Analyst Trade Compliance

**What is the role about?**: The role will be an integral part of our Compliance team. Our team, currently consisting of two Compliance Officers and a Compliance Manager, is dedicated to maintaining the highest standards of regulatory compliance and ethical conduct across all aspects of our business operations. **How will you make an impact?**: We are...

**Compliance Analyst** The Legal and Compliance Department provides advice to the organisation on compliance and regulatory matters relevant to it and monitors for compliance with such applicable legislation. Compliance Analyst responsibilities include administration of policies owned by the Legal and Compliance team, developing and delivering compliance...

**About the Role** We are seeking a highly motivated EMEA Compliance Analyst to join our Data Analytics team and take the lead in enhancing our Payment Compliance processes and adherence to other regulatory requirements. **What You'll Do** - Enhance Payment Compliance Analytics: Develop and implement strategies to improve our Payment Analytics processes...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**Minimum qualifications**: - Bachelor's degree or equivalent practical experience in trade compliance operations. - 7 years of experience working in an in-house Trade Compliance Operations role. - Experience with EU export/import control. - Experience with Export Control Classification Number (ECCN) classification regulations and EMEA country-specific...

The Compliance Analyst will provide assistance to local Compliance Officer. Will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with BdE/SEPBLAC regulations and local/internal AML/ATF policies. - Approve all orders after review they meet all the legal and policies requirements. - Review of...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**_Financial Crime Compliance IT Business Analyst / RiskShield package configurator (Medior/Senior)_** - Do you help us as a FINANCIAL CRIME IT Business Analyst / RiskShield package configurator in preventing and detecting all kinds of Fraud? Continue reading!_ **FINANCIAL CRIME Compliance IT Business Analyst** **Utrecht, 36 hours per week** **Domain...

We are looking for a skilled Data Analyst Compliance Specialist to join our team at ING. As a key member of our Integrated Compliance Data Analytics Team, you will play a crucial role in enhancing our Compliance Data Strategy.Key Responsibilities:Perform statistical data analysis for monitoring, challenging and advising purposesReview and challenge data...

Compliance Risk Data AnalystIn het kortWil jij bijdragen aan een meer data-gedreven Compliance functie? Wij gebruiken data om (pro-actief) inzicht te geven in compliance risico’s, zoals witwassen en terrorismefinanciering. Je werkt samen met Compliance officers om nieuwe innovatieve (MI) concepten te ontwikkelen, die bijdragen aan de compliance functie van...

**About Citco**: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration (AuA), we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team & Business Line**: We’re a family-owned...

MODIFI’s mission is to help businesses around the world grow through innovative solutions in global payments, trade financing and trade management services. As a global business payments solutions company, we help exporters and importers finance and manage their international trades. Come and shape the future of global commerce with MODIFI! We are...

Are you looking for a team where your contributions truly matter? Do you thrive in a collaborative environment where success is shared, and support is constant? If you see laws and regulations as tools for driving progress and enjoy exploring new possibilities, we'd love to hear from you. Join a team that works hard, has fun, and is committed to growing...

About the team The International Customs team is a team committed to providing compliance customs solutions and optimizing customs operation efficiency for crossboard e-commerce. As the EU Customs Operations Specialist, you will be responsible for managing and optimizing all e-commerce customs operations within the European Union. Your primary focus will...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor's Degree **Travel Percentage**: 0% Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the...

**1.** **Informatie** Help jij cliënten met het naleven van de snel veranderende en vaak complexe import-, export - en handelsvoorschriften die van invloed zijn hun op grensoverschrijdende handelstransacties en -activiteiten? Met meer dan 200 international trade specialisten wereldwijd is Baker McKenzie een van de grootste en meest toonaangevende kantoren...

**Purpose of this role** We’re BetCity - part of Entain. Entain’s vision is to be the world leader in sports betting and gaming entertainment by creating the most exciting and trusted experience for our customers, revolutionising the gambling space as we go. Entain is home to a global family of more than 25 well-known brands, and with a focus on...

Today, companies are constantly urged to drastically reduce their carbon footprint. By trading in a wide variety of sustainable energy products and certificates, STX enables businesses to achieve this goal. In doing so, we contribute to a more transparent environmental commodities market and, therefore, a greener world. We're looking for a **Technology...

Today, companies are constantly urged to drastically reduce their carbon footprint. By trading in a wide variety of sustainable energy products and certificates, STX enables businesses to achieve this goal. In doing so, we contribute to a more transparent environmental commodities market and, therefore, a greener world. We're looking for a **Technology...