Compliance and Regulatory Assistant

Company OverviewAs a leader in the payments industry, Amazon Payments Inc. strives to deliver world-class payment solutions that meet the evolving needs of customers worldwide. Our commitment to innovation and security has earned us a reputation as a trusted partner in the field.Job DescriptionWe are seeking a highly skilled AML Compliance Analyst to join...

Compliance & Risks provides global companies with the tools, insights, and expertise to build safe, sustainable products. With two decades of experience, we help monitor, assess, and prove compliance, protecting your brand and driving growth in an evolving regulatory landscape.The company serves over 320+ global enterprise customers including: GE, Google,...

Fisher Investments Luxembourg – Dublin Branch (in Dublin, Ireland) is a wealth manager offering portfolio management tailored to clients' long-term goals. FIL is also an insurance intermediary firm. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United...

Job Overview:The Panel Group is seeking a highly skilled professional to fill the position of Global Regulatory Specialist. The successful candidate will be responsible for developing and implementing compliance strategies that meet regulatory requirements across the company's global regions.About the Role:Stay up-to-date with global and regional regulatory...

The Panel Group is looking for an experienced Compliance Director to lead their compliance function and develop effective compliance strategies that meet regulatory requirements.In this role, you will be responsible for monitoring global and regional regulatory changes, ensuring compliance policies are aligned with regulatory requirements, and providing...

Are you a detail-driven, compliance-savvy professional who thrives in a fast-paced environment? Do you have a passion for ensuring excellence in every process and delivering top-tier results? Well, have we got the perfect opportunity for you!We’re on the hunt for a Quality Compliance Officer to join our vibrant team, where your expertise will shine in...

**Job Description:** We are looking for a skilled Global Regulatory Affairs Specialist to oversee our compliance program and ensure alignment with regulatory requirements.The ideal candidate will have expertise in designing and implementing compliance strategies, monitoring regulatory changes, and ensuring seamless policy implementation across global...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance...

Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation...

Job Summary: The Panel Group is seeking a highly skilled Risk and Compliance Lead to join their team. This role will be responsible for leading the development and implementation of compliance strategies that align with regulatory requirements across the company's global regions.About the Role:Develop and implement compliance strategies that meet regulatory...

Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across...

Executive Compliance Manager - Exclusive Role - Fully remote GlobalBusinessOutsourcing Services - Non regulated entity Our client, a Global Outsourcing Business Services company is looking to appoint a Compliance Manager to join their expanding team. To design, implement, and maintain compliance strategies that align with privacy, data protection, and...

Job Title: Compliance Risk ManagerThe Panel Group is seeking a highly skilled professional to fill the position of Compliance Risk Manager. The successful candidate will be responsible for identifying, assessing, and mitigating compliance risks across the company's global regions.About the Role:Identify and assess compliance risks across the GCC, UK, US, and...

The Panel Group is seeking a highly skilled Compliance Risk Manager to join their expanding team. This role will play a key part in designing, implementing, and maintaining compliance strategies that align with privacy, data protection, and regulatory requirements across global regions.Key responsibilities include monitoring global and regional regulatory...

Job DescriptionWork cross-functionally with legal, operations, product, risk management, marketing, and finance teams to develop and implement compliance strategies.Develop data-driven approaches to balance compliance, business, and customer needs.Assist in the implementation of regulatory changes into business operations and gather internal information in...

Executive Compliance Manager - Exclusive Role - Fully remote Global Business Outsourcing Services - Non regulated entity Our client, a Global Outsourcing Business Services company is looking to appoint a Compliance Manager to join their expanding team.To design, implement, and maintain compliance strategies that align with privacy, data protection, and...

Job Description:The Panel Group is seeking a highly skilled Senior Compliance Officer to join their team. This role will be responsible for designing, implementing, and maintaining compliance strategies that align with privacy, data protection, and regulatory requirements across the company's global regions.About the Role:Monitor global and regional...

AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance...

**Company Overview:** The Panel Group, a leading Global Business Outsourcing Services provider, is seeking an experienced Compliance Risk Manager to join their expanding team.The role involves designing, implementing, and maintaining compliance strategies that align with privacy, data protection, and regulatory requirements across the company's global...

**About the Role:** We are seeking a highly experienced Senior Governance Compliance Executive to lead our compliance program and ensure alignment with regulatory requirements.The ideal candidate will have expertise in designing and implementing compliance strategies, monitoring regulatory changes, and ensuring seamless policy implementation across global...