Senior Compliance Specialist

**Job Summary**Thermo Fisher Scientific is seeking a highly organized and detail-oriented Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that all import and export activities are conducted in compliance with local regulations.**Key Responsibilities:**Stay up-to-date on local import and export...

Ebury is a leading FinTech company, recognized for its innovative approach to financial services. We offer a range of products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.**Job Summary**The Senior Onboarding Compliance Specialist plays a critical role in ensuring the smooth...

About Sovos ComplianceSovos Compliance is a leading provider of software solutions for tax compliance and financial services. Our mission is to empower businesses to navigate the complexities of digital transformation and stay ahead of the curve in terms of regulatory compliance.Job SummaryWe are seeking a highly skilled Software Development Specialist to...

About the RoleSovos Compliance is seeking a highly skilled Product Owner to join our team. As a Product Owner, you will be responsible for shaping the product backlog, prioritizing tasks, and creating a shared understanding of the product vision within the team.Key ResponsibilitiesProduct Vision and Roadmap: Collaborate with product leadership to understand...

Intesa Sanpaolo, a leading banking group in Italy, is seeking a highly qualified professional to join its team. With a presence in 25 countries, the company supports the growth of businesses and the development of its customers.**Job Summary:**We are looking for a Compliance Specialist with a strong background in law, economics, business management, finance,...

About the RoleWe are seeking a highly skilled Senior Information Security Compliance Specialist to join our team at Didi Global. As a key member of our organization, you will play a critical role in ensuring our compliance with data protection, privacy, and information security regulations across our global business lines.Key ResponsibilitiesRegulatory...

Job SummaryThermo Fisher Scientific is seeking a highly organized and detail-oriented Regulatory Compliance Specialist to join our team. As a Regulatory Compliance Specialist, you will be responsible for ensuring compliance with local import and export regulations applicable to Clinical Research related to drugs, vaccines, health products, laboratory kits,...

About the RoleBeiGene is seeking a highly skilled Senior Manager, Compliance to support and advance our Compliance program in Latin America. This position will also support global teams and projects as needed.Key ResponsibilitiesDevelop and implement regional solutions that adhere to both BeiGene's Code of Conduct and the relevant local laws in Latin...

About Vantage Specialty ChemicalsVantage Specialty Chemicals is a leading supplier of naturally derived specialty ingredients and formulations that cater to the evolving needs of industrial and consumer markets.Job SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team. As a Regulatory Affairs Specialist, you will be...

Position Overview: As a Senior Compliance Specialist, you will utilize structured problem-solving techniques to effectively tackle compliance-related challenges while ensuring adherence to ALCOA principles within designated timelines. Key Responsibilities: Drive small to medium-scale initiatives aimed at enhancing processes. Collaborate with...

About the RoleEbury is a leading FinTech firm that offers a range of innovative financial products and services. We are seeking a highly skilled AML Compliance Specialist to join our team.Key ResponsibilitiesConduct thorough analysis of client documentation to identify potential risks and ensure compliance with regulatory requirements.Develop and implement...

Job SummaryC.H. Robinson is seeking a highly skilled and experienced Compliance Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the effective management of risk and compliance across our operations.Key ResponsibilitiesOperational Excellence:Conduct thorough risk assessments and develop...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a highly motivated and experienced Compliance Specialist to join its team. As a key member of the Corporate Onboarding team, you will be responsible for ensuring the smooth onboarding of institutional customers in the LATAM region.Key...

Join Our TeamEngaging. Impactful. Transformative. These are not just descriptors of a position; they encapsulate the experience at Bristol Myers Squibb. Here, every role presents unique challenges and rewarding opportunities. From enhancing operational workflows to pioneering innovations in cell therapy, the contributions made here significantly influence...

Join Our TeamEngaging. Impactful. Transformative. These are not just words; they define the experience at Bristol Myers Squibb. Here, every division encounters unique and fascinating challenges daily. From enhancing production processes to pioneering innovations in cell therapy, the contributions made here significantly improve patient outcomes and elevate...

Job Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Monster Energy. As a key member of our tax department, you will play a critical role in ensuring the company's compliance with Brazilian tax regulations. **Key Responsibilities:** • Perform tax calculations, prepare tax returns, and manage other tax obligations...

Job SummaryThe Compliance Operations Specialist is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the...

About the RoleWe are seeking a highly skilled FCC Compliance Specialist to join our team at Julius Baer. As a key member of our Financial Crime Compliance team, you will play a critical role in maintaining a sound and effective FCC framework, ensuring compliance with KYC and AML regulations and industry standards.Key ResponsibilitiesMaintain and implement a...

About the RoleKnowBe4 is a leading provider of security awareness training and simulated phishing platforms. We are seeking a highly skilled Compliance Content Specialist to join our team.Key ResponsibilitiesConduct market analysis for compliance content and products related to compliance training.Perform reviews of new content each month and update...

About KnowBe4KnowBe4 is a leading provider of security awareness training and simulated phishing platforms, serving tens of thousands of organizations globally. Our mission is to empower employees to make informed security decisions, every day.Job SummaryWe are seeking a highly skilled Compliance Content Specialist to join our team. As a key contributor, you...