Compliance Officer North America
2 weeks ago
Compliance Officer - North America
Our client is a leading global end-to-end retail technology platform for unattended & attended commerce. Their mission is to simplify commerce and payments for retailers while driving growth, optimizing operations, and enhancing consumer engagement. With a strong global presence over the past 17 years, their core products and innovative solutions provide ample professional development opportunities and a strong sense of community within their organization.
They are looking for a Compliance Officer to join their Global Compliance Team, responsible for ensuring that the client’s operations adhere to the laws that regulate their business. If you are a motivated, enthusiastic compliance professional in the field of financial services – they offer a great working environment in a successful company and development opportunities.
The Compliance Officer- North America will report to the Director of Global Compliance.
Responsibilities:
- Ensure that the business has effective systems, procedures, and controls to ensure compliance with applicable requirements in the US and Canada, as a fintech company in the payments industry.
- Act as a point of contact with acquirers, financial partners, and regulatory bodies as appropriate.
- Develop and maintain policies and procedures that support the compliance program for North America.
- Manage the compliance program for North America on behalf of a dynamic, innovating global leader in the payments industry.
- Run regular monitoring, report the results to Group Corporate Compliance, and assist in elaborating further implementation, and supervision over the remediation activities.
Skills & Requirements:
- Bachelor's degree/master's degree in law or other compliance-related fields.
- Experience as a compliance officer, preferably from a fintech or financial industry company, acquirer, bank, etc.
- At least 4 years experience in compliance and regulatory affairs, mainly AML/CFT, transaction monitoring, sanctions screening, etc.
- Experience in developing and administrating internal controls and processes.
- Strong business acumen.
WHY YOU WILL LOVE THIS JOB:
- Be a part of a global group, interacting with various team members around the world.
- Lead the North American chapter of the compliance program.
- Join a great team, emphasizing a culture of cooperation, growth, and innovation.
- Work in a multinational environment for a global market leader
-
Compliance Officer North America
5 days ago
Baltimore, United States Expert Executive Recruiters Full timeCompliance Officer - North America Our client is a leading global end-to-end retail technology platform for unattended & attended commerce. Their mission is to simplify commerce and payments for retailers while driving growth, optimizing operations, and enhancing consumer engagement. With a strong global presence over the past 17 years, their core products...
-
Compliance Specialist
1 week ago
Baltimore, United States Volunteers of America Chesapeake & Carolinas Full timeCOMPANY OVERVIEW: Volunteers of America Chesapeake & Carolinas empowers self-reliance and inspires hope. As a church without walls, we do this through personalized housing, ministry, health, and human services that benefit vulnerable individuals, the Compliance Specialist, Compliance, Specialist, Audit, Training, Healthcare, Staff
-
Compliance Associate
1 week ago
Baltimore, United States Randstad North America, Inc. Full timeOur client, a global leader in Welath managerment has a need for a Compliance Associate. If you are someone who can demonstrate aptitude, excellent communication and organizational skills,will embrace the opportunity to learn, while working on a firm Associate, Compliance, Retail, Staffing
-
Compliance Officer
1 week ago
Baltimore, United States Maryland Department of Transportation Full timeOpen to All Qualified Candidates - - Open Until Filled The Maryland Transportation Authority (MDTA) owns, operates, and maintains eight major toll facilities comprised of four bridges, two tunnels, and two turnpikes across the State of Maryland. For Compliance Officer, Compliance, Officer, Transportation, Business, Business Services, Program
-
Compliance Officer
3 weeks ago
Baltimore, United States Maryland Department of Transportation Full timeOpen to All Qualified Candidates - - Open Until Filled The Maryland Transportation Authority (MDTA) owns, operates, and maintains eight major toll facilities comprised of four bridges, two tunnels, and two turnpikes across the State of Maryland. For Compliance Officer, Compliance, Officer, Transportation, Business, Business Services, Program
-
Contract Compliance Officer
6 days ago
Baltimore, United States City of Baltimore Maryland Full timeTHIS IS A NON-CIVIL SERVICE POSITIONCITY OF BALTIMORE, MAYOR'S OFFICE OF SMALL AND MINORITY BUSINESS ADVOCACY AND DEVELOPMENTCONTRACT COMPLIANCE OFFICER - PROGRAM COMPLIANCE OFFICER IIOPENING DATE: May 9, 2024 CLOSING DATE: May 30, 2024 Overview. The Compliance Officer, Officer, Compliance, Program, Contractor, Contracts, Business Services
-
Contract Compliance Officer
1 week ago
Baltimore, United States City of Baltimore Maryland Full timeTHIS IS A NON-CIVIL SERVICE POSITIONCITY OF BALTIMORE, MAYOR'S OFFICE OFSMALL AND MINORITY BUSINESS ADVOCACY AND DEVELOPMENTCONTRACT COMPLIANCE OFFICER - PROGRAM COMPLIANCE OFFICER IIOPENING DATE: 5/7/2024 CLOSING DATE: 5/28/2024 Overview. The Mayor Compliance Officer, Officer, Compliance, Program, Contractor, Contracts, Business Services
-
CDL Operator
2 weeks ago
Baltimore, United States Evergreen North America Industrial Services Full timeDescription Evergreen North America is a leading provider of environmental and industrial cleaning solutions to the downstream and midstream energy sectors. We are leaders in each of our respective service lines, including Vapor Control, Chemical Cleaning, Tank Cleaning, Water Treatment, Vacuum Services, Hydroblasting, Hydroexcavation, and Industrial...
-
Territory Sales Manager
3 weeks ago
Baltimore, United States Chervon North America Full timeJob DescriptionJob DescriptionChervon is one of the world’s largest power tool and lawn and garden equipment manufacturers with a rich history of innovation. Chervon’s commitment to build a better world by building better tools is evident in the products we manufacture and our green approach to manufacturing. We focus on hand-held portable power tools,...
-
Baltimore, Maryland, United States State of Maryland - COMP Compliance Division Full timeIntroduction\r\rOPEN TO ALL QUALIFIED APPLICANTS\r�\rThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for this position/function only.\r\r\r*REPOST* - Previous Applicants DO NOT Need to Re-Apply\r\r�\r\r GRADE14\r\r LOCATION OF POSITIONBaltimore, Maryland\r POSITION...
-
Compliance Lead
1 week ago
Baltimore, United States City of Baltimore, MD Full timeTHIS IS A NON-CIVIL SERVICE POSITION CITY OF BALTIMORE, MAYOR'S OFFICE OF SMALL AND MINORITY BUSINESS ADVOCACY AND DEVELOPMENT OPERATIONS OFFICER III/Compliance Lead OPENING DATE: April 26, 2024 CLOSING DATE: May 1, 2024 This position would function as the lead of contract compliance. This position would be responsible for supervising: * Monitoring...
-
office services clerk
2 weeks ago
Baltimore, Maryland, United States State of Maryland - COMP Compliance Division Full timeIntroduction\r\rOPEN TO ALL QUALIFIED APPLICANTS\r�\rThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for this position/function only.\r\r\r\r�\r\r GRADEASTD8\r LOCATION OF POSITIONBaltimore, Maryland\r POSITION DUTIESThe Compliance Division is looking for an...
-
Compliance Lead
4 days ago
Baltimore, United States City of Baltimore Full timeTHIS IS A NON-CIVIL SERVICE POSITION CITY OF BALTIMORE, MAYOR'S OFFICE OF SMALL AND MINORITY BUSINESS ADVOCACY AND DEVELOPMENT OPERATIONS OFFICER III/Compliance Lead OPENING DATE: April 26, 2024 CLOSING DATE: May 1, 2024 This position would function as the lead of contract compliance. This position would be responsible for supervising: * Monitoring the...
-
Compliance Lead
1 week ago
Baltimore, United States City of Baltimore Maryland Full timeTHIS IS A NON-CIVIL SERVICE POSITIONCITY OF BALTIMORE,MAYOR'S OFFICE OF SMALL AND MINORITY BUSINESS ADVOCACY AND DEVELOPMENTOPERATIONS OFFICER III/ Compliance Lead. OPENING DATE: April 26, 2024 CLOSING DATE: May 1, 2024 This position would function a Operations, Officer, Compliance, Lead, Operation, Monitoring, Business Services
-
Program Compliance Officer II
1 week ago
Baltimore, United States City of Baltimore Maryland Full timeBaltimore City Mayors Office of Homeless Services is seeking a dynamic professional to join our Program Team. This position develops and monitors programs and enforces program requirements and reports to the Program Compliance Supervisor. ESSENTIAL Compliance Officer, Program, Officer, Office, Compliance, Monitoring, Business Services
-
Baltimore, United States Under Armour, Inc. Full timeThe Sr, Specialist, Leaves of Absence and Compliance, is responsible for the day-to-day administration and compliance of the Americas leave, disability, and accommodation-related benefits/leaves programs. This position contributes directly to the te Compliance, Specialist, HRIS, HR Generalist, Business Services
-
M/DBE Compliance Specialist
1 week ago
Baltimore, United States Maryland Department of Transportation Full timeMARYLAND TRANSIT ADMINISTRATION M/ DBE) Compliance Specialist (Admin Officer) (2247) Grade 15 Contractual. Open to all qualified applicants YOU MUST APPLY ONLINE TO BE CONSIDERED FOR THIS POSITION Bilingual applicants are encouraged to apply. Are you Compliance Specialist, Officer, Compliance, Specialist, High School, Monitoring, Business Services
-
Hearing Officer
2 weeks ago
Baltimore, United States Volunteers of America - Chesapeake Full timeReporting to the Senior Director, RRC, the Hearing Officers primary duties are to serve as adjudicator at the facility resident disciplinary hearings involving major infractions and violations of the Federal Bureau of Prisons (FBOP) and facility rules. The employee will review incident reports for accuracy, support documents, conduct hearing, apply...
-
M/DBE Compliance Specialist
4 weeks ago
Baltimore, United States Maryland Transit Administration Full timeDescription MARYLAND TRANSIT ADMINISTRATION M/DBE) Compliance Specialist (Admin Officer) (2247) Grade 15 Contractual Open to all qualified applicants YOU MUST APPLY ONLINE TO BE CONSIDERED FOR THIS POSITION Bilingual applicants are encouraged to apply. Are you seeking a job where your work is rewarding and provides excellent...
-
data security officer
4 weeks ago
Baltimore, Maryland, United States State of Maryland - COMP Compliance Division Full timeIntroduction\r\rOPEN TO ALL QUALIFIED APPLICANTS\r�\rThis is a position specific recruitment. The resulting certified eligible list may be used to staff several current and future vacancies for this position/function only.\r�\r\r\r GRADE13 \r LOCATION OF POSITIONBaltimore, MD\r POSITION DUTIESThe incumbent will be responsible for overseeing the...