regulatory compliance specialist

Tether Operations Limited

<div>Join Tether and Shape the Future of Digital Finance
At Tether, we&rsquo;re not just building products, we&rsquo;re pioneering a global financial revolution. Our cutting-edge solutions empower businesses&mdash;from exchanges and wallets to payment processors and ATMs&mdash;to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store, send, and receive digital tokens instantly, securely, and globally, all at a fraction of the cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction.
Innovate with Tether
Tether Finance: Our innovative product suite features the world&rsquo;s most trusted stablecoin, USDT, relied upon by hundreds of millions worldwide, alongside pioneering digital asset tokenization services.
But that&rsquo;s just the beginning:
Tether Power: Driving sustainable growth, our energy solutions optimize excess power for Bitcoin mining using eco-friendly practices in state-of-the-art, geo-diverse facilities.
Tether Data: Fueling breakthroughs in AI and peer-to-peer technology, we reduce infrastructure costs and enhance global communications with cutting-edge solutions like KEET, our flagship app that redefines secure and private data sharing.
Tether Education: Democratizing access to top-tier digital learning, we empower individuals to thrive in the digital and gig economies, driving global growth and opportunity.
Tether Evolution: At the intersection of technology and human potential, we are pushing the boundaries of what is possible, crafting a future where innovation and human capabilities merge in powerful, unprecedented ways.
Why Join Us?
Our team is a global talent powerhouse, working remotely from every corner of the world. If you&rsquo;re passionate about making a mark in the fintech space, this is your opportunity to collaborate with some of the brightest minds, pushing boundaries and setting new standards. We&rsquo;ve grown fast, stayed lean, and secured our place as a leader in the industry.
If you have excellent English communication skills and are ready to contribute to the most innovative platform on the planet, Tether is the place for you.
Are you ready to be part of the future?
About the job
The Senior Compliance Specialist will lead the implementation and monitoring of the company&rsquo;s compliance framework across key conduct and regulatory domains, including Conflicts of Interest, Anti-Bribery &amp; Corruption, Fraud, Market Abuse, Data Protection, Outsourcing, and Ethics.
This position plays a strategic role in embedding a culture of integrity, managing cross-border compliance risks, and ensuring adherence to global regulatory expectations.
Responsibilities<ul><li>
Regulatory Oversight: Implement and maintain compliance policies and controls related to conduct risk, ABC, CoI, fraud, data protection, market abuse, and outsourcing.</li><li>
Advisory: Advise management and business units on ethical practices, conflicts management, and third-party risk compliance.</li><li>
Monitoring &amp; Assurance: Perform periodic compliance risk assessments, thematic reviews, and control testing programs.</li><li>
Incident Management: Oversee investigations into potential misconduct, conflicts, or regulatory breaches, ensuring timely remediation and escalation.</li><li>
Training &amp; Culture: Design and deliver conduct risk and ethics training across all business units.</li><li>
Data Protection: Support in ensuring compliance with the applicable data protection regimes.</li><li>
Governance &amp; Reporting: Prepare reports for the Board and regulators summarizing compliance findings, trends, and remediation progress.</li><li>
Regulatory Change Management: Monitor new regulations and ethical standards and ensure timely implementation.</li></ul>
Mentorship: Supervise junior compliance staff, ensuring consistency in compliance monitoring and advisory work.<ul><li> 
Education: Bachelor&rsquo;s degree in Law, Business, Finance or a related discipline.</li><li>
Experience: 3-5 years of experience in regulatory compliance, conduct risk, or ethics programs within financial services.</li><li>
Certifications: ICA, CFE, CAFS, CCAS, CCEP-I, CIPP/E, CFCS, or equivalent preferred.</li><li>
Proven expertise in managing compliance frameworks for CoI, ABC, FRM, and outsourcing.</li><li>
Excellent analytical, investigative, and communication skills with the ability to translate regulatory requirements into operational controls.</li><li>
Fluency in English is required; proficiency in an additional language is highly preferred.</li></ul>
Important information for candidates 
Recruitment scams have become increasingly common. To protect yourself, please keep the following in mind when applying for roles:<ul><li>
Apply only through our official channels. We do not use third-party platforms or agencies for recruitment unless clearly stated. All open roles are listed on our official careers page: https://tether.recruitee.com/</li><li>
Verify the recruiter&rsquo;s identity. All our recruiters have verified LinkedIn profiles. If you&rsquo;re unsure, you can confirm their identity by checking their profile or contacting us through our website.</li><li>
Be cautious of unusual communication methods. We do not conduct interviews over WhatsApp, Telegram, or SMS. All communication is done through official company emails and platforms.</li><li>
Double-check email addresses. All communication from us will come from emails ending in @tether.to or @tether.io</li><li>
We will never request payment or financial details. If someone asks for personal financial information or payment at any point during the hiring process, it is a scam. Please report it immediately.</li></ul>
When in doubt, feel free to reach out through our official website.</div>

Senior Regulatory Compliance Specialist (Non-AML) - 100% remote

Legalbrite Business Solutions LLP

Senior Compliance SpecialistLocation: Bangalore, India Company: Legalbrite Business Solutions LLP Employment Type: Full-TimeAbout UsLegalbrite Business Solutions LLP is a fast-growing professional services firm specializing in end-to-end compliance, corporate governance, regulatory advisory, and business support solutions. We help organizations navigate complex legal and statutory landscapes with precision, reliability, and efficiency. As we expand, we are looking for an experienced and detail-oriented Senior Compliance Specialist to join our dynamic team.Role OverviewThe Senior Compliance Specialist will oversee and manage statutory, regulatory, and corporate compliance activities for a portfolio of clients. The role involves ensuring timely filings, maintaining accurate records, advising on regulatory requirements, and leading compliance improvement initiatives.Key Responsibilities<ul><li>Manage end-to-end compliance requirements under Shops &amp; Establishments, Labour Laws, and other applicable regulations.</li><li>Prepare, review, and file statutory returns, reports, and legal documents within specified timelines.</li><li>Conduct periodic compliance audits and maintain compliance trackers for clients.</li><li>Advise clients on regulatory changes, risk assessment, and compliance best practices.</li><li>Liaise with government authorities, auditors, and stakeholders for queries and inspections.</li><li>Draft and review compliance-related documentation, resolutions, and agreements.</li><li>Mentor and guide junior team members to ensure quality output.</li><li>Support internal process improvements and contribute to building compliance frameworks.</li></ul>Required Qualifications &amp; Skills<ul><li>Bachelor&rsquo;s degree in Commerce, Business Administration, or related field.</li><li>3-4 years of hands-on experience in corporate and regulatory compliance.</li><li>Strong knowledge of Indian corporate laws, labour laws, tax compliance, and regulatory norms.</li><li>Excellent documentation, analytical, and stakeholder management skills.</li><li>Proficiency in compliance tools, MS Office, and digital filing portals.</li><li>Ability to work independently, manage multiple deadlines, and maintain high accuracy.</li></ul>What We Offer<ul><li>Competitive salary and performance incentives</li><li>Opportunity to work with diverse clients across industries</li><li>Professional growth in a compliance-driven, knowledge-centric environment</li><li>Supportive team culture and work-life balance</li></ul>Job Types: Full-time, PermanentPay: &#8377;350,000.00 - &#8377;400,000.00 per yearBenefits:<ul><li>Health insurance</li><li>Provident Fund</li></ul>Work Location: In person

Senior Compliance Officer

Virtu Thinko

Role Summary: The Compliance &amp; Risk Specialist ensures all cloud and security operations meet relevant regulatory standards and internal governance requirements.Key Responsibilities:<ul><li>Map cloud security controls to regulatory frameworks (PDPL, PCI DSS, ISO 27001, etc.).</li><li>Maintain documentation for audits and certifications.</li><li>Conduct regular compliance checks and risk assessments.</li><li>Prepare reports for management and regulators.</li><li>Support awareness training and policy development.</li></ul>Qualifications &amp; Skills:<ul><li>Bachelor&rsquo;s degree in Risk Management, IT, or related discipline.</li><li>5+ years of experience in compliance or cybersecurity governance.</li><li>Knowledge of GCC regulatory frameworks (CBB, SAMA, CBUAE).</li><li>Strong analytical and documentation skills.</li><li>Preferred certifications: ISO 27001 Lead Implementer, CRISC, CISA.</li></ul>Job Types: Full-time, Contract Contract length: 12 monthsPay: BD1,000.000 - BD2,000.000 per month

Compliance & Risk Specialist

Servtech Technical Services llc

Job SummaryThe Government Relations and Regulatory Affairs Specialist ensures the company operates in full compliance with UAE laws, handles all licensing and regulatory requirements, coordinates with government authorities, and enforces safety standards across sites and vehicles. The role demands strict discipline, accuracy, and continuous monitoring of regulatory changes.Key Responsibilities1. Government Relations, Licensing &amp; Legal Compliance<ul><li>Process and manage all visa, work permit, residency, immigration, and MOHRE transactions.</li><li>Renew and update trade licenses, establishment cards, and tenancy contracts.</li><li>Maintain complete records for all employee documents and regulatory renewals.</li><li>Track and implement changes in UAE labor and immigration regulations.</li><li>Ensure all permits, certificates, and compliance documents remain valid.</li></ul>2. Health &amp; Safety Oversight<ul><li>Enforce mandatory PPE usage across all employees.</li><li>Conduct safety inspections and ensure hazard-free worksites.</li><li>Ensure proper use and maintenance of tools and equipment.</li><li>Enforce reporting of hazards, near-misses, and incidents.</li><li>Monitor completion of safety training and emergency preparedness.</li></ul>3. Vehicle &amp; Site Safety<ul><li>Perform routine inspections of company vehicles (brakes, lights, tires, load securing, etc.).</li><li>Ensure only authorized, licensed drivers operate company vehicles.</li><li>Control vehicle access, site movement, and safe parking.</li><li>Monitor vehicle cleanliness and maintenance and issue NCRs when required.</li><li>Investigate vehicle-related incidents and enforce corrective actions.</li></ul>Mandatory RequirementDriving License (Compulsory)<ul><li>Valid UAE Driving License is mandatory for this role.</li><li>Daily responsibilities require frequent travel to government departments, sites, workshops, and offices.</li><li>Candidate must be fully capable of operating company vehicles safely and professionally.</li></ul>Skills &amp; Qualifications<ul><li>Strong knowledge of UAE government procedures (MOHRE, Immigration, DED, Tasheel, etc.).</li><li>Experience in regulatory affairs, licensing, and government liaison work.</li><li>Solid understanding of HSE rules and vehicle/site safety practices.</li><li>Strong communication and documentation skills.</li><li>Ability to manage deadlines, compliance schedules, and high-volume tasks.</li><li>Valid UAE Driving License &ndash; Mandatory.</li></ul>Job Type: Full-timePay: AED3,000.00 - AED3,500.00 per month

Almajdouie

Safety in Charge We are looking for a proactive Safety In Charge to oversee workplace safety in compliance with health, safety, and environmental standards. This role involves conducting inspections, investigating incidents, and developing effective safety programs. Ideal candidates will have a diploma or degree in a related field and relevant certifications such as NEBOSH or OSHA. Strong communication and leadership skills are essential for training and motivating staff while ensuring a safe work environment. Incubator Incharge Seeking an Incubator Incharge with expertise in falcon incubation to oversee operations and ensure optimal conditions. Responsibilities include managing assistants, monitoring hatching progress, and maintaining detailed records. Ideal candidates will have hands on experience with incubation machinery and strong organizational skills. A commitment to aligning incubation with breeding programs is essential. Breeding Assistant (Falcon & Parrots, Riyadh) Exciting opportunity for a Breeding Assistant specializing in Falcon and Parrots in Riyadh. Support daily breeding operations, including feeding, cleaning, and monitoring tasks under supervision. Record observations on bird health and maintain aviary hygiene while working collaboratively with the team. Previous experience in animal breeding, especially avian, is preferred. Falcon Expert (Imprinting) Seeking an experienced Falcon Expert to oversee the imprinting process. Ensure optimal behavior and performance in falcons through structured feeding and training routines. Supervise breeding assistants, monitor falcon health, and maintain accurate records. Strong expertise in falcon handling and behavior is essential. Lead Breeding Operations (Falcons & Parrots, Riyadh) Lead breeding operations for falcons and parrots in Riyadh, ensuring optimal health and welfare. Supervise daily tasks, manage staff, and maintain vital records. Report progress to the Breeding Manager and uphold compliance with facility protocols. Regulatory Compliance Officer (Riyadh) A Regulatory Compliance Officer is needed in Riyadh, Saudi Arabia, to ensure retail operations adhere to legal and regulatory standards. Responsibilities include monitoring compliance risks, conducting audits, maintaining documentation, and liaising with authorities. Expertise in local and international laws, risk management, and strong analytical skills are essential to support the company's regulatory adherence and ethical standards. Product Regulatory Compliance Specialist (Riyadh) Seeking a Product Regulatory Compliance Specialist in Riyadh to ensure chemical products meet all regional and international standards. You will manage compliance documentation, monitor regulatory changes, conduct audits, and collaborate with manufacturing teams to uphold safety and certification requirements. The role demands attention to detail, strong project management, and proficiency in chemical regulations, with a focus on supporting sustainable growth and environmental safety. Compliance Specialist - Quick Commerce (Riyadh) Amazon is seeking a Compliance Specialist for Quick Commerce in Riyadh, Saudi Arabia, to manage licenses and permits with government authorities. The role involves liaising with municipal, civil defense, and service providers, ensuring timely compliance and permits renewal, and supporting operational setup for new launches. Expect 40% travel within the country and collaboration with internal teams and external agencies to streamline permit processes. Candidates should have at least 2 years of government experience, strong negotiation skills, and fluency in Arabic and English. Quality Inspection Lead (Riyadh, Holouly IT/Tech solutions) A Quality Inspection Lead position is available in Riyadh, Saudi Arabia, at Holouly IT/Tech solutions. Responsible for overseeing courier service quality, inspections, and compliance, a proactive approach and leadership skills are required. A background in logistics, strong organizational ability, and knowledge of Saudi regulations are essential to ensure safety, hygiene, and service standards are maintained effectively. Senior Quality Inspector - Low Voltage (alfanar Electric, Riyadh) Seeking a Senior Quality Inspector for Low Voltage at alfanar Electric in Riyadh. Responsible for implementing quality control procedures, conducting inspections, preparing reports, and ensuring compliance with standards to maintain product quality. Requires 2-5 years of experience in electrical quality inspection, strong attention to detail, and knowledge of safety protocols. The role involves coordinating with teams, handling non-conformities, and supporting customer inspections to meet operational objectives. NOC Compliance Specialist (Aviation) A NOC Compliance Specialist is needed to oversee aviation regulation adherence, ensuring safety and efficiency in flight operations. Responsibilities include developing policies, conducting audits, and managing compliance with standards like IOSA, ICAO, and GACA. The role involves regular review, evaluation, and reporting to maintain high standards of regulatory compliance and operational integrity.

Agricultural Inspector Jobs in Riyadh

HireTalent - Staffing & Recruiting Firm

<div>
 
 
 Title: Client Onboarding Specialist
 
 
 
 
 Location: Dallas, TX
 
 
 
 
 Duration: 12 months contract + possible extension
 
 
 
 
 
 
 
 About the Role:
 
 
 
 We are seeking a detail-oriented
 
 Client Onboarding Specialist
 
 to support regulatory, KYC, and onboarding activities. In this role, you will manage multiple requests, review financial and legal documentation, coordinate cross-functional projects, and help enhance processes to meet evolving regulatory requirements.
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Manage and prioritize multiple deliverables with timely execution.
 </li>
 <li>
 Review and interpret KYC and constitutional documents.
 </li>
 <li>
 Track project milestones and identify gaps or process improvement opportunities.
 </li>
 <li>
 Collaborate with internal teams and vendors to streamline workflows.
 </li>
 <li>
 Lead meetings and maintain strong working relationships with stakeholders.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 1&ndash;2 years of experience in regulatory compliance, KYC, onboarding, or financial services operations.
 </li>
 <li>
 Strong analytical, organizational, and project management skills.
 </li>
 <li>
 Excellent communication and presentation skills.
 </li>
 <li>
 Proficiency in MS Office; strong Excel skills preferred.
 </li>
 <li>
 Ability to work in a fast-paced, collaborative environment.
 </li>
 </ul>
 
 
</div>

Client Onboarding Specialist

Young Guns Construction

Job Overview We are seeking a proactive and detail-oriented HR and Pricing Compliance Specialist to join our team. In this pivotal role, you will ensure that all human resources and pricing practices align with regulatory standards, internal policies, and industry best practices. Your expertise will help maintain the integrity of our compliance framework, support financial accuracy, and uphold the company's commitment to transparency and ethical conduct. This position offers an exciting opportunity to contribute to a thriving organization.Responsibilities<ul><li>Oversee adherence to HR policies, including Fair Housing regulations, employment law, and internal controls</li><li>Conduct thorough internal audits to verify compliance with regulatory requirements, including State and Federal pricing,</li><li>Collaborate with finance teams to ensure accurate application of technical accounting standards such as GAAP (Generally Accepted Accounting Principles) and GAAS (Generally Accepted Auditing Standards).</li><li>Manage pricing strategies to ensure they meet legal standards and internal policies, preventing fraud and detecting anomalies through rigorous review processes.</li><li>Support regulatory reporting obligations by preparing detailed documentation for certified payroll on State or Federal projects, All submitted files must be in adherence to the terms and conditions of state and federal contracts.</li><li>Utilize financial software tools QuickBooks online and QuickBooks Desktop to monitor, analyze, and report on compliance metrics related to corporate accounting</li><li>Assist in implementing compliance management systems that uphold federal and state regulations, fraud prevention measures and promote transparency across all financial activities.</li><li>Participate in ongoing training on updates related to state and federal contract pricing, fair housing regulations, anti-fraud measures</li><li>Maintain comprehensive records of audits, compliance checks, and corrective actions for internal review and external inspections.</li></ul>Requirements<ul><li>Proven experience in accounting a strong understanding of financial concepts such as GAAP, TILA, and regulatory reporting standards.</li><li>Demonstrated knowledge of internal audits, and technical accounting principles.</li><li>Familiarity QBO &amp; QB Desktop, NMDWS and Public Works.</li><li>Familiar with certified payrolls</li><li>Strong analytical skills with the ability to interpret complex financial data accurately.</li><li>Experience using financial software platforms for compliance monitoring and reporting purposes.</li><li>Excellent organizational skills with meticulous attention to detail in documentation and recordkeeping.</li><li>Ability to stay current on evolving regulations related to fair housing laws, HR, anti-fraud measures, auditing standards (GAAS), and other relevant legal requirements.</li><li>Effective communication skills for collaborating across departments and presenting findings clearly. Join us as an HR and Pricing Compliance Specialist where your expertise will drive our commitment to ethical practices, regulatory excellence, and financial integrity&mdash;empowering our organization&rsquo;s continued growth while safeguarding our reputation in the industry!</li></ul>Pay: $23.50 per hourExpected hours: 40 per weekBenefits:<ul><li>Health insurance</li><li>Paid time off</li></ul>Work Location: In person

HR, Federal & State Contracting Compliance Specialist

Search 10000+ Regulatory compliance specialist jobs near you this November. New roles added regularly across leading industries. Apply today.