وظائف كبير المسؤولين عن الامتثال في International

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...

DescriptionWe are looking to hire a skilled GRC officer who will be responsible for assessing the effectiveness efficiency and security of our IT systems while ensuring compliance against industry standards best practices and internal processes and procedures. As part of his duties he will be respon...

As Chief Risk and Compliance Officer (CRCO) you will be a key member of the leadership team reporting directly to the CEO. You will lead the risk management and regulatory compliance pillars for our licensed payment entity in the Philippines ensuring full alignment with the requirements of the Bangk...

The New York City Department of Youth and Community Development (DYCD) invests in a network of community-based organizations and programs to alleviate the effects of poverty and to provide opportunities for New Yorkers and communities to flourish.Discretionary Award Programs (DAP) is recruiting for...

The Governance & Legal Associates primary task is to provide professional legal and administrative support to Lendi Groups General Counsel & Company Secretary.  The role underpins delivery of high-quality governance outcomes across the Groups Board and Committees internal management and project-leve...

#LI-JC1At AIG we are reimagining the way we help customers to manage risk. Join us as a Compliance Officer to play your part in that transformation. If you are an approachable initiative-taker with a penchant for problem-solving and a passion for leading by example we would love to hear from you.Mak...

What We DoBrightwell is a pioneering payments company dedicated to providing innovative solutions and technology for global money transfers while navigating the intricate landscape of regulatory requirements. Through strategic partnerships and technological advancements Brightwell facilitates cross-...

Job OverviewThis position offers an excellent opportunity for an experienced credit fund attorney who is a collaborative team player in a legal transactional and management capacity. Based in our New York or Chicago office you will report to the Chief Legal Officer and you will support Antares as a...

Position is remote with travel to Pennsauken and for BAYADA off-site meetings as necessary. Close proximity to Pennsauken NJ is preferred and those located nearby would follow a hybrid schedule coming into the office 12 times per week.Position SummaryThe Director of Compliance and Risk provides stra...

Position is remote with travel to Pennsauken and for BAYADA off-site meetings as necessary. Close proximity to Pennsauken NJ is preferred and those located nearby would follow a hybrid schedule coming into the office 12 times per week.Position SummaryThe Director of Compliance and Risk provides stra...

#LI-JC1 At AIG we are reimagining the way we help customers to manage risk. Join us as Regulatory Change Lead to play your part in that transformation. If youre an experienced Compliance professional with passion for finding solutions that balance legislative requirements with pragmatic business out...

S&B USA has an excellent opportunity for a Vice President Associate General Counsel Construction to join its legal team based in Pittsburgh PA. We are looking for a hands-on construction/infrastructure attorney who enjoys working in a collaborative team environment possesses an energetic results-fo...

S&B USA has an excellent opportunity for a Vice President Associate General Counsel Construction to join its legal team based in Pittsburgh PA. We are looking for a hands-on construction/infrastructure attorney who enjoys working in a collaborative team environment possesses an energetic results-fo...

About the schoolSince 1910 St. Annes-Belfield School has been committed to nurturing the whole student: body heart mind and soul. As the largest independent school in the college town of Charlottesville Va. our 900 students age 2 through Grade 12 inspire us each day as we aspire to educate the next...

Compliance Management Framework & Governance Develop implement and maintain a comprehensive compliance program aligned with RBIs guidelines Basel compliance principles and applicable Indian laws and regulations. Establish and regularly update compliance policies procedures standards and controls...

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...

Our vision at to empower people to make informed decisions about the best product for their needs and provide the easiest way to buy and manage it based on smart technology.Ourmissionis to provide a high purchasing experience andvalue for moneythrough the simplification and digitization of the distr...

The OpportunityAs an Executive at Brunswick you will play a key role in advising clients on complex financial situations and capital markets issues. Youll develop a deep understanding of our clients businesses and help deliver timely insights and strategic counsel in a fast-paced dynamic environment...

DepartmentQualityEmployment TypeContractLocationHo Chi Minh CityAddress3F 165A Nguyen Van Huong street Ho Chi Minh City Ho Chi Minh City Thao Dien ward Dist 2 Workplace typeOnsiteCompensation - / monthReporting ToBobby Nguyen What Youll Do: Who You Are: Per...

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...