Familiarity with Customs-Trade...Hourly payWork at office- ...Edwards Lifesciences is seeking a Compliance specialist to provide business-focused compliance guidance and support across Europe’s markets. This role involves managing compliance matters and fostering relationships with business leaders, ensuring adherence to local healthcare...Local area
$28 - $32 per hour
...Alfa Laval Corporate AB is looking for a Trade Compliance professional to manage export compliance policies and ensure alignment with global regulations. This hybrid role is based in either Indianapolis, IN or Houston, TX. The successful candidate will have a bachelor...Hourly pay- Pace® Analytical Services is seeking a Regulatory Analyst to transform data for the safe transport of materials domestically and internationally. This position is within the Scientific Insourcing Solutions division and includes training to grow a laboratory sciences career...
- ...device industry / medical device consulting area to provide hands‑on support to manufacturers with Quality Assurance and Regulatory compliance requests, help resolve client issues and respond to market‑specific inquiries. This role involves regular and frequent...Local area
- # Business Compliance Specialist## Berner Kantonalbank AGLiebefeldSupport regulatory compliance activities and risk analysis.Compliance &... ....* Flexible working arrangements (part-time, job-sharing, home office).* 27-30 vacation days per year.* Sustainable compensation: no...Job sharingPart timeHome officeFlexible hours
- ...software for AML, sanctions, PEP and UBO workflows — powering the compliance platforms and AI agents of Tier 1 financial institutions,... ...RegTech Insights. We are now hiring our first Chief Revenue Officer to lead the next chapter. THE ROLE As Chief Revenue Officer...Immediate startWorldwideFlexible hoursShift work
- Tangem is a high-tech company in the blockchain sector was founded in 2017, headquartered in Zug, Switzerland, with branches in North America, Eastern Europe, and APAC. Tangem started with the idea of bringing digital assets to the masses using a unique combination of ...Remote work
$63.8k
MSC Industrial Direct Co.,Inc. is seeking a Customer Care, Forecasting & Reporting Analyst to develop accurate call volume forecasts and ensure operational efficiency. The analyst will monitor KPIs, provide insights to leadership, and support decision-making processes....$40 per hour
A tech company in the United States is looking for an Actuary to join their team in improving AI models. The role involves measuring the progress of AI chatbots and evaluating their performance using complex mathematical questions. Candidates should have a strong ability...Hourly payContract workRemote workFlexible hours$1,100 per month
...Summary / Objective Serve as the technical expert and project manager for the annual funding, accounting, and compliance requirements for defined benefit pension plans. Responsibilities Leverage tools and resources to provide clients with innovative and effective solutions...Casual work- Honeywell International, Inc. is looking for an Advanced Engg Support Specialist in Pennsylvania. This role involves managing PPM tools such as Accolade and customizing them based on business needs. Candidates should have 5-8 years of experience in Project/Portfolio Management...
$40 per hour
A leading AI development company is looking for experienced professionals for a remote role focused on evaluating and validating AI-generated quantitative analysis. Candidates should have 2+ years in a quantitative field and coding experience. Responsibilities include designing...Hourly payRemote workFlexible hours$143.62k - $229.79k
...innovation and excellence. What You'll Do Accountable for completion of complex actuarial or analytical projects, ensuring timeliness, compliance, and quality of work Provide proactive and strategic thought leadership of ways to improve processes, reduce risks, and meet...Local area$50 - $60 per hour
Associate Actuary Join to apply for the Associate Actuary role at DataAnnotation We are looking for an Associate Actuary to join our team to train AI models. You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve...Hourly payFull timeContract workPart timeRemote work- ...specializing in defined benefit pension plans. This role involves serving as a technical expert, managing project deadlines, and ensuring compliance with legal regulations. Candidates should hold a bachelor's degree and relevant actuarial credentials. Benefits include paid time...
- ...GROUP is looking for a Director, Project Finance to join our Finance and Accounting team. The position can be hybrid at our Corporate Office in Newburgh, Indiana or can be remote with frequent travel (50% to 70%) including overnight stays. The Director, Project Finance...Temporary workFor contractorsFor subcontractorWork at officeLocal areaRemote workNight shift
$66.8k - $91.1k
...role may support pricing, valuation, forecasting, risk analysis, compliance, operations, and reporting. The Actuarial Analyst 1 supports... ...Work at Home Requirements: To ensure Home or Hybrid Home/Office employees’ ability to work effectively, the self‑provided internet...Temporary workApprenticeshipInternshipWork at officeRemote workWork from homeHome office- Role Overview The Project Manager in Customer Delivery supports the delivery of customer‑facing programs within ELS Professional Services. This role contributes to planning, coordination, and execution across defined programmes or workstreams, operating within established...Full timeRemote work
- ReNEW Schools in Indiana is seeking an Athletic Director for Alexandria-Monroe Junior-Senior High School. The successful candidate will administer policies compliant with the Indiana High School Athletic Association and manage athletic facilities and events. Essential ...
$60 per hour
A leading AI development company is seeking quantitative professionals to remotely evaluate AI-generated analyses and contribute to advancing AI development. This role allows for a flexible schedule, with competitive hourly pay up to $60. Candidates should have at least...Hourly payRemote workFlexible hours- Nyhart’s Defined Benefit team offers pension actuarial consulting services for private, government, church, and cash balance plans. Our actuaries use their technical, financial and administrative expertise to provide guidance in the design and maintenance of retirement ...
- ...scalable processes* Represent Ingram Micro externally with **key industry stakeholders, regulators, and customers*** Champion **ESG, compliance, and inclusive leadership practices**## **What You Bring*** Proven experience as a **Managing Director, Country Manager, or...Local area
$40 per hour
About the Job We are looking for an existing Data Analyst (PhD) to help train AI models. In this role, you will need to hold an expert level of mathematical reasoning. Other related fields include, but are not limited to: Applied Mathematics and/or Computer Science. Advantages...Hourly payFor contractors- Careers BECOME ONE OF US Job Openings These Are The Current Offers: Mobile Developer The central purpose of the Mobile Developer role is to develop and implement high quality software as part of your product team. Java/Scala Developer The central purpose of the Java/Scala...Contract workRemote work
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