Web3 Compliance Specialist

About UsWe are a leading infrastructure company in Web3, offering payment solutions, minting software for digital collectibles, and more. Our mission is to onboard the world to Web3, providing a unique and democratizing technology that gives people back control of their money, digital identity, data, and property.We value diversity and inclusion, striving to...

We're Morfyus, a company dedicated to onboarding the world to Web3. Our mission is to ensure that this technology is safe, compliant, and accessible to everyone.The right candidate for this role will be meticulous, thorough, and self-driven, with a desire to continuously improve operational processes. This individual will be passionate about expanding access...

About the RoleThis KYB Operations Analyst role follows a Wednesday through Sunday work schedule, offering flexibility and autonomy. As a key member of our team, you will contribute to building the future of Web3 and digital ownership.ResponsibilitiesConduct thorough KYB reviews for MoonPay partners.Analyze corporate structures to identify beneficial...

Job RequirementsWe are seeking a highly motivated and self-starting INVESTMENT BANKING SPECIALIST to join our team. As a key member of our Corporate Development department, you will be responsible for supporting the development of our business through strategic partnerships, investments, and other initiatives.The ideal candidate will have 3 years of overall...

Hi, we're MoonPay. We're here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What we doWe're the leading infrastructure company in Web3. This means we offer our partners everything from payment...

About MoonPayAs a leader in Web3 infrastructure, we enable our partners to access a vast range of services, from payment solutions to NFT minting software.At MoonPay, our core values drive every decision we make:B - AmbitionL - ExcellenceO - OwnershipC - CuriosityK - Continuous ImprovementAbout The RoleThis exciting opportunity requires an experienced...

About the RoleThe ITJ is seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in helping us define, implement, manage, and maintain compliance to meet or exceed requirements for in-scope security, legal, and regulatory frameworks.This multi-dimensional role requires compliance and...

About the RoleThis is an exciting opportunity to join Expeditors as a Trade Compliance Specialist. In this role, you will work closely with our clients to ensure compliance with all relevant trade regulations, manage customs clearance processes, and provide expert advice on trade compliance matters.

About the RoleThis is an exciting opportunity to join our Regulatory Solutions team in Mexico as a Compliance Specialist. As a key member of our team, you will play a crucial role in ensuring that we maintain the highest standards of compliance and risk management across all our operations.

Job OverviewWe are PepsiCo, one of the world's leading food and beverage companies. Our iconic brands are consumed by billions of people every day in over 200 countries.We are looking for a skilled Trade Compliance Specialist to join our team in North America. As part of our Global Compliance Team, you will be responsible for ensuring compliance with trade...

About the RoleThis is an exciting opportunity for a Product Compliance Specialist to join our team and contribute to our commitment to sustainability. You will be responsible for executing product environmental compliance projects, focusing on areas such as PFAS management and other regulatory requirements. Additionally, you will monitor changes in...

Accounting and Compliance RoleOrbia is looking for a qualified Compliance and Reporting Specialist to manage its accounting and compliance functions. The ideal candidate will have expertise in accounting, finance, and regulatory compliance, as well as excellent analytical and communication skills.

We are looking for a highly skilled Sales Administration Specialist to join our team at Excis Compliance. This individual will play a crucial role in supporting our Account Executives and Account Representatives by providing exceptional administrative assistance.Prepare, file, and retrieve sales-related documents.Design and renew sales proposals.Update...

We are seeking a skilled IT Compliance Specialist to join our team at Coacharte S.C.About the RoleThe successful candidate will be responsible for ensuring that our company's systems and processes are compliant with relevant laws and regulations.You will work closely with our internal teams to identify areas for improvement and develop recommendations to...

**Responsibilities**:Job Description Eastman strives to only conduct business with third parties who share our commitment to compliance with legal requirements and high ethical standards.We expect our business partners to act with integrity, honesty, and transparency.The Third Party Vetting team, within the Eastman Legal department, is responsible for...

General: The Sr. Specialist - TradeCompliance is responsible for ensuring the company complies withinternational trade laws, regulations and internal policies. Thisrole involves managing complex import/export compliance processes,conducting risk assessments and providing strategic guidance tointernal teams. The Sr. Specialist will also oversee...

Job DescriptionAt Indorama Ventures: Indovinya, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our regulatory affairs department, you will be responsible for ensuring the compliance of our products in the EMEA region with relevant chemical registration and application regulations.The ideal candidate will...

About UsMoonPay is a pioneer in the Web3 space, dedicated to expanding access to this revolutionary technology while ensuring its safety and compliance. Our team is passionate about innovation and collaboration, working closely with partners to drive growth and success.The OpportunityWe're looking for a seasoned KYB Operations Analyst to join our fast-paced...

Job RoleThe Financial Compliance Specialist will oversee the Payroll team at IQVIA Argentina, ensuring compliance with tax and statutory requirements and adherence to IQVIA's financial policies.Main DutiesSupervise daily Payroll team operations, monitoring service delivery and ensuring timely completion of tasks.Liaise with the Payroll service provider to...

Company Description**Job Description**:SUMMARY: The Trade Compliance Specialist assists management in the initiatives, processes and policies to ensure global compliance to Import/Export law and regulations, in accordance with the Company's Trade Compliance Policy- Audit, track & trend import broker performance.- Classify imported and exported goods as...