Compliance Analyst Jobs

ABOUT SPHERE Every breakthrough in trade infrastructure has followed the same pattern: reduce a transaction cost, expand the market. Containerization for goods. SWIFT for money. Stripe for payments. Compliance is one of the last and largest — and the hardest, because trade rules…

The Screener will be responsible for operating screening equipment, documenting findings, collaborating with other security staff, and interacting with passengers to maintain the highest standards of security.

Associate Lead - Projects Mechanical is responsible for overseeing and executing mechanical projects, ensuring compliance with industry standards and regulations. This role involves coordinating with cross-functional teams, providing technical guidance, monitoring project…

Trainee Screener at Adani Group in Mumbai, Maharashtra, India. Full-time · On-site.

Screener at Adani Group in Navi Mumbai, Maharashtra, India. Full-time · On-site.

Executive - Aviation Safety ensures the effective implementation of safety procedures on the airside to minimize risks and ensure compliance with regulatory requirements. This role plays a critical part in supporting the development of safety culture, conducting assessments, and…

About 3E: 3E is a mission-driven company dedicated to creating a safer and more sustainable world. We offer award-winning regulatory intelligence and AI solutions to help organizations protect people and products. With over 35 years of experience and a global presence, we…

Screener at Adani Group in Mumbai, Maharashtra, India. Full-time · On-site.

About AiPrise AiPrise is a YC-backed, Series A company building the global compliance infrastructure for financial services. We help banks, fintechs, cross-border payment providers, stablecoin and crypto companies, and marketplaces gain a 360° view of every business they…

Oversee all legal matters for marketplace sellers, including contract negotiations, dispute resolution, and sanctions management. Advise on EU product compliance, covering safety standards, labeling, packaging waste, and ecodesign requirements. Provide guidance on cross-border…

About AiPrise About AiPrise AiPrise is a YC-backed, Series A company building the global compliance infrastructure for financial services. We help banks, fintechs, cross-border payment providers, stablecoin and crypto companies, and marketplaces gain a 360° view of every…

The Opportunity: Elevate your payroll career as a Senior Payroll Specialist. Beyond processing complex compliance cycles, you will act as the first line of escalation for critical client issues, collaborate directly with the Payroll Manager on special projects and process…

The Welfare Officer is responsible for ensuring employee well-being, statutory welfare compliance, and harmonious industrial relations within the copper manufacturing plant. The role acts as a bridge between management and workforce, driving welfare initiatives, grievance…

ILHBS Screener at Adani Group in Navi Mumbai, Maharashtra, India. Full-time · On-site.