Compliance Risk Specialist

At Paymentology, we're seeking a Compliance Risk Specialist to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.The ideal candidate will have a strong background in navigating complex regulatory landscapes and a minimum of 5 years of experience in compliance, audit, or risk management,...

Compliance and Risk Management SpecialistBloq.it is expanding its team and seeking a highly skilled Compliance and Risk Management Specialist to join its innovative team. In this role, you will be instrumental in implementing robust compliance programs and identifying and mitigating risks, fostering a culture of integrity throughout the organization.Key...

Sovos Compliance is a leading global provider of software that simplifies tax compliance.We are seeking a highly skilled Compliance Tax Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the accuracy and efficiency of our tax compliance processes.This is an excellent opportunity for a motivated...

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...

Company OverviewBinance is a leading global blockchain ecosystem, behind the world's largest cryptocurrency exchange by trading volume and registered users. Our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and unmatched portfolio of digital-asset products make us trusted by over 230 million people in 100+...

Company OverviewCyient is a leading provider of engineering, manufacturing, data analytics, network, digital, cloud and artificial intelligence solutions. We are proud to be a diverse and inclusive company where our people can focus their whole self on solving problems that matter.Estimated Salary: €80,000 - €100,000 per annumJob DescriptionWe are...

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...

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...

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...

Financial Crime Risk SpecialistPleo's Risk & Compliance team is seeking a skilled Financial Crime Risk Specialist to support the development and implementation of systems and controls necessary to mitigate financial crime risks. As a key member of the team, you will work closely with 1st Line of Defense teams, the product organization, and 2nd Line of...

About UsBloq.it is a leading smart locker solution provider, pioneering innovative solutions for online deliveries. Our mission is to make delivery services more sustainable and cost-effective.We are rapidly expanding, with a remarkable 1000% growth over three consecutive years, making us the fastest-growing Smart Locker company globally and one of Europe's...

Sovos Compliance offers a competitive salary of $90,000 - $110,000 per year, commensurate with experience.About Sovos ComplianceWe are a leading provider of software solutions for tax compliance, serving some of the world's largest and most complex organizations. Our mission is to solve the complexities of digital transformation, making it easier for...

Job SummaryAs a Social Compliance Specialist at TJX Companies, you will collaborate with internal and external partners to ensure the company mitigates business risks through its social compliance factory monitoring program. You will communicate program requirements and expectations to associates, buying agents, and vendors, and support the audit process for...

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...

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...

Job SummaryNeptune Software is seeking a highly skilled Compliance and Risk Manager to oversee the company's risk and compliance functions. This role will be responsible for ensuring seamless compliance with customer and supplier agreements, promoting data protection, and maintaining the Information Security Management System (ISMS).Key...

Timestamp Group, a leading Portuguese IT solutions and services company, is seeking an IT Compliance Officer to support its commitment to technological leadership and excellence. This role will play a crucial part in ensuring the organization's compliance with regulatory frameworks.About the RoleWe are committed to providing high-quality service and...

Role OverviewPleo's Risk & Compliance team is seeking a skilled Financial Crime Officer to support the development and implementation of systems and controls necessary to mitigate risks. The successful candidate will work with the 1st Line of Defense teams, product organization, and 2nd Line of Defense teams to ensure compliance knowledge is in line with the...

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...

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...