Compliance Jobs

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Compliance
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πŸ“ Mexico

πŸ” Human Resources

🏒 Company: OmnipresentπŸ‘₯ 251-500πŸ’° $120,000,000 Series B almost 3 years agoManagement Information SystemsEmploymentHuman ResourcesSaaSRecruiting

  • 1-2 years of experience in benefits administration or HR within a global environment, ideally within an Employer of Record or similar organisation
  • Understanding of international benefits programs and regulatory requirements in at least one country
  • Proficient in English with great communication and interpersonal skills
  • Benefits administration and management, including insurances, retirement plans, flexible benefits, wellness programmes and other country-specific benefits
  • Data and vendor management - working closely with benefits vendors and partners and maintaining accurate data records for compliance and reporting
  • Process management and improvement
  • Sales and customer support - lead on prospect sales calls and respond to benefits related queries with subject matter expert benefits knowledge
  • Assist as appropriate with design and implementation of new benefits programs, including setting up delivery and support processes
  • Writing knowledge based articles, solutions and FAQs for publication to customers and company knowledge base
  • Support with other ad hoc tasks as required

HR ManagementCommunication SkillsAnalytical SkillsMicrosoft ExcelAttention to detailOrganizational skillsComplianceInterpersonal skillsProblem-solving skillsSales experienceData managementCustomer support

Posted 26 minutes ago
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πŸ”₯ People Partner
Posted 33 minutes ago

πŸ“ United Kingdom, India, Germany

🧭 Full-Time

πŸ” Financial Services

  • 5+ years experience in human resources role
  • Knowledge of Bulgarian employment legislation
  • Experience with employee lifecycle management
  • Data-driven analysis using Excel
  • Organized with strong problem-solving skills
  • Excellent communication skills in English
  • Improve service delivery and customer service
  • Partner with managers for performance reviews and engagement
  • Coach managers on performance and growth discussions
  • Support employee lifecycle management processes
  • Advise on processes for non-employees
  • Support new people initiatives and projects
  • Be a cultural ambassador

Data AnalysisHR ManagementMicrosoft ExcelComplianceCoachingInterpersonal skills

Posted 33 minutes ago
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πŸ“ Argentina

🧭 Contract

πŸ” Financial Services, Real Estate, Mortgage Banking

🏒 Company: World Business Lenders, LLC

  • Law degree; from a nationally accredited U.S. law school preferred
  • 2-5 years’ legal, corporate and operations experience in financial services/real estate/mortgage banking throughout the U.S.
  • Demonstrated experience with and working knowledge of U.S. federal and state commercial and mortgage lending laws, rules and regulations, and licensing requirements
  • Excellent command of the English language (both written and verbal)
  • Excellent organizational, communication (both written and verbal) and technology skills
  • Strong legal research, document drafting and writing skills
  • Superior analytical skills
  • Excellent business judgment, as well as practical and creative problem-solving skills
  • Demonstrated ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously, while establishing and maintaining effective work relationships both internally and externally
  • Detail-oriented and resourceful with excellent follow-through skills
  • Proficient in all Microsoft Office and Adobe applications
  • Provide advice, guidance, and support in connection with corporate transactions
  • Prepare and review agreements between affiliates
  • Maintain a best practices corporate governance environment and protocol
  • Organize board meetings and draft minutes
  • Draft operating agreements, articles of incorporation, agreements, and other corporate documents
  • Ensure compliance with corporate policies, regulatory requirements, and industry standards
  • Support M&A activities, including due diligence and post-closing integration
  • Assist in the development and implementation of corporate policies and procedures
  • Perform other projects and duties as assigned

SQLData AnalysisMicrosoft OfficeComplianceFinancial analysisEnglish communication

Posted 38 minutes ago
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πŸ“ United States

🧭 Contract

πŸ” Financial Services, Real Estate

🏒 Company: World Business Lenders, LLC

  • Law degree from accredited U.S. law school preferred
  • 2-5 years experience in legal corporate environments
  • Working knowledge of U.S. lending laws
  • Excellent communication and organizational skills
  • Proficient in Microsoft Office and Adobe applications
  • Provide advice on corporate transactions
  • Prepare and review agreements
  • Organize board meetings and draft minutes
  • Draft corporate documents and ensure compliance
  • Support M&A activities

Compliance

Posted 38 minutes ago
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πŸ“ Guatemala

🧭 Contract

πŸ” Financial Services

🏒 Company: World Business Lenders, LLC

  • Law degree; from a nationally accredited U.S. law school preferred.
  • 2-5 years’ legal, corporate and operations experience in financial services/real estate/mortgage banking throughout the U.S.
  • Demonstrated experience with and working knowledge of U.S. federal and state commercial and mortgage lending laws, rules and regulations, and licensing requirements.
  • Excellent command of the English language (both written and verbal).
  • Excellent organizational, communication (both written and verbal) and technology skills.
  • Strong legal research, document drafting and writing skills.
  • Superior analytical skills.
  • Excellent business judgment, as well as practical and creative problem-solving skills.
  • Demonstrated ability to work in a fast-paced, deadline-driven environment and handle multiple projects simultaneously, while establishing and maintaining effective work relationships both internally and externally.
  • Detail-oriented and resourceful with excellent follow-through skills.
  • Proficient in all Microsoft Office and Adobe applications.
  • Provide advice, guidance, and support in connection with corporate transactions.
  • Prepare and review agreements between affiliates.
  • Maintain a best practices corporate governance environment and protocol.
  • Organize board meetings and draft minutes.
  • Draft operating agreements, articles of incorporation, agreements, and other corporate documents.
  • Ensure compliance with corporate policies, regulatory requirements, and industry standards.
  • Support M&A activities, including due diligence and post-closing integration.
  • Assist in the development and implementation of corporate policies and procedures.
  • Perform other projects and duties as assigned.

Project ManagementSQLFinancial ManagementCommunication SkillsAnalytical SkillsMicrosoft ExcelProblem SolvingMicrosoft OfficeAccountingAttention to detailOrganizational skillsComplianceWritingRisk ManagementResearch skillsFinancial analysis

Posted 38 minutes ago
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πŸ“ United States

🧭 Contract

πŸ” Financial Services, Real Estate, Mortgage Banking

🏒 Company: World Business Lenders, LLC

  • Law degree from nationally accredited U.S. law school preferred
  • 2-5 years legal experience in financial services/real estate/mortgage banking
  • Knowledge of U.S. commercial and mortgage lending laws
  • Excellent command of English
  • Proficient in Microsoft Office and Adobe applications
  • Provide advice on corporate transactions
  • Prepare and review agreements
  • Organize board meetings and draft minutes
  • Draft corporate documents
  • Ensure compliance with corporate policies
  • Support M&A activities
  • Assist in developing corporate policies

Analytical SkillsNegotiationComplianceEnglish communication

Posted 38 minutes ago
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πŸ“ Guatemala

🧭 Contract

πŸ” Regulatory and Compliance

🏒 Company: World Business Lenders, LLC

  • Law degree from an accredited U.S. law school preferred
  • 5-10 years regulatory and compliance experience
  • Experience with mortgage lending laws
  • Excellent legal research and writing skills
  • Provide advice on U.S. regulatory matters
  • Ensure compliance with internal and external reporting
  • Manage licensing application projects
  • Develop compliance policies and procedures

Analytical SkillsWritten communicationCompliance

Posted 38 minutes ago
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πŸ“ United States

🧭 Full-Time

πŸ” Healthcare

🏒 Company: Theoria MedicalπŸ‘₯ 1001-5000Electronic Health Record (EHR)HospitalHealth CareHome Health Care

  • Strong understanding of labor and employment law, including federal and state regulations impacting healthcare organizations.
  • Experience in healthcare compliance, particularly in post-acute and primary care settings.
  • Excellent analytical, organizational, and communication skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • High attention to detail and strong research and drafting capabilities.
  • J.D. and active Bar license
  • Deep expertise in healthcare regulatory law (AKS, Stark, HIPAA, FCA).
  • Tech-savvy – Comfortable using tools like Monday.com, Slack, Google Suite, MS Office.
  • Draft, review, and format legal documents, including employment, vendor, and contractor agreements.
  • Conduct legal research on federal and state healthcare regulations, labor and employment laws, and compliance matters.
  • Ensure adherence to healthcare compliance laws such as the Anti-Kickback Statute (AKS), Stark Law, and HIPAA.

SQLCompliance

Posted about 1 hour ago
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πŸ“ Germany, Austria, Spain

🧭 Full-Time

πŸ” Banking Operations

🏒 Company: N26πŸ‘₯ 1001-5000πŸ’° $900,050,287 Series E over 3 years agoπŸ«‚ Last layoff over 1 year agoFinancial ServicesBankingFinanceInsurTechFinTech

  • 10+ years in European banking operations
  • Demonstrated people leadership experience
  • Banking apprenticeship or relevant university degree
  • Develop teams for best-in-class banking operations
  • Establish outsourcing strategies
  • Improve end-to-end process efficiency
  • Enhance internal knowledge base

LeadershipProject ManagementComplianceStakeholder managementProcess improvement

Posted about 1 hour ago
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πŸ“ United States

🧭 Fulltime

πŸ’Έ 210000.0 - 270000.0 USD per year

πŸ” Game Development

🏒 Company: Second Dinner

  • Extensive experience operating large-scale backend services in AWS or other cloud infrastructures.
  • Proven expertise in deploying and operating cloud-native applications using Infrastructure as Code tools (e.g., Terraform, CloudFormation, Pulumi).
  • Proficiency in programming languages such as Python, Go, or similar for backend systems and automation tools.
  • Deep experience with backend systems for authentication, payment processing, and compliance.
  • Strong expertise in cloud security and secure application development.
  • Hands-on experience with monitoring, logging, and observability tools (e.g., Prometheus, Grafana, ELK Stack).
  • Proven ability to troubleshoot live service issues and implement sustainable solutions.
  • Outstanding technical and personal communication skills.
  • A collaborative mindset with a supportive, team-oriented attitude.
  • Collaborate with central tech and SNAP leadership to align platform service technical strategies with business objectives.
  • Partner with SNAP team to integrate platform services like authentication, payment processing, and compliance across app stores.
  • Ensure functionality through testing, development, and adherence to platform-specific requirements.
  • Architect and implement multi-region infrastructure to support global publishing services.
  • Design and implement automated CI/CD pipelines for reliable service deployment.
  • Champion security best practices for critical systems and player data.
  • Lead design and implementation of observability frameworks for service reliability and performance.
  • Manage and mentor senior engineers, influencing the technical direction of the platform.

AWSBackend DevelopmentPythonGoGrafanaPrometheusCI/CDTerraformMicroservicesCompliance

Posted about 3 hours ago
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