وظائف كبير المسؤولين عن الامتثال في International

DUTIES AND RESPONSIBILITIESRegulatory and Compliance Management:Contribute to the design and implementation of a Compliance program and Work with regulators and internal management to ensure the compliance program adheres to regulatory and compliance standards.Acting as a business advisor by providi...

DUTIES AND RESPONSIBILITIES Develop and draft clear comprehensive policies that align with the organizations goals legal requirements and regulatory standards. Review and update existing policies to reflect changes in laws regulations or industry standards. Collaborate with senior management legal a...

If youre ready to be part of our legacy of hope and innovation we encourage you to take the first step and explore our current job openings. Your best is waiting to be discovered.Day - 08 Hour (United States of America)This is a Stanford Health Care job.A Brief OverviewManages daily Compliance Progr...

The Material Compliance Officer in Purchasing has to ensure that purchased materials comply with the growing number of legal requirements. She/he is representing the Home Comfort Procurement organization in the respective projects on company level. With this she/he is a key contributor to a successf...

Title: NSUFA432 - Chief Compliance OfficerState Role Title:Professional - LecturerHiring Range: $161000Pay Band:Agency: Norfolk State UniversityLocation:Norfolk State UniversityAgency Website: Type: General Public - GJob DutiesThe University invites highly qualified candidates for the role of Chief...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - OperationsManagement LevelDirectorJob Description & SummaryThe Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) Compliance Officer (AMLCO) is responsible for overseeing PwCs compliance with the AML/CTF Act...

Job Title: Compliance OfficerLocation: Leeds / HybridSalary: 35000 - 40000 per annumJob Type: Full Time Permanent Are you someone whos passionate about doing the right thing and thrives on turning ISO frameworks like ISO 9001 ISO 27001 ISO 14001 and Cyber Essentials Plus into something clear usefu...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - OperationsManagement LevelDirectorJob Description & SummaryThe Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) Compliance Officer (AMLCO) is responsible for overseeing PwCs compliance with the AML/CTF Act...

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...

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...

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...

Position Type:Summer School PrincipalDate Posted:12/4/2025Location:All sites Closing Date: 12/17/2025PRINCIPAL SUMMER LEARNING CAMPS To be filled from within the District Dates: June 4 2026 July 3 2026 (Thursday June 4 is a mandatory professional development training and student orientation.) Elem...

Position Type:Elementary School Teaching/Teacher Grades K-6Date Posted:12/4/2025Location:All sitesDate Available:07/01/2026 Closing Date: 02/04/2026 We are currently accepting applications for Elementary Special Education Teachers for the 2026-2027School Year with an emphasis in the following areas...

Position Type:Elementary School Teaching/Teacher Grades K-6Date Posted:12/2/2025Location:All sitesDate Available:07/01/2026 Closing Date: 02/04/2026TEACHER JOB FAIR ELEMENTARY TEACHER REGULAR CLASSROOM 2026-2027 School Year QUALIFICATIONS: 1. Valid California teaching credential authorizing s...

We are looking for an experienced Operations Risk & Control Manager to join a leading global financial institution in Warsaw. This pivotal role sits within the Operations function and is responsible for strengthening the first line of defence (1LOD) by developing and implementing robust risk and con...

About UsMoventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventums own funds of funds and individual mandates as part of its asset management portfolios.Moventum S.C.A. is an independent financial service partner and has bee...

Monitor interpret and implement Lebanese regulationsEnsure the organization complies with all updated regulatory requirements.Prepare and submit regulatory reports to BDL SIC CMA or other authorities.Establish and maintain an AML/CFT program aligned with SIC requirementsMonitor transactions for susp...

As Compliance Director you will serve as a trusted advisor and compliance partner across multiple therapy areas global functions and key global compliance program elements. You will play a pivotal role in ensuring that Sobi operates in full alignment with international laws regulations and industry...

As Compliance Director you will serve as a trusted advisor and compliance partner across multiple therapy areas global functions and key global compliance program elements. You will play a pivotal role in ensuring that Sobi operates in full alignment with international laws regulations and industry...

ACCIONA is a global company leading in the development of regenerative infrastructure that creates a positive impact on society. Our workforce consists of more than 65000 professionals present in more than 40 countries across the five continents all contributing in our mission to design a better pla...