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The Senior Compliance Associate will be responsible for maintaining a Compliance Management Program aligned with the regulatory framework. This role involves performing thematic reviews across key obligations, conducting horizon scanning for emerging laws, drafting and updating local EU/Luxembourg compliance policies, preparing regulatory reports and governance dashboards, supporting AML/CFT obligations and annual regulatory reports, interacting with regulators and auditors, and managing policy drafting, monitoring, and testing experience.
Posted 54 days ago
Drive product innovation and integration with Microsoft Intune
Align RMM product strategy with MSP needs
Posted 54 days ago
Lead a team focused on compliance with global financial regulations in the Payments space
Collaborate extensively with cross-functional teams to ensure compliance is integrated throughout the platform
Posted 54 days ago
Ensure global compliance with indirect tax regulations
Streamline VAT and Tourist Tax processes
Posted 54 days ago
Lead KYB & KYV Compliance Operations
Enhance Risk and Compliance Procedures
Posted 54 days ago
Provide comprehensive legal support across business functions
Ensure compliance in commercial and product operations
Posted 54 days ago
Enhancing risk and compliance operations in the fintech industry
Leading KYB onboarding and vendor due diligence
Posted 54 days ago
Lead regional compliance oversight for Airtm in India.
Implement and monitor AML/CFT measures for the region.
Posted 54 days ago
Provide legal counsel on high-profile projects
Draft and negotiate contracts with various partners
Posted 54 days ago
Enhance risk and compliance operations
Ensure audit readiness and regulatory compliance
Posted 54 days ago
Drive sales goals, Provide exceptional customer service, Manage inventory levels, Enforce company
licies, Support store
Posted 54 days ago
Lead and shape Alma's compliance program
Ensure alignment with industry regulations
Posted 54 days ago
Hire experienced accounting manager
Enable full-time remote work
Posted 54 days ago
Hire a remote Legal Operations Manager
Enhance legal process efficiency
Posted 54 days ago
Recruit a remote Senior Total Rewards Analyst
Develop and administer compensation and benefits programs
Posted 54 days ago
Ensure high-quality onboarding for charities and campaigns
Safeguard JustGiving from financial crime risks
Posted 54 days ago
Manage end-to-end payroll processing for employees in India
Ensure compliance with Indian labor and tax laws
Posted 54 days ago
Develop and operationalize enterprise risk management programs
Assess and monitor enterprise-wide risks and internal controls
Posted 54 days ago
Refining, implementing, and configuring XDM schemas and datasets within Adobe AEP and RTCDP.
Implementing data transformations and ingestion pipelines while ensuring data quality.
Posted 54 days ago
Lead warehouse operations, Improve KPIs, Drive financial performance, Ensure compliance, Develop
m
Posted 54 days ago
Ensure smooth travel arrangements for global colleagues and guests
Manage vendor relationships and hold them accountable for service quality
Posted 54 days ago
Hiring Travel Operations Specialists to manage global travel for colleagues and guests
Ensuring smooth travel logistics for company meetings and industry events
Posted 54 days ago
Ensure seamless global travel operations
Support distributed teams and event logistics
Posted 54 days ago
Assist billing team in processing and invoicing payroll & expenses
Generate bills for clients based on consultant invoices
Posted 54 days ago
Assist with payroll processing and billing for global clients
Generate bills based on contractor invoices
Posted 54 days ago
Maintain accurate general ledger and financial records
Execute timely month-end close and reporting activities
Posted 54 days ago
Hire a Senior Compliance Manager
Promote remote work flexibility
Posted 54 days ago
Hiring a Manager for HR Shared Services
Remote contract position
Posted 54 days ago
Lead global employment and compliance strategy
Spearhead Future of Work in AI
Posted 54 days ago
Develop and manage GRC programs
Ensure regulatory and security compliance
Posted 54 days ago
Manage financial operations for India Office
Ensure accurate bookkeeping and financial transactions
Posted 54 days ago
Direct and oversee financial operations of India office
Ensure compliance with accounting standards and regulations
Posted 54 days ago
Manage team overseeing spot, margin, and derivatives markets
Implement and define processes across all products
Posted 54 days ago
Drive global market expansion initiatives
Align regulatory and compliance strategies
Posted 54 days ago
Expand tokenized equities adoption
Drive high-impact strategic partnerships
Posted 54 days ago
Drive global market expansion
Ensure regulatory compliance and license acquisition
Posted 54 days ago
Drive strategic partnerships in crypto and blockchain.
Accelerate adoption of tokenized and traditional equities.
Posted 54 days ago
Provide remote legal job opportunities.
Require expertise in legal research and writing.
Posted 54 days ago
Provide legal and regulatory advice for wealth management roadmap - Draft agreements and
for products - Oversee governance and risk matters - Communicate complex legal concepts - Balance
Posted 54 days ago
Manage and optimize payroll operations globally.
Ensure compliance with local and global regulations.
Posted 54 days ago
Lead tax operations team with ownership and mentorship, Ensure tax compliance and regulatory
ce, Simplify and optimize tax workflows, Collaborate cross-functionally for efficiency, Build
Posted 54 days ago
Client Acquisition & Growth Strategy Relationship Management & Retention Partnerships & Market
sion Trading & Liquidity Management Compliance & Risk
Posted 54 days ago
Prepare and review financial statements|Assist with closing processes|Reconcile balance sheets and
ccounts|Support audits|Identify process
Posted 54 days ago
Lead completion of InfoSec and Privacy requests, Maintain product information knowledge base,
orate with product teams on content creation, Format and edit content for accuracy, Manage multiple
Posted 54 days ago
Develop and communicate channel strategies tailored to education sector, Identify and recruit
gic partners, Provide training and enablement, Cultivate strong relationships, Conduct market
Posted 54 days ago
* Ensure compliance with health and safety regulations * Lead safety initiatives on construction
es * Develop and implement safety training programs * Conduct incident investigations * Collaborate