وظائف Banking Compliance Officer في International

The Governance & Legal Associates primary task is to provide professional legal and administrative support to Lendi Groups General Counsel & Company Secretary.  The role underpins delivery of high-quality governance outcomes across the Groups Board and Committees internal management and project-leve...

#LI-JC1At AIG we are reimagining the way we help customers to manage risk. Join us as a Compliance Officer to play your part in that transformation. If you are an approachable initiative-taker with a penchant for problem-solving and a passion for leading by example we would love to hear from you.Mak...

About the schoolSince 1910 St. Annes-Belfield School has been committed to nurturing the whole student: body heart mind and soul. As the largest independent school in the college town of Charlottesville Va. our 900 students age 2 through Grade 12 inspire us each day as we aspire to educate the next...

Compliance Management Framework & Governance Develop implement and maintain a comprehensive compliance program aligned with RBIs guidelines Basel compliance principles and applicable Indian laws and regulations. Establish and regularly update compliance policies procedures standards and controls...

DEPT OF HEALTH SERVICESThe Arizona Department of Health Services promotes and protects the health of Arizonas children and adults. Our mission is to promote protect and improve the health and wellness of individuals and communities in Arizona. We strive to set the standard for personal and community...

Our vision at to empower people to make informed decisions about the best product for their needs and provide the easiest way to buy and manage it based on smart technology.Ourmissionis to provide a high purchasing experience andvalue for moneythrough the simplification and digitization of the distr...

Join our Team at the Omaha Housing Authority!Are you passionate about making a real difference in the communityDo you thrive in a collaborative and supportive environment he Omaha Housing Authority (OHA) is looking for a dynamic finance professional to assist our residents and help us fulfill our mi...

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...

Your influential mission. You will...Monitor and track regulatory updates across Europe Latin America Africa and Asia.Prepare clear summaries of main regulatory changes.Manage translations with agencies when documentation is not in English.Review updates and communicate them to all relevant stakehol...

At Wilcox the role of a Compliance Officer is vital in safeguarding the organization against legal and regulatory risks. This individual will ensure that the organization adheres to all relevant Export laws and internal policies. The Compliance Officer helps to maintain the organizations integrity r...

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Deve...

CompanyOur client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.Duties & Responsibilities: Support the Head of Compliance in implementing the boar...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS FinanceManagement LevelAssociateJob Description & SummaryThe Firm Tax team is a part of the PwC Middle East Groups OneFinance function. The team supports on all levels of the firms tax activity and is organized into th...

Location:Riyadh Riyadh Saudi ArabiaJob ID: R0083430Date Posted:Company Name:HITACHI ENERGY LTDProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Offic...

Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will support the Head of Compliance of Cigna KSA leading shaping and developing opportunities from the outset. There will be...

Job Summary: The primary purpose of the payroll compliance officer s role is to audit payroll processing reports to ensure accuracy and to resolve any discrepancies. Duties and Responsibilities: 5.1 Reviewing and auditing payroll records and procedures to ensure compliance wit...

We are seeking a dynamic and experienced Export Control Compliance Officer to join our team in North this role you will play a key part in ensuring compliance with export control regulations while supporting business growth in the region.Key Responsibilities:Provide strategic export control insight...

Als Compliance Officer (m/w/d) tragen Sie maßgeblich zur Weiterentwicklung und Umsetzung unseres globalen Compliance-Programms bei. Sie beraten die Geschäftsführung und die Business Units zu sämtlichen relevanten Compliance-Themen gestalten Richtlinien sowie Prozesse mit und sorgen für ein nachhalti...

Queensland Fire DepartmentStatus PermanentFull-timeClassification:AO6Salary:$118064.00-$126071.00perannumDivision:Strategy & Corporate ServicesRegion/Directorate:PPL & CULTUREWork Unit:RTOLocation:Whyte Island QLDClosing Date:Midnight 30 December 2025Reference No:QLDQFD2123325Current Queensland Fire...