Senior Compliance Specialist

Job Title: Senior Compliance SpecialistAt Engineeringuk, we are committed to providing world-class support to our Selling Partners in the EU. As a Senior Compliance Specialist, you will play a critical role in ensuring our partners comply with VAT regulations in Europe.Key Responsibilities:Leading the Paragon Workflow Implementation: Manage the development,...

Job Title: Senior Compliance SpecialistAmazon is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Product Compliance team, you will play a critical role in ensuring that our transactions satisfy legal and safety requirements.Job Responsibilities:Analyze product import documentation to identify potential risks and...

Job Title: Senior Compliance SpecialistAmazon is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Product Compliance team, you will play a critical role in ensuring that our transactions satisfy legal and safety requirements.Job Responsibilities:Analyze product import documentation to identify potential risks and...

Job Description:As a Senior Compliance Specialist at Engineeringuk, you will play a critical role in supporting Amazon Selling Partners in becoming VAT compliant. Your primary responsibility will be to implement and manage the Paragon Workflow, ensuring it aligns with our compliance strategy. You will optimize compliance processes, streamline standard...

Job Description:As a Senior Compliance Specialist at Engineeringuk, you will play a critical role in supporting Amazon Selling Partners in becoming VAT compliant in the EU. Your primary responsibility will be to lead the implementation of the Paragon Workflow, ensuring its alignment with our compliance strategy.Key Responsibilities:Manage the development,...

Compliance Wise is seeking a highly motivated Compliance Manager to ensure the company adheres to all applicable laws, regulations, and ethical standards. This role involves developing, implementing, and managing policies and procedures to ensure compliance and minimize risks. The Compliance Manager works closely with various departments to foster a culture...

Job Title: Compliance Manager LegalAlea is a leading company in the online gaming industry, with a strong commitment to innovation and excellence. We are seeking a highly motivated Compliance Manager to join our team, responsible for ensuring the company adheres to all applicable laws, regulations, and ethical standards.The Compliance Manager will be...

At Kantox Limited, we are seeking a Senior Compliance AML Specialist to play a crucial role in our Compliance team. Your key responsibilities will include advising top management on business operations relating to investment, risks, and policy development, ensuring compliance with MiFID and AML regulations.You will be responsible for achieving complete...

Job Title: Senior Compliance and Audit SpecialistWe are seeking a highly skilled Senior Compliance and Audit Specialist to join our team at Boehringer Ingelheim España, S.A. This role will play a vital part in ensuring adherence to compliance standards and supporting various operational processes.Key Responsibilities:Support compliance topics within IT...

Job Title: Senior Compliance and Audit SpecialistWe are seeking a highly skilled Senior Compliance and Audit Specialist to join our team at Boehringer Ingelheim España, S.A. This role will play a vital part in ensuring adherence to compliance standards and supporting various operational processes.Key Responsibilities:Support compliance topics within IT...

Job SummaryGe Vernova, Inc. is seeking a highly skilled Senior Financial Compliance Specialist to drive technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis according to Spanish GAAP.Key ResponsibilitiesEnsure all statutory...

Job Title: Senior Trade Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Trade Compliance Specialist to join our Global Logistics Services team. The successful candidate will be responsible for ensuring compliance with all applicable laws and regulations for import/export across different regions.Key Responsibilities:Own policies,...

Job SummaryRia is seeking a skilled Transaction Compliance Specialist to join our team. The successful candidate will be responsible for reviewing customer and agent activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated alerts, agent transactions, and internal communications to identify potential compliance...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at Amazon. As a Senior Compliance Specialist, you will be responsible for ensuring that Amazon transactions satisfy legal and safety requirements.Key ResponsibilitiesAnalyze product import documentation and flag risks to ensure transactions are legal and safe.Classify...

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...

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...

Job Title: Compliance SpecialistDeNexus is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring our products, services, and internal practices adhere to regulatory requirements and industry standards.Key Responsibilities:Manage and maintain internal compliance programs,...

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...

As a Senior Compliance Specialist, you will play a critical role in ensuring that Amazon transactions meet legal and safety requirements. You will analyze product import documentation, flag risks, and implement measures to ensure compliance.Key responsibilities include:Analyzing product import documentation and flagging hazardous risksEnsuring that imported...

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...