Senior Compliance Specialist

Senior Compliance SpecialistAbout us: We are a leading cryptocurrency derivatives exchange, with over 70 million registered users.Our platform offers a professional environment for crypto traders, with an ultra-fast matching engine, excellent customer service, and multilingual community support.We stand by our core values of listening, caring, and improving...

SAP Trade Compliance Specialist We are seeking a seasoned SAP Trade Compliance Specialist with expertise in Brazilian localization to support implementation, configuration and compliance within SAP ECC. Key Responsibilities: Design, configure and implement SAP trade processes in SAP ECC. Handle Brazil-specific trade compliance, including e-invoicing (NF-e),...

Financial Compliance Specialist The Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech. They will develop strategies to enforce compliance with IT policy and standardize user management processes. Key Responsibilities: Evaluate SOC reports to identify vendor and application non-compliance...

Procurement Specialist Job OverviewThis is a senior procurement role responsible for managing and optimizing supplier relationships to ensure smooth supply chain performance.As a key member of the team, you will be responsible for:Managing and negotiating with suppliers to achieve margin targets and ensure on-time deliveryBuilding accurate landed cost models...

Procurement Specialist Job Overview This is a senior procurement role responsible for managing and optimizing supplier relationships to ensure smooth supply chain performance. As a key member of the team, you will be responsible for: Managing and negotiating with suppliers to achieve margin targets and ensure on-time delivery Building accurate landed cost...

Financial Compliance SpecialistThe Business Analyst will ensure adherence to IT Policy across various financial applications, including JDE and Trintech.They will develop strategies to enforce compliance with IT policy and standardize user management processes.Key Responsibilities:Evaluate SOC reports to identify vendor and application non-compliance...

Join our global team of experts At Diconium, we do digital business transformation across various industries.As a team member, you will work on projects that generate value from software, data, and AI by delivering strategies and solutions that challenge conventional industry practices and drive technological progress.Together with over 2,300 fellow experts,...

Join our global team of experts At Diconium, we do digital business transformation across various industries. As a team member, you will work on projects that generate value from software, data, and AI by delivering strategies and solutions that challenge conventional industry practices and drive technological progress. Together with over 2,300 fellow...

**Our organisation** At DLL, we are many things. We are team members, family members, and community members. We are members of society, members of different cultures and nationalities. Members of change. We each have different beliefs, different passions, different viewpoints, talents and interests. We come from different backgrounds, cultures, nationalities...

Job Description SummaryThe Dealer Compliance Leader is assisting for managing and maintaining the zone business' strategy on Independent Third-Party (hereafter-ITP) compliance under the supervision of the Dealer Compliance Managers Center of Excellence (CoE) or the Senior Compliance Leader of the zone. Responsible for both advising and enforcing GEHC's...