Compliance Risk Professional

About the RoleThe Compliance Review Control Officer plays a crucial part in ensuring Compliance operates effectively, aligning with RISK Operational Risks management & Permanent Control standards. This position contributes to Compliance risk servicing for the Chief Compliance officers and Operational perimeters by testing & challenging end-to-end setups,...

About the RoleWe are seeking an experienced Risk and Compliance Manager to join our Europe Legal & Compliance Team at IE011 Mercer (Ireland) Limited.The ideal candidate will have a strong background in risk and compliance, with a proven track record of identifying and mitigating risks within a large organization.Key ResponsibilitiesDesign and implement...

About the RoleWe are seeking a highly skilled and experienced Legal & Compliance Analyst to join our team at Marsh Portugal in Lisbon. As a key member of our team, you will play a crucial role in supporting our clients with legal and compliance matters, ensuring that our business practices are in line with regulatory requirements.Key ResponsibilitiesAdvise...

Unlock Your Potential as a Compliance Services ProfessionalSovos Compliance, a leading provider of tax compliance solutions, is seeking a talented Compliance Services Associate to join our team. In this role, you will have the opportunity to work with a global portfolio of clients, ensuring accurate data validation and timely filing preparation while...

About the RoleWe are seeking a skilled Compliance Solutions Professional to join our team. This individual will be responsible for accurately validating client data and preparing filings for review while ensuring all internal and statutory deadlines are met.Key Responsibilities:Validate client data using in-house software and confirm tax amounts due to...

About the RoleWe are seeking a skilled Compliance Risk Specialist to join our Risk and Compliance team at Pleo. As a key member of the team, you will play a critical role in maintaining high standards of compliance and security across the organization.Key ResponsibilitiesAssist in the provision of financial crime related guidance to internal and external...

About the RoleAt Revolut, our mission is to deliver a more transparent and inclusive financial system. To achieve this, we need a talented team of compliance professionals to help us stay ahead of the curve.We are looking for a Compliance Risk Manager to join our team in Portugal. As a key member of our compliance team, you will play a crucial role in...

Equação IT is a company focused on boosting technology and solid solutions through our expert consultants leading a high perspective and adding value to our customers with the purpose of providing optimization and business growth to our partners.We are looking for a professional with expertise in risk management and compliance, with a strong background in...

About the RoleWe are seeking a skilled professional to develop Tax Compliance Risk Management (TCRM) systems following IMF recommendations. This role includes analyzing requirements, recommending compliance criteria and risk parameters, designing TCRM processes, and delivering training for tax administration teams.Key ResponsibilitiesAnalyze requirements and...

About UsSovos is a global leader in tax compliance, transforming the industry from a business requirement to a force for growth.Job SummaryThis role involves working as a key member of our team to provide exceptional client service and ensure accurate tax compliance. We're seeking a highly skilled Compliance Services Associate to join our team in this...

At Equação IT, we are looking for a Compliance Risk Management Expert with a strong background in risk management and a passion for delivering high-quality solutions. Our ideal candidate will have:Required Competences:Possess at least 4 years of experience in similar roles.Have in-depth knowledge of the IMF CRM framework, acquired through academic or...

Compliance Risk ManagerPaymentology is a leading issuer-processor, providing banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across over 50 countries. Our advanced, multi-cloud platform, offering shared and dedicated processing instances, global presence, and real-time data, sets us apart...

Job DescriptionPaymentology is a global issuer-processor that provides banks and fintechs with the technology, team, and experience to issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are looking for a Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet...

About the RoleWe are seeking a highly skilled Regulatory Compliance Professional to join our team at Robert Bosch Group. In this role, you will be responsible for managing compliance investigations to ensure adherence to regulatory standards and internal policies.Key Responsibilities:Gather evidence, interview relevant associates, and analyze documentation...

About the RoleWe are seeking a highly skilled Cybersecurity Compliance Professional to join our team at Robert Walters Plc. As a key member of our Information Security function, you will play a pivotal role in ensuring the security and compliance of our organisation.Key Responsibilities:Manage customer queries and concerns related to our security processes...

Binance, a global leader in the blockchain industry, is seeking an accomplished Compliance Risk Management Specialist to contribute to our mission of accelerating cryptocurrency adoption and increasing the freedom of money. As one of the most influential companies in the industry, we're committed to innovation, growth, and excellence.The ideal candidate will...

Job OverviewAs a Compliance Risk Manager at Bosch, you will play a critical role in ensuring the company's adherence to regulatory standards and internal policies. Your responsibilities will include:Main Responsibilities:Managing compliance investigations to identify potential violations or areas of riskProviding guidance and support on whistleblowing...

Job Title: Senior Compliance Services RepresentativeAt Sovos Compliance, we're seeking a skilled Senior Compliance Services Representative to join our team. As a trusted partner for our clients, you will deliver tax compliance services to large and complex clients, providing support to team members with client escalations and issue resolution.Key...

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...

Job Description:We are seeking a highly skilled Internal Audit Professional to join our team at Mondelēz International. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.About the Role:You will be responsible for performing audits of financial accounting, internal...