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Senior Compliance Specialist Jobs

21 Job Offers

Trade Compliance Senior Specialist
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Trade Compliance Senior Specialist role in Ahmedabad, India, ensuring Vodafone and VOIS operations adhere to global trade regulations. Investigate escalations, conduct due diligence, and assess sanctions and export controls. Requires 3+ years in trade compliance or risk management, with strong an...
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India , Ahmedabad
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Not provided
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Vodafone
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Compliance Senior Specialist
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Join Wise as a Compliance Senior Specialist in Austin, TX, and lead regulatory oversight for a global fintech. You’ll monitor US regulations (CFPB, FinCEN), manage policy governance, and translate complex rules into actionable business requirements. Ideal candidates bring 3+ years in compliance a...
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United States , Austin
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82000.00 - 110000.00 USD / Year
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Assessfirst
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Senior Compliance & Fraud Specialist - eCommerce / Performance Marketing
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Senior Compliance & Fraud Specialist sought for Awin’s London team to lead complex fraud investigations in eCommerce and performance marketing. Requires 3+ years in affiliate marketing fraud prevention, deep SQL and data visualization skills, and expertise in CPA/CPC models. Benefits include a fl...
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United Kingdom , London
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Not provided
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Awin Global
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Trade Compliance Senior Specialist
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Join Vodafone as a Trade Compliance Senior Specialist in Bucharest, Romania. You will provide expert 2nd Line of Defence oversight, investigating sanctions matches and conducting due diligence on complex structures. Ideal for professionals with 3-5 years in compliance or risk management, holding ...
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Romania , Bucuresti
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Not provided
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Vodafone
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Senior eCommerce Compliance & Fraud Specialist
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Senior eCommerce Compliance & Fraud Specialist sought in Warsaw, Poland. Leverage 3+ years of affiliate marketing and fraud prevention expertise to lead complex investigations and shape network-wide strategies. Master SQL, Power BI, and tracking technologies to identify emerging risks and safegua...
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Poland , Warsaw
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Not provided
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Awin Global
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Senior eCommerce Compliance & Fraud Specialist
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Senior eCommerce Compliance & Fraud Specialist sought in Milan, Italy. Leverage 3+ years of affiliate marketing and fraud prevention expertise to lead complex investigations and shape network-wide strategies. Master SQL, Power BI, and tracking technologies to identify emerging risks in CPA/CPC mo...
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Italy , Milan
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Not provided
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Awin Global
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Senior Ecommerce Fraud & Compliance Specialist
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Senior Ecommerce Fraud & Compliance Specialist needed in Chicago to lead complex fraud investigations within affiliate marketing. This role demands deep expertise in tracking technologies, CPA/CPC models, and data-driven analysis using SQL and Power BI. You will safeguard network integrity by ide...
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United States , Chicago
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80000.00 - 90000.00 USD / Year
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Awin Global
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Tax Advisory & Compliance Senior Specialist
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Seeking a **Tax Advisory & Compliance Senior Specialist** in **İstanbul, Türkiye** to ensure full compliance with local tax regulations. You will control balance sheets, calculate deferred tax and ETR, and prepare corporate tax declarations. Requires a university degree, 4-6 years of tax experien...
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Türkiye , İstanbul
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Not provided
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Vodafone
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Senior Ecommerce Compliance & Fraud Specialist
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Senior Ecommerce Compliance & Fraud Specialist sought to safeguard Awin’s affiliate network. Leverage 3+ years of fraud prevention and adtech expertise to lead complex investigations, detect sophisticated schemes like attribution manipulation, and shape strategic defenses. Requires SQL, data visu...
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Netherlands; Germany; United Kingdom; Spain; Italy; Poland , Amsterdam; Berlin; London; Madrid; Milan; Warsaw
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Awin Global
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Senior Specialist-Tower Compliance & Inspection
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Senior Specialist – Tower Compliance & Inspection in Bryanston, South Africa. Ensure tower infrastructure integrity through compliance, analysis, and maintenance programs. Requires a Civil/Construction Management degree and 5-8 years of contract management experience. Drive contractor performance...
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South Africa , Bryanston
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Not provided
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Vodafone
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Senior Specialist, Trade Operations & Compliance
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Spain , Madrid
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Not provided
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Moderna
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Senior Compliance Officer, Card Network Specialist
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Join our San Francisco Compliance team as a Senior Officer specializing in Card Networks. You will translate Scheme Rules into global policies and provide strategic, pragmatic guidance. We seek an analytical professional with 5+ years in payments/compliance and strong stakeholder management skill...
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United States , San Francisco
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145000.00 - 195000.00 USD / Year
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Adyen
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Senior Information Security Governance, Risk and Compliance Specialist
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Location
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NTT DATA
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Operations specialist (Senior) Compliance solutions
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Join Airbus Helicopters in Albacete as a Senior Operations Specialist in Compliance Solutions. You will manage development projects for IT compliance applications, ensuring data classification meets regulatory needs. This role requires expertise in system administration (OCP/Windows/SQL), program...
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Spain , Albacete
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Not provided
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Airbus
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Senior Compliance Specialist
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Join Paribu in Istanbul as a Senior Compliance Specialist. You will ensure AML/KYC compliance, manage transaction monitoring, and collaborate with teams and regulators. The role requires 5+ years of VASP or banking compliance experience. Benefits include private health insurance and flexible leave.
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Turkey , İstanbul
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Paribu
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Senior HR Specialist, Global HR Compliance & Talent Acquisition CoE
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Singapore
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Not provided
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Plaud
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Senior Compliance Specialist II
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Lead enterprise compliance programs for SOC 2, HIPAA, GDPR, and ISO standards in this fully remote US role. You'll need 7+ years of GRC experience and deep expertise in key frameworks to own audits end-to-end. Enjoy comprehensive benefits starting day one, including health coverage and mental hea...
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United States
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147800.00 - 164000.00 USD / Year
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Spring Health
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Senior Compliance Specialist
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Join our team as a fully remote Senior Compliance Specialist. You will manage key frameworks like SOC 2, HITRUST, HIPAA, GDPR, and ISO 27001, supporting audits and risk programs. This role requires 5+ years of GRC/IT compliance experience and strong organizational skills. We offer excellent healt...
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Location
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125000.00 - 138000.00 USD / Year
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Spring Health
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Senior Logistics Compliance Specialist, International
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Poland , Warsaw
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Not provided
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Exact Sciences
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Environmental Compliance Specialist Senior
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Seeking a Senior Environmental Compliance Specialist in Charlotte to lead our safety programs and ensure regulatory adherence. This role requires a Bachelor's in a related field and 5+ years of experience. You will develop strategies, conduct audits, and perform impact assessments. We offer compr...
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United States , Charlotte
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Salary
44.15 - 66.25 USD / Hour
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Advocate Health Care
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About the Senior Compliance Specialist role

Discover rewarding Senior Compliance Specialist jobs, a critical and growing career path for professionals dedicated to ensuring organizational integrity and legal adherence. A Senior Compliance Specialist operates as a guardian of corporate ethics, navigating the complex landscape of laws, regulations, and industry standards that govern modern business. This senior-level role is pivotal across sectors like finance, healthcare, pharmaceuticals, and technology, where regulatory scrutiny is intense. Professionals in these jobs act as strategic advisors, bridging the gap between evolving legal frameworks and daily business operations to mitigate risk and foster a culture of compliance.

The core responsibilities of a Senior Compliance Specialist typically encompass a wide range of proactive and reactive duties. Central to the role is continuous regulatory monitoring; specialists meticulously track new and amended laws to assess their impact on the organization. They conduct thorough gap analyses to identify areas of vulnerability and develop actionable plans for remediation. A significant part of the job involves designing, implementing, and auditing internal compliance programs, policies, and procedures to ensure they are robust, current, and effectively implemented. Senior specialists often lead or support internal compliance audits and investigations, providing an objective review of controls and practices. Furthermore, they serve as a key consultancy resource for business units, offering pragmatic compliance advice on projects, product launches, and operational processes. Developing and delivering targeted compliance training to educate employees at all levels is another common duty, ensuring organizational-wide awareness and understanding.

To excel in Senior Compliance Specialist jobs, a specific blend of education, skills, and experience is generally required. A bachelor’s degree in law, finance, business administration, or a related field is standard, with many employers preferring advanced degrees or professional certifications (e.g., CCEP, CRCM). Candidates typically possess 5-8 years of progressive experience within a compliance, legal, or risk management function, with deep expertise in the regulations pertinent to their industry. Essential skills include exceptional analytical and interpretive abilities to decipher complex regulatory text, coupled with strong attention to detail. Senior roles demand excellent communication and interpersonal skills to effectively advise, negotiate with, and train stakeholders across the organization. Project management capabilities are crucial for leading compliance initiatives, while integrity and sound ethical judgment form the bedrock of the profession. For those seeking a career that combines strategic impact with meticulous detail, Senior Compliance Specialist jobs offer a challenging and prestigious pathway with significant responsibility for protecting an organization's reputation and legal standing.