Senior Compliance Expert for KYB

About the OpportunityJob DescriptionWe are seeking a highly skilled Global KYB SME and Project Manager to lead and project manage the design, implementation, and optimization of KYB processes for the German market.Key Responsibilities:Serve as the subject matter expert (SME) for KYB processes, providing guidance on best practices and regulatory...

N26 is a fintech company that's revolutionizing the banking industry. We're looking for a seasoned professional to join our team as a Global KYB SME and Project Manager. In this role, you'll be responsible for designing and implementing KYB processes that meet regulatory requirements and deliver exceptional customer experiences.You'll work closely with...

About the OpportunityWe are seeking a seasoned professional to lead our Global KYB SME and Project Manager initiative, driving business innovation and process excellence in the German market. This role will leverage expertise in KYB processes and project management to create scalable solutions and ensure successful cross-functional collaboration.Key...

About the OpportunityOverview of N26's ExpansionN26, a pioneer in digital banking, is expanding its capabilities to deliver seamless onboarding experiences for business customers in the German market. As part of this effort, we are seeking an experienced KYB Senior Specialist to support the creation and implementation of new KYB processes.This is a unique...

We are seeking a highly skilled professional to lead the development of our Global KYB process. As a key member of our team, you will be responsible for creating a comprehensive framework that meets regulatory requirements and ensures seamless customer experiences.This role demands expertise in both process creation and project management. You will work...

About the RoleWe are seeking a highly skilled Fintech Compliance Expert to join our team in ensuring compliance with local laws and regulations in the countries where we operate.ResponsibilitiesPerform due diligence on new customers, requesting KYB information, documentation, review and verification of received documentation and making an analytical risk...

We are seeking a highly skilled individual to support the creation and implementation of new business processes in the German market. As a KYB Operations Specialist, you will take ownership of building and executing processes for business customers, ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

About the OpportunityWe are seeking a seasoned expert to lead the design, implementation, and optimization of KYB processes for the German market. As part of a newly established team, you will have the chance to shape foundational processes and deliver a best-in-class experience for business customers.Key responsibilities include:Serving as the subject...

About N26We are a fintech company that has reimagined banking for the digital age. Our platform is designed to provide a seamless and elegant experience for our customers, eliminating physical branches, paperwork, and hidden fees.Job DescriptionSenior Process Optimization Specialist for German MarketWe are seeking an experienced Senior Process Optimization...

At Internetwork Expert, we believe in empowering our employees to excel in their roles. We are seeking a detail-oriented and analytical Compliance Officer for Consumer Products to join our team.This individual will be responsible for reviewing and approving promotional and non-promotional consumer materials and activities to ensure compliance with relevant...

We're seeking a talented professional to join our team as a Global KYB SME and Project Manager. In this role, you'll be responsible for leading the development of our Global KYB process. You'll work closely with cross-functional teams to create a comprehensive framework that meets regulatory requirements and ensures seamless customer experiences.Your...

Internetwork Expert is transforming lives with innovative healthcare solutions in the Consumer Healthcare division.Job DescriptionWe have an exciting opportunity for a Regulatory Compliance Expert to join our team. The core responsibility of this position will be to develop, implement, and oversee comprehensive compliance programmes related to consumer...

Job DescriptionCrypto.Com is a forward-thinking company that empowers its employees to think big and try new opportunities. We are looking for a highly skilled Senior Business Compliance Specialist to join our team.About the Role:We are responsible for ensuring compliance with local laws and regulations in the countries where we operate. The ideal candidate...

About the Role: A 3D Career at Internetwork ExpertWe Dare ourselves to be different and try new things, Drive to achieve our goals and beyond, and Develop ourselves and our community. We call it the 3D career at Internetwork Expert and it offers a fully-rounded experience with no limits.Bring everything about yourself that you're proud of, whether that's...

About the RoleIn this exciting opportunity, you will work closely with legal, regulatory, marketing, and other departments to ensure integrated compliance efforts. As a Compliance Expert in Consumer Healthcare, you will develop and implement effective compliance programmes, monitor regulatory changes, and provide training to colleagues.You will also identify...

Sovos Compliance is a leading provider of tax, compliance, and trust solutions. We empower businesses to navigate the complexities of the regulatory landscape with confidence.Job DescriptionWe are seeking an experienced Sales Engineering Lead to join our team in en. As a key member of our sales team, you will be responsible for providing technical expertise...

Job Overview:We are seeking a Corporate Compliance Manager to join our team at Internetwork Expert. As a Corporate Compliance Manager, you will be responsible for ensuring that our company complies with all applicable laws, regulations, and industry standards.About the Role:In this role, you will have the opportunity to work closely with our General Manager...

Job OverviewWe are seeking an experienced Healthcare Compliance Specialist to join our team at Internetwork Expert. This role will be responsible for developing, implementing, and managing consumer compliance activities across our operations.The ideal candidate will have a thorough understanding of European healthcare regulations and industry standards, as...

**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 the RoleWe are looking for an experienced ESG Compliance Expert to lead our Sustainability efforts and drive impactful change in our clients' businesses. You will work collaboratively with the Metyis ESG team and senior leadership to drive strategic sustainability initiatives, ensuring compliance with EU regulations.As the ideal candidate, you will...