Cryptographic Compliance Specialist

Tether Operations Limited is seeking a highly skilled Cryptographic Compliance Expert to join our team. As a leading innovator in the financial industry, we are committed to disrupting traditional systems and pushing human progress forward.We offer a competitive salary of $120,000 per annum for this role, which aligns with industry standards and reflects the...

Role OverviewWe are seeking a highly skilled Cryptographic Compliance Expert to join our Local Programs and Regulatory Compliance team in Spain. This role is responsible for ensuring compliance with local laws and regulations in the countries where we operate.Job ResponsibilitiesPerform due diligence on new and existing customers and resolve due diligence...

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...

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...

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...

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...

**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...

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.

Company Overview: Tradewin is a leading international trade consulting company that offers creative and effective solutions for Customs and Trade regulatory compliance, logistics, and trade data management. Our team of experts provides guidance on Import and Export Compliance, HS and ECN Classification, Trade Preference Programs, Duty Mitigation, and Supply...

About the RoleFox Point Recruitment Llc is seeking a highly skilled Compliance Officer Specialist to join our team. The successful candidate will be responsible for assisting in the development and administration of the Bank's compliance program and evaluating its effectiveness.Key ResponsibilitiesReview internal controls and adherence to consumer laws and...

**Company Overview**At American Express, we empower individuals and businesses to thrive. Our commitment to excellence is rooted in our core values: backing our customers, communities, and each other.We're seeking an AML Compliance Specialist to join our team in Madrid, Spain. This role offers a unique opportunity to grow your career while making a...

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,...

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...

**Job Title:** Compliance Legal Specialist**Company Overview:** Amadeus is a leading technology company providing advanced solutions for the travel industry.**Salary Range:** $120,000 - $180,000 per annum**Job Description:As a Compliance Legal Specialist, you will be part of the Payments legal team and work closely with stakeholders to provide legal advice...

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...

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...

We are seeking a highly skilled and experienced Senior Tax Compliance Specialist to join our team at Leadtech. This role is perfect for individuals who are passionate about their work, adapt easily, and share our company values.About UsLeadtech has been fostering and developing innovative digital businesses across several industries since 2009. Our team of...

We are seeking a highly skilled Renewable Energy Compliance Specialist to join our team at The Nadara Group. This is an exciting opportunity to work with a leading renewable energy company that prioritizes living in harmony with nature and the communities we serve.Job SummaryThe successful candidate will be responsible for ensuring compliance with relevant...