Empleos: compliance

Job Title: Compliance Lead Department: Product Reports to: Compliance Director / COO About Luna Joy Luna Joy is a leading provider of mental health services, specializing in supporting women through their mental wellness journey. We offer holistic therapy and medication management to help women overcome challenges like postpartum mental health issues. Our...

OverviewAt KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.KPMG's Compliance Group in Business Enablement Services is looking for a Manager, Compliance & Risk Management, to join our growing team. The Compliance Group helps ensure...

OverviewAt KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world.Our Compliance & Risk Management Group in Business Enablement Services is looking for a Senior Analyst, Risk Management, to join our growing team. The Compliance &...

Req ID: 77583  Location: Tulsa -TUL  Areas of Interest: Risk Management, Compliance; Audit; Investment Management; Portfolio Management; Wealth Management  Pay Transparency Salary Range: Not Available  Application Deadline: 02/26/2026 BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth,...

Title: Security Questionnaire & Compliance Analyst (Junior)Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern TimeApply here: https://operationsarmy.com/applicationOverviewWe're looking for a detail-oriented junior Information Security professional to help review and complete customer security questionnaires, RFPs, and security reviews. This is a...

Req ID: 77583 Location: Tulsa -TUL Areas of Interest: Risk Management, Compliance; Audit; Investment Management; Portfolio Management; Wealth Management Pay Transparency Salary Range: Not Available Application Deadline: 02/26/2026BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc....

Paired is a global staffing and recruiting agency that specializes in pairing remote work with top-tier talentWe are dedicated to connecting talented individuals with remarkable companies in need of their skills. Our goal is to create fulfilling job opportunities for professionals around the world.Our client is an advisory firm built on a...

About the RoleOur client PropFolio Management is a full-service property management firm specializing in Residential, Commercial, and Industrial properties. We combine personalized service with advanced technology to maximize real estate value for owners and tenants.We are seeking a Lease Compliance & Collections Specialist to manage rent collections,...

We are hiring SAP ABAP + HANA Developers for a large-scale digital transformation project in the Banking industry. The ideal candidate will have strong SAP ABAP development skills along with hands-on experience in SAP HANA modeling, CDS Views, AMDP, and performance optimization. Experience in banking or financial services environments will be a strong...

Company DescriptionNewton Crypto-LA is a Canada-based cryptocurrency trading platform committed to providing simple, low-cost, and secure services for Canadian residents. The platform supports buying and selling of mainstream and alternative cryptocurrencies, including Bitcoin and Ethereum, through a user-friendly website and mobile app. Newton Crypto-LA...

*Please submit CV/Resume` in EnglishCreate a Better FutureDo you want to make a difference in the world and help create a sustainable future?We believe we can develop technology and gain practical knowledge to make that difference by addressing climate change. It is a great responsibility, and we are committed to it. We have set our goal—called...

Position TitleBranch Banking - Client Consultant I (Part-Time)LocationVictorville, CA 92395Job SummaryA Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and...

Location: Trinidad Tobago Job Type: Full time BANKING EXPERIENCE REQUIRED A Data Implementation Architect is responsible for designing and overseeing data solutions, ensuring they align with business needs and technical requirements. Job DescriptionData Strategy & Architecture Develop scalable data solutions that support business...

Company DescriptionToyosa is a 100% Bolivian company and absolute leader in the automoble. We are a 45 years company and the Exclusive Distributor of Toyota, Lexus, Hino, Yamaha and Yokohama Tires for Bolivia. Toyosa is the most innovatove company un the sector. 7 out of 10 vehicles in Bolivia are Toyota.Role DescriptionThis is a full-time, on-site role for...

Location: Trinidad Tobago Job Type: Full time  BANKING EXPERIENCE REQUIRED  A Data Implementation Architect is responsible for designing and overseeing data solutions, ensuring they align with business needs and technical requirements.  Job Description Data Strategy & Architecture Develop scalable data solutions that support business...

Location: Trinidad &TobagoJob type: Full time  BANKING EXPERIENCE REQUIRED A Senior Business Process Analyst takes on a more strategic role in optimizing business processes, ensuring efficiency, and driving improvements across an organization. Job DescriptionProcess Optimization Lead efforts to refine and enhance business processes for efficiency...

About FullStackFullStack is the most transparent IT talent network, connecting highly skilled individuals with top global companies and Silicon Valley startups for remote, on-demand projects. We focus on building a trusted, high-performance network where talent can thrive in a positive, respectful, and supportive environment. By prioritizing transparency,...

Req ID: 77366 Location: Tulsa -TUL Areas of Interest: Wealth Management Operations; Bank Operations Pay Transparency Salary Range: Not Available Application Deadline: 03/02/2026BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill...

Position: Human Resources Manager – Bolivia Location: La Paz Reports to the HR Director for the RegionAt ZTE Bolivia, we are looking for an experienced HR Manager to lead our Human Resources function in La Paz. This is a key role with both strategic and operational responsibilities, focused on compliance, talent management, and employee support. Key...

Company OverviewOur client is a profitable U.S.-based beverage company with national distribution and 100+ employees across sales, manufacturing, and HQ. The culture is high-performance and principle-driven: clear ownership, candid feedback, and consistently high standards for accuracy and follow-through.This team values people who take pride in doing things...