وظائف مدير امتثال في International

Wood Mackenzie is the global data and analytics business for the renewables energy and natural resources industries. Enhanced by technology. Enriched by human an ever-changing world companies and governments need reliable and actionable insight to lead the transition to a sustainable future. Thats...

Summary:Under the direction of the Compliance Officer performs compliance testing to ensure operations comply with internal policies and procedures and state and federal government regulations. Prepares summary reports of testing results. Assists Compliance Officer in identifying process improvement...

DepartmentPhysical FacilitiesCompensation$100000.00 to Negotiable AnnualGeneral Description / Primary PurposeThe Director of Emergency Management leads the Universitys comprehensive emergency preparedness and response program. This role is responsible for planning training prevention protection miti...

Principal Risk SpecialistDo you like working in the spotlight Are you ready to work on the front line of a top 10 Bank Can you build relationships as well as develop and implement innovative solutions As a Principal Risk Associate at Capital One youll be responsible for working with business partner...

APGFCU Your Community Credit Union! For over 80 years APGFCU has shared our financial experience and provided valuable products and services to build stability and financial independence one member at a time. We are looking for those who want to join this movement and become a part of a growing org...

Principal Risk SpecialistDo you like working in the spotlight Are you ready to work on the front line of a top 10 Bank Can you build relationships as well as develop and implement innovative solutions As a Principal Risk Associate at Capital One youll be responsible for working with business partner...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay Details:$108800 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at...

About the JobAs the Product Compliance Engineer (Passenger Car) in BYD Europe you will be responsible for overseeing the compliance efforts of our passenger car products in the region. You will work closely with the R&D and legal teams to ensure that our passenger cars meet all regulatory requiremen...

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialis...

The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local regulatory requirements. The Compliance Officer will assist the Compliance Manager to ensure that all activities of the company and its employees comply with applicable laws rules and standards. T...

SP Compliance Services is a leading provider of integrated compliance solutions across Europe.As a certified full-service compliance partner (ISO 9001 & ISO/IEC 27001) we support banks investment firms FinTechs and asset managers with scalable audit-proof and technology-driven compliance systems.We...

Job Summary (List Format) Finance and Compliance Manager (Statutory & Audit) - Prepare and review customized financial reports including costing budgets projections and loan documentation. - Compile and analyze debtor-creditor reports and cash flow statements for the group. - Oversee fund plann...

As the Sanctions Compliance Manager you will provide expert guidance on national sanctions programs ensuring Boschs full compliance with applicable regulations. As a key member of our global Export Control and Sanctions team you will play a central role in developing and enhancing global standards a...

  Additional Information : Not sure you meet all the requirements Let us decide! Research shows that women and members of other underrepresented groups tend not to apply for jobs if they think they may not meet every qualification when in fact they often do.We provide equal opportunities a diverse...

Léquipe Conformité a pour mission daccompagner ses clients que ce soit dans le secteur des services financiers ou dans dautres industries (énergie transport luxe industrie pharmaceutique ) sur leurs nombreux enjeux réglementaires et de mise en conformité (LCB-FT IA Act devoir de vigilance Sapin II E...

Were looking for a Senior Compliance Manager focusing on Financial Crime compliance and oversight for Australia and New Zealand. Based in Sydney you will work with a growing team of multidisciplinary specialists (Product Banking Operations based in our offices in APAC Estonia and HQ in London) to he...

The New York City Department of Sanitation (DSNY) keeps New York City healthy safe and clean by collecting recycling and disposing of waste cleaning City streets and vacant lots and clearing snow and ice. DSNY is the nations largest municipal sanitation agency with nearly 10000 employees 59 district...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

About 3E:We are a mission-driven company with the purpose to enable a safer more sustainable world! 3E provides a comprehensive suite of data analytics and software solutions for enabling and improving workplace & chemical safety product stewardship supply chain management and sustainability. With o...

Compliance Advisor Manager - Local GovernanceCapital One is a diversified bank that offers a broad array of financial products and services to consumers small business and commercial clients. Ranked #82 on the Fortune 500 Capital One is one of the nations top 10 banks and has one of the most widely...