Compliance Operations Specialist

About the RoleThe Compliance Operations Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour.

About Jd GroupThe Jd Group is a leading omnichannel retailer of Sports Fashion, Street & Premium Fashion, Outdoors and Gyms with over 60,000 colleagues across several retail fascia's in over 30 markets around the world.Job OverviewWe are seeking a Compliance Operations Specialist to join our team. This role will be based in Pilsworth and will involve working...

Position OverviewTether Operations is seeking a highly organized and self-motivated Regulatory Compliance Specialist to join our Regulatory and Licensing team in the EMEA region. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry and will be responsible for translating these...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Madrid, Spain. This role will play a key part in managing the KYC/AML processes within our Business Enablement activities across GMNS continental Europe operations.

Job TitleHR Operations and Compliance SpecialistSummary:We are seeking a detail-oriented professional to manage personnel matters and ensure compliance with legal obligations. This role involves planning and organizing daily operations related to contracts, onboarding, benefits, and more.Key Responsibilities:Manage personnel databases with updated and...

About the roleBigblue is looking for a B2B Operations Specialist to join the brand-new B2B team to support internal operations team EU-wide. Our goal is to deliver an exceptional end-to-end B2B experience to our merchants.The B2B Operations Specialist will own processes ensuring B2B quality among the operations department, ensuring compliance guidelines are...

Key ResponsibilitiesWe are seeking a highly skilled Compliance Risk Specialist to join our team at AXA Group Operations. The successful candidate will be responsible for reviewing and implementing Fraud Framework following existing internal controls, identifying and evaluating Fraud risks, and ensuring governance, accountability, and oversight of processes...

Company OverviewAt Payoneer, we're empowering businesses to go beyond borders and achieve their full potential. With our digital payments platform, we're streamlining global commerce for millions of small businesses, marketplaces, and enterprises worldwide.Job Description: Compliance Governance SpecialistWe're seeking a highly skilled Compliance Governance...

Job OverviewTether Operations is seeking a highly skilled Regulatory Specialist to join our team. As a Regulatory Specialist, you will play a key role in shaping the regulatory landscape for stablecoin issuers in the EMEA region.You will be responsible for developing and executing regulatory strategies, identifying preferable markets in the region, and...

Aqualia, an inclusive employer and a member of Mygwork, is seeking a Compliance Specialist to join their team. This role is part of the Compliance Directorate and will be responsible for coordinating the collection of KPIs and preparing compliance function reports.The ideal candidate will have a University Degree or Master's Degree and advanced knowledge of...

About the Role: We are seeking a highly skilled People Operations Specialist to join our team at Kingmakers. The successful candidate will be responsible for building strong relationships with business leaders to align HR strategies with business goals, identifying skills gaps, and developing learning plans. They will also translate the People strategy into...

At Tether Operations Limited, we're shaping the future of finance by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more connected ecosystem by introducing digital currency benefits, such as instant global...

Key ResponsibilitiesAs a Compliance Risk Specialist at AXA Group Operations, you will be responsible for identifying, reviewing, and following up on fraud risks, as well as ensuring governance, accountability, and oversight of processes to increase transparency and reduce the opportunity for fraud.Key ActivitiesReview and implement Fraud Framework following...

At Vueling, we're passionate about delivering exceptional customer experiences. We believe that our people are at the heart of this mission, and we're committed to providing them with the knowledge and skills needed to excel in their roles.About the RoleWe're seeking a highly skilled Aircraft Operations Documentation Specialist to join our Flight Operations...

Celonis - A Global Leader in Execution ManagementWe are a rapidly growing company seeking an experienced International Tax Compliance Specialist to join our Finance team in Madrid, Spain.Job Summary:As an International Tax Compliance Specialist, you will play a key role in ensuring the accurate and timely compliance with non-US income tax laws and...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...

{"Residential Operations Specialist":{"Responsibilities":[]{"Oversee the procurement and appointment of third-party contractors for housekeeping, maintenance, and other essential services. The consultant will be responsible for developing a comprehensive timeline and list of services required for the operation of the building, ensuring all contracts are in...

Pricing Operations SpecialistAxalta Coat. Sys. Germany, a leading coatings company, is seeking a skilledPricing Operations Specialist to join our team. As a Pricing Operations Specialist, you will be responsible for the seamless operation, compliance, and continuous improvement of our Floor Price, Escalation, and Approval systems (e.g., STAR).Key...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Dojo. As a key member of our compliance team, you will play a critical role in ensuring our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesConduct thorough due diligence on new and existing customers to assess their...

Job Title: Financial Operations SpecialistEdge - A Division of Eurosearch Consultants is seeking a Financial Operations Specialist to handle administrative and financial tasks, supporting the sales team.Key Responsibilities:Prepare draft annual Statutory Accounts within set deadlines.Enter daily data for Accounts Receivables, Payables, General Ledger,...