Работа Compliance specialist

 ...Junior Compliance Specialist Київ Solidgate — це платформа для оркестрації та процесингу платежів, що допомагає тисячам компаній приймати платежі онлайн. Ми розробляємо інноваційні фінтех-рішення, щоб забезпечити безперебійну обробку платежів для бізнесів у понад... 

 ...Compliance Specialist Львів, за кордоном, віддалено Необхідні навички • Proven experience in a similar role within the iGaming or related industry. • Strong knowledge of regulatory compliance, due diligence, and AML practices. • Experience in conducting third... 

 ...найцінніший актив компанії, тож ми обираємо будувати бізнеси разом з найкращими талантами на ринку. Зараз ми у пошуку Compliance Specialist у нашу портфельну компанію TENTENS Tech . TENTENS Tech — українська IT-компанія, що розробляє платформи у сфері стрімінгу... 

Get to know us better CodiLime is a software and network engineering industry expert and the first-choice service partner for top global networking hardware providers, software providers and telecoms. We create proofs-of-concept, help our clients build new products, nurture...

International Lawyer / Legal Advisor for IT Company віддалено Our client is a platform that enables businesses to set up and operate internationally, by building and maintaining cross-border legal structures with help from a global network of legal, tax, and compliance...

About us PayDo is a fintech company licensed by FCA (UK) and FINTRAC (Canada). Our company is proud to be Mastercard Principal Member and SWIFT Direct Participant. PayDo is the payment platform providing IBAN and local accounts merchant mass payments virtual and ...

 ...Compliance Specialist Київ, віддалено Who we are: We are — trusted digital product partner to world-renowned enterprises and fast-growing businesses globally. We achieve this by efficiently implementing tech innovation, solid professional expertise, and solution... 

Compliance Lead Київ AMO Pictures is an international video production company that creates stories for millions of users. We have our own English-language media and video production team that works on fiction, non-fiction, and animated creations. We believe that...

Deputy Head of Licensing and Compliance Лімасол (Кіпр) Energame is a management consultancy and investment advisory firm specializing in online entertainment. We manage the development and growth of a diverse range of clients within the iGaming sector, encompassing...

 ...We are looking for talented individuals for Statutory Compliance Specialist position for an intensively growing Statutory Compliance Services Team, acting globally among ABB Group. As a Statutory Compliance Specialist You will be responsible for driving excellence into... 

 ...mentor for a Global Employment Specialist. WHAT WE LOOK FOR ~5+ years of proven experience in the role of Employment and Compliance Specialist or similar position ~ Demonstrated expertise in global employment and HR compliance operations, particularly in Europe and... 

~ Global Rights Compliance (GRC) is an international legal foundation focussed on using innovative approaches to international law to enable accountability for atrocity crimes. We have a presence in the Hague, London, Washington, and Kyiv. ~ GRC is an implementing partner...

Lawyer (IGaming) віддалено Level: Middle/Senior Experience in years: 3+ English language level: Upper —Advanced Primary requirements: — Expertise in Gambling and licensing, including USA/Canada market — Experience working with contracts and agreements...

Dla naszego klienta, firmy z branży konsultingowej, poszukujemy obecnie kandydatów na stanowisko Environmental Compliance Manager. Dołączysz do międzynarodowego zespołu, który zajmuje się szeroko pojętym doradztwem w zakresie ochrony środowiska, wspierając klientów z...

Job description What to expect of your role: Our legal department is expanding, and we are in search of a Legal Counsel to join our team. In this role, under the supervision of the Head of Legal and Compliance, you will be responsible for managing legal and compliance...

Licensing and Compliance Lawyer Варшава (Польща), Лімасол (Кіпр) Requirements: — Global policies&license legal counselor; — professional experience at least 5 years; — management experience at least 1 year; — strong knowledge of requirements for global gambling...

Legal Assistant віддалено TeamDev is an IT company with more than 20 years of experience in product development. Our products are used by more than a thousand companies around the world. Our team, which deals with the legal aspects of working with clients, is ...

Senior Corporate Lawyer за кордоном GR8 Tech is a global product company that provides innovative, scalable platforms and business solutions for the iGaming industry. We have а great experience: GR8 Tech platform successfully handles millions of active players...

Lawyer Київ, за кордоном, віддалено Idenon is extending an invitation to accomplished professionals to become an integral part of our dynamic company as a Junior Lawyer . We are on the lookout for motivated individuals ready to join our team. Your contribution will...

International Regulatory Compliance Lawyer Київ, за кордоном, віддалено Evoplay is one of the leading iGaming providers, recognized for its innovative approach to game development and technological solutions. We are looking for a talented and hard-working colleague...