Compliance Expert Leader

Compliance Risk Expert Wanted!We are looking for a Compliance Risk Expert to join our team in Barcelona, Spain, and contribute to our efforts in ensuring regulatory compliance and mitigating financial risk.About the Role:Assess and manage AML/CFT and financial risks associated with customer transactions.Develop and implement effective compliance strategies...

Global Compliance ExpertAt Payhawk, we're on a mission to revolutionize the world of payments. As our Chief Group Compliance Officer, you'll play a critical role in ensuring our compliance with global regulatory requirements. Your expertise will help us navigate the complexities of EMI licenses in the UK and Lithuania, enabling us to serve customers across...

Job SummaryWe are seeking a skilled Regulatory Technical Compliance Expert to join our team at Gaming Laboratories International (GLI). This role will provide technical consulting services to regulators, manufacturers, and engineering staff, ensuring compliance with gaming regulatory standards.About UsGaming Laboratories International is a global leader in...

About TUI, the leading global travel companyTUI is a pioneering organization in the tourism industry, consistently striving to deliver exceptional experiences for its customers. With a rich history and a strong commitment to innovation, we are shaping the future of travel.We are currently seeking an Enterprise Cybersecurity Compliance Expert to join our...

About SatispayWe're redefining payments, and we need your expertise to lead the way. As a KYC Team Leader at Satispay, you'll oversee our team of analysts, ensuring seamless compliance with regulations and driving operational excellence.

About EngineeringukAt Engineeringuk, we strive to deliver innovative solutions that meet the evolving needs of our customers.We are committed to excellence and customer satisfaction, which is reflected in our global reputation as a leader in the industry.Career Opportunity:Engineeringuk is seeking an experienced Tax Analyst, International Indirect Tax...

About Our OrganizationDow Jones is a global leader in providing news and business information, serving consumers and organizations worldwide across multiple platforms.We have been delivering unrivaled quality content for over 130 years, with one of the world's largest news-gathering operations globally.Our prestigious brands include The Wall Street Journal,...

Job DescriptionOlympus Europa Se & Co. Kg, a leading global technology company, is seeking an experienced CORPORATE CONTRACT COMPLIANCE EXPERT to join our team.Company Overview:We are a subsidiary of Olympus Corporation, with operations in over 30 countries worldwide. Our company values innovation, quality, and customer satisfaction.Salary:The estimated...

Unlock Your Potential as a Global Tax Compliance ExpertWe're seeking an experienced Global Tax Compliance & Reporting Manager to join our team. As a key player, you'll be responsible for overseeing tax compliance matters worldwide and driving process improvements across Glovo countries.About the RoleThis is a challenging opportunity to shape our global tax...

Amazon is seeking a highly skilled French-speaking Tax Compliance Expert to join its VAT Compliance and Controllership team in Bratislava, Slovakia. This role will be responsible for the preparation and submission of EMEA VAT returns and related filings, as well as providing data to tax authorities and conducting VAT compliance actions for third-party...

**Company Overview:** Mygwork is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. We value diversity and strive to create a workplace where everyone feels welcome and empowered to contribute their best work.**Job Title:** Global Tax Compliance Expert - France**Location:** Bratislava, Slovakia...

Company OverviewAir Products, a leading industrial gas company, is seeking a highly skilled Senior Financial Compliance Expert to join their team at the European Shared Services Center in Cornellà de Llobregat. With over 300 employees from diverse nationalities, the center supports various subsidiaries across Europe and other regions.Job Description:The...

Arthada, a leading provider of specialized HR services to the pharmaceutical sector, is seeking a highly skilled professional for an international pharmaceutical company focused on medical devices. A Compliance and Regulatory Expert will be responsible for overseeing all activities related to regulation and compliance of medical devices, ensuring that...

About AmazonAmazon is a leading global e-commerce company, seeking a highly skilled VAT Compliance Manager to join its team in Bratislava, Slovakia. This role will play a critical part in ensuring the company's VAT compliance across Europe.Job DescriptionWe are looking for an experienced VAT expert with a strong background in French-speaking jurisdictions to...

Established in 1989, Gaming Laboratories International (GLI) has revolutionized the gaming industry with its unparalleled team of experts. As a global leader in testing and certification, GLI empowers professionals to excel in a fast-paced environment.Why Work at GLI?We are proud of our stability, commitment to world-class customer service delivery, and...

Job Title: Senior Research Analyst, Compliance and Risk ExpertWe are seeking a highly skilled Senior Research Analyst, Compliance and Risk Expert to join our team at Dow Jones. The successful candidate will be responsible for researching, recording, and updating details on individuals and entities for the Dow Jones Risk & Compliance database.About the...

About seQuraWe provide innovative payment technologies that help merchants acquire and retain customers. Our risk-scoring capabilities give access to credit for shoppers who otherwise would be left out. We offer flexible and easy-to-use solutions tailored to different sectors, addressing their unique context and needs.Our SolutionWe empower shoppers seeking...

Job Summary: We are seeking a talented Corporate Tax Compliance Senior Analyst to join our team at Nestle Operational Services Worldwide Sa. The ideal candidate will have a strong background in corporate tax compliance and experience working with international tax regulations.Key Responsibilities:Prepare and review quarterly tax provisioning for assigned...

Job Summary:Amazon is seeking a highly skilled VAT Compliance Manager to join its dynamic VAT Compliance and Controllership team in Bratislava, Slovakia. As a key member of the team, you will be responsible for the preparation and submission of EMEA VAT returns and related filings. This role requires strong leadership and analytical skills, with the ability...

Company Overview: DSM-Firmenich, a leading global provider of innovative products and solutions for the food and pet food industry.Job Description: As a Regulatory Affairs Specialist, you will play a crucial role in ensuring compliance with European regulations and guidelines for our product portfolio. You will work closely with cross-functional teams to...