132 compliance senior specialist jobs found

We’re looking for a proactive, detail-oriented and results-driven  Regulatory Compliance Senior Specialist  to join our  UK team . This role will require you to take ownership of key regulatory reporting processes, manage critical incident communications, and maintain compliance documentation with precision. You’ll play a vital role in ensuring timely and well-organized regulatory correspondence, assisting with policy management, and contributing to the broader compliance function in meeting UK regulatory obligations.  You’ll have the opportunity to work within a dynamic and fast-paced environment where ownership and initiative are highly valued. If you’re someone who enjoys problem-solving, thrives on responsibility and independence, and excels in managing multi-stage tasks, this role is for you!  Based in Tallinn , you will work with a growing team of experienced compliance specialists to help us build world-class products that are compliant with regulatory requirements. Your...

The responsibilities for this position include: Daily monitoring of new regulations published by major regulatory bodies and best market practices. Assertive communication of key regulatory changes and addressing them with business and support areas. Monitoring and supporting preparation of responses to inquiries from regulators and internal and external audits. Managing key Compliance content repositories (policies, local board of Directors, etc.) and ensuring their completeness. Supporting the Compliance team in conducting regulatory tests, identifying gaps, and proposing possible solutions and/or action plans. Assisting business areas by providing regulatory advice on products and procedures. Prevention and detection of inconsistencies that may result in regulatory gaps. Evaluation of new products and services from a regulatory perspective. Recording and monitoring of action plans for compliance with regulatory requirements and deadlines....

We are seeking a proactive and detail-oriented Senior Compliance Specialist - Philippines to assist the Compliance Office in PH. This role will provide critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, organising & maintaining regulatory portals i.e. e-licensing. The ideal candidate will work closely with the Compliance Officer handling both regulatory and financial crime Compliance, to ensure policies and practices adhere to local regulatory, AML regulation and compliance standards. Your mission: Manage reporting to regulators (Bangko Sentral ng Pilipinas and Anti-Money Laundering Council) Manage regular and ad-hoc reporting to the BSP accurately, in a timely manner, ensuring all submissions are meeting the requirements. Organise and securely store all regulatory communications in both physical and digital repositories for easy access and compliance, ensuring all submissions are organised and accessible. Access and...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Senior Compliance Specialist, ideally someone with relevant experience (for example working for a regulator, within a compliance team in a financial institution, or in consulting), or a keen interest in compliance with some foundations (for example, experience from Financial Crime). You will leverage your past experience to help shape group regulatory frameworks at Wise.  You will provide support to the Global Regulatory Compliance team on multiple projects. You are someone that has a can-do attitude and is keen to learn. Based in London,...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or changing a line of code. Internet properties powered by Cloudflare all have web traffic routed through its intelligent global network, which gets smarter with every request. As a result, they see significant improvement in performance and a decrease in spam and other attacks. Cloudflare was named to Entrepreneur Magazine’s Top Company Cultures list and ranked among the World’s Most Innovative Companies by Fast Company.  We realize people do not fit into neat boxes. We are looking for curious and empathetic individuals who are committed to developing themselves and learning new...

About 1Password: We all have important information we need to manage, and protecting it should be easy. Over 150,000 businesses and millions of people log in to 1Password to unlock smart, simple access to everything they care about. Our vision is to create a safer, simpler digital future for everyone, and our culture values simplicity, honesty and a human-centric approach to solving problems. Come help us unlock peace of mind so everyone can stay safer online. As a Senior Finance Operations Specialist you will be responsible for understanding and optimizing the financial processes within 1Password's high-growenvironment. You will collaborate closely with cross-functional teams to enhance financial insights, streamline processes, and problem solve. This role requires a strong understanding of financial systems, attention to detail, and the ability to adapt to a dynamic and fast-paced work environment. You will have the opportunity to make an immediate impact as you join a...

At Dataiku, we're not just adapting to the AI revolution, we're leading it. Since our beginning in Paris in 2013, we've been pioneering the future of AI with a platform that makes data actionable and accessible. With over 1,000 teammates across 25 countries and backed by a renowned set of investors, we're the architects of Everyday AI, enabling data experts and domain experts to work together to build AI into their daily operations, from advanced analytics to Generative AI.  Dataiku is seeking an experienced IT Risk and Trust Specialist to join its Information Technology Team to support the Japanese and global markets. This position will build functional and technical expertise by liaising with internal stakeholders, clients/ prospects, and third parties to support Dataiku’s IT Risk and Trust programs.  As an IT Risk & Trust Specialist, you will be responsible for earning our customer’s trust in Dataiku’s information security program. When engaging with Dataiku’s...

At Checkout.com, we're not just leading the future of global payments—we're creating a world-class employee experience. Our customer-first culture is the cornerstone of our success, and we're committed to delivering impactful and competitive benefits that reflect our values. As we continue our rapid growth, we're seeking a proactive Benefits SME to take ownership of designing, implementing, and enhancing our benefits programs across EMEA, MENA, Mauritius, and APAC. You'll drive the end-to-end benefits strategy and operations, collaborating closely with Checkout leadership,People Onboarding, and external vendors, as well as employees, to build best-in-class benefits offerings while ensuring seamless delivery. If you excel at balancing strategic thinking with hands-on execution, leveraging data-driven insights, and tackling challenges in a dynamic environment, we'd love to discuss how you can contribute to our journey! What You’ll Be Doing: Owning and Executing Benefits...

Salary Range: SGD 109,800 - 150,000 per annum + RSUs We are looking for an exceptional physical card design specialist to help us supercharge our only physical brand touchpoint at Wise. Millions of customers use Wise, and you'll be responsible for designing a portfolio of cards and carriers alongside a cross-functional team of product managers, designers, analysts, researchers in our Spend Experience team. We aim for best in class experiences at Wise, and are looking for someone with the skills and drive to match that ambition. Over the past decade, Wise has built a global payments infrastructure that has revolutionised how money moves around the world. Wise has changed the way people send, spend, receive and grow their money by making it exponentially cheaper, faster and more convenient than a bank. Wise cards are integral to our most user-friendly multi currency account proposition. As a Senior Design Specialist, you will lead the design and evolution of our physical card...

Who We Are Verkada is a leader in cloud-based B2B physical security. Verkada offers six product lines — video security cameras, access control, environmental sensors, alarms, workplace and intercoms — integrated with a single cloud-based software platform.   Designed with simplicity and scalability in mind, Verkada gives organizations the real-time insight to know what could impact the safety and comfort of people throughout their physical environment, while empowering them to take immediate action to minimize security risks, workplace frustrations and costly inefficiencies.   Founded in 2016, Verkada has expanded rapidly with 15 offices across three continents, 2,100+ full-time employees and 30,000+ customers across 70+ countries. The Role: We are looking for an exceptional Workday People Technology Specialist to join our team. This role will be instrumental in the continued expansion and deployment of Workday functionality. You will partner with the Senior...

Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. We are looking for an experienced Sanctions Senior Manager that is willing to roll up their sleeves and make a big impact in our Operations team based in Austin. This is a Compliance/Ops hybrid role where we are specifically looking for 2LOD experience however you will be leading teams within 1LOD. You will lead the Sanctions complex investigations teams as well as owning first line risk in Sanctions Operations, improving our existing controls and processes to reduce risk. Here’s how you’ll be contributing to the team Lead Global Sanctions Complex Investigations teams Own Sanctions operational processes and policies Lead complex compliance projects acting as a subject matter expert for the rest of the business Partner with the...

We are looking for a Process Specialist to join our growing SAR Reporting team at Wise.  The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by using Wise, while contributing to fighting financial crime on a global scale. As a Process Specialist, you will optimise and align the operational processes , collaborating with the SAR Reporting operations team, product teams, central quality, and knowledge management, as well as audit, compliance, and growth teams. Your primary focus will be on creating, reviewing, updating, and maintaining the operational team’s policies, procedures and guidelines to ensure compliance and efficiency. As an individual contributor you’ll have the opportunity to impact the operational team’s operational excellence through process standardisation and mitigating risks. You’ll play a crucial role in maintaining accurate documentation, especially during the...

We're looking for an English speaking Senior Business Content Specialist to join our growing SEO Content team.    Content and SEO at Wise is about making sure we offer the best possible content and on-site experience to our customers. We don’t believe in stuffing keywords in a blog article or building artificial links, but we do believe in great copy that inspires and helps readers to find answers.   In this role, you’ll own the performance and growth of our B2B content and you’ll be working in our UK SEO Content team which sits within the Performance Marketing tribe. As part of your role, you’ll be responsible for creating and publishing growth-oriented B2B content pipelines, keeping an eye on new trends in the B2B and FinTech space and having a clear opinion on opportunities backed by data.    Getting Wise to more businesses is a huge opportunity for us. We’re looking for someone who understands the pain points of B2B audiences (whether it’s a small business owner,...

Who We Are At Justworks, you’ll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup community. We work hard and care about our most prized asset - our people. We’re helping businesses get off the ground by enabling them to focus on running their business. We solve HR issues. We’re data-driven and never stop iterating. If you’d like to work in a supportive, entrepreneurial environment, are interested in building something meaningful and having fun while doing it, we’d love to hear from you. We're united by shared goals and shared motivations at Justworks. These are best summed up in our company values, which are reflected in our product and in our team. Our Values If this sounds like you, you’ll fit right in. Who You Are As a Senior Payroll Operations Specialist - Canada on the International team, you will be responsible for...

We are actively seeking a highly motivated and enthusiastic Senior Specialist of Workplace Experience to manage our offices across MENA. You will be joining us on a 9 month fixed term contract as maternity cover, starting immediately.  You will take care of the smooth running and general happiness of our offices and colleagues, with a ‘can-do’ attitude, always thinking two steps ahead. Passion and enthusiasm will be key, driving forward new processes and procedures as we continue to scale. What you’ll be doing: Act as the office ambassador, ensuring a welcoming and well-functioning workplace for employees and visitors Serve as the first point of contact for all Workplace Experience matters across MENA Manage all aspects of Workplace operations inclusive of space management, in-office experience, health and safety, visitors, security, maintenance, vendor management and local and global events. Plan and execute employee engagement events that foster community, culture, and...

In Enterprise Technical Account Management (TAM), you will be instrumental in building and maintaining strategic relationships with key clients, ensuring their satisfaction by resolving their technical issues, optimizing their payment solutions and delivering exceptional service with your technical expertise and strong interpersonal skills. What you’ll be doing: Relationship Management: Build and nurture long-term relationships with key clients, serving as their primary point of contact for technical matters. Customer Success: Understand our clients' business needs and goals, proactively identify opportunities to optimize their payment solutions, and ensure successful adoption and utilization of our products. Technical Support: Provide expert guidance and troubleshooting assistance to clients, addressing their technical inquiries, resolving issues promptly, and ensuring minimal disruption to their payment infrastructure through deep understanding of their integrations and...

In Enterprise Technical Account Management (TAM), you will be instrumental in building and maintaining strategic relationships with key clients, ensuring their satisfaction by resolving their technical issues, optimizing their payment solutions and delivering exceptional service with your technical expertise and strong interpersonal skills. What you’ll be doing: Relationship Management: Build and nurture long-term relationships with key clients, serving as their primary point of contact for technical matters. Customer Success: Understand our clients' business needs and goals, proactively identify opportunities to optimize their payment solutions, and ensure successful adoption and utilization of our products. Technical Support: Provide expert guidance and troubleshooting assistance to clients, addressing their technical inquiries, resolving issues promptly, and ensuring minimal disruption to their payment infrastructure through deep understanding of their integrations...

We’re looking for a FinCrime Senior Quality Specialist to join our growing Sanctions and AML teams! The primary function of the QA Senior Specialist is to empower and support the QA team, ensuring that quality processes and operational efficiency are consistently maintained and improved. This entails identifying areas of improvement related to quality processes, documentation, and operational workflows to enhance both customer experience and business outcomes. The role is critical in conducting Check-the-Checker (CTC) reviews and organizing calibration sessions to uphold and elevate the quality standards of the team. The QA Senior Specialist is responsible for overseeing the resolution of disputes, ensuring all resolutions are aligned with established quality standards and organizational procedures. Additionally, this role provides mentorship and guidance to team members, particularly new hires during their onboarding process, by helping them understand their roles and performing...

Bloomreach  helps businesses personalize the customer experience. It leverages the industry's only real-time customer and product data to train advanced AI, which powers  personalized marketing, product discovery, content management,  and  conversational shopping  in a single solution. This AI-driven approach empowers over  1,400  global brands, including Bosch, Puma, and Marks & Spencer, to grow their businesses.With Bloomreach, personalization flows seamlessly across the customer experience. At every point in their journey, customers are connected with the content they want to see and the products they want to buy. Businesses break the limits of ordinary experiences — and drive measurable growth along the way. Become a Revenue Operations Specialist for Bloomreach! In this role, you will collaborate closely with our sales and customer success teams to enhance communication efficiency and lead cross-functional initiatives to achieve our business goals. The salary range...

About Nubank Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia. About the Role The IT Risk Team is part of the Risk Management Tribe at Nubank and is responsible for identifying and managing technology and information security risks across information technology systems, including microservices, and processes. IT Risk Management consists of helping the business identify threats and vulnerabilities in order to mitigate information technology risks that could materialize and negatively impact data confidentiality, integrity, and availability. About the role:  As an IT Risk Specialist, you will play a pivotal role in safeguarding the security, compliance, and risk management of Nubank's technology systems, including microservices and key processes. You will also serve...