Operational Compliance Specialist

About Arval Bnp Paribas GroupArval, a part of the BNP Paribas Group, is one of the world's leading full-service mobility solutions providers. With a presence in 30 countries and over 1.5 million vehicles under management, we aim to deliver tailored, sustainable solutions that meet the evolving needs of our customers.The Role: Operational Risk Management...

About the JobAt Nutreco, we're committed to producing high-quality products while ensuring the safety and well-being of our employees. We're currently seeking an Operational Production Specialist to join our team.

Job Description:At Crystora Dynamics Limited, we are seeking an experienced Operational Efficiency Specialist to join our team. As a key member of our operations department, you will play a vital role in driving operational excellence and innovation across the organization.About the Role:Data Analysis: You will collect and analyze diverse operational data,...

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...

{"title":"People Operations Specialist","description":"Role OverviewAs a People Operations Specialist at Dojo, you will play a key role in shaping the employee experience and driving operational excellence across our 1000+ workforce.Key Responsibilities• Support the Senior People Operations Specialist in running a high-performing people support...

**About the Role**Crypto.Com is a global cryptocurrency platform with over 80 million customers. We're seeking a highly skilled Fintech Compliance Specialist to join our Local Programs and Regulatory Compliance team.**Job Responsibilities:**Perform due diligence on new customers, requesting KYB information, documentation, review, and verification of received...

About UsAdyen is a leading payment technology company that provides a range of financial services to businesses worldwide.We are proud to offer a unique and inclusive work environment that values diversity and promotes growth and development.Job Description:As an Operational Risk Specialist, you will be responsible for identifying and mitigating operational...

About CUBECUBE is a leading RegTech company that has been at the forefront of regulatory change management. We are a dynamic, fast-paced workforce that is always seeking ways to accelerate our people, processes, services and products.Job DescriptionWe are looking for a highly skilled Regulatory Compliance Specialist to join our team in Chennai, India. The...

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 Job:Mission: Contribute to the deployment of the operational risk management system of Arval entities in Latin America.Responsibilities:• Participate in the implementation of major transformation programs, particularly those linked to recommendations from the Supervisor or compliance with regulatory provisions.• Ensure that regulations,...

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,...

CUBE, a pioneering RegTech business, is seeking a highly skilled Regulatory Compliance Specialist to join its EMEA Customer Support team. As a key member of our global support provision, you will be responsible for handling application, operational, and technical enquiries from enterprise customers worldwide.Key Responsibilities:Logging and qualifying cases,...

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...

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...

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.

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: CUBE is a pioneering RegTech business that defines and implements the gold standard of regulatory intelligence and change for the financial services industry. Our SaaS platform, powered by AI and proprietary data ontology, simplifies compliance for clients worldwide.Job Description: As a Technical Support Specialist for Global Compliance,...

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.

About this roleWe're seeking a skilled Compliance Research Specialist to join our team at Gartner. As a key member of our Corporate Assurance Practice, you'll play a vital role in advising Legal, Risk, Compliance, and other assurance leaders on emerging technologies, vendors, market trends, and best practices related to governance, risk, and compliance (GRC)...