Compliance Expert

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...

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...

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 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)...

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...

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...

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...

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...

About the RoleHyva Group is a leading provider of innovative transport solutions for various industries worldwide. As a Financial Reporting Expert and Tax Compliance Specialist, you will play a crucial role in ensuring the company's statutory financial statements and tax reports are accurate and submitted on time.Key Responsibilities:Prepare and submit...

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 Description:We are seeking a highly skilled Compliance Governance Expert to join our team in Kraków. As a key member of our Global SSC, you will be responsible for ensuring the highest standards of compliance and risk management across our global operations.Main Responsibilities:Perform due diligence investigations and screenings to identify potential...

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...

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...

At Brown Brothers Harriman, we're committed to fostering a collaborative environment that empowers our employees to add value wherever they can. As an Investment Compliance Specialist, you'll have direct access to clients, information, and experts across all business areas around the world. We offer opportunities to grow your expertise, take on new...

Key Responsibilities:As a Development Expert at emagine Consulting, you will be responsible for analyzing, designing, programming, testing, and deploying new user stories and features with high quality (security, reliability, operations) to production.Key Accountabilities include:Analyzing and documenting system requirements and design...

IG Group Job DescriptionAt IG Group, we're on a mission to help ambitious people achieve financial freedom. Our innovative fintech solutions empower clients worldwide to trade the markets they know and love.We're currently seeking an expert Risk and Compliance Quantitative Analyst to join our cutting-edge AI & Analytics Team. As a key member of this team,...

About the RoleMajorel Poland Global is seeking a highly skilled AML Specialist to join our Risk & Anti Money Laundering assessment team in MS Operations in Onboarding & AML.The successful candidate will be responsible for ensuring a smooth onboarding process for merchants while maintaining high quality and efficiency in customer-driven attitude.Key...

Transform Compliance at SwipeAPPWe are seeking a seasoned Regulatory & Financial Crime Compliance Lead to spearhead compliance efforts and mitigate risks for our UK-based operations.Duties and ResponsibilitiesCollaborate with senior directors to identify and mitigate compliance risks while driving business objectives.Identify and report key data sources to...