Senior AML Compliance Specialist

About the RoleWe are seeking a highly experienced Senior GxP Compliance Specialist to join our team at Advarra Consulting - GxP Services.Job OverviewThe ideal candidate will have extensive knowledge of Good Clinical Practice, Good Laboratory Practice, Good Manufacturing Practice, and Good Pharmacovigilance Practice. As a Senior GxP Compliance Specialist, you...

About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

About SGS Société Générale de Surveillance SAWe are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at SGS Société Générale de Surveillance SA. As a leading company in the field of surveillance, we take pride in delivering exceptional services to our clients.Estimated SalaryThe estimated annual salary for this position...

At BR50 - JBFO Julius Baer Brasil Gestão de Patrimônio e Consultoria de Valores Mobiliários Ltda, we are seeking a highly skilled Senior Risk Management Specialist to join our team. The successful candidate will be responsible for maintaining a sound and effective Financial Crime Compliance (FCC) framework in line with Know Your Customer (KYC) and...

Job Description:We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.About the Role:The ideal candidate will have a strong background in risk...

**About the Role**At Deutsche Bank, we are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a critical role in supporting the preparation of tax reports to be filed before local regulators on a timely and accurate basis. You will also provide support to senior management...

About the RoleWe are seeking a highly skilled Corporate Risk and Compliance Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance within our organization.Key Responsibilities:Perform comprehensive Know Your Customer (KYC) procedures to initiate...

Adyen, a leading financial technology platform, is seeking an experienced AML & Screening Investigations Team Lead to join our team in Sao Paulo.We are driven by ambition and strive to create an environment where our people can succeed. As a key member of our Compliance department, you will lead a team responsible for conducting thorough analyses on our...

About UsSGS Société Générale de Surveillance SA is a leading company in the field of risk management and compliance.

Victo Postanova SL is seeking a Compliance Expert to join our team.Salary:The estimated salary for this role is €60,000 per year.Job Description:Job Overview:The ideal candidate will have substantial experience in risk management and regulatory compliance. The role will ensure that the company remains compliant with all relevant regulations.Risk...

Job DescriptionWe are seeking a highly skilled Global Compliance Risk Specialist to join our team. As a key member of our department, you will play a crucial role in ensuring the highest standards of ethics, quality, safety, and compliance.Key Responsibilities:Perform thorough KYC procedures to initiate new customer relationships, including Customer...

About the RoleWe are seeking a highly skilled and experienced Senior Regulatory Compliance Specialist to join our team in São Paulo, Brazil.Job OverviewThe ideal candidate will be responsible for ensuring compliance with all relevant regulations and laws in the Brazilian market. This includes:Maintaining up-to-date knowledge of regulatory requirements and...

About the RoleTSYS Servicos de Transacoes Eletronicas is seeking a Compliance Specialist Payment Scheme to join our team in Mexico.As a Compliance Specialist, you will play a crucial role in ensuring that our payment schemes are compliant with regulatory requirements.Key Responsibilities:Liaise with payment networks and schemes to ensure...

A career-defining opportunity has arisen for a highly skilled Regulatory Compliance Specialist to join our dynamic team at MAM Gruppe in the São Paulo Area, Brazil.We offer a competitive salary and benefits package, with an estimated annual compensation of approximately R$ 180,000 - R$ 220,000 based on industry standards and local market conditions.About...

Job Summary: We are seeking an experienced IT Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in IT audits, risk management, and compliance.

About UsEstablished in Brazil for 66 years, Sumitomo Mitsui Banking Corporation – SMBC Group offers its clients a comprehensive range of financial services focused on the banking sector, including leasing, securities, investments, venture, and other credit-related businesses.Job OverviewAs a Senior Compliance Operations Specialist, you will play a critical...

Job DescriptionWe are seeking a highly skilled Chemical Compliance Specialist to join our team at Kimberly-Clark. This role is responsible for ensuring compliance with regional, national and international regulations related to the ingredients and chemical composition of our products.

EBANX, the leading payment platform, seeks a Tax Compliance Specialist to ensure compliance with tax laws and regulations.Main Responsibilities:Support Tax Compliance team in ensuring compliance with relevant tax laws and regulations.Collaborate with external tax advisors and BPOs.Support the team in implementing tax strategies to optimize the company's...

Job Title: Senior Market Data SpecialistWe are seeking a highly skilled and experienced Senior Market Data Specialist to join our team at Fastmarkets.

Compliance Technical ExpertKaizen Gaming Group is a leading GameTech company operating in 17 markets with 2 brands. We leverage cutting-edge technology to provide the best experience to our millions of customers. Our diverse team of over 2,500 employees from 40+ nationalities is proud to be among the Best Workplaces in Europe and certified Great Place to...