Compliance Manager

As our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces. This is a hands-on, impactful role within a remote-first,...

Role OverviewAs our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces. This is a hands-on, impactful role within a...

Compliance Testing Project Manager RoleWe are seeking an experienced project manager to oversee a high volume of compliance testing projects.Main ResponsibilitiesPlan, execute, and deliver multiple compliance testing projects ensuring timely completion of tasks, milestones, and deliverables.Serve as the primary point of contact between clients and internal...

Job Title: Compliance and Risk Management SpecialistSalary: Market CompetitiveJob Description:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with industry standards and regulations, as well as identifying and mitigating potential...

The role of Deputy Governance Lead is to oversee the implementation of a comprehensive AML/CFT framework in a dynamic financial institution. This involves developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.Responsibilities:Developing and implementing AML/CFT policies and procedures.Maintaining...

We are seeking a highly skilled Project Director to oversee multiple compliance testing projects.Job DescriptionThe ideal candidate will have experience in project planning, execution, and delivery, ensuring timely completion of milestones and deliverables.Strong communication skills are required to maintain clear and consistent contact with clients and...

Job DescriptionWe are seeking an experienced Compliance Management professional to join our team. In this role, you will be responsible for assisting the Compliance function in implementing and maintaining a robust compliance framework.You will oversee the implementation of compliance mechanisms to protect organizational identity and business interests while...

Our ideal candidate is a seasoned professional with a strong background in compliance and risk management.About the Role:This exciting opportunity is for a highly skilled Deputy Manager to join our team. As a key member of our organization, you will play a critical role in ensuring that we maintain the highest standards of compliance and...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from HBCS GULBERG GREEN ISLAMABADWe are looking for an experienced Compliance Officer with UAE regulatory expertise to join our team in Islamabad, Pakistan.Key Responsibilities:Ensure adherence to compliance regulations as per UAE Central Bank, DFSA, FSRA, and SBP...

Global Customer Support and Compliance LeadThis role is critical in driving customer service excellence, ensuring compliance with regulations, and enhancing operational efficiency across multiple e-commerce platforms.Main Responsibilities:Management of large, global customer support teamsDevelopment and implementation of quality assurance (QA) programs to...