Global Compliance Specialist

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 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...

About the RoleWe are seeking an experienced Global Tax Compliance Specialist to join our team at the Motherson Group, a leading provider of full system solutions to the global automotive industry. As a key member of our tax team, you will be responsible for ensuring compliance with various taxes and reporting requirements for our Spanish and Portuguese...

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...

About the RoleWe are seeking a skilled Global AML Compliance Specialist to join our team in ensuring compliance with local laws and regulations.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT existsLiaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on...

At Elevate Limited, we are seeking a talented Global Compliance Specialist to join our team. As a key member of our social responsibility team, you will play a vital role in ensuring the integrity and compliance of our operations.Company OverviewWe are a leading global assurance provider, operating in over 150 countries and recognized by over 30...

About the Role Twilio, a global technology company headquartered in San Francisco, seeks an International Tax Accountant to join its specialist International Tax Team. This position involves working with international entities, gathering and analyzing tax information, and ensuring compliance with regulatory requirements.Key Responsibilities:Gathering,...

Job OverviewAt Payoneer Inc., we are seeking a highly skilled Global Compliance Training Program Specialist to join our team of compliance training professionals. This role involves conducting training needs assessments, collaborating with subject matter experts (SMEs) to develop impactful learning content, supporting the delivery and administration of...

Job Overview:Crypto.Com, a leading global cryptocurrency platform, is seeking an experienced Compliance Monitoring Specialist to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the integrity of our platform and protecting our customers from potential risks.About Us:Crypto.Com serves over 80 million...

Company Overview: CUBE is a pioneering RegTech business that defines and implements the gold standard of regulatory intelligence and change for the financial services industry. Our SaaS platform, powered by AI and proprietary data ontology, simplifies compliance for clients worldwide.Job Description: As a Technical Support Specialist for Global Compliance,...

Overview">CUBE is a pioneering RegTech business defining and implementing the gold standard of regulatory intelligence and change for the financial services industry. Our innovative technology platform, RegPlatform, streamlines regulatory change management, providing firms with a one-stop inventory of global regulations. We are a dynamic, fast-paced...

Job Description:A highly skilled C&E Tax Advisor is sought after by Oilandgas.Org to join our team in Madrid. In this role, you will report directly to the Spain Customs & Excise Tax Manager and be primarily involved in supporting all C&E matters of our different business units.The ideal candidate will have extensive knowledge of European customs laws and...

Job Overview">Premier Global Links is seeking a detail-oriented Sales Tax Compliance Specialist to join our finance team in Melville, NY. This role offers a unique hybrid schedule with one week in-office per month, providing both flexibility and hands-on collaboration.">About the Role">This position plays a critical role in managing Premier Global Links'...

Sovos Compliance is a leading provider of tax, compliance, and trust solutions. We empower businesses to navigate the complexities of the regulatory landscape with confidence.Job DescriptionWe are seeking an experienced Sales Engineering Lead to join our team in en. As a key member of our sales team, you will be responsible for providing technical expertise...

Company Overview: Payoneer is a fast-growing global company that empowers businesses to go beyond borders, limits, and expectations. Our mission is to make it possible for any business of any size from anywhere to access new economic opportunities by transacting as easily globally as they do locally.Job Title: Global Employment Lawyer and Compliance...

Binance is a pioneering blockchain company that has revolutionized the digital asset exchange landscape. As a key player in this space, we are committed to accelerating cryptocurrency adoption and increasing financial freedom worldwide.About the Web3 Compliance Specialist RoleWe are seeking an exceptional individual to join our team as a Web3 Compliance...

About the Company:Our client, a leading global manufacturer of high-tech medical and aesthetic devices, is known for its use of valuable materials and sophisticated design. With offices and manufacturing facilities in the USA, UK, Bratislava, India, and other countries, this international company is at the forefront of innovation in its field.Job Overview:As...

Rovensa, a global leader in sustainable agriculture solutions, is seeking a highly skilled Global Reach and Product Safety Expert to join its team. With a great history and ambitious goals, the company strives to feed the planet by helping farmers produce healthy and nutritious food for all.The ideal candidate will support the Manager in developing and...

Job OverviewCrypto.com is a leading global cryptocurrency platform seeking an experienced Global Monitoring Specialist to join our team.About the RoleWe are looking for a highly skilled professional to monitor ongoing customer transactions, identify potential high-risk activities, and ensure compliance with local regulatory requirements and partnership...

**About Vialto Partners**Vialto Partners is a leading provider of global mobility services. Our mission is to facilitate seamless international work arrangements for clients, stakeholders, and colleagues.We pride ourselves on being the only standalone global mobility business, offering unparalleled opportunities for our clients, partners, and employees.**Our...