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Compliance officer Jobs

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Compliance Officer
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Compliance Officer role in San Antonio, Texas, ensuring regulatory adherence while boosting operational efficiency. Ideal for candidates with experience in healthcare or regulated industries, plus knowledge of AML and audit compliance. Key duties include policy development, risk assessments, and ...
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United States , San Antonio
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Not provided
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Robert Half
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Trainee Tachograph & Compliance Officer
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Launch your career in transport compliance as a Trainee Tachograph & Compliance Officer in Bridgwater. This full-time role offers training in drivers' hours and tachograph legislation. You will support compliance monitoring, data analysis, and process improvement. Ideal candidates are organised, ...
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United Kingdom , Bridgwater
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25000.00 GBP / Year
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360 Resourcing Solutions
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Trade and Working Capital Product Compliance Officer
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Join Citi's ICRM team in Kuala Lumpur as a Trade & Working Capital Product Compliance Officer. You will provide day-to-day compliance advice, review transactions, and ensure adherence to regulations like UCP 600 and export controls. This role offers extensive training, exposure to senior leaders,...
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Malaysia , Kuala Lumpur
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Citi
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Driver Training and Compliance Officer
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Join our Fleet Services team in Barnsley as a Driver Training and Compliance Officer. You will manage training, assessment, and compliance programs for a diverse fleet, ensuring the highest health and safety standards. This role offers professional development and a chance to contribute directly ...
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United Kingdom , Barnsley
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31537.00 - 34434.00 GBP / Year
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360 Resourcing Solutions
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Legal & Compliance Officer
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Join a dynamic in-house team at the intersection of AI, SaaS, and data protection. As a qualified solicitor (2+ years PQE), you will draft commercial contracts and shape compliance frameworks. This hands-on London role offers flexible working and involvement in innovative, AI-driven products.
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United Kingdom , London
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InstaDeep
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Compliance Officer
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Join a leading team in Luxembourg as a Compliance Officer for investment funds. You will manage regulatory obligations, oversee key reporting (FATCA/CRS), and liaise with authorities. This role requires 5+ years of financial compliance experience and strong leadership skills.
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Luxembourg , Senningerberg
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Waystone Governance Ltd.
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Regulatory Compliance Officer
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Join our APAC Regulatory team in Tokyo as a Regulatory Compliance Officer. You will monitor legislative developments, operationalize requirements in Japan, and manage filings and governance. We seek a proactive professional with 3+ years in compliance, fluent in Japanese and English, and strong a...
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Japan , Tokyo
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Adyen
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Director, Senior Compliance Officer
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Lead our compliance efforts as a Director and Senior Compliance Officer in Chicago. This role requires 10+ years of experience supporting professional trading, with deep expertise in securities and commodities. You will develop surveillance rules, manage regulatory inquiries, and ensure robust co...
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United States , Chicago
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175000.00 - 220000.00 USD / Year
Chicago Trading Company
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Maintenance and Compliance Officer
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Join our team as a Maintenance and Compliance Officer for a premier HOA community in Crandall, TX. This onsite role requires 5+ years of facilities experience, proficiency in MS Office and HOA systems, and strong reporting skills. You'll perform maintenance, conduct weekly compliance inspections,...
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United States , Dallas
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24.00 USD / Hour
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Associa
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Markets Compliance Officer (FX and Sales)
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Join Citi in London as a Markets Compliance Officer, specializing in FX and Sales. You will provide day-to-day compliance advice and monitor risk within a dynamic trading environment. This role requires strong knowledge of regulations, excellent analytical skills, and the ability to work collabor...
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United Kingdom , London
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Citi
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Senior Compliance Officer
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Join our global Compliance team in Dublin as a Senior Compliance Officer. You will manage risk for deposits, liquidity, and money market funds, ensuring adherence to all regulations. This role requires expertise in compliance laws and strong analytical skills to develop robust risk frameworks. It...
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Ireland , Dublin 1
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Solas IT Recruitment
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Privacy Compliance Officer
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Join WorkNest as a Privacy Compliance Officer in Chester. Play a key role in strengthening data protection, supporting teams, and ensuring UK compliance. This remote/hybrid role offers great benefits and growth for a detail-oriented professional with integrity.
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United Kingdom , Chester
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29000.00 - 33000.00 GBP / Year
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WorkNest
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Officer, AIFM Compliance
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Join our dynamic Compliance team in Luxembourg, supporting AIFM activities across the EU. In this key officer role, you will ensure regulatory adherence, execute control testing, and manage compliance procedures. We seek a detail-oriented professional with initial compliance experience in investm...
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Luxembourg , Luxembourg
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Alter Domus
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Accounting & Tax Compliance Officer
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Join Alter Domus as an Accounting & Tax Compliance Officer in Barcelona or Madrid. Manage accounting, financial statements, and tax filings for international clients. We seek a professional with 2.5+ years' experience, accounting/tax academic training, and intermediate English. Enjoy a permanent ...
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Spain , Barcelona; Madrid
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Alter Domus
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Compliance Product Officer - Spread Products
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Join Citi in London as a Compliance Product Officer for Spread Products. You will provide day-to-day compliance advice and develop risk management frameworks within ICRM. The role requires strong knowledge of financial regulations, excellent analytical skills, and the ability to work collaborativ...
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United Kingdom , London
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Citi
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Recruitment and Compliance Officer
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Join an award-winning recruitment team in central Birmingham as a Recruitment and Compliance Officer. Provide vital admin support, manage payroll, and ensure candidate compliance using Salesforce. Enjoy hybrid working, private healthcare, and incredible career growth in a dynamic, target-driven e...
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United Kingdom , Birmingham
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28000.00 - 29000.00 GBP / Year
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Office Angels
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UKVI Immigration Compliance Officer
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Join our team as a UKVI Immigration Compliance Officer in London. You will ensure our Group's compliance with UKVI regulations and Student visa sponsor duties. This role requires knowledge of UKVI rules, meticulous attention to detail, and experience with systems like SITS. You'll be a key contac...
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United Kingdom , London
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Oxford International Education Group
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Compliance Officer, Card Network Specialist
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Join our San Francisco Compliance team as a Card Network Specialist. You will translate network rules into global policies and provide pragmatic guidance across risk, legal, and sales. We seek a proactive professional with 2-3 years' payments experience and strong analytical skills for this key b...
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United States , San Francisco
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120000.00 - 155000.00 USD / Year
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Adyen
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Controls & Compliance Officer
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Join our team in Nairobi as a Controls & Compliance Officer. You will design and implement robust internal control frameworks and ensure regulatory adherence. The role requires a finance/accounting degree, professional certification (CPA/ACCA/CIA), and proven risk management experience. We offer ...
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Kenya , Nairobi
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Rentokil Initial
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Group Compliance Officer
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Seeking a Group Compliance Officer in Kuala Lumpur to build and oversee the company's global compliance framework. You will ensure policies are practical, risk-based, and consistently applied across diverse markets. This senior role requires 6-10 years of multi-country compliance experience and s...
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Malaysia , Kuala Lumpur
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15000.00 - 20000.00 MYR / Month
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Randstad
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Explore a world of opportunity in Compliance Officer jobs, a critical and growing field at the heart of modern business integrity. A Compliance Officer acts as an organization's ethical compass and regulatory shield, ensuring that all business activities adhere to the complex web of laws, industry regulations, and internal policies. This role is fundamental across numerous sectors, including finance, healthcare, technology, and manufacturing, making it a versatile and in-demand career path for detail-oriented professionals. Professionals in these jobs are primarily responsible for safeguarding their organization from legal penalties, financial loss, and reputational damage. Their day-to-day activities are diverse and vital. A core function involves the continuous monitoring of the regulatory landscape to stay abreast of new and amended laws. They then interpret these complex requirements and translate them into actionable business practices. This includes developing, implementing, and regularly updating robust internal compliance frameworks, policies, and procedures. Furthermore, Compliance Officers conduct regular internal audits and risk assessments to identify potential areas of vulnerability, proactively addressing gaps before they become significant issues. They are also typically tasked with leading efforts to prevent financial crime, such as money laundering and fraud. Beyond systems and processes, a significant part of the role focuses on people and culture. Compliance Officers design and deliver training programs to ensure all employees understand their regulatory obligations, thereby fostering a strong culture of ethics and compliance throughout the company. They serve as the key point of contact for regulatory bodies, managing examinations and responding to inquiries. Reporting on compliance status, emerging risks, and the effectiveness of the compliance program to senior management and the board of directors is another critical responsibility, influencing high-level strategic decisions. To succeed in Compliance Officer jobs, candidates typically need a strong educational background, often a bachelor's degree in law, finance, business administration, or a related field. Relevant professional certifications are highly valued and sometimes essential. Key skills include an analytical mindset for dissecting complex regulations, impeccable attention to detail, and superior communication abilities to explain technical requirements clearly to non-specialists. Unwavering integrity, sound judgment, and the diplomatic fortitude to enforce rules are paramount character traits. As you search for Compliance Officer jobs, you'll find that employers seek proactive individuals who are not just enforcers, but strategic partners in building a reputable and sustainable business. This career offers the unique satisfaction of being a guardian of corporate governance, making it a profoundly impactful profession.

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