وظائف Banking Compliance Officer في International

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...

Job DescriptionCompliance Officer Private Rental Sector (PRS)Office-based- Central London Salary 38-40kDallasWylde are seeking an experienced Compliance Officer to ensure our clients private rental portfolio meets all current regulations and the new PRS legislation coming into force in 2026. The su...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

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...

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...

Job DescriptionWhats in it for youA full-time contract with a competitive salary and comprehensive benefits;A high-standard and stimulating professional work environment;To be a part of an international team of about 50 professionnals each playing their vital role in sizeable transactions;The opport...

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...

Join a values-driven organisation committed to safety ethics and compliance.Enjoy a collaborative team environment with opportunities for professional growth.Enjoy NFP Salary Packaging BenefitsAt VMCH we are committed to operating safely ethically and in line with all relevant laws and standards. Ou...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...

Job TitleCompliance Officer II - Records ManagementAgencyPrairie View A&M UniversityDepartmentComplianceProposed Minimum SalaryCommensurateJob LocationPrairie View TexasJob TypeStaffJob DescriptionMonitors develops executes and facilitates compliance program with federal state and Texas A&M Universi...

Job TitleCompliance Officer II - Records ManagementAgencyPrairie View A&M UniversityDepartmentComplianceProposed Minimum SalaryCommensurateJob LocationPrairie View TexasJob TypeStaffJob DescriptionMonitors develops executes and facilitates compliance program with federal state and Texas A&M Universi...

About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets.Our expertise intellectual capital and global network enable us to provide a distinct perspective that makes a m...