وظائف مدير امتثال في International

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...

Job DescriptionTrade Compliance Projects Manager EMEASalary: 97k car private healthcareLocation: Rugby UKRole ProfileManage complex Trade Compliance projects to minimize risk enhance service and optimize cost savings.Report to the EMEA Trade Compliance Manager and collaborate with EMEA & Global...

About PhonePe Limited:Headquartered in India its flagship product the PhonePe digital payments app was launched in Aug 2016. As of April 2025 PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe...

Work Location:Charlotte North Carolina United States of AmericaHours:40Pay Details:$86840 - $139360 USDTD 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 TD. Our...

DescriptionJOB SUMMARYThe Compliance Manager is a key member of the Finance team in the continent. This position is responsible for evaluating and improving the control environment and operational effectiveness for managed hotels within the continent and ensuring compliance with Marriotts policies a...

Are you ready to apply your risk and compliance expertise to Amazons unique environment We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazons different organizations. The Risk Manager as part of the Se...

The Senior Manager Statistical Reporting & Operations leads a team responsible for preparing and submitting premium and loss statistical reports to regulatory bodies and vendors. You will oversee process documentation operational tools and quality control while driving efficiency through new technol...

Global LogisticsManagerOVERVIEWAre you ready to take ownership of a critical function that drives global success We are looking for a Global Logistics Trade Compliance Manager to lead international logistics operations streamline imports and exports manage freight and inventory performance and ensur...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

About MooveAt Moove AV were on a mission to make the world safer by enabling autonomy in transportation. Partnering with industry leaders like Waymo were redefining fleet management and driving the commercialization of autonomous vehicles.Were expanding globally and seeking passionate innovative pro...

Total Experience : 10 to 15 Years (Do not share more than 15 years) Education: Preference 01st Law Graduate from a premier law college in India. Preference 02 CA/CS/MBA Certifications (if any): Certificate / diploma on Anti-Corruption and Anti Bribery will be an added advantage. Salary Budget...

TPF Recruitment are working with a well-established firm of chartered accountants in Chatham who are looking to recruit a Personal Tax Compliance Manager to join their successful tax team.This role offers the chance to become part of a highly regarded team where you will manage a diverse and interes...

Hello Professionals This is Meba Laitstep from NYC IT Inc. I am writing to you regarding the Information Security Risk Compliance Manager position.I have mentioned the job Description below for your review. Please let me know if you are interested and send me your most up-to-date resume including yo...

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...

Nú is jouw moment om een bijdrage te leveren. Een bijdrage waar klanten onze maatschappij en de mensen om je heen echt iets aan hebben. Kom bij BDO. Samen met onze klanten en ruim 3.000 gedreven collegas maken we impact. Met elkaar maken we deel uit van een wereldwijd netwerk.Midden in Strijp-S vind...

This is an individual contributor operational role to provide support with respect to creating and implementing compliance solutions that meet the regulatory and strategic compliance objectives of Visa. You will manage complex and high-impact compliance cases promoting the integrity of Visa transact...