Global Compliance Monitoring Specialist

Job OverviewCrypto.com is a leading global cryptocurrency platform seeking an experienced Global Monitoring Specialist to join our team.About the RoleWe are looking for a highly skilled professional to monitor ongoing customer transactions, identify potential high-risk activities, and ensure compliance with local regulatory requirements and partnership...

Job OverviewCrypto.Com is a leading global cryptocurrency platform, serving over 80 million customers worldwide. We are seeking an experienced Global Monitoring Specialist to join our team.

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...

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...

**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...

About the RoleWe are seeking an experienced Global Tax Compliance Specialist to join our team at the Motherson Group, a leading provider of full system solutions to the global automotive industry. As a key member of our tax team, you will be responsible for ensuring compliance with various taxes and reporting requirements for our Spanish and Portuguese...

About UsElevate Limited, a leading global assurance provider, operates in over 150 countries, recognized by over 30 accreditation bodies worldwide. We deliver game-changing market firsts and adapt quickly to new ideas and innovative solutions.Job OverviewWe are seeking a Global Compliance Specialist - Social Governance to join our team. This role will...

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...

**Job Overview**Crypto.com is a global cryptocurrency platform serving over 80 million customers. We are seeking an experienced Global Monitoring Expert to join our team.**About the Role**The Global Monitoring Expert will be responsible for monitoring ongoing customer transactions to identify potential high-risk activities, such as terrorist financing or...

About the RoleWe are seeking a skilled Global AML Compliance Specialist to join our team in ensuring compliance with local laws and regulations.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT existsLiaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on...

Job DescriptionAbout the Role:We are seeking an experienced Compliance Risk Specialist to join our Conduct Compliance & Ethics Team at ING Bank N.V. in Spain. As a key member of our team, you will play a crucial role in ensuring that we maintain a strong compliance culture and adhere to all relevant laws and regulations.Your Key Responsibilities:You will...

At Elevate Limited, we are seeking a talented Global Compliance Specialist to join our team. As a key member of our social responsibility team, you will play a vital role in ensuring the integrity and compliance of our operations.Company OverviewWe are a leading global assurance provider, operating in over 150 countries and recognized by over 30...

Company OverviewWe are the largest and first licensed on/off-ramp platform for stablecoins in Africa, dedicated to offering innovative solutions in the African stablecoins space. Our goal is to make stablecoins accessible and understandable for everyone, providing our customers with secure and user-friendly platforms for their financial...

**Company Overview**American Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. We strive to uphold our company values and powerful backing promise to provide the world's best customer experience every day.Our Financial Intelligence Unit (FIU) plays a critical role in...

About the Role Twilio, a global technology company headquartered in San Francisco, seeks an International Tax Accountant to join its specialist International Tax Team. This position involves working with international entities, gathering and analyzing tax information, and ensuring compliance with regulatory requirements.Key Responsibilities:Gathering,...

**Job Summary**An exciting opportunity awaits an accomplished Global Transportation Risk and Compliance Specialist to join our team at Amazon. This role involves working closely with Last Mile transportation businesses to plan, scope, and execute financial reviews that assess carrier financial performance against expectations.In this position, you will apply...

Company OverviewFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for global liquidity providers.We are on a mission to create the most innovative cryptocurrencies exchange.This is a unique opportunity at the forefront of the financial evolution.Our team is fully remote and globally distributed to capture the...

Job OverviewAt Payoneer Inc., we are seeking a highly skilled Global Compliance Training Program Specialist to join our team of compliance training professionals. This role involves conducting training needs assessments, collaborating with subject matter experts (SMEs) to develop impactful learning content, supporting the delivery and administration 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...

Company OverviewAbout Revolut:We empower people to live more freely and securely by providing innovative financial services. Our mission is to deliver a world where money works for everyone, not just the wealthy few.About the Role:We are seeking a seasoned Global Regulatory Compliance Lead to join our team. As a key member of our Operations department, you...