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Compliance Specialist Jobs

163 Job Offers

Financial Crime Compliance Specialist
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Join Quintet Private Bank in Luxembourg as a Financial Crime Compliance Specialist. Leverage 5+ years of AML/CFT expertise to advise on fraud, sanctions, and tax evasion. Support the Head of Compliance with risk assessments, policy drafting, and high-risk client investigations. Ideal for a privat...
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Luxembourg , Luxembourg
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Not provided
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Quintet Private Bank
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Information Assurance Compliance Specialist III
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Barbaricum seeks an Information Assurance Compliance Specialist III to lead cybersecurity compliance for CBM+ systems in Crane, IN. This role requires 10+ years of experience, RMF expertise, and a DoD 8570 IAT/IAM Level II certification. You will manage system authorization, NIST 800-53 complianc...
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United States , Crane
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Not provided
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Barbaricum
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Information Assurance Compliance Specialist IV
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Barbaricum seeks an Information Assurance Compliance Specialist IV to lead RMF and cybersecurity compliance for CBM+ systems in Crane, IN. This role requires 15+ years of experience, a DoD 8570 IAM Level III certification (CISSP, CISM), and expertise in NIST, STIGs, and eMASS. You will oversee AT...
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United States , Crane
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Not provided
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Barbaricum
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Business Oversight Compliance Specialist - Operations & Functions
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Join Barclays Europe as a Business Oversight Compliance Specialist (AVP) in Dublin or Paris. You will monitor compliance with laws and regulations, manage risks, and support key projects within COO & Functions. The role requires compliance experience, strong stakeholder skills, and offers modern ...
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Ireland; France , Dublin; Paris
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Not provided
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Barclays
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Business Oversight Compliance Specialist - Operations & Functions
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Lead compliance oversight for Barclays Europe's Operations & Functions in Dublin or Paris. This VP role requires extensive EU regulatory experience and a recognized compliance qualification. You will manage key projects, conduct risk assessments, and ensure adherence to laws and internal policies...
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Ireland; France , Dublin; Paris
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Not provided
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Barclays
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Import Compliance Specialist
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Join Safran as an Import Compliance Specialist in Grand Prairie. Serve as the in-house expert for USHTS and Schedule B classification of aerospace and defense imports/exports. This role requires deep tariff knowledge and experience managing post-entry audits and broker communications. A Bachelor'...
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United States , Grand Prairie
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Not provided
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Assessfirst
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Professional Development Training & Legal Compliance Specialist
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Seize this high-impact role as a CLE & Compliance Specialist in New York. You will own Continuing Legal Education accreditation, filings, and reporting for the Americas. The position requires 3+ years of law firm PD experience with deep expertise in U.S. CLE rules. Partner cross-functionally to s...
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United States , New York
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84000.00 - 107000.00 USD / Year
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Beacon Hill
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Dealer Compliance Audit Specialist
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Seeking a Senior Sales Compliance Specialist in Mississauga. You will monitor dealer sales data, investigate policy violations, and enforce export controls. This role requires 4-7 years in compliance or audit, advanced Excel/PowerBI skills, and cross-functional collaboration. Enjoy high-impact vi...
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Canada , Mississauga
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40.00 - 50.00 CAD / Hour
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Randstad
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Ecommerce Compliance & Fraud Specialist
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Join Awin in Madrid as an Ecommerce Compliance & Fraud Specialist. Protect network integrity using SQL, BI tools, and data analysis to detect and mitigate fraud. Enjoy a flexible 4-day work week and remote allowance. German language skills are a plus.
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Spain , Madrid
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Awin Global
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Analytic Tradecraft Compliance Specialist Product Evaluation Support
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Seeking a Part-Time Analytic Tradecraft Compliance Specialist in Washington, D.C. This role involves evaluating intelligence products for ICD 203 compliance and developing metrics. Requires an active TS/SCI clearance, a Bachelor's degree, and 8 years of experience. We offer comprehensive benefits...
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United States , Washington, D.C.
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70.00 - 95.00 USD / Hour
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Amentum
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Compliance Specialist
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Join our team as a Compliance Specialist in Stirling. You will ensure governance and certification across UK & European manufacturing sites. This central role involves managing audits, Chain of Custody schemes, and EUDR compliance. We seek an organised professional with audit experience and a UK ...
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United Kingdom , Stirling
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Not provided
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West Fraser
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Accounting & Compliance Support Specialist
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Seeking a detail-oriented Accounting & Compliance Support Specialist for a focused, part-time engagement in Albuquerque. You will manage A/R collections, multi-state sales tax compliance with Anrok, and state annual reporting. This temporary role requires proven experience in tax filings, reconci...
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United States , Albuquerque
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Not provided
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Robert Half
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Quality Compliance Specialist
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Join our team as a Quality Compliance Specialist in Keele. You will lead our ISO13485 and MDSAP accreditation programs, managing internal and external audits. The role requires 5+ years of auditing experience in a regulated manufacturing environment. We offer a company pension, free parking, and ...
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United Kingdom , Keele
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Not provided
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360 Resourcing Solutions
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Procurement Compliance Specialist
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Seeking a Procurement Compliance Specialist in Richland to ensure fiscal responsibility and adherence to policies, prime contracts, and federal/state regulations. This role requires a BA/BS degree with 8 years' experience, US citizenship, and strong leadership skills. We offer robust benefits inc...
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United States , Richland
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109013.00 - 166263.00 USD / Year
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Navarro Inc
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Customs Compliance and Transport Specialist
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Join our team in Saint-Jean-sur-Richelieu as a Customs Compliance and Transport Specialist. You will ensure customs documentation compliance, resolve clearance issues, and coordinate with brokers. We seek a bilingual, detail-oriented professional with logistics experience. Enjoy benefits like ins...
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Canada , Saint-Jean-sur-Richelieu
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TRANSPORT BOURASSA INC.
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Bilingual (FR/EN) Compliance and Assurance Specialist
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Join Randstad's Corporate team as a Bilingual Compliance and Assurance Specialist in Toronto. Utilize your French and English skills to conduct audits, analyze data, and enhance compliance frameworks. This role offers comprehensive benefits, including RRSP and health spending, for a professional ...
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Canada , Toronto
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70400.00 - 105600.00 CAD / Year
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Randstad
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Bilingual Compliance and Assurance Specialist
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Join Randstad's Corporate team as a Bilingual Compliance and Assurance Specialist in Toronto. Utilize your English/French skills and 2-3 years' compliance/audit experience to analyze data and enhance processes. This role offers comprehensive benefits, including RRSP and health spending, for a det...
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Canada , Toronto
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70400.00 - 105600.00 CAD / Year
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Randstad
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Technical Program Manager - PCI DSS Compliance Specialist
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Seeking a PCI DSS certified Technical Program Manager in Phoenix. You will lead compliance initiatives, risk assessments, and vulnerability management using tools like Tenable and Kubernetes. This role requires deep expertise in information security, network segmentation, and regulatory frameworks.
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United States , Phoenix
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159000.00 USD / Year
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Realign
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Regulations & Compliance Program Specialist
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Join our team in Sao Paulo as a Regulations & Compliance Program Specialist. You will translate complex mandates into scalable processes and automation frameworks. This role requires exceptional Portuguese and English skills, plus experience in cross-functional project leadership. Partner with gl...
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Brazil , Sao Paulo
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Not provided
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Uber
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Customs Compliance Specialist
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Join our team as a Customs Compliance Specialist in Woodbridge, Ontario. This hybrid role requires 5+ years of aerospace/aviation trade compliance expertise, focusing on EAR, HTS coding, and aviation documentation. You will ensure regulatory adherence for US/Canada operations, with a contract-to-...
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Canada , Woodbridge, Ontario
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30.00 - 45.00 CAD / Hour
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Randstad
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About the Compliance Specialist role

Explore a world of opportunity with Compliance Specialist jobs, a critical and growing profession at the heart of organizational integrity. A Compliance Specialist acts as a corporate guardian, ensuring that a company adheres to all external laws, regulations, and internal policies that govern its industry. This role is fundamental across nearly every sector, including finance, healthcare, manufacturing, technology, and human resources, making it a versatile and in-demand career path. Professionals in this field are the first line of defense against legal penalties, financial losses, and reputational damage, making them invaluable assets to any modern business.

The day-to-day work of a Compliance Specialist is both varied and vital. Common responsibilities include developing, implementing, and maintaining robust compliance programs and procedures. This involves continuously monitoring the regulatory landscape for new or changing laws and updating company policies accordingly. Specialists often conduct regular internal audits and risk assessments to identify potential areas of vulnerability. They are responsible for investigating compliance issues, which can range from employee relations matters to irregularities in financial reporting or supply chain documentation. A significant part of the role also involves training and education; Compliance Specialists develop and deliver training programs to employees at all levels to foster a culture of compliance and ethical behavior within the organization. Furthermore, they serve as a key liaison during external audits from government agencies or other regulatory bodies, preparing necessary documentation and ensuring a smooth review process.

To excel in Compliance Specialist jobs, individuals typically possess a unique blend of education, skills, and personal attributes. A bachelor's degree in fields such as Business Administration, Law, Finance, Healthcare Administration, or Human Resources is a common foundation. Many roles also require or prefer specific certifications relevant to their industry. The most critical skills are a strong analytical mindset and meticulous attention to detail, enabling them to interpret complex regulations and identify subtle non-compliance issues. Excellent written and verbal communication skills are essential for drafting clear policies, reporting to management, and explaining regulatory requirements to non-specialists. Problem-solving and conflict resolution abilities are frequently used when addressing compliance breaches. Ultimately, a successful Compliance Specialist is process-driven, proactive, and possesses unwavering integrity, as they are often entrusted with sensitive and confidential information.

If you are a detail-oriented professional with a passion for law, ethics, and operational excellence, a career in Compliance Specialist jobs offers a challenging and rewarding path. You will play a pivotal role in shaping ethical business practices and safeguarding your organization's future. Begin your search today to find the perfect role where your skills in governance, risk management, and regulatory adherence can make a significant impact.