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Compliance Lead Jobs

79 Job Offers

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Senior Lead Compliance Officer - Bank / Broker-Dealer Control Room
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Senior Lead Compliance Officer (Executive Director) sought for Wells Fargo’s Control Room in Tempe or San Francisco. Leverage 8+ years of bank/broker-dealer expertise to oversee information barriers, insider trading prevention, and MNPI governance. Key duties include managing Watch/Restricted Lis...
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United States , Tempe; San Francisco
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Salary
159000.00 - 305000.00 USD / Year
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Wells Fargo
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Compliance Lead, Payments Compliance & Licensing Program
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Shopify seeks a Compliance Lead to build and own its US Money Transmission Licensing (MTL) program in New York City. You will engage directly with state regulators (NY DFS, CA DFPI), manage licensing and exams, and represent Shopify at industry forums. Ideal candidates bring deep financial servic...
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United States , New York City
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Not provided
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Shopify
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Risk, Compliance & Control Monitoring Lead
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Seeking a **Risk, Compliance & Control Monitoring Lead** in **Newbury, UK** to strengthen financial and operational controls across Vodafone Business. You will perform end-to-end risk assessments, SOX compliance, and process assurance, acting as a trusted partner to senior stakeholders. Requires ...
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United Kingdom , Newbury
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Not provided
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Vodafone
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Senior Lead Compliance Officer - CIB
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United States , New York
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191000.00 - 305000.00 USD / Year
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Wells Fargo
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Data Security Governance and Compliance Lead
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United Kingdom , Knutsford
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Not provided
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Barclays
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Global Trade Compliance Manager - Sanctions Screening and Clinical Valuation Lead
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Global Trade Compliance Manager sought in Hyderabad to lead sanctions screening and clinical valuation. You will execute OFAC and BIS compliance frameworks, analyze complex ownership chains, and adjudicate alerts. Requires 4+ years in compliance or related field with expertise in 50% aggregation ...
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India , Hyderabad
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Not provided
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Amgen
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Information Compliance Lead
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Lead information compliance initiatives across CSIRO as an Information Compliance Lead. Based in Adelaide, Sydney, Brisbane, Melbourne, or Canberra, you will manage a team, coordinate risk-informed governance, and ensure adherence to federal standards like PSPF and National Archives guidelines. L...
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Australia , Adelaide; Sydney; Brisbane; Melbourne; Canberra
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118000.00 - 127000.00 AUD / Year
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CSIRO
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Risk & Compliance Senior Director Consulting Practice Lead
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United States , New York
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216405.00 - 480900.00 USD / Year
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NTT DATA
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Lead Analyst, Business Continuity & Disaster Recovery (Governance, Risk and Compliance)
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United States , Edgewater Park
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95000.00 - 150000.00 USD / Year
Burlington
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Senior Lead Compliance Officer - Structured Products Group (SPG)
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Senior Lead Compliance Officer sought for Wells Fargo’s Structured Products Group in Charlotte or New York. This role ensures regulatory compliance across capital markets, asset-backed lending, and securitization. Requires 7+ years of experience with FINRA, SEC, and FRB regulations, plus expertis...
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United States , Charlotte; New York
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159000.00 - 305000.00 USD / Year
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Wells Fargo
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Site Compliance Improvement Lead
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United Kingdom , Hamilton
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Not provided
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Finsbury Food Group
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Procurement Compliance Lead
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Procurement Compliance Lead needed in Dunaharaszti, Hungary. Leverage your SAP Ariba and P2P expertise to ensure process compliance while developing and delivering impactful training. Collaborate with stakeholders, support audits, and drive continuous improvement. Enjoy a supportive team, bonus, ...
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Hungary , Dunaharaszti
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Not provided
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Coca-Cola HBC
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Compliance Technology Oversight Lead
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Block seeks a Compliance Technology Oversight Lead to ensure Machine Learning and Heuristic detection models meet regulatory standards. You will partner with Engineering to provide end-to-end oversight, design frameworks, and build real-time monitoring controls. Requires 10+ years in compliance t...
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United States , Bay Area
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217800.00 - 326800.00 USD / Year
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Block
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Apac Lead - Payment Method Compliance
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Lead APAC Payment Method Compliance for Adyen in Singapore, driving global card network and scheme adherence. This senior role blends risk, compliance, and commercial strategy, requiring 8+ years in payments or fintech. You will lead a distributed team, manage Visa/Mastercard relationships, and c...
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Singapore , Singapore
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Not provided
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Adyen
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Trade Compliance Transformation Programme Lead
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Lead Vodafone’s global Trade Compliance Transformation Programme in Budapest. This high-impact role requires 5+ years in multi-jurisdictional trade compliance and 3+ years in programme management. You will design and embed a harmonised operating model, ensuring UK, EU, and US sanctions and custom...
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Hungary , Budapest
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Not provided
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Vodafone
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Scrm Compliance And Continuous Monitoring Lead
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Banner Defense seeks a SCRM Compliance and Continuous Monitoring Lead in Huntsville, AL. This role requires a US Citizen with an Active Secret Clearance, a Bachelor’s degree, and 8+ years of DoD program experience. You will execute supply chain risk management monitoring, host production meetings...
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United States of America , Huntsville
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60000.00 - 70000.00 USD / Year
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Banner Defense
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Risk and Compliance Lead - VOIS
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Risk and Compliance Lead sought to strengthen the second line of defence within Source to Pay and Supply Chain Management in Ahmedabad, India. This role designs and enhances a robust compliance framework, manages SOX controls, and drives policy governance across global operations. Ideal for exper...
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India , Ahmedabad
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Not provided
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Vodafone
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Divisional Compliance Lead
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Seeking a Divisional Compliance Lead for a field-based UK role supporting retail betting operations. You will ensure adherence to licensing conditions, conduct shop visits, and manage regulatory risks. This position offers a company vehicle, travel, and requires strong knowledge of UK gambling co...
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United Kingdom
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Not provided
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Betfred
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Wealth technology Risk and compliance lead
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Lead technology risk and compliance for Wealth platforms in India. Oversee all tech mandatory work, cybersecurity, and audit remediation while leading multiple squads. This senior role requires 15+ years of experience, strong technical and managerial skills, and a background in financial services...
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India , Chennai; Pune
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Not provided
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Citi
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Safety, Compliance & Assurance Lead
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Lead Safety, Compliance & Assurance for BAE Systems at RAF Marham. You will ensure adherence to ISO 9001, AS9100, and DSAT requirements while managing the Quality Management System. This role requires a Qualified Auditor with 5+ years in fast jet maintenance and strong knowledge of Safety & Quali...
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United Kingdom , RAF Marham
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Salary
37.13 - 50.01 GBP / Hour
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Outsource UK
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About the Compliance Lead role

Navigating the complex intersection of regulatory requirements, operational integrity, and strategic risk management, Compliance Lead jobs represent a critical pillar in modern organizations. Professionals in these senior roles are responsible for designing, implementing, and overseeing comprehensive compliance programs that ensure an organization operates within legal and ethical boundaries. A Compliance Lead acts as the primary architect of the company’s governance framework, translating complex regulatory mandates into actionable policies and procedures that guide daily operations across multiple departments.

The core responsibilities of a Compliance Lead are both broad and deep. They typically involve conducting thorough risk assessments to identify potential vulnerabilities in financial, operational, and data security controls. These leaders are charged with monitoring adherence to industry-specific regulations—such as SOX, GDPR, or financial market rules—and ensuring that internal policies align with evolving legal standards. A significant portion of their work includes performing or overseeing internal audits, evaluating the design and effectiveness of controls, and challenging business processes to close compliance gaps. They are often the key point of contact for external auditors and regulators, preparing documentation and reports that demonstrate the organization’s commitment to compliance. Additionally, Compliance Leads manage issue remediation, track corrective actions, and provide strategic guidance on new business initiatives to ensure regulatory considerations are integrated from the outset. They also foster a culture of compliance by developing training programs and advising senior leadership on emerging risks.

To excel in these roles, individuals need a robust blend of technical expertise and soft skills. Typical requirements include several years of progressive experience in audit, risk management, or compliance within regulated industries like finance, telecommunications, or technology. Deep knowledge of control frameworks, risk assessment methodologies, and regulatory regimes is essential. Strong analytical and critical thinking abilities are crucial for dissecting complex processes and translating risk insights into practical solutions. Exceptional communication and stakeholder management skills are equally important, as Compliance Leads must confidently engage and influence executives, business partners, and cross-functional teams. Professional certifications such as CIA, CISA, ACCA, or CRCM are highly valued, as is proficiency with data analytics and governance technology platforms. Ultimately, Compliance Lead jobs demand leaders who can balance rigorous oversight with business enablement, protecting the organization while supporting its growth.