وظائف كبير المسؤولين عن الامتثال في International

ABOUT USAtHUB International we are a team of entrepreneurs. We believe in protecting and supporting the aspirations of individuals families and businesses. We help our clients evaluate their risks and develop solutions tailored to their needs. We believe in empowering our employees to learn grow and...

POSITION TITLE:COMPLIANCE OFFICERREPORTS TO:Director of Human ResourcesOVER-TIME STATUS:EXEMPT PAY GRADE: 221JOB SUMMARY:The position is responsible for monitoring reviewing interpreting and evaluating all personnel policies and practices of the School Division to ensure compliance with fe...

TRADE/EXPORT COMPLIANCE OFFICERThe roleThe Trade/Export Compliance Officer will work with the Trade Compliance Manager to support managers and other personnel within allocated business lines to comply with Export Controls.The business line through the relevant customer Project Manager (PM) has respo...

Position Title:Third Party Risk SpecialistReports to: Chief Compliance OfficerLocation:This will be a hybrid role located in Columbus OH or Kansas City MOPosition Objective: Consult with risk leads to ensure enterprise risks are identified and mitigated in support of achievement of our business obj...

DescriptionThe CompanyWTW (NASDAQ: WTW) is in the business of people risk and capital. With roots dating to 1828 our company has over 45000 colleagues serving more than 140 countries and markets. Ourvalues client focus teamwork integrity respect and excellence underlie all that we do including how...

Senior Compliance Officer - Houston TXAbout the jobWe are seeking a Senior Compliance Officer to support and strengthen the organizations regulatory compliance and risk management framework. This role will have hands-on ownership of key compliance activities across AML/KYC sanctions data privacy con...

A high-performing secondary school in Solihull is looking to appoint a detail-oriented HR & Compliance Officer to join its professional services team from January 2026.This is a key role ensuring the school meets all employment safeguarding and compliance requirements. You will work closely with sen...

Compliance Officer (Trade & Transaction Regulatory Reporting)Start Date: ASAP for 6 months initially could potentially extendLocation: Central London HybridWorking Hours: Monday to Friday 9am to 5.30pmWe are currently looking for an experienced Compliance Officer with at least 2 years Trade and Tra...

About AlphaSense:The worlds most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equi...

Senior Compliance Officer-ControllerBelgiumThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our techn...

IntroductionThe City of New Havens Commission on Equal Opportunities (CEO) is the oldest municipal civil rights agency in the United 1963 Mayor Richard C. Lee upon his return from a meeting of the U.S. Conference of Mayors with President John F. Kennedy decided that the social turmoil of the times...

Career Area:Legal and ComplianceJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge...

DescriptionThe Group Compliance Function aim is to proactively support Willis Towers Watson to generate sustainable value helping the company to deliver good client outcomes manage its conduct protect against regulatory risk and to maintain strong regulatory relationships. We aim to be a trusted par...

As Ethics and Compliance Officer you will be responsible for contributing to and leading a range of activities designed to fully implement the ServiceNow Code of Ethics. A core area of focus of this position is the range of anti-bribery and anti-corruption laws that apply to ServiceNow. This role wi...

Overview: TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial services. The company operates through two divisions Retail B...

When our values align theres no limit to what we can achieve.At Parexel we all share the same goal - to improve the worlds health. From clinical trials to regulatory consulting and market access every clinical development solution we provide is underpinned by something special - a deep conviction in...

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...

Are you fluent in Dutch and passionate about quality ethics and doing things the right wayImagine a role where your attention to detail communication skills and sense of responsibility make a real impact every single day. At AnyTech365 compliance is not just a department its a key pillar of our suc...

Work Location:New York New York United States of AmericaHours:40Line of Business:CompliancePay Detail:$100000 - $135.000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

The roleAt SoFi our People Business Partners are strategic and trusted advisors to senior leaders responsible for aligning people strategies with business this role youll lead and implement the people strategy for our Independent Risk Management & Compliance team working directly with SoFis Chief R...