Compliance Officer North America

3 weeks ago


Baltimore, United States Expert Executive Recruiters Full time

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 clients 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


  • Baltimore, United States Expert Executive Recruiters (EER Global) Full time

    Compliance Officer - North AmericaOur 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...


  • Baltimore, United States Expert Executive Recruiters (EER Global) Full time

    Compliance Officer - North AmericaOur 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...

  • Head of Compliance

    3 days ago


    Baltimore, United States T. Rowe Price Full time

    Head of Compliance - North America page is loaded Head of Compliance - North America Apply locations Baltimore, MD time type Full time posted on Posted 19 Days Ago job requisition id 70624 There is a place for you at T. Rowe Price to grow, contribute, learn, and make a difference. We are a premierassetmanagerfocused on delivering global investment management...


  • Baltimore, United States Volunteers of America - Chesapeake Full time

    COMPANY 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, their families and the community. Founded in 1896 in Baltimore, MDby social reformers, Ballington and Maud...


  • Baltimore, United States Allied Universal Security Full time

    Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage,...


  • Baltimore, United States Elior North America Full time

    **Food Service Director** **Job Reference Number:** 18919 **Employment Type:** Full-Time **,** Onsite **Segment:** Community Meals **Brand:** Trio-Community-Meals **State:** Maryland (US-MD) **The Role at a glance:** We are looking to add a motivated, effective food service director to our Trio Community Meals team in Baltimore, MD. As a food...

  • Food Service Worker

    4 days ago


    Baltimore, United States Elior North America Full time

    **Food Service Worker** **Job Reference Number:** 18213 **Employment Type:** Full-Time **,** Onsite **Segment:** Community Meals **Brand:** Trio-Community-Meals **State:** Maryland (US-MD) **The Role at a glance:** We are looking to add a motivated food service worker to our Community Meals team in Baltimore, MD. As a food service worker, you...

  • Server

    3 days ago


    Baltimore, United States Elior North America Full time

    **Server** **Job Reference Number:** 19131 **Employment Type:** Full-Time **,** Onsite **Segment:** Education **Brand:** Lexington-Independents **State:** Maryland (US-MD) **The Role at a glance:** We are looking to add an energetic, friendly server to our Education team in Baltimore, MD. As a server, you will have the opportunity to engage with...

  • Food Service Worker

    4 days ago


    Baltimore, United States Elior North America Full time

    **Food Service Worker** **Job Reference Number:** 18070 **Employment Type:** Full-Time **,** Onsite **Segment:** Community Meals **Brand:** Trio-Community-Meals **State:** Maryland (US-MD) **The Role at a glance:** We are looking to add a motivated food service worker to our Community Meals team in Baltimore, MD. As a food service worker, you...

  • Compliance Officer

    3 days ago


    Baltimore, United States The Staff Pad Full time

    Job DescriptionJob DescriptionJOB SUMMARY:The Compliance Officer is responsible for determining all functions impacted by external governing organizations and ensures compliance. Serves as Compliance Officer and Privacy Officer and manages legal risk as described.MAJOR DUTIES AND RESPONSIBILITIES:Analytical and Critical Thinking• Identifies potential areas...

  • Compliance Officer

    3 days ago


    Baltimore, United States The Staff Pad Full time

    Job Description JOB SUMMARY: The Compliance Officer is responsible for determining all functions impacted by external governing organizations and ensures compliance. Serves as Compliance Officer and Privacy Officer and manages legal risk as described. MAJOR DUTIES AND RESPONSIBILITIES: Analytical and Critical Thinking •Identifies potential areas of...


  • Baltimore, United States Elior North America Full time

    **Food Service Director** **Job Reference Number:** 18919 **Employment Type:** Full-Time **,** Onsite **Segment:** Community Meals **Brand:** Trio-Community-Meals **State:** Maryland (US-MD) **The Role at a glance:** We are looking to add a motivated, effective food service director to our Trio Community Meals team in Baltimore, MD. As a food service...

  • Compliance Officer

    4 weeks ago


    Baltimore, United States Maryland Department of Transportation Full time

    Open 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 Associate

    3 weeks ago


    Baltimore, United States Randstad North America, Inc. Full time

    Our 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 Specialist

    3 weeks ago


    Baltimore, United States Volunteers of America Chesapeake & Carolinas Full time

    COMPANY 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


  • Baltimore, United States Volunteers of America Chesapeake and Carolina's (V Full time

    Job DetailsJob Location RRC - Baltimore, MD Position Type Full Time - 40 Plus Benefits Education Level Bachelor's Degree Obtained Travel Percentage None Job Shift Day Job Category Security and Protection Services Description COMPANY OVERVIEW: Volunteers of America Chesapeake & Carolinas empowers self-reliance and inspires hope. As a church without walls, we...


  • Baltimore, United States City of Baltimore Maryland Full time

    THIS 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


  • Baltimore, United States City of Baltimore Maryland Full time

    THIS 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


  • Baltimore, United States City of Baltimore, MD Full time

    THIS IS A NON-CIVIL SERVICE POSITION CITY OF BALTIMORE, MAYOR'S OFFICE OF SMALL AND MINORITY BUSINESS ADVOCACY AND DEVELOPMENT CONTRACT COMPLIANCE OFFICER - PROGRAM COMPLIANCE OFFICER II OPENING DATE: 5/7/2024 CLOSING DATE: 5/28/2024 Overview The Mayor's Office of Small & Minority Business Advocacy & Development (SMBA&D) as a Program Compliance...


  • Baltimore, United States City of Baltimore, MD Full time

    THIS IS A NON-CIVIL SERVICE POSITION CITY OF BALTIMORE, MAYOR'S OFFICE OF SMALL AND MINORITY BUSINESS ADVOCACY AND DEVELOPMENT CONTRACT COMPLIANCE OFFICER - PROGRAM COMPLIANCE OFFICER II OPENING DATE: May 9, 2024 CLOSING DATE: May 30, 2024 Overview The Mayor's Office of Small & Minority Business Advocacy & Development (SMBA&D) as a Program Compliance...