Compliance Specialist

Job Title: Compliance SpecialistJob Description:The Compliance Analyst will play a key role in ensuring the organization meets its strategic objectives, with a focus on compliance and regulatory requirements. The successful candidate will have a good knowledge of regulatory requirements relating to e-money institutions, including AML/CTF, Consumer...

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...

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...

Job Title: Regulatory Compliance Specialist">We are seeking an experienced Regulatory Compliance Specialist to join our team. In this role, you will play a key part in ensuring that we meet all regulatory requirements and expectations.You will work closely with our Risk & Compliance Team to coordinate activities such as information requests and meetings to...

Compliance Oversight SpecialistThe role of a Compliance Oversight Specialist is to oversee the audit process for multiple clients, ensuring high-quality results. The ideal candidate will be responsible for planning, conducting and executing audits, mentoring junior team members and building strong relationships with clients.Key requirements include a...

About the RoleWe are seeking an experienced Compliance Specialist to join our team in Dublin, Ireland.As a key member of our Compliance department, you will be responsible for providing guidance and advice on compliance requirements and related controls within the first line of defense.This is a hands-on role that requires strong regulatory expertise,...

Trade Compliance SpecialistThis role is ideal for individuals who are interested in a fast-paced and challenging work environment, surrounded by highly motivated and intelligent professionals.As a Trade Compliance Specialist, you will have the opportunity to learn about trades, trade strategies, and the impact of trades on client portfolios. You will also be...

Job Title: Compliance SpecialistIn this pivotal role, you will play a crucial part in fostering an organization-wide culture that prioritizes risk management and compliance.Main Responsibilities:Monitor and assess anti-money laundering and countering the financing of terrorism developments.Determine due diligence documentation requirements based on assigned...

Compliance Manager SpecialistWe are seeking a seasoned Compliance Manager Specialist to lead and drive a team within the Veterinary Sciences department.Key Responsibilities:Manage high-volume regulatory submissions, oversee key projects, and ensure operational efficiency in a fast-paced environment.Lead, mentor, and develop your team, fostering a culture of...

Job Title: Regulatory Compliance SpecialistThe role of Regulatory Compliance Specialist is critical in ensuring the effective operation of our transport services. As a key member of the team, you will be responsible for coordinating and conducting compliance operations nationwide.Key Responsibilities:Coordinate and conduct approved compliance operations...