Compliance Research Specialist

Job OverviewWe are seeking a highly skilled Senior Research Specialist to join our team in Compliance and Risk Assessment. As a key member of our team, you will play a crucial role in identifying potential risks and conducting thorough research to support our clients' due diligence requirements.

OverviewIQVIA is a leading global provider of advanced analytics, technology solutions and clinical research services to the life sciences industry. Our mission is to push the boundaries of human science and data science to make a significant impact in creating a healthier world.About the RoleWe are seeking an experienced Regulatory Start-up/Site Activation...

Amazon Spain Services, S.L. is currently looking for a highly skilled and ambitious individual to join their Legal department as a Legislative Compliance Specialist.This is an exciting opportunity for recent Law graduates or post-graduate university students with excellent English skills to gain invaluable experience in an innovative and dynamic...

About Premier Global LinksPremier Global Links is a well-established leader in the Imaging and Office Equipment industry. We are seeking a detail-oriented Senior Tax Compliance Specialist to join our finance team.Role OverviewThis hybrid role offers a unique blend of remote work and in-office collaboration, with one week per month spent at our Melville, NY...

Job OverviewWe are seeking a highly skilled Legal Compliance Specialist to join our team in Madrid, Spain. As a key member of our organization, you will ensure compliance with applicable laws and regulations.Estimated Salary: €120,000 - €170,000 per annum.ResponsibilitiesYour key responsibilities will include:Providing legal advice on corporate matters,...

**Job Title:** Tax Compliance SpecialistAbout Premier Global LinksWe are a well-established leader in the Imaging and Office Equipment industry, dedicated to delivering innovative solutions. Our finance team is looking for a detail-oriented Tax Compliance Specialist who will play a critical role in managing our multi-state sales tax compliance while...

Ambitious Opportunity for a Senior Compliance SpecialistWe are seeking an experienced Technical Compliance Officer to assist us in overseeing all aspects of product and technical compliance in the real-money gambling industry. This position will continue to structure our governance, helping our operational tasks in existing markets.About the Role:As a key...

Job DescriptionRaise your skills in the dynamic SaaS industry and take on a new challenge with Restaurant365, a cloud-based platform empowering restaurants to thrive. We're always striving for excellence and want you to grow with us.About the RoleWe are seeking a skilled Tax Compliance Specialist to join our team. As a key member, you will research and...

Job Title: Global Compliance Specialist">We are seeking a highly skilled Global Compliance Specialist to join our team in Spain. This role is responsible for monitoring ongoing customer transactions, identifying potential high-risk activities, and ensuring compliance with local regulatory requirements.Key Responsibilities:Monitor customer transactions to...

Job DescriptionA challenging opportunity for an Agricultural Innovation Leader - Biotechnology Specialist to join Syntech Research, Inc. in Picanya, Spain.Company OverviewSyntech Research, Inc. is a leading biotechnology company driving sustainable evolution of agriculture through innovative research and collaboration.SalaryWe offer a competitive salary...

Job Overview:We are seeking a highly skilled Compliance Due Diligence Specialist to join our team at Control Risks. In this role, you will be responsible for conducting thorough research to assess our clients' counterparties and identify potential reputational or other risks. This includes analyzing complex corporate structures, identifying potential...

About CUBECUBE is a leading RegTech company that has been at the forefront of regulatory change management. We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products.Job DescriptionWe are looking for a highly skilled Regulatory Compliance Specialist to join our team in Chennai, India. The...

Job DescriptionWe are looking for a Financial Compliance Specialist to join our team at Flanks. As a key member of our financial department, you will be responsible for ensuring compliance with relevant regulations, reviewing contracts, and providing strategic financial guidance to the executive team.Your primary focus will be on commercial agreements, legal...

At Excis Compliance, we are seeking a highly skilled Digital Infrastructure Specialist to oversee and maintain our Operational Technology (OT) systems. This role is ideal for an experienced professional who has worked with Windows LTSC operating systems, managed OT infrastructure, and ensured compliance with GMP quality and IT security standards.We require...

Role OverviewWe are seeking a highly skilled Senior Medical Imaging Research Specialist to join our team at GE Healthcare in Spain. As a key member of our research team, you will provide advanced support to clinical research partners in nuclear medicine.About the JobThis is a remote position that offers an excellent opportunity to work with cutting-edge...

Job OverviewWe are seeking an experienced Healthcare Compliance Specialist to join our team at Internetwork Expert. This role will be responsible for developing, implementing, and managing consumer compliance activities across our operations.The ideal candidate will have a thorough understanding of European healthcare regulations and industry standards, as...

Six Group Services Ltd. is a leading provider of financial services, driving innovation and growth in the industry.Job DescriptionWe are seeking a highly skilled Regulatory Specialist to join our team in Madrid. As a key member of our regulatory compliance team, you will be responsible for monitoring regulatory developments and ensuring compliance for Six...

About the OpportunityLink Compliance, an AI-driven technology company providing transport smart solutions in multiple countries, seeks a skilled Logistics Optimization Specialist to join their team. This is a unique opportunity to work with a multinational team from around the world, primarily based in Singapore.Company OverviewWe are a SAAS company focused...

Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...

About the RoleDAC Beachcroft LLP has an exciting opportunity for a seasoned Regulatory Compliance Specialist to join their Quality Team on a full-time, permanent basis in Leeds. The ideal candidate will have experience in a similar role within a law environment or regulated industries.