Compliance Onboarding Specialist

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...

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...

We are seeking a skilled Customer Onboarding Experience Specialist to join our dynamic team in Barcelona. As a key member of our Italian customer care team, you will play a vital role in shaping the onboarding experience for Qonto's Italian customers.Company OverviewQonto is a leading fintech company that provides innovative banking solutions for SMEs and...

About the Role:We are seeking a highly skilled Customer Care Onboarding Specialist to join our Italian onboarding team in Barcelona. As a key member of our customer care team, you will play a crucial role in maintaining our high standards of customer satisfaction and compliance.Key Responsibilities:Guide Italian customers through the account opening process,...

Air Products and Chemicals, Inc. is seeking a Compliance Specialist to join its European Shared Services Center in Cornellà de Llobregat. As a Compliance Specialist, you will play a key role in ensuring the company's compliance with all relevant laws and regulations, including financial reporting requirements.This is an exciting opportunity to work with a...

About the RoleWe're seeking a highly skilled Customer Care Onboarding Specialist to join our team at Qonto. As a key member of our Onboarding department, you will play a crucial role in establishing our presence in the Netherlands and ensuring seamless onboarding and exceptional support for our new customers.As a Customer Care Onboarding Specialist, you will...

About the RoleWe are seeking a highly skilled Customer Care Onboarding Specialist to join our dynamic team in Barcelona. As a key member of our Italian onboarding team, you will play a crucial role in shaping the onboarding experience for Qonto's Italian customers.Key ResponsibilitiesGuide Italian customers through the account opening process, ensuring a...

About Job SquadFuengirola is a city on the Costa del Sol in southern Spain, renowned for its beautiful sandy beaches. The city is filled with people from all over the Nordic region, seeking fun and sun - offering great opportunities to meet new, friendly people.We are seeking a highly motivated Onboarding Manager to join our dynamic team. As Onboarding...

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...

Subpoena Specialist, AML ComplianceWestern Union is seeking a skilled AML Compliance Specialist to join our team in Vilnius, Lithuania. As a Subpoena Specialist, you will play a key role in helping tackle money laundering and other financial crimes.Key Responsibilities:Conduct research for identifiers submitted for the completion of a subpoena/legal request.

About the RoleWe are seeking a highly skilled Customer Care Onboarding Specialist to join our team at Qonto. As a key member of our Onboarding department, you will play a crucial role in ensuring a seamless onboarding experience for our customers.As a Customer Care Onboarding Specialist, you will be responsible for providing exceptional support to our...

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...

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...

Join Our Team as a Business Technology Platform Onboarding SpecialistWe are seeking a highly skilled Business Technology Platform Onboarding Specialist to join our team at SAP. As a key member of our team, you will be responsible for helping our customers get started with their SAP BTP solutions.Key Responsibilities:Develop and drive 1:many customer...

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...

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...

About the Role:We are seeking a highly skilled Customer Care Onboarding Specialist to join our team at Qonto. As a key member of our Onboarding department, you will play a crucial role in establishing our presence in the Netherlands and ensuring seamless onboarding and exceptional support for our new customers.Your Key Responsibilities:Delight our Dutch...

About SatispayWe're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility.As a KYC Analyst Merchant, you'll be at the forefront of ensuring seamless onboarding experiences for our valued customers.Collaborating closely with FinCrime, Compliance, and Operations, we ensure a comprehensive approach to risk mitigation and...