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Compliance officer Jobs (On-site work)

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Director, Office of Contracts Management and Compliance
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Lead contract management for a major public health department overseeing $650M+ in annual agreements. This San Francisco-based director role requires 5+ years of government contract lifecycle experience and supervisory skills. You will ensure compliance, guide a professional team, and implement a...
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United States , San Francisco
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183144.00 - 233766.00 USD / Year
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City and County of San Francisco
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Sanctions Compliance Officer - Services Technology - C13
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Join Citi in Mumbai as a Sanctions Compliance Officer (C13). You will manage global sanctions risk, set control standards, and ensure regulatory adherence. The role requires expertise in technology infrastructure, data, and AML/sanctions regulations. We seek an analytical, collaborative self-star...
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India , Mumbai
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Not provided
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Citi
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Compliance Officer
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Join our financial services team in Midland, Texas, as a Compliance Officer. You will ensure regulatory adherence, manage AML procedures, and utilize systems like ADP and CRM. This role requires 3+ years of experience and offers a full benefits package including medical, dental, and a 401(k) plan.
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United States , Midland
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Robert Half
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Compliance Officer
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Seeking a seasoned Compliance Officer in Las Vegas to manage our regulatory programs, with a focus on international trade and ITAR. You will develop policies, mitigate risks, and ensure adherence to complex firearm and export regulations. This role offers a full benefits package and requires 5+ y...
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United States , Las Vegas
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Not provided
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Robert Half
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Compliance Officer
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Join our team in Nashua, NH as a Compliance Officer, specializing in civil rights and Title IX implementation. You will ensure adherence to Federal, State, and local regulations, fostering an inclusive, non-discriminatory workplace. This role is ideal for a detail-oriented professional with 3+ ye...
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United States , Nashua
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100000.00 - 120000.00 USD / Year
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Robert Half
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Compliance Officer
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Join our Fintech team in San Francisco as a Compliance Officer. This on-site role requires 5+ years of consumer lending compliance experience, including UDAAP, FCRA, and Regulation Z. You will utilize compliance software to oversee regulations and manage customer accounts. We offer a full benefit...
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United States , San Francisco
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Robert Half
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Compliance Officer
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Join our UK Compliance Team as a Compliance Officer, supporting various locations. You will ensure regulatory adherence, mitigate risk, and promote ethical practices across the business. Key duties include monitoring laws, updating documentation, managing complaints, and supporting audits. This r...
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United Kingdom , Various location across UK
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45000.00 GBP / Year
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Lawes Consulting Group
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Vice President, Compliance Product Officer - Prime, Futures, and Securities Services
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Seeking a Vice President, Compliance Product Officer in Chiyoda, Japan. You will manage compliance risk for Prime, Futures, and Securities Services, providing day-to-day advisory and monitoring. The role requires strong knowledge of regulations, excellent project management, and the ability to wo...
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Japan , Chiyoda
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Citi
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Compliance Assurance Officer
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Join our team in Ciudad De Mexico as a Compliance Assurance Officer. You will conduct independent testing and monitoring to assess compliance risk controls. This senior role requires strong auditing knowledge and regulatory expertise. Build key stakeholder relationships within a complex global or...
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Mexico , Ciudad De Mexico
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Citi
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Insurance Compliance Officer
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Join a respected Lloyd's broker in the City of London as a Compliance Officer. You will ensure FCA and regulatory adherence, conduct monitoring, and manage audits. Ideal candidates have insurance compliance experience, strong organisational skills, and proficiency in Microsoft Office. Study suppo...
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United Kingdom , London
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50000.00 - 60000.00 GBP / Year
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Lawes Consulting Group
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Quality & Compliance Officer
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Join a growing manufacturing business in Hailsham as a Quality & Compliance Officer. This hands-on role involves maintaining management systems (QMS), supporting audits, and driving process improvements. You will manage BRCGS, FSC & ISO certifications, ensuring operational excellence. A valid dri...
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United Kingdom , Hailsham
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35000.00 - 40000.00 GBP / Month
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Office Angels
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Fire Safety & Compliance Officer
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Join a supportive, growing fire safety company in South Essex as a Fire Safety & Compliance Officer. This dynamic role blends on-site inspections and office-based admin, offering full training and clear career progression. Ideal for a proactive, reliable communicator with a driving licence, eager...
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United Kingdom , Thurrock
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35000.00 - 50000.00 GBP / Year
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Brandon James
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Senior Corporate Compliance Officer
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Seeking a Senior Corporate Compliance Officer in London to oversee our global compliance and data privacy framework. You will ensure adherence to laws, regulations, and ethical standards, partnering with the Legal Director. The role requires deep expertise in governance, risk management, and inte...
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United Kingdom , London
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550.00 - 650.00 GBP / Hour
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Jameson Legal
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Compliance Oversight Officer
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Join our fast-paced Compliance team in São Paulo as a Compliance Oversight Officer. You will execute second-line quality assurance, identify risks, and advise diverse teams. We seek a fluent Portuguese/English speaker with 2-4 years' experience in compliance oversight or audit. This role offers a...
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Brazil , São Paulo
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Adyen
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Compliance Product Officer
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Join Citi's ICRM team as a Compliance Product Officer in Gandhinagar. You will design and deliver risk management frameworks, ensuring adherence to laws and regulations. This role requires strong analytical skills, compliance knowledge, and the ability to provide day-to-day guidance. Ideal candid...
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India , Gandhinagar
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Citi
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Senior Compliance Oversight Officer
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Lead the compliance oversight program for a dynamic payments/finance firm in Singapore. Leverage 5-7 years of senior second-line or audit experience to develop risk-based monitoring and drive sustainable process maturity. You will manage key projects, provide pragmatic guidance, and partner with ...
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Singapore , Singapore
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Not provided
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Adyen
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Health and Safety Compliance Officer
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Join our team as a Health & Safety Compliance Officer in Hartshill. This essential role requires NEBOSH certification and expertise in UK legislation like HASAWA and COSHH. You will lead safety culture, manage high-risk systems (Permit to Work, Fire, Asbestos), and ensure full statutory complianc...
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United Kingdom , Hartshill
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Not provided
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360 Resourcing Solutions
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Medicare Compliance Officer
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Seeking a Medicare Compliance Officer in Phoenix to develop and administer Part C and Part D regulatory programs for Mercy Care Plan. This key role requires 5+ years of Medicare compliance experience and reports directly to the Plan CEO. We offer comprehensive benefits including medical, dental, ...
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United States , Phoenix
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43.10 - 64.11 USD / Hour
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American Nursing Care
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Compliance Officer
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Join a leading organization in Luxembourg as a Compliance Officer. You will be the key gatekeeper, assessing and mitigating AML, CTF, and Sanctions risks. This role involves risk analysis, policy development, and advisory duties for investment operations. We seek a professional with 5-10 years of...
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Luxembourg , Luxembourg
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Not provided
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Randstad
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Chief Compliance Officer
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Seeking a Chief Compliance Officer to lead regulatory strategy in Abu Dhabi. You will be the primary contact for auditors and authorities, ensuring full compliance with banking laws. Your role involves analyzing suspicious transactions and safeguarding confidential data. This key position require...
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United Arab Emirates , Abu Dhabi
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Not provided
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Salt
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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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