Global Compliance Expert

Job OpportunityThe role of Aml Compliance Expert has become available within our organization.The successful candidate will be responsible for managing key tasks:Coordinate with internal departments on customer due diligence processes.Optimize the global customer due diligence process.Analyze vendor review situations and develop improved solutions.Monitor...

Job Opportunity The role of Aml Compliance Expert has become available within our organization. The successful candidate will be responsible for managing key tasks: Coordinate with internal departments on customer due diligence processes. Optimize the global customer due diligence process. Analyze vendor review situations and develop improved solutions....

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,...

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...

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...

Senior Compliance Specialist About 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...

Global CRM Sustain & Operations Lead As a Sustain & Operations Lead, you will be responsible for the management, quality, analysis, and lead of Global CRM system under your responsibility following the appropriate methodologies.The functions are: Provide Recommendations, Action Plans, and Status Updates to Leadership and Key Stakeholders Manage Key...

**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...

Join to apply for the Linguistics Expert role at Innodata Inc. Innodata (NASDAQ: INOD) is a leading data engineering company. With more than 2,000 customers and operations in 13 cities around the world, we are an AI technology solutions provider‑of‑choice for 4 out of 5 of the world’s biggest technology companies, as well as leading companies across...

International Sales Distribution SpecialistOverview:Our organization is seeking a seasoned International Sales Distribution Specialist to oversee the configuration, implementation, and compliance within SAP ECC.Key Responsibilities:Design, configure, and implement international sales distribution processes in SAP ECC, adapting global templates to meet local...