Compliance Expert with IT Knowledge

Job OverviewWe are seeking a highly skilled Logistics Compliance Expert to join our team at Infotree Global Solutions. As a key member of our supply chain management team, you will play a critical role in ensuring our company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective SCM compliance...

Cisco OverviewCisco is a leading technology company that drives innovation and excellence in the industry. With a strong commitment to integrity and ethics, we strive to create a positive impact on our business practices.We are seeking an experienced Senior IT Compliance Specialist to join our Governance, Risk and Controls (GRC) team. As a key member of our...

Regulatory & Financial Crime Compliance LeadHelprise is seeking a highly skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. This role is perfect for experienced compliance professionals who want to shape the compliance landscape while ensuring business objectives are met.Key Responsibilities:Collaborate closely with the UK...

We are a dynamic department responsible for providing expert advice on Compliance & Ethics (C&E) issues. The team helps protect the integrity and reputation of Euroclear in the market.You will join the Analytics & Tooling team, which identifies IT-enabled capabilities needed by C&E to fulfill its objectives and defines the long-term IT strategy...

Job Title: AML Compliance Expert with German Language SkillsWe are seeking an AML Compliance Expert with German language skills to join our team at Antal Sp. z o.o. In this role, you will be responsible for conducting research to identify potential financial crime and money laundering risks, monitoring customer transactions and activities, and creating...

Financial Crime Prevention ExpertAt Helprise, we are seeking an experienced Regulatory Compliance Specialist to join our UK Compliance team as a Financial Crime Prevention Expert. This role is ideal for compliance professionals who want to shape the financial crime prevention landscape while ensuring business objectives are met.About the RoleThis exciting...

Job OverviewWe are seeking an experienced Risk and Compliance Expert to join our Global Shared Service Centre (SSC) team. In this role, you will be responsible for ensuring the highest standards of compliance and risk management across our global operations.About the RoleAs a Risk and Compliance Expert, you will play a critical part in identifying,...

About the RoleWe are seeking a highly skilled Senior Technology Risk and Compliance Specialist to join our Global Technology Services team at State Street.This is an exciting opportunity for a technology risk professional to drive effective technology risk management and controls assurance in a dynamic and innovative environment.Key ResponsibilitiesDevelop...

Hlprise is one of the fastest-growing outsourcing and consultancy firms, providing top talent, expertise, and solutions for business process execution.Job DescriptionWe are seeking a skilled Regulatory & Financial Crime Compliance Lead to join our UK Compliance team. This role is ideal for experienced compliance professionals who want to shape the compliance...

We are looking for a detail-oriented and analytical Compliance Expert to join our team in the energy sector.About the RoleAs a Junior AML/KYC Analyst, you will be responsible for ensuring that all screening activities assigned to you are performed to specified quality standards and within agreed timescales. This will involve undertaking research into...

Job Title: Junior AML SpecialistWe are seeking a highly skilled Junior AML Specialist to join our Risk & Anti-Money Laundering (AML) Assessment Team within MS Operations.**Key Responsibilities:**Process customer card applications efficiently, maintaining positive interactions and ensuring excellent service.Execute administrative tasks aligned with our...

Lundbeck is a global pharmaceutical company dedicated to creating innovative solutions for brain disorders. As a Compliance Expert, you will play a key role in ensuring our annual disclosure & reporting process meets the highest standards.Job DescriptionYour primary responsibilities will include:Managing the corporate Healthcare Compliance process, including...

Job Role SummaryAs a high-caliber IT Project Governance Expert at Hitachi Energy Services Sp. Z O.o., you will be responsible for defining and maintaining standards and methods for IT Project Management and quality assurance. With a strong focus on strategic IT Project Portfolio Management, you will engage in the development and implementation of a framework...

At Royal and Ross, we are seeking an expert in Windows device management to join our IT team. The successful candidate will be responsible for designing and implementing solutions for managing and securing Windows devices using Microsoft Endpoint Manager and other technologies.This is a 12-month contract role with a $120,000 - $180,000 salary range, based on...

Job Description:We are seeking an experienced Regulatory Compliance and Financial Crime Professional to join our UK Compliance team at Helprise. As a key member of our team, you will play a vital role in shaping our compliance landscape and ensuring that business objectives are met.Key Responsibilities:Collaborate with the UK Compliance Director and UK...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at Majorel Poland Global.This role will be part of the Risk & Anti Money Laundering (AML) assessment team in MS Operations in Onboarding & AML.Key Responsibilities:Perform risk assessments and AML assessments on customer card applications.Ensure Know Your Customer (KYC)...

At Imperial Brands PLC, we are seeking a Compliance Expert for our Global Business Services team. This is an exciting opportunity to join our organization and contribute to the success of our company.About the RoleThe Compliance Expert will be responsible for ensuring robust internal control assurance processes are in place over financial and non-financial...

At Brown Brothers Harriman, we foster a collaborative environment that enables our employees to step outside their role to add value wherever they can. Our Investment Compliance Specialist for UCITS Regulations will have direct access to clients, information, and experts across all business areas around the world.What You Can Expect:As an Investment...

About the RoleWe are seeking a highly skilled and experienced Compliance and Ethics Professional to join our team at IAG GBS. As a key member of our Compliance team, you will play a critical role in ensuring the integrity and compliance of our business operations.Key ResponsibilitiesSupport the IAG GBS Compliance Officer in implementing and maintaining a...

Job DescriptionAs an integral member of the IAG GBS team, the Corporate Compliance Officer will play a crucial role in ensuring the organization's adherence to regulatory standards and ethics. The successful candidate will be responsible for conducting thorough risk assessments, identifying potential compliance gaps, and implementing effective strategies to...