Compliance Due Diligence Specialist

We are searching for a highly skilled Financial Transaction Services specialist to join our team as a Director level leader. In this role, you will collaborate closely with the Group CFO to oversee all aspects of Vendor Due Diligence.The ideal candidate will have strong expertise in financial transactions and excellent communication skills, including fluency...

Company Overview"Tether Operations Limited is a pioneering financial institution that enables businesses to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives.Job...

Control Risks is seeking a seasoned Senior Due Diligence Manager to lead our VANTAGE team in ensuring the integrity and reputation of our clients worldwide. Key Responsibilities:Manage third-party due diligence projects, overseeing Researchers to produce high-quality reports.Communicate directly with clients to clarify project scope and requirements.Review...

**Company Overview:** Crypto is a forward-thinking company that empowers individuals to think big and try new opportunities. Our team is ambitious, supportive, and proactive, working together to elevate employees and find innovative solutions.**Job Description:** As a Senior Financial Compliance Specialist in our Local Programs and Regulatory Compliance...

Job DescriptionWe are seeking a skilled Transaction Manager to lead our technical due diligence projects and monitor transactions for property or portfolio deals. The ideal candidate will have 2+ years of practical building surveying/consultancy experience and excellent communication skills.

About Control RisksAt Control Risks, we provide expert risk and compliance services to help organizations protect their people, assets, and reputation. Our team of professionals has extensive experience in conducting due diligence and research to identify potential risks and opportunities.Job SummaryWe are seeking a highly skilled Researcher in Due Diligence...

**About Us**TA Europe is a leading provider of technical due diligence services in the European real estate market.We are seeking an experienced Senior Project Coordinator to join our team and support the growth of our business.**Job Description**We are looking for a highly motivated and organized individual to lead and manage interdisciplinary project teams...

About TA EuropeTA Europe is an international, independent boutique consultancy with a strong presence in European locations. Our continuously growing company is dedicated to creating and developing the best possible working environment for our employees. We are seeking passionate professionals with strong management skills to join our team and contribute to...

About ERMERM is a leading global provider of environmental, health and safety (EHS) consulting services. Our team in Iberia is growing rapidly and we are seeking a motivated junior consultant to join our M&A Team.The M&A team is currently experiencing significant growth in the market while servicing an existing large client base. Consultants in the M&A team...

Job Overview: As part of the Financial Crime Quality Assurance Team, you will undertake Quality Assurance reviews across all risk categories and client types, paying particular attention to High-Risk clients. Ensure that all client due diligence and enhanced due diligence measures have been conducted in line with legal and regulatory requirements along with...

Job DescriptionWe are seeking a highly skilled Business Unit Compliance Officer to represent Tether Operations Limited in compliance matters and lead the Onboarding Team. As a key member of our team, you will be responsible for understanding and managing anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing...

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...

As a Senior PV Due Diligence Manager at Green Recruitment Company, you will be responsible for overseeing and delivering independent engineering (IE) and technical advisory (TA) services for the financing, sale, or acquisition of solar PV projects across various countries.About the Role:This is an exciting opportunity to join our team and contribute to the...

Baxter, a leading healthcare company, is seeking an experienced Data Protection Compliance Specialist to join our team. The ideal candidate will have a law degree from an EU jurisdiction and bar membership, with 7+ years of professional experience in international data protection.In this role, you will lead the implementation and day-to-day management of our...

Tether Operations Limited is a pioneering company in the field of digital finance, empowering businesses to seamlessly integrate reserve-backed tokens across blockchains. We are seeking a highly skilled Business Unit Compliance Officer (BUCO) to represent our business in compliance matters and lead our Onboarding Team.About the JobWe are looking for an...

About the JobAdyen is hiring a Senior CDD Specialist to join our Customer Risk Review team in Madrid. As a key member of our team, you'll be responsible for ensuring Know-Your-Customer (KYC) documentation is up-to-date and compliant, while also conducting Event-Driven Reviews to identify and address integrity risks.In this role, you'll work closely with our...

About the RoleWe are seeking a highly skilled Risk Compliance Specialist to join our team in Milan. As a KYC Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with money laundering, fraud, and financial crime.ResponsibilitiesConduct comprehensive risk assessments on new and existing...

**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...

Job SummaryRisk Management Specialist (CDD Risk Analyst)About the RoleWe are seeking a detail-oriented Risk Management Specialist to join our Customer Risk Review team. As a key member of our team, you will collaborate with various teams to ensure KYC documentation is up-to-date and compliant. Your primary responsibility will be conducting Event-Driven...

About the RoleWe are seeking an experienced Customer Risk Review Specialist to join our team at Adyen. As a financial technology platform, we provide payments, data, and financial products to customers like Meta, Uber, H&M, and Microsoft. In this role, you will collaborate with various teams to ensure compliance with Know-Your-Customer (KYC) and Anti-Money...