Principal Compliance Specialist

Company OverviewPrime Video is a premium streaming service that offers customers a vast collection of TV shows and movies - all with the ease of finding what they love to watch in one place. We offer customers thousands of popular movies and TV shows from Originals and Exclusive content to exciting live sports events. Prime Video is a fast-paced, growth...

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...

We're looking for a Compliance Specialist to join our growing Legal and Compliance function. Reporting to the Head of Compliance, you'll be at the forefront of ensuring we stay on track with our regulatory obligations while helping the business scale.As a key member of the team, your goal will be to ensure internal oversight aligns with FCA and other...

Mandarin Solutions is a service and technology provider supporting iGaming platforms. Our goal is to deliver optimal solutions across all aspects of our work, with a focus on fun, sophistication, and efficiency in our office atmosphere.As an AML Compliance Specialist, you will be responsible for developing, implementing, and managing AML policies and...

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.

At Bitfinex, we're seeking a highly skilled Compliance Risk Specialist to join our team. This role will play a critical part in implementing our Anti Money Laundering (AML) risk assessment framework, working closely with the Risk Assessment and Internal Testing Manager.The ideal candidate will have a strong understanding of internal controls, risk...

We Are Kadre LLC is seeking a Cybersecurity Compliance Specialist to ensure compliance with NIS2 regulations across multiple sectors. The ideal candidate will have expertise in the NIS2 Directive and compliance standards.Key Responsibilities:Conduct risk assessments and security auditsCollaborate with internal teams and external regulatorsDevelop policies to...

About the Role:Norgine seeks a highly skilled Healthcare Compliance Specialist to join our Consumer Healthcare division. Reporting to the Healthcare Compliance Lead, you will play a critical role in developing, implementing, and managing consumer compliance activities across Norgine.Key Responsibilities:Develop and maintain comprehensive compliance programs,...

Regulatory Compliance SpecialistBitfinex is a digital asset trading platform seeking a highly skilled Regulatory Compliance Specialist to join our Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements pertaining to the crypto-asset industry in the Middle East / North Africa region.The...

CHEP, a global leader in the supply chain and logistics industry, is seeking a highly skilled ESG Compliance Specialist to support the implementation of European Sustainability reporting standards (ESRS) & Corporate Sustainability Reporting Directives (CSRD) across multiple European businesses.The ideal candidate will have experience in dealing with both...

Are you looking for a challenging role in Tax Compliance? We have an exciting opportunity for a Tax Compliance Specialist to join our team at AVASK Accounting & Business Consultants.As a Tax Compliance Specialist, you will be responsible for ensuring that our clients' tax obligations are met in a timely and accurate manner. This includes preparing and...

About RevolutAt Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a more transparent, more secure, and more accessible financial experience for our customers.We're looking for a talented Regulatory Compliance Specialist to join our team and help us achieve our mission. As a key member of our Compliance...

Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

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 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.

We are seeking a skilled Healthcare Compliance Specialist to join our team at Norgine. This role will be responsible for developing, implementing, and maintaining comprehensive compliance programs related to consumer health.The ideal candidate will have a minimum of 3 years of experience in healthcare compliance within the consumer health industry, with a...

Role OverviewWe are seeking a highly skilled Chief Financial Compliance Specialist to join our team at Liberty Specialty Markets. This is an exciting opportunity to work with a leading global insurer, driving innovation and excellence in financial accounting and compliance.

Job Summary:We are seeking a highly skilled Compliance Assurance Specialist to join our team at Axa Group. The successful candidate will be responsible for ensuring compliance with local regulations and implementing processes to maintain compliance.Key Responsibilities:Monitor and analyze regulatory changes to ensure compliance with local regulations.Develop...

We're a leading biopharmaceutical company, and we're looking for a skilled Principal Auditor, GCP QA Specialist to join our team.As a Principal Auditor, GCP QA Specialist, you'll play a critical role in ensuring the quality and integrity of our clinical trials.Key responsibilities include:Planning and conducting audits to ensure compliance with GCP...

We are seeking a Regulatory Compliance Specialist to ensure compliance with non-financial regulatory reporting requirements at Infotree Global Solutions.This role involves working closely with various teams to accurately report firm and client data across financial products, focusing on client service, innovation, and risk management.Key...