Compliance Specialist

Job OverviewWe are seeking a skilled Compliance Specialist to join our team at Standard Chartered. The successful candidate will have the opportunity to work on challenging projects and contribute to the bank's growth.

Job DescriptionThe OpportunityThe Risk Management Specialist plays a vital role in the merchant onboarding and monitoring process, ensuring compliance with regulatory standards and internal policies.Key ResponsibilitiesOnboarding: Review new merchant profiles for regulatory compliance and internal policy adherence.Monitoring: Continuously review existing...

Role OverviewWe are seeking a seasoned security compliance specialist to oversee our customer trust programs, ensuring scalable processes that align with business growth.

We're seeking a talented and experienced Compliance Specialist to join our HR Risk team at Elavon. As a key member of the team, you'll be responsible for developing, implementing, and maintaining our HR Risk frameworks, policies, procedures, and controls.About the JobThis role requires a highly motivated and results-driven individual who can work...

Job SummaryDentons Business Services EMEA is seeking a highly skilled Cloud Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our cloud-based systems and services comply with relevant regulations and industry standards. Key Responsibilities:- Conduct regular compliance audits and risk...

About the RoleWe are seeking a skilled Product Compliance Specialist to join our team. This individual will provide technical guidance to support our responsibility of ensuring that ingredients and materials used to manufacture JTI products are in compliance with internal guidelines and local market regulations.The incumbent will work under the direction of...

Social network you want to login/join with:Senior Compliance Specialist (f/m/d), WarsawClient:Location: Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:380e80e53cf2Job Views:3Posted:17.03.2025Expiry Date:01.05.2025Job Description:We know that a business only thrives if our people are thriving. That's why we always put our people...

TN Poland seeks an experienced US Compliance Specialist to join our team. In this role, you will be responsible for ensuring the company's compliance with US laws and regulations, including corporate, commercial, contractual, and labor law matters.Key Responsibilities:Develop and implement compliance programs to ensure the company's adherence to US laws and...

About This RoleWe are seeking an experienced professional to join our Lease Compliance Specialist team as a Lease Accounting Specialist. In this role, you will be responsible for managing the company's lease accounting functions in accordance with IFRS and JSOX standards.Main Responsibilities:Accounting Governance: Ensure the effective management of lease...

About the RoleClimate Change Compliance Specialist: We're seeking an experienced professional to join our Sustainability Reporting team in Group Finance. As Climate Change Compliance Specialist, you'll play a critical role in ensuring our external reports meet applicable TCFD and other new regulatory sustainability requirements.Key ResponsibilitiesVerify the...

We are seeking a highly skilled Tax Compliance Specialist to join our dynamic team at Antal. As a key member of our organization, you will be responsible for ensuring the accurate implementation and monitoring of VAT compliance across multiple European countries.The ideal candidate will possess strong knowledge of EU VAT regulations and have experience...

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow.At TN Poland, we help our customers accelerate their business, and we are committed to helping our people accelerate their careers. Together, we shape the...

About the RoleAxiom Software Solutions Limited is seeking an Information Security Compliance Specialist to join our team. As a key member of our security team, you will be responsible for ensuring the compliance of our systems and processes with industry standards.Key ResponsibilitiesDevelop and implement policies, procedures, and standards to ensure...

We're looking for an experienced Operational Contract Compliance Specialist to join our team. In this role, you'll be responsible for ensuring compliance with contractual obligations and managing individual contracts. Key responsibilities include project order management, obligation management, and providing a contractual understanding to stakeholders.To...

DENTONS BUSINESS SERVICES EMEA is seeking a Cloud Security Compliance Specialist to join our team. As a key member of our cybersecurity group, you will be responsible for ensuring that our cloud infrastructure and applications meet the highest standards of security and compliance.Responsibilities:Design and implement security and compliance solutions across...

At Square One Resources Sp. z o.o., we are seeking a Compliance Excellence Specialist to join our team and contribute to the development of innovative digital solutions.This role is ideal for individuals who want to work in an environment where their expertise and initiative are valued.About the RoleWe are looking for a highly motivated and experienced...

Job Description:We are seeking a highly skilled Tax Compliance Specialist to join our team at Bosch.Key Responsibilities:Analyze local Pillar 2 law and ensure compliance with OECD rulesDevelop and implement processes to meet local regulatory requirementsSupport the preparation and filing of tax returns, including GloBE Income and Loss calculationsCollaborate...

Global Trade Compliance SpecialistWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Bosch.The successful candidate will be responsible for ensuring compliance with all relevant trade regulations and laws, as well as developing and implementing effective trade compliance strategies.Key responsibilities include:Conducting...

Social network you want to login/join with:Do you enjoy being part of a successful team?Do you like working in collaborative teams and solving challenging problems?Join our TeamPartner with the bestAs a Compliance Specialist, you will be responsible for:Acting as first point of contact with reporters of potential integrity violations.Intaking allegations for...

IUX is a leading fintech company revolutionizing the trading industry with cutting-edge technology and innovative financial solutions. We specialize in providing high-performance trading platforms, market analytics, and risk management tools to empower traders and financial institutions worldwide.At IUX, we foster a dynamic and international work environment...