About the Role We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border... payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional...
Bitget! Job Description As a Risk control & Compliance customer support Specialist, you will need to support reviews for high... risk users. Work effectively with the Compliance and Risk Team. This is a fast-paced, mission-driven...
) Specialist is responsible for ensuring high-quality compliance case reviews and maintaining performance standards... and more. About The Team This team is part of Compliance Operations within the Audit, Risk & Compliance (ARC) Center. LDQA team focuses...
such as Compliance Advisory, the Product team, and the Data team. About The Opportunity The LDQA Specialist plays a dual-role in driving... and more. About The Team This team is part of Compliance Operations within the Audit, Risk & Compliance (ARC) Center. The LDQA team...
About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border... payment ecosystem. You will act as the first line of defense, ensuring seamless compliance while delivering exceptional client...
such as Compliance Advisory, the Product team, and the Data team. About the Opportunity The LDQA Specialist plays a dual-role... and more. About the Team This team is part of Compliance Operations within the Audit, Risk & Compliance (ARC) Center. The LDQA team...
wait, let's shape it together! BAT DIGITAL BUSINESS SOLUTIONS IS LOOKING FOR A CORPORATE COMPLIANCE SPECIALIST SENIORITY..., Bandar Sunway ROLE POSITIONING AND OBJECTIVES Reports To Corporate Compliance Manager Reporting Level Individual Contributor...
time to join bp and the customers & products BTC. The Direct Procurement Digital Systems & Compliance Specialist will lead... and Data Management issues prior to business-as-usual operations. Promote compliance with BP's code of conduct, ensuring...
are followed, identifies tax risks (and opportunities) and monitors changes in tax laws. The tax compliance specialist forms part... tax, WHT, TP and other (local) tax compliance and reporting obligations Supports with the tax aspects of the...
Job Summary: We are seeking a highly skilled and experienced AML/CTF specialist to join our expanding Ant International... Financial Legal and Compliance team. The selected candidate will support our rapidly growing international business, including...
Compliance Assurance Specialist with extensive experience in governance, risk and control (GRC); compliance and controls... frameworks; compliance reporting; compliance culture and communication. The Senior Compliance Assurance Specialist will report...
Assurance Specialist with extensive experience in governance, risk and control (GRC); compliance and controls frameworks...; compliance reporting; compliance culture and communication. The Compliance Assurance Specialist will report to Swift’s global...
The opportunity This position is supporting the Malaysia Compliance COE function which was created as a global... support role responsible for assisting the Global Wealth & Asset Management (“GWAM”) Compliance Center of Expertise (“CoE...
, and procedures in alignment with all relevant regulatory requirements Regulatory Compliance Monitor, review and advise the compliance... Expectation, PayNet's rules, operating procedures and standards Ecosystem Compliance Monitor, review and advise Participants...
Job Description This role will directly report to the Head of Compliance. This role will ensure that related regulatory... following: Execute based on internally developed methodologies, compliance risk assessments, gap assessments and compliance...
for our clients. For more information, visit www.aspirelifestyles.com. Position Summary Executes internal compliance program.... Produce regular reporting on compliance evidence status. Identify compliance gaps and plan the implementation of new controls...
crypto projects in their early stages. This position will support MEXC's compliance team in Anti-Money Laundering (AML... regions. Stay updated on global crypto regulations and industry best practices. Support senior compliance officers...
The opportunity This position is supporting the Malaysia Compliance COE function which was created as a global support... role responsible for assisting the Global Wealth & Asset Management ('GWAM') Compliance Center of Expertise ('CoE...
origin verification mock audit through reviewing origin supporting documents. Establish customs compliance training program... in an international company in the area logistics/supply chain/ customs & trade compliance Strong knowledge of Customs valuation (WTO...
The opportunity This position is supporting the Malaysia Compliance COE function which was created as a global... support role responsible for assisting the Global Wealth & Asset Management (“GWAM”) Compliance Center of Expertise (“CoE...