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ISCO minor group

Regulatory government associate professionals

Government regulatory associate professionals administer, enforce or apply relevant government rules and regulations relating to national borders, taxes and social benefits; investigate facts and circumstances relating to crimes; and issue or examine applications for licences or authorizations in connection with travel, exports and imports of goods, establishment of businesses, erection of buildings and other activities subject to government regulations. Tasks performed usually include: patrolling national borders and checking persons and vehicles, travel and transport documents and goods transported across the border to ensure enforcement of government rules and regulations; examining tax returns to determine taxes payable by persons and businesses; examining and deciding on applications for social benefits; examining and deciding on applications for government authorizations and licences necessary to travel, export or import goods, erect buildings, establish businesses or undertake other activities subject to government regulations; monitoring the application of price, wage or weights and measures regulations; obtaining and verifying evidence; interviewing witnesses and suspects; and analysing documents and computer files. They may receive guidance from senior government officials or managers. Supervision of other workers may be included. Occupations in this minor group are classified into the following unit groups: 3351 Customs and Border Inspectors 3352 Government Tax and Excise Officials 3353 Government Social Benefits Officials 3354 Government Licensing Officials 3355 Police Inspectors and Detectives 3359 Government Regulatory Associate Professionals Not Elsewhere Classified

77 active jobs in this group · code 335

Within this group

Customs and border inspectors 3351Government tax and excise officials 3352Government social benefits officials 3353Government licensing officials 3354Police inspectors and detectives 3355Regulatory government associate professionals not elsewhere classified 3359

Jobs in Regulatory government associate professionals

77 jobs

Compliance Officer / MLRO- Senegal

dLocal · Remote

Pay not listed
RemoteWho can apply not statedSeniorFull time

Why Join dLocal? dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries…

Listed via Jobicy · posted 1 day ago · verified 4 hours ago

D

People Services Advisor

Deliveroo · Hyderabad, India

Pay not listed
Hybrid

Our Global Structure Deliveroo is now part of DoorDash, bringing together teams with even greater reach, scale, and ambition. Depending on your role, you may collaborate with teammates, systems, and…

Listed via Deliveroo · posted 1 day ago · verified 5 hours ago

A

Senior Compliance Officer - Brand Integrity

Adyen · Singapore, Singapore

Pay not listed
Senior

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At…

Listed via Adyen · posted 1 day ago · verified 5 hours ago

Global Investigator - Triage (APAC)

TRM Labs · Remote

Pay not listed
RemoteWho can apply not statedSeniorFull time

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace…

Listed via Jobicy · posted 2 days ago · verified 4 hours ago

Global Investigator (APAC)

TRM Labs · Remote

Pay not listed
RemoteWho can apply not statedSeniorFull time

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace…

Listed via Jobicy · posted 2 days ago · verified 4 hours ago

S

Data Migratie Consultant

Staffplanning B.V. · 's-Hertogenbosch, Netherlands

Pay not listed

De datawereld bij Otherside at Work groeit. Migraties worden complexer, klanten verwachten meer, en de behoefte aan iemand die deze trajecten in goede banen leidt wordt steeds groter. Daarom zoeken…

Listed via Arbeitnow · posted 3 days ago · verified 3 hours ago

A

Enforcement Analyst, Agentic Alignment

Anthropic · Boston, DC

Pay not listed

About Anthropic Anthropic’s mission is to create reliable, interpretable, and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a…

Listed via Anthropic · posted 3 days ago · verified 6 hours ago

B

Senior Compliance Officer - Regulatory and Advisory

Bitvavo · Headquarters

Pay not listed
SeniorFull time

In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of…

Listed via Arbeitnow · posted 4 days ago · verified 3 hours ago

S

Associate Implementation Consultant

Snyk · United Kingdom

Pay not listed
Entry levelFull time

Unleash AI Innovators, Securely Software is being rewritten in real time. AI agents are starting to write more code than humans do, at a speed no security team has ever had to match, and that single…

Listed via Arbeitnow · posted 4 days ago · verified 3 hours ago

M

Referent Steuern & Tax Compliance (m/w/d)

MY Humancapital GmbH · Munich, Germany

Pay not listed
Temporary

Referent Steuern & Tax Compliance (m/w/d) – Vollzeit | Münchner Süden | Direktvermittlung Im Auftrag unseres Partnerunternehmens im Süden von München suchen wir Sie zum nächstmöglichen Zeitpunkt als…

Listed via Arbeitnow · posted 4 days ago · verified 3 hours ago

Global Investigator (Triage)

TRM Labs · Remote

Pay not listed
RemoteWho can apply not statedSeniorFull time

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace…

Listed via Jobicy · posted 5 days ago · verified 4 hours ago

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Global Health and Safety Lead

Neko Health · London, United Kingdom

Pay not listed
LeadFull time

Mission Neko is redefining what prevention means, from treating illness when it arrives, to sustaining health before it's ever at risk. Our mission: make data-driven, preventative care accessible to…

Listed via Arbeitnow · posted 6 days ago · verified 9 hours ago

O

Senior Compliance Officer – Institutional Sales & Trading Advisory

Optiverus · London, United Kingdom

Pay not listed
Senior

Are you looking for a role where your expertise and judgement can make a real impact? Do you enjoy working closely with the business, taking ownership and translating complex regulatory requirements…

Listed via Arbeitnow · posted 1 week ago · verified 15 hours ago

A

Compliance Officer, Oversight

Adyen · Chicago, IL

Pay not listed

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At…

Listed via Adyen · posted 1 week ago · verified 5 hours ago

Global Investigator (Triage)

TRM Labs · EMEA

Pay not listed
Full time

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace…

Listed via Arbeitnow · posted 1 week ago · verified 22 hours ago

V

Implementation Consultant - Software (Remote)

Veeva Systems · Remote

Pay not listed
RemoteOpen to GermanyFull time

Veeva Systems is a mission-driven organization and pioneer in industry cloud, helping life sciences companies bring therapies to patients faster. As one of the fastest-growing SaaS companies in…

Listed via Veeva Systems · posted 2 weeks ago · verified 4 hours ago

V

Implementation Consultant - Software (Remote)

Veeva Systems · Remote

Pay not listed
RemoteOpen to United KingdomFull time

Veeva Systems is a mission-driven organization and pioneer in industry cloud, helping life sciences companies bring therapies to patients faster. As one of the fastest-growing SaaS companies in…

Listed via Veeva Systems · posted 2 weeks ago · verified 4 hours ago

Implementation Consultant

Stripe · Mexico City, Mexico

Pay not listed

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept…

Listed via Stripe · posted 2 weeks ago · verified 15 minutes ago

V

Senior Implementation Consultant - Marketing & Medical Software (Remote)

Veeva Systems · Remote

Pay not listed
RemoteOpen to HungarySeniorFull time

Veeva Systems is a mission-driven organization and pioneer in industry cloud, helping life sciences companies bring therapies to patients faster. As one of the fastest-growing SaaS companies in…

Listed via Veeva Systems · posted 2 weeks ago · verified 4 hours ago

Payments Fraud Investigator

Stripe · Remote

Pay not listed
RemoteOpen to United States

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to…

Listed via Stripe · posted 2 weeks ago · verified 15 minutes ago

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