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... compliance obligations.Carbon Border Adjustment Mechanism (CBAM).EU Deforestation Regulation (EUDR).Trade remedies and trade defence measures.Export controls and sanctions. ... automation, analytics, and Artificial Intelligence (AI) solutions.International and cross-border advisory leadership.Building and scaling consultancy teams, service lines, or ...

Company: Ryan, LLC (1 week ago)

... the legal implications of complex hardware, software, product classifications, cross-border technology transfers, and new product development.- Draft and negotiate trade ... trade risks.- Develop, implement, improve, and maintain internal policies, internal control plans, procedures, guidelines, and other export compliance program tools tailored ...

Company: TikTok (1 week ago)

... are resolved proactively.Maintain and strengthen internal control frameworks and standard operating procedures across all ... US reporting, multi-currency treasury, or cross-border structures considered a strong plus. Candidates must ... a proven track record of driving financial controls and process improvements, paired with exceptional communication ...

Company: Marks Sattin (1 week ago)

... compliance obligations, including consumer protection standards and operational controls to support cross-border growth.Regulatory Reporting & Engagement - Lead and ... complete submissions while maintaining strong relationships with regulatory stakeholders.Policies, Controls & Operational Oversight - Regularly review and update compliance ...

Company: Teya Solutions (1 week ago)

... translating their impact into clear, practical guidance.Improving regional tax controls, documentation and ways of working, creating greater consistency while ... environmentExperience working with joint ventures or cross-border financing structuresExperience improving tax governance, controls or outsourced operating models across multiple countries ...

Company: Unibail Rodamco Westfield (1 week ago)

... with a clear understanding of system workflows, controls, and exception handling.Experience liaising with global ... and overseas asset transfers, including cross-border considerations and associated operational requirements.Familiarity with ... The ability to work accurately in a controlled environment.#QCInclusion & DiversityWe value diversity ...

Company: Quilter (1 week ago)

... , LOLER and other compliance records are centrally available.Support cross-border equipment movements through accurate, accessible asset and certification documentation.Skills ... Microsoft BI capability.Experience managing large-scale datasets, data-quality controls and compliance reporting.Excellent attention to detail, process discipline and ...

Company: Nep Group (1 week ago)

... privacy specialists on data residency, localisation, data sovereignty and cross-border data transfers. Reviewing solution designs and integrations to ensure personal ... remediation activity arising from privacy assessments, regulatory reviews or identified control gaps. Qualifications You should have the following experience: Demonstrable experience ...

Company: Lockton (1 week ago)

... applications/seminars related to ABC laws, contract approval and export control/sanctions.Litigation: labour disputes and general commercial disputes. Manage communications ... legal issues and other cross border legal risk mattersHandle compliance matters (including delivering anti- corruption and export control seminars).The Skills You ...

Company: People First Recruitment (1 week ago)

... hands-on responsibility for AML and financial crime controls. Responsibilities * Maintain and develop AML/CTF ... Oversee transaction monitoring, sanctions screening and cross-border financial crime risks. * Provide advice, independent ... legislation, SAR submissions, sanctions and financial crime controls. * Confidence engaging with the Board, regulators ...

Company: Integer Resourcing Job type: permanent (1 week ago)

... , restructurings and other significant matters. Support Cohere’s export-control, sanctions and related compliance matters, including coordinating specialist external ... . Meaningful exposure to cross-border regulatory matters, particularly foreign investment screening, national-security reviews, export controls, sanctions, international trade or ...

Company: Cohere (1 week ago)

... their greatest potential.Title and SummarySenior Counsel, Treasury CounselOverview – Cross-Border Services Treasury CounselTransfer Solutions, a business unit within Mastercard’s ... and Technology teams to design scalable treasury processes, embed legal controls where appropriate, and support incident response for settlement, reconciliation, liquidity ...

Company: MasterCard (1 week ago)

... , technical standards, processes, workflows, and quality controls required to deliver UK/US work effectively. Work ... UK/US tax matters. Explain complex cross-border tax issues clearly and practically, helping clients ... trustees, and beneficiaries. Experience advising on complex cross-border investment, pension, estate, and succession matters. Experience ...

Company: Hoxton Wealth Group (1 week ago)

... treasury management, banking relationships, cross-border funding, internal controls and group reporting. The successful candidate ... Manage AP, AR, general ledger, expense control, reconciliations and cash flow reporting· Responsible for ... treasury management, financing activities and cross-border fund operations· Strong financial analysis, reporting ...

Company: ABL Recruitment (1 week ago)

... authority on key, complex, cross-border credit relationships, syndicated facilities, and leveraged capital structures. Governance, Controls & Regulatory Interface Maintain an ... cloud infrastructure, fintech, digital media, and enterprise software. Governance, Controls & Regulatory Interface – Awareness of the evolving AI regulatory landscape ...

Company: Citi (1 week ago)

... including ownership, hand-offs, escalation routes, service expectations and control requirements.Create and maintain practical country guidance, process documentation, decision ... tax treatment of equity arrangements across multiple jurisdictions, including cross-border employees, sourcing, apportionment, withholding, payroll and reporting.Practical ...

Company: Checkout.com (1 week ago)

... tax equalization and protection, business travel, remote work, and cross-border assignment issues.Prepares and conducts client presentations, translating complex technical ... .Establishes and maintains effective global mobility compliance calendars, trackers, controls, and governance processes across relevant jurisdictions and client populations.Builds ...

Company: Ryan, LLC (1 week ago)

... monitoring programs.Supporting second-line reviews and thematic testing.Identify control weaknesses and recommend remediation actions.Skills, Qualifications & Experience3 ... + years of regulatory compliance experience within:Cross-border paymentsFX / derivativesFintech or non-bank financial institutionsBanks with international ...

Company: Corpay (1 week ago)

... , communications, conflicts of interest, confidential information and cross-border activity. Take ownership of financial crime assessments across counterparty onboarding ... and trading activity, including AML and sanction risks, identifying appropriate controls and escalations. Review external communications, marketing materials, presentations, and ...

Company: Optiver (1 week ago)

... sharing arrangements, including vendor onboarding, data processing terms, cross-border transfer requirements, and other privacy-related contractual provisions.- Support compliance ... assessments, privacy impact reviews, and implementation of controls relating to new products, data uses, and operational processes.- Help ...

Company: TikTok (1 week ago)