Compliance Specialist

Compliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team in Vilnius, Lithuania. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key...

We are seeking a skilled Technical Compliance Specialist to join our team at Hireroo. This role will provide technical consulting services to regulators, manufacturers, and engineering staff, ensuring compliance with gaming regulatory requirements.The Technical Compliance Specialist will review and evaluate technical matters related to gaming regulatory...

Job Title: Operations Manager - Compliance SpecialistAt Amazon Eu Sarl (Spain Branch), we are seeking an experienced Operations Manager - Compliance Specialist to join our team. As a key member of our Seller Engagement Team (SET), you will play a critical role in ensuring the compliance of our Selling Partners with EU regulations.Key...

Job Title: Operations Manager - Compliance SpecialistAt Amazon Eu Sarl (Spain Branch), we are seeking an experienced Operations Manager - Compliance Specialist to join our team. As a key member of our Seller Engagement Team (SET), you will play a critical role in ensuring the compliance of our Selling Partners with EU regulations.Key...

Join Galderma Pharma S.A as a Compliance Operations Specialist and play a critical role in maintaining and advancing our Compliance Program.As a key member of our Ethics & Compliance team, you will be responsible for a broad range of compliance-related activities, primarily emanating from our policies and procedures and related tools and systems.Based in...

Technical Compliance SpecialistAt Gaming Laboratories International, we are seeking a Technical Compliance Specialist to join our team. As a key member of our compliance team, you will provide technical consulting services to regulators, manufacturers, and engineering staff. Your expertise will be essential in reviewing and evaluating technical matters...

Job Title: Operations Manager - Compliance SpecialistAbout the Role:As a key member of the Engineeringuk team, we are seeking an experienced Operations Manager - Compliance Specialist to join our Selling Partner Support department. In this role, you will be responsible for implementing and managing the Paragon Workflow, ensuring it aligns with our compliance...

Job Title: Compliance Operations SpecialistLocation: Barcelona, Spain (hybrid)Job Description:Galderma is a leading dermatology company that values diversity and inclusion. We are seeking a Compliance Operations Specialist to join our Ethics & Compliance team in Barcelona, Spain.As a Compliance Operations Specialist, you will play a critical role in...

Job Title: Compliance Specialist - BarcelonaAbout the Role: Bunge is seeking a highly skilled Compliance Specialist to join our team in Barcelona. As a Compliance Specialist, you will be responsible for providing legal and compliance support regarding economic sanctions, anti-money laundering (AML), anti-boycott, and other compliance regulations relevant to...

Job Title: Compliance Operations SpecialistGalderma Pharma is a leading dermatology company seeking a highly skilled Compliance Operations Specialist to join its Ethics Compliance team. As a key member of the team, you will play a critical role in maintaining and advancing Galderma's Compliance Program.Key Responsibilities:Develop and implement...

Job Title: Compliance Operations SpecialistGalderma Pharma is a leading dermatology company seeking a highly skilled Compliance Operations Specialist to join its Ethics Compliance team. As a key member of the team, you will play a critical role in maintaining and advancing Galderma's Compliance Program.Key Responsibilities:Develop and implement...

Compliance Specialist RoleAt Bunge, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance controls, anti-corruption, anti-bribery, economic sanctions, export controls, anti-boycott, or regulatory work relating to import and export of goods and/or financial transactions. Key...

Unlock Your Potential as a Product Compliance SpecialistOracle is revolutionizing the digital landscape, empowering businesses worldwide to unlock their untapped potential. As a Product Compliance Specialist, you will play a vital role in ensuring our products meet the ever-changing national compliance requirements, accounting and tax laws, and regulations...

Unlock Your Potential as a Product Compliance SpecialistOracle is revolutionizing the digital landscape, empowering businesses worldwide to unlock their untapped potential. As a Product Compliance Specialist, you will play a vital role in ensuring our products meet the ever-changing national compliance requirements, accounting and tax laws, and regulations...

Job Title: Security Compliance SpecialistWe are seeking a highly skilled Security Compliance Specialist to join our team at Semrush. As a Security Compliance Specialist, you will be responsible for ensuring that our company complies with security standards and regulations.Key Responsibilities:Develop, review, and update security policies, procedures, and...

Technical Compliance SpecialistGaming Laboratories International is seeking a highly skilled Technical Compliance Specialist to join our team. As a key member of our compliance team, you will provide technical consulting services to regulators, manufacturers, and engineering staff.Your responsibilities will include:Reviewing and evaluating technical matters...

Job Title: VAT Compliance SpecialistAmazon is seeking a VAT Compliance Specialist to work in its VAT Compliance and Controllership team in Bratislava, Slovakia. The Amazon Tax Department is a fast-paced, team-focused, and dynamic environment.Key Responsibilities:Review and submit European VAT returns and related filings such as EC Sales ListingsLead French...

Join Galderma's Global Ethics Compliance TeamGalderma is a leading dermatology company with a strong commitment to ethics and compliance. We are seeking a highly skilled Compliance Operations Specialist to join our Global Ethics Compliance team in Barcelona, Spain.About the RoleThis is a critical role that will play a key part in maintaining and advancing...

Join Galderma's Global Ethics Compliance TeamGalderma is a leading dermatology company with a strong commitment to ethics and compliance. We are seeking a highly skilled Compliance Operations Specialist to join our Global Ethics Compliance team in Barcelona, Spain.About the RoleThis is a critical role that will play a key part in maintaining and advancing...

Indirect Tax SpecialistJoin Bunge Iberica SA as an Indirect Tax Specialist and take on a challenging role that requires expertise in VAT compliance and financial regulations.Key Responsibilities:Ensure accurate and timely submission of VAT declarations and returns for EU VAT registration entities.Proactively identify and resolve issues in the reconciliation...