وظائف كبير المسؤولين عن الامتثال في International

is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified u...

About UsWhen military bases national security agencies federal buildings healthcare facilities and leading commercial clients in Washington D.C and across the nation need superior facility support services we answer the call. We offer a unique combination of government experience and facilities expe...

We are seeking a Compliance Officer to join a prominent Limassol-based online trading group offering forex CFDs indices commodities and cryptocurrencies to retail and institutional clients globally. Joining our clients Compliance Department in Limassol the successful candidate will play a key role i...

To be considered for this position you must complete the state application and attach all required documents through the Montana State Careers site at .The Montana Department of Public Health and Human Services (DPHHS) has a career opportunity within the Rural Health Transformation Program.The Compl...

To be considered for this position you must complete the state application and attach all required documents through the Montana State Careers site at .The Montana Department of Public Health and Human Services (DPHHS) has a career opportunity within the Rural Health Transformation Program.The Compl...

PURPOSE AND SCOPE: Reporting to the SVP Chief Compliance Officer Head of Global Center of Excellence the VP Global Compliance Investigations plays a key strategic leadership role within Fresenius Medical Cares (FMEs) Compliance organization. The role leads a global team of compliance & investigatio...

PURPOSE AND SCOPE: Reporting to the SVP Chief Compliance Officer Head of Global Center of Excellence the VP Global Compliance Investigations plays a key strategic leadership role within Fresenius Medical Cares (FMEs) Compliance organization. The role leads a global team of compliance & investigatio...

POSITION SPECIFICATIONPORTFOLIO MANAGERShine Associates LLC has been retained to search identify and recruit a Portfolio Manager on behalf of our client (Company). CONFIDENTIALITYShine Associates LLC has been exclusively retained on this assignment. Information contained in this position specificati...

POSITION SPECIFICATIONPORTFOLIO MANAGERShine Associates LLC has been retained to search identify and recruit a Portfolio Manager on behalf of our client (Company). CONFIDENTIALITYShine Associates LLC has been exclusively retained on this assignment. Information contained in this position specificati...

POSITION SPECIFICATIONPORTFOLIO MANAGERShine Associates LLC has been retained to search identify and recruit a Portfolio Manager on behalf of our client (Company). CONFIDENTIALITYShine Associates LLC has been exclusively retained on this assignment. Information contained in this position specificati...

POSITION SPECIFICATIONPORTFOLIO MANAGERShine Associates LLC has been retained to search identify and recruit a Portfolio Manager on behalf of our client (Company). CONFIDENTIALITYShine Associates LLC has been exclusively retained on this assignment. Information contained in this position specificati...

What are we looking forA Business Centre Officer serving Hilton brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitude behaviours skills and values that follow:Previous experience in a customer service rol...

Role: Client Relations ExecutiveLocation: Fraser Suites - DohaSalary:CompetitiveWe are looking for a Client Relations Executive to join the team here Frasers Suites in Doha. As a Client Relations Executive you willplay a key role in front facing in customer service where you will ensure high...

Job Description:Security Compliance Officer Banking Sector (Saudi Arabia)Job Summary:We are seeking a detail-oriented and experienced Security Compliance Officer to oversee and manage regulatory compliance activities for a major banking client in Saudi Arabia. The primary responsibility is to ensur...

Inspection Oversight  Verify that ship side inspections are performed accurately and thoroughly.  Ensure compliance with international maritime regulations safety protocols and company policies.  Conduct audits of inspection reports and verify documentation accuracy.  Regulatory Compliance  Keep upd...

Develop implement and continuously enhance the Companys compliance framework policies and control systems. Ensure all business processes and transactions comply with regulatory guidelines and internal policies.Support corporate governance structures including board reporting statutory filings and po...

About the RoleJob Title: Tax and Compliance OfficerSalary: Work Schedule: Monday- FridaySummaryOverseeing the Tax and Compliance TeamManaging and Handling of the Tax Cases of FGCMonitoring the updates regarding Tax Laws and RegulationsBIR registrations of all the stores/branches under FGCSecuring Ce...

Tax and Compliance Officer Department: Finance Reports To: Finance Manager Location: Lagos Nigeria Job Overview The Tax & Compliance Officer is responsible for ensuring full compliance with local tax laws statutory regulations and corporate governance requirements. This role supports the organiza...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Belvedere Trading is a leading proprietary trading firm proudly headquartered in downtown Chicago. Our traders work hard to provide liquidity to the market through their market-making activities and are the masters of a diverse set of commodities interest rates exchange-traded funds (ETF) and equity...