Corporate Compliance

**Bonus pack! We offer**: - 4-day work week - Fully remote position - Flexible working hours - Private health insurance - In-company training programmes (English classes and tech training) If you’re willing to join a dynamic and truly international team and be part of the worldwide holding of leading companies in the gaming sector, you can be our new...

**Get to Know Us** **iDeals** is a global B2B SaaS product company recognized as the most highly rated and customer-centric in a secure business collaboration market. Trusted by more than **1,000,000 users** from **175,000 companies** globally, we are on a mission to create more prosperity in the world by accelerating high-stake business decisions. We...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

We are looking for a hardworking and self-motivated individual with commercial contract management experience, and at least 5 years of experience in global technology companies and/or start-ups to join our growing Legal team in the role of Corporate Counsel - Commercial Contracts. You will be keen to develop strong business relationships with each of Sales,...

We are looking for a hardworking and self-motivated individual with commercial contract management experience, and at least 5 years of experience in global technology companies and/or start-ups to join our growing Legal team in the role of Corporate Counsel - Commercial Contracts. You will be keen to develop strong business relationships with each of Sales,...

Hi there! We are Semrush, a global IT company developing our own product—a platform for digital marketers. New stars are born here, so don’t miss your chance. And this is our Project Manager role for those who value interaction with customers, managing risk, motivating the team, and can streamline chaotic processes in a couple of meetings. **Tasks in...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

As a Legal Counsel, you will play a vital role in providing legal guidance and support to the company. You will ensure compliance with applicable laws and regulations, mitigate legal risks, and facilitate business transactions. Your expertise in Spanish, UK, or German law will be instrumental in protecting our company's interests and assisting other...

As a Legal Counsel, you will play a vital role in providing legal guidance and support to the company. You will ensure compliance with applicable laws and regulations, mitigate legal risks, and facilitate business transactions. Your expertise in Spanish, UK, or German law will be instrumental in protecting our company's interests and assisting other...

As a Legal Counsel, you will play a vital role in providing legal guidance and support to the company. You will ensure compliance with applicable laws and regulations, mitigate legal risks, and facilitate business transactions. Your expertise in Spanish, UK, or German law will be instrumental in protecting our company's interests and assisting other...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

**Responsibilities**: - Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy; - Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs); - Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence...

**ABOUT US** TrustCloud is a global tech company with a state-of-the-art choreographer that orchestrates and vaults secure digital transactions. Our TrustCloud Platform helps corporations to secure online transactions worldwide. **KEY RESPONSiBILITIES** Legal advice & preparation of legal reports related to the following areas: - New Technologies &...

Responsibilities: Ensure adequacy and adherence to daily business controls to meet obligations, including regulatory, AML, reporting, compliance risk, and conduct risk policy; Participate in internal, external, and regulator's AML audits or Requests for Information (RFIs); Review Processes: Review Customer Risk Rating (CRR), Customer Due Diligence (CDD),...

**Responsibilities**: - Supporting EDD, KYC and KYB Reviews: Conduct comprehensive reviews for high-risk customers. Assess high-risk customer transaction activities and ensure they align with the business's nature; - Conduct risk assessments on new and existing customers to ensure compliance with standards; - Serve as an escalation point for issues and...

Job Description: JOB OVERVIEW The Finance Lead of Europe for Ohmium International, Inc (“Company”) is responsible for establishing and executing on the finance, treasury, and tax records in Europe including oversight of local and US Generally Accepted Accounting Principles (“GAAP”) compliance and other accounting and finance functions in...

Responsibilities: Supporting EDD, KYC and KYB Reviews: Conduct comprehensive reviews for highrisk customers. Assess highrisk customer transaction activities and ensure they align with the business's nature; Conduct risk assessments on new and existing customers to ensure compliance with standards; Serve as an escalation point for issues and collaborate with...

**Summary**: The Work we do at IQVIA impacts lives all over the world. At IQVIA, **the Largest Human Data Science Company in the world**, we accelerate innovation for a healthier world. Come and join us to help our customers and partners do extraordinary things for healthcare! The IQVIA Enterprise QA team is a dynamic, talented, and experienced global team...

**Summary**: The Work we do at IQVIA impacts lives all over the world. At IQVIA, **the Largest Human Data Science Company in the world**, we accelerate innovation for a healthier world. Come and join us to help our customers and partners do extraordinary things for healthcare! The IQVIA Enterprise QA team is a dynamic, talented, and experienced global team...