Customer Compliance Specialist

Job Title: AML Compliance SpecialistJob Description:The AML Compliance Specialist role is responsible for developing and implementing compliance testing programs to ensure Anti-Money Laundering controls are effective in the first and second lines of defense.Develop and execute compliance testing programs for AML controls in the first and second lines of...

Global Trade Compliance SpecialistThe position of Global Trade Compliance Specialist is a critical role responsible for ensuring seamless delivery of outsourced services.Key ResponsibilitiesServes as the primary point of contact for clients, providing expert advice on customs compliance, classification, valuation, and documentation requirements.Ensures...

We are seeking a Senior Compliance Specialist to lead the coordination of Change Control activities and ensure compliance with internal and external Change control requirements.Key ResponsibilitiesOversee global Change Control process, leading change control review board activities (documentation, data, customer notifications and approvals etc).Collaborate...

Job Title: Financial Compliance SpecialistAbout the Role:The Financial Compliance Team supports business units and compliance professionals across the organization, responsible for establishing, maintaining, and developing a framework that ensures regulatory compliance and governance. As a Financial Compliance Specialist, you will be involved in reviewing,...

Job Title:Compliance Tax SpecialistWe are seeking a skilled Compliance Tax Specialist to join our team. As a Compliance Tax Specialist, you will be responsible for providing guidance on personal tax compliance and ensuring that all clients meet their tax obligations.Responsibilities:Provide expertise on personal tax complianceEnsure clients meet their tax...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Fineco Asset ManagementPeople Generalist at Fineco Asset ManagementAbout Fineco Asset Management DACFineco Asset Management DAC ('Fineco AM') is a Dublin based Asset Management Company, and a subsidiary of FinecoBank S.p.A. ("FinecoBank"). FinecoBank ("Fineco")...

Quality Assurance plays a vital role in ensuring the integrity and efficacy of our products. As a Senior Quality Specialist, you will oversee and maintain the Quality Management System (QMS), guaranteeing it is fit for purpose.You will be responsible for approving SOPs and quality system documentation while maintaining compliance with WDA, MIA, and ASR...

Job Title: Supplier Compliance SpecialistWe are seeking a highly skilled and experienced Supplier Compliance Specialist to join our team. As a key member of the organization, you will be responsible for ensuring that suppliers meet all regulatory requirements and adhere to our quality standards.Key Responsibilities:Investigate supplier complaints using eQMS...

Join to apply for the Resilience & Compliance Specialist role at ESBJoin to apply for the Resilience & Compliance Specialist role at ESBGet AI-powered advice on this job and more exclusive features.We are seeking a highly experienced and strategically minded professional to join our Engineering and Major Projects team as a Resilience & Compliance Specialist....

Security and Compliance Specialist, DublinClient: Elwood RobertsLocation: Dublin, IrelandJob Category: OtherEU work permit required: YesJob Reference: ee329a05f5abJob Views: 6Posted: 17.08.2025Expiry Date: 01.10.2025Job Description:OverviewJoin our rapidly scaling Irish fintech company as a Security & Compliance Specialist. You will play a pivotal role in...