وظائف مدير امتثال في International

SUMMARY/JOB PURPOSE:The Compliance QA Manager QA Core is responsible for coordinating and maintaining inspection readiness activities and provides support for assessing proposed corrective and preventive actions in response to inspection findings. This role supports continuous improvement efforts wi...

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

Senior Manager Network ComplianceThe Senior Manager Network Compliance will perform a key risk management role in the second line of defense for Capital Ones network and merchant businesses to help implement the framework for the network compliance program. The Senior Manager Network Compliance is a...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:75020.00 - 125180.00 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....

Amazon Payments entities operate as regulated financial services providers across multiple jurisdictions subject to stringent third-party risk management requirements. Some examples include CSSF Circular 22/806 (Luxembourg) EBA Guidelines on Outsourcing and FCA SYSC 8 (UK) and MAS Guidelines on Outs...

The Senior IT Project Manager - Legal Compliance Audit Government Relations position at Manulife offers the opportunity to lead complex cross-functional technology initiatives within regulated domains across Legal Compliance Government and Audit functions. You will drive digitization automation cost...

Line of ServiceAssuranceIndustry/SectorFS X-SectorSpecialismConduct and ComplianceManagement LevelSenior AssociateJob Description & SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more th...

AML Risk & Compliance AnalystCooley (UK) LLP is seeking a temporary AML Risk & Compliance Analyst to join the team for a six-months.Position Summary: Under the supervision of the AML Risk and Compliance Manager and following prescribed department office and Firm procedures the AML Risk and Complianc...

Why HarveyAt Harvey were transforming how legal and professional services operate. By combining frontier agentic AI an enterprise-grade platform and deep domain expertise were reshaping how critical knowledge work gets done for decades to come.This is a rare chance to help build a generational compa...

Payroll Project Team LeaderEmployment Type: Full Time (35 hours per week)Duration: ContinuingRemuneration: Level 8 from $127351 - $143489 (please note: salary range to increase July 2026) 17% super leave loadingLocation: UNSW Kensington Campus NSW (hybrid)About UNSW:UNSW isnt like other places yo...

OverviewWho we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the worlds most admired brands Toyota is growing and leading the future of mobility through innovative high-quality solutions designed to enhance live...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

The University of Nevada Las Vegas (UNLV) appreciates your interest in employment. We ask that you keep in mind the following when completing your application:Once you start the application process you cannot save your work. Please ensure you have all required attachment(s) available to complete you...

Role OverviewWe are seeking a Senior Manager Cultural & Religious Compliance to lead cultural and Islamic compliance within our PMO/ PMC. The successful candidate will develop implement and oversee policies and practices that ensure all project activities respect Islamic principles and Saudi cultur...

***Candidate location: Candidate MUST be a SC resident or willing to relocate to SC prior to starting the role at their own expense. Will consider nationwide candidate for remote work if local candidate is not available.*** ***Additional details: Local candidates who can work onsite 2 days per week...

We are seeking a highly experienced and hands-on Senior Product Compliance and Risk Manager to support a rapidly expanding product in North America. This role is responsible for ensuring Wises US and Canada Regulatory Compliance program is best-in-class meeting all regulatory obligations effectively...

The Office of the Bronx Borough President (Bronx BP) seeks a qualified and motivated Assistant General Counsel & Compliance Manager to support the General Counsels office. This role provides critical legal training and compliance support to ensure the effective operation of the agency and its progra...

Food and Beverage Compliance & Cost Control ManagerThe Food & Beverage Compliance & Cost Control Manager plays a key role in supporting operational excellence across all Food & Beverage outlets at Fairmont Chateau Whistler. This position is responsible for driving compliance with Accor and ownership...

We are seeking a detail-oriented and proactive Market Data Compliance Analyst. The successful candidate will work closely with the Market Data Compliance Manager to ensure overall compliance with Exchange regulations. This role involves performing daily compliance-related tasks including communicati...