وظائف كبير المسؤولين عن الامتثال في International

The Legal and Compliance Officer will oversee and manage the compliance program of Cavista Holdings ensuring that all business units within the holding company adhere to regulatory requirements company policies and ethical standards. This role involves designing implementing and monitoring complianc...

Visa is seeking an exceptional executive to serve as Senior Vice President (SVP) Chief Auditor leading the companys worldwide internal audit function. This senior leadership role reports functionally to the Audit and Risk Committee of the Board of Directors and administratively to the EVP Chief Fina...

We are working closely alongside a Local Authority in Camden to assist with the appointment of a Customer Service Officer on a 1.5-month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 16.43 - 21.48 per hour Summary: Th...

What will you be doing Were seeking a talented individual to join our Risk & Compliance team in London. Reporting to the Team Head you will provide regulatory input to support delivery of good client outcomes a compliant and risk aware culture and the Groups business model and strategy.As Senior Com...

Job Title: Risk Compliance Officer Role Purpose: The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks monitoring compliance activities and supporting the development of p...

Job Title: Risk Compliance Officer Role Purpose: The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks monitoring compliance activities and supporting the development of p...

Job Title: Risk Compliance Officer Role Purpose: The Risk Compliance Officer is responsible for ensuring that the organization adheres to regulatory requirements and internal compliance standards. This role involves assessing risks monitoring compliance activities and supporting the development of p...

Job Title: Governance & Control Officer Role Purpose Ensure technology initiatives and operations comply with established governance risk and control frameworks. The role supports effective risk management regulatory compliance and control assurance across technology delivery and operations. Key Res...

ResponsibilitiesThe Contract Compliance Officer (CCO) assists in the administration implementation and monitoring of programs intended to increase participation by minority-owned female-owned and small disadvantaged businesses. The CCO serves as the Citys HUD Section 3 Coordinator and as the Disadva...

$102747.00 per annum superannuation Full time fixed term (until 29/01/2027)Wadawurrung/Geelong based role (hybrid working model 3 days a week in office)About the opportunityThe Premium Compliance Officer position is responsible for undertaking compliance related activities aimed at ensuring that e...

OverviewPost Title:Senior Procurement & Compliance OfficerPost Status:Permanent ContractDepartment:FinanceSection:ProcurementReports to:To the Head of Procurement / Deputy Head of ProcurementSalaryAppointment will be made on Grade VII scale at a point in line with Government pay policy 60013 to 780...

My client is a boutique Manco and an Alternative Investment Fund Manager with an office in Grand Canal area of Dublin. They are looking to recruit an experience complaince professional. The ideal candidate would have a solid grounding in the Irish Funds industry with at least 5 years of experience....

Job DescriptionTHE OPPORTUNITYThe Chief Executive Officer (CEO) is the senior executive responsible for leading the Alberta Institute of Agrologists and exercising the powers and duties delegated by Council through legislation and bylaws. Reporting directly to the AIA Council the CEO ensures the Ins...

A pioneer and market leader in Embedded Banking Powens Group is committed to supporting financial players in designing services and payment experiences that users love.Headquartered in Barcelona and Paris Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements in Euro...

Responsibilities / TasksLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Comp...

Location: Tokyo JapanThales is a global technology leader trusted by governments institutions and enterprises to tackle their most demanding challenges. From quantum applications and artificial intelligence to cybersecurity and 6G innovation our solutions empower critical decisions rooted in human i...

Job Title: Chief Compliance Officer and General CounselWork Location: Remote/Onsite Employment Type: Full Time Reports to: CEO Company OverviewDPL Financial Partners is leading the commission-free annuity marketplace dedicated to empowering Registered Investment Advisors (RIAs) their clients and con...

TENTENS Tech є партнерською IT-компанією SKELAR українського венчур-білдера який будує міжнародні tech-бізнеси.Ми розробляємо social discovery-платформи для понад 20 мільйонів користувачів у всьому світі. Наш темп і масштаб тримаються на глибокій експертизі в аналітиці highload та performance marke...

The University of Nevada Las Vegas (UNLV) appreciates your interest in employment. We ask that you keep in mind the following when completing your application:Once you start the application process you cannot save your work. Please ensure you have all required attachment(s) available to complete you...

Analyste conformité chez AXA Partners Contribuer à une culture de conformité solide à léchelle mondiale !Vous êtes passionné par la conformité la gestion des risques et souhaitez évoluer dans un environnement international dynamique AXA Partners recherche un Analyste conformité dévoué pour souteni...