وظائف كبير المسؤولين عن الامتثال في International

AnyTech365 is recruiting for its office in Casablanca an Italian Compliance Officer.At AnyTech365 youll enjoy a challenging and fulfilling role working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly...

Vous êtes reconnus pour votre expertise en matière de réglementation données personnelles ou nouvelles technologies Vous carburez aux défis Alors cette opportunité est faite pour vous !Nous recherchons notre futur(e) Data Compliance Officer. Rattaché à la Direction Compliance et Contrôle Interne...

Compliance OfficerPermanent part-time role (0.8 FTE) working 30.4 hours negotiable across 4-5 days per week.Salary Classification MOA5Salary Range $102345.97 - $106777.07 (pro rata) 12% superannuationWorking within a highly supportive engaged and professional teamAbout usThe City of Unley is a vi...

Since we opened our doors in 2009 the world of commerce has evolved immensely and so has Square. After enabling anyone to take payments and never miss a sale we saw sellers stymied by disparate outmoded products and tools that wouldnt work together.So we expanded into software and started building i...

Location:Calgary AlbertaCompany:7-Eleven Distribution Canada Corp.Employment Type:Full-TimeAbout the RoleAre you passionate about creating safe compliant and efficient workplaces Join7-Eleven Distribution Canada Corp.as aSafety & Compliance Officerand play a key role in ensuring the health safety an...

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their goals. Talented te...

Blockchain 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 Blockchain has earned the trust of over 90 million wallet holders and more than 4...

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...

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...

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...

At Fresenius Medical Care we are the global leader in kidney care committed to improving the lives of patients with chronic kidney disease. Our mission is to deliver high-quality innovative products services and care across the entire healthcare journey. Guided by our visionCreating a future worth l...

The role will report to the Head of FCC. Working closely with the Head of Regulatory Compliance Chief Compliance Officer General Counsel and Compliance Officer Regional Compliance team and various business stakeholders within the organisation this individual will assist to manage the Companys anti-m...

Looking for a role where you will have a meaningful contribution to Markels second line complianceIn your role as Compliance Officer Advisory business partner you will make a meaningful contribution to Markels second line compliance oversight. This role provides a great opportunity to develop and g...

For our Group Compliance & Data Protection department we are looking for a Regional Compliance Officer (f/m/d) for the geographic regions of Eastern Europe Western Europe or Africa.The position is based at our Headquarters in Heidelberg Germany and report directly to the Head of Compliance & Data P...