AML Compliance Specialist

About the RoleBitfinex is seeking a highly skilled AML Investigator to join our Compliance Investigations Team. As a key member of our team, you will be responsible for conducting and adjudicating referrals of unusual activity made to the Compliance Team with a view to timely SAR submission within applicable jurisdictions or closing the referral as not...

AML/KYC Compliance Coordinator Role at Baker McKenzieThe AML/KYC Compliance Coordinator will be responsible for undertaking detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters.The...

About the Role:We are seeking an AML/KYC Compliance Expert to join our team at Baker McKenzie. This is a unique opportunity for a highly motivated individual to take on a challenging role in ensuring our firm's compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Job Description:The successful candidate will be responsible for...

En Idoneus, estamos buscando a un Especialista en Contabilidad y Compliance para sumarse al equipo de administración, contabilidad y cumplimiento normativo. La empresa ofrece una carrera profesional en el sector financiero y áreas de control.Somos una compañía especializada en la emisión de tarjetas prepagas que busca a un candidato proactivo, con...

Overview\Catalent is a global leader in the development and delivery of pharmaceuticals, biopharmaceuticals, and consumer healthcare products. As a Compliance Quality Specialist, you will play a critical role in ensuring the quality of our products and maintaining compliance with regulatory requirements.\Estimated Salary: $65,000 - $90,000 per year\Job...

About the RolePremier Global Links, a leading company in the Imaging and Office Equipment industry, is seeking a detail-oriented Tax Compliance Specialist to manage the company's multi-state sales tax compliance. This role offers a unique hybrid schedule with one-week in-office per month, providing both flexibility and hands-on collaboration with our finance...

At Salve Consulting, we are seeking a skilled Tax Compliance Specialist to manage our tax compliance processes and provide expert guidance on tax matters. This role involves overseeing tax filings, preparing tax returns, and identifying opportunities to reduce tax liabilities.Key ResponsibilitiesManage tax compliance processes to ensure timely and accurate...

En Mercado Libre, estamos comprometidos con la innovación y el crecimiento responsable. Buscamos a un Especialista en Riesgos Financieros y Compliance que se una a nuestro equipo interdisciplinario y contribuya a fortalecer la confianza de nuestros stakeholders.Nuestro área de Risk & Compliance trabaja incansablemente para desarrollar soluciones...

About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at ITEX. As a key member of our global regulatory team, you will play a crucial role in ensuring the compliance of our medical devices with international regulations and standards.Key ResponsibilitiesEnsure regulatory compliance of medical devices across various...

Aliancers, a leading company in the oil and gas industry, seeks an experienced Global Tax Compliance Specialist to join their team.The estimated salary for this position is $80,000 - $110,000 per year, depending on qualifications and experience. This figure is based on industry standards and takes into account the cost of living in CABA. Company...

Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at Salve Consulting in Central Florida. This exciting opportunity offers the chance to work with a dynamic team, providing tax compliance, preparation, and advisory services to clients.Key ResponsibilitiesManage the tax compliance process to ensure accuracy and timeliness...

About the RoleWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our Global GRC Team. As a key member of our team, you will be responsible for implementing and maintaining our global ISMS (based on ISO27001) over the LATAM region. This involves evaluating compliance status, identifying security risks, and providing follow-up...

About ITEX: Our company is a leading global developer of cutting-edge medical and aesthetic devices. We have offices and manufacturing facilities in the USA, UK, Bratislava, India, and other countries.**Job Overview:** As a Regulatory Affairs Specialist, you will play a critical role in ensuring that our medical devices comply with all applicable regulations...

Tether Operations Limited is seeking a highly skilled Strategic Regulatory Compliance Specialist to join our team. With the crypto-asset industry rapidly evolving, we need an expert to navigate complex regulatory frameworks and ensure compliance with local laws.Estimated salary: $120,000 - $180,000 per annumJob Description:This role involves developing and...

Job OverviewThe Regulatory Compliance Specialist will perform regulatory and start-up activities at a country level, ensuring adherence to local and international regulations, standard operating procedures, and project requirements. This role will also be responsible for maintaining internal systems, databases, and tracking tools.Key ResponsibilitiesUnder...

About Link ComplianceWe are a leading financial services company with operations in over 75 countries worldwide, processing billions of transactions annually.Job Title: Chief Authorization SpecialistAbout the Role:This is a senior position responsible for delivering high-quality authorisation components within expected timelines and budgets.The successful...

We are looking for a highly skilled Project Coordinator Specialist to join our team at Link Compliance in Tokyo, Japan.About the Opportunity:This is an excellent chance to work with a multinational team from 10 countries worldwide, mainly based in Singapore.You will be part of solving transportation and logistics issues caused by Japan's declining birthrate...

About the RoleThe Property Compliance Coordinator will play a vital role in ensuring the Group's property maintenance operations are compliant with statutory regulations. This includes managing electronic inspection records, organising repair works, and producing a monthly Property Compliance Report.The ideal candidate will have an administrative background,...

Link Compliance is a leading financial services company with operations in over 75 countries worldwide, processing billions of transactions annually.Job Overview:We are seeking an experienced Senior Software Engineer to join our team as a Lead Authorisation Specialist. This role will be responsible for delivering high-quality software solutions under...

Requisitos del Cargo:Se requiere un estudiante avanzado o recién graduado de Contabilidad, Administración de Empresas o carreras afines con conocimientos básicos en normativas de compliance, especialmente relacionadas con el sector financiero (AML, CFT).Responsabilidades:• Asistir en la gestión contable de la empresa.• Colaborar en la administración...