Compliance Case Specialist

Job SummaryBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a skilled Compliance Case Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with experience in handling and reviewing global law enforcement inquiries. Key Responsibilities...

Job Title: Case SpecialistAbout the Role:Productlife Group is seeking a skilled Case Specialist to contribute to the activities performed in the Hub. The successful candidate will be responsible for quality control of vigilance cases, medical evaluation of reports, and data entry of vigilance cases in ad hoc databases or other formats agreed with the...

Job SummaryAt Binance, we are seeking a highly skilled Compliance Case Investigator to join our team. As a Compliance Case Investigator, you will be responsible for handling and reviewing all forms of global law enforcement inquiries, performing blockchain tracing and preliminary investigations into unusual activities, and assisting with pre-SAR filing...

Become a part of the world's leading blockchain ecosystem and accelerate cryptocurrency adoption.At Binance, our mission is to increase the freedom of money, and we are looking for a talented individual to join our team as a Compliance Case Investigator.Key Responsibilities:Handle and review all forms of global law enforcement inquiriesPerform blockchain...

About the Role:We're seeking a Renewals Specialist to join our newly created Renewals organization at Sovos Compliance. As a key member of our team, you'll be responsible for successfully managing renewals for SaaS customer accounts, leveraging your strong negotiation and communication skills to drive results. This is a quota-carrying individual contributor...

Sovos, a leading provider of tax compliance solutions, is seeking a skilled professional to join its growing team as a Compliance Services Associate. This exciting opportunity offers the chance to work with a talented team of subject matter experts and become one yourself.As a Compliance Services Associate at Sovos, you will be responsible for preparing and...

Transform Tax Compliance at SovosAbout UsSovos is a global leader in tax compliance, revolutionizing how businesses navigate the ever-changing regulatory landscape. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Our...

At Sovos Compliance, we're seeking a skilled Renewals Specialist to join our team. As a global leader in tax compliance, we're transforming the industry from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater...

Job Title: Drug Safety SpecialistJob Description:Responsibilities:Responsible for day-to-day adverse events case management, including case intake and follow-up activities in accordance with Global Pharmacovigilance procedures and country regulations.Responsible for the intake of cases received from designated points of contact, vendors, and business...

At Syensqo, we're passionate about creating a workplace where talented individuals can thrive. Our Global Business Services (GBS) team is a key part of this vision, driving finance, procurement, and human resources activities forward. We're seeking a skilled Performance and Compliance Specialist to join our dynamic and collaborative environment.As a...

Groupe Productlife is seeking a skilled Pharmaceutical Case Processor to contribute to the hub's activities.Key responsibilities:Perform quality control of vigilance casesConduct medical evaluations of reportsEnter data into ad hoc databases or formats agreed with clientsFollow up on vigilance cases by phone and mailPre-analyze complex cases prior to data...

Job Summary:The Compliance Services Associate is a critical role in our team, responsible for accurately validating client data and preparing filings for review while ensuring all internal and statutory deadlines are met for their assigned portfolio of clients.Key Responsibilities:Validate client data using in-house software and confirm tax amounts due to...

Sovos Compliance is seeking a skilled Business Analyst to join our team in ensuring the compliance of our products, services, and processes. We are committed to making a positive impact in everything we do.About SovosWe're a global leader transforming tax compliance into a force for growth while revolutionizing how businesses navigate the ever-changing...

Compliance Specialist Role OverviewWestern Union is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and Anti-Fraud policies and procedures.Key Responsibilities:Performing...

At Recruitment Direct, we're seeking a meticulous Content Review Specialist to join our Chatbot team in Lisbon, Portugal.Salary:€1,059 per month (gross) + free accommodation or €1,401 per month without accommodation. Job Overview:The successful candidate will be responsible for reviewing content to ensure compliance with client policies, focusing on word...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, dedicated to making a positive impact on businesses and communities worldwide.Job Title: Renewals SpecialistWe are seeking a highly skilled Renewals Specialist to join our team, responsible for managing SaaS customer renewals and driving growth through strategic account...

About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, transforming the way businesses navigate the ever-changing regulatory landscape.Job Title: Renewals SpecialistWe are seeking a highly skilled Renewals Specialist to join our team. As a Renewals Specialist, you will be responsible for managing renewals for SaaS customer...

Role OverviewAt Hikma, we are seeking an experienced Quality Compliance Specialist to join our team in Portugal. This role is responsible for ensuring the quality and compliance of our pharmaceutical products.

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Gigroup. As a key member of our operation, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence to...

Job SummaryExecutive Jet Management, Inc. is seeking a highly skilled Compliance Specialist to support our Compliance Monitoring Programme. The successful candidate will perform internal and external audits to ensure compliance with regulatory and company requirements, promoting a culture of continuous improvement in safety performance, compliance, and...