Compliance Specialist
Virtual Vocations Inc
Detail-oriented and proactive, the full-time remote Compliance Specialist will navigate regulatory requirements, support bank partnerships, and strengthen internal controls to ensure compliance within a fast-growing FinTech company. Key responsibilities Support bank partnerships by attending meetings and assisting with testing, audits, and compliance reporting requirements Coordinate internal and external reviews of marketing assets to ensure compliance with applicable laws and regulations Conduct routine testing of first-line defense controls to identify gaps, risks, and improvement opportunities Required qualifications Bachelor's degree in Business, Finance, Legal Studies, Compliance, Risk Management, or a related field (or equivalent experience) 3+ years of experience in compliance, risk management, or regulatory support within fintech or financial services Strong understanding of compliance frameworks and internal controls Excellent organizational and time-management skills to manage multiple compliance activities Proficiency in productivity tools, including Microsoft Office and Google Workspace, with strong skills in spreadsheets
- The Compliance Specialist reports to the Director Legal, Compliance, Privacy & Security (“Director”) and has a key role in supporting the Director in implementing the seven elements of an effective compliance and helping promote the Company's vision, mission, and culture...SuggestedContract work
- ...ProSidian provides enterprise services/solutions for Risk Management, Compliance, Business Process, IT Effectiveness, Engineering,... ...Consulting at DescriptionProSidian Seeks a Regulatory Compliance Specialist | Compliance / Risk / Regulatory: Risk, Compliance & Independent...SuggestedFull timeContract workTemporary workFor contractorsWork at officeLocal areaRemote workFlexible hours
- ...opportunity, engaging with our stakeholders to find solutions, and safeguarding people, property, and profits. Position Summary The Compliance Associate supports RPM Living’s regulatory compliance program across property operations. This role assists with monitoring...SuggestedWeekly payFull timeStart working todayWork at officeLocal area3 days per week
- ...individuals who thrive on making an impact and want the excitement of being on a team that wins.Job DescriptionSupport Teledyne's IT SOX compliance program by evaluating ERP-related controls, including user access, Segregation of Duties (SoD), change management, and automated...SuggestedMinimum wageFull timeWork experience placementWork at officeLocal area
- OverviewLutron is seeking a detail-oriented and driven Trade Compliance Specialist to join our Trade Compliance team at Lutron's Annex office location in Center Valley, PA. In this role, you will play a key part in supporting our global operations by ensuring adherence...SuggestedWork at officeWorldwide
- ...CIPT are required5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational... ...and your family.WHAT YOU'LL DOAs an Ethics & Compliance (E&C) Specialist for Privacy compliance, you will implement specific aspects of...Apprenticeship
- ...CPA) preferred5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization... ...your family.WHAT YOU'LL DOAs the Ethics & Compliance (E&C) Specialist for Anti-Corruption, you will execute our firm’s global Anti-...Apprenticeship
$66k - $86k
Why This Role Is CriticalThe HR Compliance Specialist is responsible for supporting and advancing Framatome’s HR compliance programs. This role ensures adherence to federal, state, and internal regulatory requirements by developing and implementing compliance processes,...Temporary workWork experience placement- Specialist, ComplianceJob SummaryThe Compliance Specialist is responsible for managing and ensuring compliance with GPC’s accommodation policies, programs, and guidelines related to equal opportunity (EO), as well as assisting in the creation and management of broader compliance...Local area
- Position Responsibilities:Under the direction of the Director of Ethics and Compliance, plan, conduct, and oversee internal investigations, often partnering with field investigators and various subject matter experts (e.g., Human Resources, Internal Audit, Safety, DOT,...Work at office
- ...subsidiaries. Please visit our website at for more information.D.R. Horton, Inc. is currently looking for a Corporate Stormwater Compliance Specialist. The right candidate will engage in the management and implementation of national policy, practice, and procedure with...Full timeLocal area
- Job OverviewHubbell is seeking an Import Compliance Specialist, to execute Hubbell’s import compliance activities.Reporting directly to the Manager, Import Compliance, the Import Compliance Specialist is responsible for ensuring Hubbell’s operations follow trade compliance...
- ...what they're doing!We're committed to bringing passion and customer focus to the business.Position SummaryCompliance Specialist III serves as a compliance risk management subject matter expert responsible for leading complex compliance initiatives, providing strategic...Full time
$100k - $135k
Job TitleMid Analytic Tradecraft Compliance SpecialistLocationWashington, DC 20032 US (Primary)CategoryIntelligenceJob TypeFull-TimeCareer... ...Edge is seeking a Mid. Analytic Tradecraft Compliance Specialist to support a federal government client. Benefits:At Prescient...- ...drive to succeed, a strong focus on quality with a passion for success - join us today! UCT is looking for a talented Trade Compliance Specialist II to join us in Chandler, AZ!The Trade Compliance Specialist II is responsible for ensuring Ultra Clean Technology’s import...Full timeWork experience placement
- ...Chain Management Market: Corporate Home Office Employment Type: Full Time Position OverviewWe are adding an experienced Trade Compliance Specialist to our team to support projects around North America for all of our markets. In this role, you will perform a variety of...Full timeHome officeWeekend work
- ...and Microsoft. Protecting Lucid and our users is core to our business. We’re looking for a highly analytical and cross-functional compliance professional to join our close-knit legal team working alongside our Director of Legal, Compliance and Litigation. The ideal...Immediate startRemote work
- ...edge solutions, address complex technical challenges, and uphold the highest standards of precision and safety.As a U.S. Trade Compliance Specialist, you will play a key role in shaping and strengthening Zygo’s trade compliance framework.This role is a unique opportunity...
- ...developing the next generation of security solutions.We're looking for someone who is passionate about product quality, regulatory compliance, and problem-solving. In this role, you'll work at the intersection of engineering, product development, and certification,...Temporary work
- Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Senior Manager will develop and manage investigations and consulting cases, including...Temporary work
$78k - $124.8k
...determination of export, re-export an in country transfer orders in compliance with all U.S. Export Control Laws and regulations.This... ...supportPrepare on demand reports and SKU lists for Compliance Specialists and ManagementReview and upload approved classification data...Full timeTemporary workImmediate startWorldwideFlexible hours- ...product introduction, inventory control and logistics & trade compliance. We are committed to the development of leadership, managerial... ...an exciting opportunity for a Principal Trade and Compliance Specialist! You will collaborate with a complementary team who are accountable...Local areaWorldwide3 days per week
$89k - $105k
...its clients by delivering this unique financial planning service conveniently at their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion a culture of compliance for a new investment advisory business activity at the pre-launch and...Work at officeFlexible hoursShift work3 days per week- ...an impact that is felt by all. Who are we looking for? GHD has an outstanding opportunity for an experienced Senior Federal Compliance Specialist to join our growing organization. If you are interested in taking your career to the next level, and making a big impact, then...For contractorsLocal area3 days per week
- Job DescriptionThe Sr. Compliance Specialist is responsible for the facilitation, coordination, and execution of regulatory-related projects (with a current emphasis in privacy) on behalf of DFA’s Value Integrity Compliance Program. Work involves diverse and complex tasks...Work experience placementWork at office
- The Sr. Compliance & Ethics Program Specialist supports the day-to-day operations of Goodyear's global Compliance & Ethics program, ensuring effective case management, reporting, and compliance processes. The position manages compliance systems, vendor relationships, and...Full time
- DescriptionPosition at First Business BankJoin us today as the Senior Compliance Specialist!First Business Bank is a Top Workplaces USA company, learn more here.At the heart of First Business Bank, we believe success comes down to putting people first. Our people are our...Work experience placementRemote work
$91k - $165k
...awaits. With ST Engineering iDirect, the sky isn’t the limit—it’s just the beginning.ResponsibilitiesThe Senior Global Trade Compliance Specialist supports export compliance operations for SATCOM products, software, and technology primarily controlled under the EAR. The...Full time$84k - $119k
...UK and Europe. The following opportunity is for our U.S. team.The opportunityWe currently have an opportunity for a Senior Compliance Specialist to join our Legal team based in our Plymouth, MN office on a hybrid schedule. The Senior Compliance Specialist is responsible...Full timeWork at officeFlexible hours$46 - $59 per hour
...Job Description Job Description Customs & Trade Compliance CoordinatorPosition Summary The Customs & Trade Compliance Coordinator is responsible for supporting import, export, and customs compliance activities in accordance with German customs regulations, EU export...Contract workTemporary workInternshipWork at officeFlexible hours
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