وظائف Banking Compliance Officer في International

We are looking for an experienced Compliance Officer (m/f/d) to join our team at TF Bank. The ideal candidate will play a pivotal role in ensuring regulatory compliance providing strategic advice and supporting the Banks journey into the digital space. The candidate will report directly to the Chief...

Finance Controller (CPA)Salary:Location: Quiapo ManilaThe OpportunityWe are looking for a high-level Finance Controller to serve as the strategic bridge between our daily operations and executive leadership. This isnt just about balancing books; its about translating financial data into actionable b...

Chief Accountant (CPA)Salary:Location: Manila CityThe OpportunityWe need a Chief Accountant who loves the craft of accounting and the art of mentorship. You will be the backbone of our accounting team ensuring our numbers are tight and our people are growing.What Youll DoTeam Leadership: Mentor and...

Evoluez au côté de talents passionnés !5ème réseau mondial daudit dexpertise comptable et de conseil BDO emploie 2500 collaborateurs en France. 1er cabinet dAudit et de Conseil à adopter le statut dEntreprise à Mission nous prenons des engagements forts pour lépanouissement et lavenir de nos collabo...

About SedexSedex is a trusted partner for over 95000 businesses worldwide helping them create socially and environmentally sustainable supply chains. Through our platforms powerful data insights and expert guidance we simplify the management assessment and reporting of sustainability performance. Ou...

Business Development ManagerOur client is a data-driven iGaming business specialising in delivering high-quality VIP traffic to crypto and fiat operators through advanced targeting strategies powered by data science and AI. Alongside this they operate a performance-led affiliate network connecting l...

We now have a new requirement and are looking for a consultant colleague with the qualifications listed below. The position is part of our consulting business which means you will be employed by us and work either with clients or on internal projects and assignments.As part of your application you m...

A Job&Talent powered by Multitempo encontra-se a recrutar Chefe de turno para indústria do ramo alimentar na zona da Maia.Funções:Organizar o trabalho do seu turno afetando os meios humanos e os equipamentos necessários ao cumprimento dos planos de produção de acordo com as normas dos Sistemas da Qu...

We are seeking a Senior Payments Controls Officer to strengthen payments operations within a regulated financial services environment with a focus on operational controls reconciliations risk monitoring and continuous process improvement.TasksDevelop and maintain operational control procedures in li...

Job Description: File GST returns (GSTR-1 GSTR-3B) and perform ITC reconciliation with GSTR-2B Handle GST-TDS compliance including GSTR-7 and TDS certificates Compute deduct deposit and file Income Tax TDS returns (24Q 26Q) Issue Form 16 / 16A and reconcile with TRACES Track respon...

Job Title: Business Analyst - Corporate Banking & Payments Location: Charlotte NC (Onsite) Type: Contract Basic Qualifications: 8 years of experience as a Product Owner and/or Business Analyst in Corporate Banking or Transaction Banking 5 years of experience in requirements elicitation and analysis...

Job Description: Handle inbound and outbound customer calls related to shipments and service requests. * Address customer queries and concerns and ensure resolution within defined TATs. * Coordinate with Operations and Delivery teams to arrange pick-ups and deliveries as per customer requi...

Experience with governance frameworks (COBIT ITIL) and compliance standards (NIST ISO). Required 10 Years Experience in IT governance risk or compliance roles. Required 10 Years Strong ability to engage business partners and technical teams in AI compliance ini...

People Services Director/ Human Resources Director - Kennewick WA - 99338 Full time permanent onsite role. Salary - $104208 to $140691/ year Must-Haves Bachelors degree in human resources or related field required Masters degree in human resources or related field preferred Experien...

Job Title: Business Analyst with Trade Surveillance Exp Location: Pennington New Jersey (Hybrid 2-3Days) Duration: 6 Months C2H Exp Required: 10Years Client Overview: We need a senior-level professional with hands-on experience in implementing and supporting trade surveillance systems and...

Job Description: Customer Logistics AnalystHybrid role TW onsite in Roswell the other weekdays can be remoteMax Bill Rate: $28-30/hr.6-month assignment will possibility of extensionPrinciple Accountabilities Execute manual customer order entry leveraging an optical character recognition (OCR) too...

We are currently looking for Quality Assurance Officer that will join the project at the client office Geneva-based to help face the proper integration of Compliance and Quality delivery evidence.In order to reinforce the capacity team is seeking a Quality Officer. This person will report to the Hea...

The Senior Financial Controls & Compliance Analyst plays a strategic role in strengthening the organizations financial governance and operational integrity. This key position focuses on stabilizing core finance and business processes designing and implementing robust internal control frameworks and...

Revenue Compliance OfficerContribute to the safe and efficient use of NZ roadsEnsure equity and fairness in road user funding everyone pays their fair shareProtect government revenueFull time 40 hrs 5 weeks annual leave flexible workingLocations: Auckland or Hamilton (Other locations considered for...

Temporary Full Time up to 12-month opportunity 35 hours per weekLocation: Newington NSWProfessional Officer Grade 1/4 - salary from $89934 $145442 pa super commensurate with qualifications skills and experienceAbout the RoleAs a Veterinary Compliance Officer you will play an important role in uph...