Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Compliance Officer (MFSA-Approved)

Dlocal LLP

dLocal Ltd is seeking a Compliance Officer to join our Malta-based Compliance team. This MFSA-regulated role involves monitoring and assessing the adequacy and effectiveness of measures and procedures to comply with regulatory obligations. The successful candidate will report to the Board of Directors and work closely with the MLRO, Group Compliance, Legal, and business teams across the organization. The position is part of a global fintech environment with a focus on ensuring compliance across #J-18808-Ljbffr Dlocal LLP

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Compliance Officer (MFSA-Approved) in Sacramento, CA vacancy
  •  ...by the Malta Financial Services Authority (MFSA) under the Financial Institutions Act and the...  ...'s growing operations, we are looking for a Compliance Officer to join our Malta-based Compliance team. This is an MFSA “Approved Person” role: the successful candidate will... 
    Senior

    Dlocal LLP

    Sacramento, CA
    1 day ago
  • $87.36k - $108.5k

     ...Job Description Job Description Senior Credentialing Specialist Sacramento, CA...  ...credentialing, provider enrollment, and compliance operations for a growing healthcare organization...  ...skills. Proficiency with Microsoft Office, databases, spreadsheets, or... 
    Senior
    Full time
    Work at office
    Flexible hours

    AtWork Personnel Services

    Sacramento, CA
    1 day ago
  • $102k - $125k

     ...in California. This role is ideal for a senior regulatory professional who understands...  ...development, agency coordination, implementation, compliance, and closeout. This position requires...  ...support project feasibility, regulatory approvals, compliance, and long-term project... 
    Senior
    For contractors
    Work experience placement
    Local area

    Resource Environmental Solutions LLC

    Sacramento, CA
    4 days ago
  • $103k - $107k

    Pacific Staffing is recruiting a Senior Compliance Analyst for a leading Sacramento based financial institution known for its regulatory discipline...  ...to manage multiple complex matters.Proficiency in Microsoft Office, Adobe Acrobat Pro, and SharePoint.Compliance certifications... 
    Senior
    Work at office
    Remote work

    Pacific Staffing

    Sacramento, CA
    5 hours ago
  • $108.01k - $183.61k

     ...DescriptionICF is seeking an experienced Senior Energy Transmission Regulatory...  ...environmental assessment, planning, permitting, compliance, and construction of power transmission...  ...successfully and effectively for the team, office and region as related to the energy,... 
    Senior
    Full time
    Contract work
    Work experience placement
    Work at office
    Local area
    Remote work

    ICF

    Sacramento, CA
    2 days ago
  • $48k - $115.5k

     ...related to the company’s internal control over financial reporting as well as supporting the organization’s management of its SOX compliance program including its quarterly certification process. This role is a key support function within the company’s Sarbanes‑Oxley... 
    Senior
    For contractors
    Monday to Friday

    S&T Bank

    Sacramento, CA
    4 days ago
  •  ...OAKLAND OR SACRAMENTO. ASSIGNMENT IS HYBRID AND WILL BE REQUIRED IN OFFICE(OAKLAND OR SACRAMENTO) 3 DAYS A WEEK & 2 REMOTE. CLIENT LAPTOP...  ...: Engineering background preferred with a utility, regulatory compliance, policy implementation, cross-functional collaboration, data... 
    Senior
    Work experience placement
    Work at office
    Local area
    Remote work
    3 days per week

    Mindlance

    Sacramento, CA
    4 days ago
  • We're currently hiring a Senior Regulatory Permitting Specialist in the Sacramento/Central Valley region. On Team 12, you will work closely...  ...willing to travel regularly to field sites, client and agency offices, and WRA office locations as needed to support project work.... 
    Senior
    Second job
    Currently hiring
    Work at office
    Local area
    Remote work
    Flexible hours

    WRA, Inc.

    Sacramento, CA
    3 days ago
  • CVS Health is seeking a Senior Coordinator, Business Compliance to monitor operations for policy and regulatory adherence, conduct audits, and support SOP development. The role focuses on data review, issue investigation, and implementing corrective actions to mitigate... 
    Senior

    CVS Health

    Sacramento, CA
    2 days ago
  •  ...monthly through June 2027 . Salaries do not reflect the recent changes. Analyst I Under the supervision of the Chief of the CalAIM Compliance Unit, the Analyst I performs journey-level analytical duties in support of CalAIM compliance monitoring and program integrity... 
    Senior
    Full time

    California Correctional Health Care Services

    Sacramento, CA
    1 day ago
  •  ...Clean Energy Revolution Become a Regulatory Policy Advocate (Senior Specialist) at Southern California Edison (SCE) and build a...  ...advocacy efforts Collaborates with legal team to ensure all compliance with regulatory obligations Collaborates with various internal... 
    Senior
    Full time
    Remote work
    Relocation

    Southern California Edison

    Sacramento, CA
    7 days ago
  • $18.5 - $42.35 per hour

     ...family and one community at a time. Position Summary The Senior Coordinator, Business Compliance is responsible for supporting and monitoring business...  ...and required computer skills: Proficiency in Microsoft Office Suite: Access, Excel, PowerPoint, Word, Outlook. 1 year... 
    Senior
    Hourly pay
    Full time
    Temporary work
    Work at office
    Local area

    CVS Health

    Sacramento, CA
    1 day ago
  • $125k - $160k

    About the Role As the Senior Risk and Compliance Analyst (FedRamp) at NinjaOne, you will be our FedRAMP subject matter expert, responsible for...  ...NJ, NC, NY, OH, OR, TN, TX, VA, and WA. We have physical offices in Austin, TX and Tampa, FL, if you prefer a hybrid option... 
    Senior
    Permanent employment
    Full time
    Remote work
    Work from home
    Relocation
    Flexible hours

    NinjaOne

    Sacramento, CA
    5 days ago
  • $143k - $218k

     ...hybrid, meaning it will be performed both from home and from a LinkedIn office on select days, as determined by the business needs of the team. LinkedIn is seeking a Senior Technical Risk & Compliance Engineer to support the end-to-end GRACE lifecycle across Security.... 
    Senior
    For contractors
    Work at office
    Flexible hours

    LinkedIn

    Sacramento, CA
    2 days ago
  • Senior Manager/Associate Director, Regulatory Affairs (Strategy, Hematology Oncology) Brisbane, California, United States Senior Manager...  ...Collaborate with cross-functional teams to ensure product compliance throughout the development lifecycle Monitor and assess regulatory... 
    Senior
    For contractors

    Nurix, Inc.

    Sacramento, CA
    2 days ago
  • $80.9k - $127.05k

     ...pharmaceutical, medical and biotechnology companies to obtain regulatory approvals. This function applies subject matter expertise to provide...  ..., manufacturing and product changes, regulatory submissions, compliance initiatives, and commercial support. This position works... 
    Full time
    Temporary work
    Work experience placement
    Local area
    Immediate start
    Remote work
    Flexible hours

    Cardinal Health

    Sacramento, CA
    2 days ago
  • $192k - $300k

     ...started. Join us to put AI to work for people. Senior Principal Platform Architect - Secops and...  ...(flexible, remote, or required in office) are categories that are assigned to ServiceNow...  ...may be required to obtain export control approval from government authorities for certain... 
    Senior
    Work at office
    Immediate start
    Remote work
    Flexible hours

    ServiceNow

    Sacramento, CA
    1 day ago
  • $4,810 - $5,899 per month

     ...recruitment. This position is located at the Fontana Field Office in Fontana. This is a Travel/Relief position for the DMV...  ...The position(s) being advertised may be subject to allocation approval by the Human Resources Branch. Fingerprint/Criminal Record Clearance... 
    Permanent employment
    Full time
    Work at office
    Remote work
    Relocation
    Monday to Friday
    Shift work

    California Correctional Health Care Services

    Sacramento, CA
    1 day ago
  •  ...Senior Paralegal We are seeking an experienced Senior Paralegal to join a well-established Sacramento law firm. This is an excellent...  ...with eDiscovery preferred ~ Certificate from an ABA-approved paralegal program Benefits Competitive compensation... 
    Senior

    gpac

    Sacramento, CA
    2 days ago
  • Palo Alto Networks is seeking an Engineering Manager for the Prisma Access Explicit Proxy team. You will lead a high‑impact engineering group, drive architecture across multi‑cloud environments, and advance secure access services at scale. The role combines hands‑on technical...
    Senior

    Palo Alto Networks

    Sacramento, CA
    2 days ago
  • TEEMA seeks a Senior Principal Consultant - Engineering Leadership to drive strategic technology transformations for large enterprise clients. The role blends deep engineering expertise with executive-level advisory and delivery across cloud, DevSecOps, and modernization... 
    Senior

    TEEMA

    Sacramento, CA
    4 days ago
  •  ...We are seeking an experienced Senior Environmental Planner to lead and deliver high-quality...  ...responsible development and regulatory compliance. You will work with internal and...  ...reports, environmental management plans, and approval documentation. You will provide expert advice... 
    Senior

    EWI Recruitment

    Sacramento, CA
    2 days ago
  • At Rula Technologies, a pioneer in digital healthcare solutions, we are seeking a Licensed Clinical Psychologist to join our dynamic team. Our mission is to merge cutting-edge technology with healthcare delivery to enhance patient outcomes and experiences. This role focuses...
    Senior

    Rula Health

    Sacramento, CA
    1 day ago
  • Travere Therapeutics is seeking an Associate Director of HCP Marketing to lead the U.S. marketing efforts for FILSPARI, translating approved strategies into compliant content and tactics. The role leads HCP and P2P promotions, speaker programs, and cross-functional... 
    Senior

    Travere Therapeutics

    Sacramento, CA
    2 days ago
  •  ...We are partnering with a general contracting company seeking a Senior Construction Project Manager to lead projects from planning and...  ...requests for information, submittals, design clarifications, and approvals to support timely construction decisions. Lead project meetings... 
    Senior
    Contract work
    For subcontractor

    Workspire

    Sacramento, CA
    4 days ago
  •  ...Sr Designated Compliance Analyst You are a compliance-focused professional who serves as a trusted advisor and second line of defense...  ...services. Participate in preparation of compliance reports for senior management and regulatory bodies. Understand core business... 
    Senior
    Work experience placement

    Golden 1 Credit Union

    Sacramento, CA
    5 days ago
  • Palo Alto Networks in California seeks a Senior Test Architect to define and own system- and platform-level test architecture across multiple networking products. You will shape long-term strategies for NPI, sustaining, and manufacturing, ensuring robust quality from design... 
    Senior

    Jobs Paloaltonetworks

    Sacramento, CA
    1 day ago
  •  ...Senior Project Manager Sacramento, CA 24 months Required Skills: Requires a minimum of seven (7) years of broad, extensive...  ...last ten (10) years developing and/or facilitating review and approval of project management plans and deliverables for large and complex... 
    Senior

    WATI

    Sacramento, CA
    3 days ago
  • Northrop Grumman is seeking a Sr Principal Network Communications at Edwards AFB, CA to provide real-time network support for Ground Systems during flight operations. The role requires extensive experience in LAN/WAN/Cloud networks, encryption devices, STIGs, and field ...
    Senior
    Local area

    Northrop Grumman

    Sacramento, CA
    4 days ago
  • Northrop Grumman is seeking a Senior Principal Computer Systems Analyst for the Launch Execution Networking Team in California. The role focuses on information system lifecycle support for flight test networks at VSFB, requiring on-site work and a Secret clearance. The... 
    Senior

    Northrop Grumman

    Sacramento, CA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Compliance Officer (MFSA-Approved). Be the first to apply!