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Compliance officer Jobs (On-site work)

28 Job Offers

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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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Until further notice
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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Until further notice
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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Until further notice
Risk and Compliance Officer
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Join our team in Melbourne as a Risk and Compliance Officer. You will maintain risk registers, support audits, and update policies using GRC tools. Ideal candidates have 2-3 years' experience in compliance or risk, preferably within financial services or fintech. Enjoy a vibrant office with daily...
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Australia , Melbourne
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Not provided
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Easygo Gaming
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Tero Compliance Officer
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Seeking a TERO Compliance Officer in Macy to enforce Tribal and Federal Indian Preference laws. You will serve as a key liaison between employees, employers, and agencies to ensure ordinance compliance. The role requires knowledge of EEOC/Title VII, strong communication skills, and a valid NE dri...
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United States , Macy
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34.00 - 35.00 USD / Hour
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The Omaha Tribe of Nebraska
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Compliance Officer
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Join ECO-4 as a Compliance Officer in Rawalpindi. You will prepare and manage property contracts for energy efficiency programs, ensuring compliance with EST ratings and EPC standards. This role requires strong contract administration skills and expertise in government energy regulations. Build k...
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Pakistan , Rawalpindi
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Not provided
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Translation Empire
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Until further notice
Chief Compliance Officer and Money Laundering Reporting Officer
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Lead compliance and AML/CTF activities as the Chief Compliance Officer & MLRO for a regulated payments institution in Dublin. This senior PCF role requires proven experience in EU payments regulation and leadership skills to engage at Board level. Enjoy a competitive package with health insurance...
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Ireland , Dublin
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Not provided
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Tripadvisor
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Depot Compliance Officer
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Join Buckinghamshire Council as a Depot Compliance Officer in Aylesbury. Ensure operational excellence by designing procedures, conducting audits, and managing risk. Enjoy a supportive culture with flexible working, career development, and wellbeing initiatives. Apply your strong organisational a...
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United Kingdom , Aylesbury
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32740.00 - 34292.00 GBP / Year
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Buckinghamshire Council
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Until further notice
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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