وظائف مدير امتثال في International

We are looking for an experienced compliance professional to join the Amazon Payments Europe (APE) team to support financial crime risk management of the firm. Reporting to APE Chief Compliance Officer the Compliance Manager will be responsible for supporting financial crime compliance of the paymen...

Job Description:The mission of the Export Compliance department is to promote and support export compliance throughout the Division.Export Compliance Manager (d/f/m)Your locationBremen is a charming city full of history in the northwest of addition to being one of the countrys greenest cities it of...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands including Betway and Jackpot City. Were a powerhouse built on de...

Work Location:Charlotte North Carolina United States of AmericaHours:40Pay Details:$91000 - $145600 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...

Job PurposeThis position is open with Bajaj Finance deliver a superior & seamless consumer experience on the digital assets of the company. With increasing focus of being a digital-first company building a rich user experience & customer lifetime value on our digital assets is of utmost importance...

Work Location:Singapore SingaporeHours:40Line of Business:CompliancePay Details:Were committed to providing fair and equitable compensation to all our colleagues. As a candidate we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions including pa...

Amazon Devices and Services is an innovative research and development company that designs and engineers high-profile consumer electronics. We are known for creating the Kindle family of products and devices like Fire tablets Fire TV and Echo Frames. Working as part of the Medical Devices Operationa...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands including Betway and Jackpot City. Were a powerhouse built on de...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands including Betway and Jackpot City. Were a powerhouse built on de...

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...

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare with leading businesses and products in diagnostics medical devices nutritionals and branded generic medicines. Our 115000 collea...

Job Title: Governance and Compliance ManagerReports To: Chief Executive OfficerRole Purpose:The Governance and Compliance Manager will oversee the development implementation and monitoring of companywide policies and procedures across all departments and subsidiaries. The role ensures that the organ...

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building leading and managing the compliance framework in Saudi. As the Compliance Senior Manager you will be the primary point of contact with our re...

Serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) and lead the Companys regulatory and compliance function.AML/CFT & Regulatory ReportingDesignated AMLRO: Serve as the official Anti-Money Laundering Reporting Officer in strict accordance with the Anti-Money Laundering Act 2020...

To lead and manage the implementation enablement integration monitoring and reporting of Sustainability (Environmental Social and Governance ESG) initiatives across Standard Insurance Limited (SIL) as a primary focus ensuring alignment with regulatory requirements Group frameworks and industry best...

This role is ideal for candidates who are passionate about financial analysis business performance management and driving strategic decisions in a fast-growing multinational environment.Main ResponsibilitiesSupport all Business Leaders on financial planning analysis performance monitoring and group...

Trade Compliance ManagerPosition SummaryTrew is seeking a Trade Compliance Manager to build and continuously improve the companys global trade compliance program across operations in the United States Canada Mexico Germany India and other international markets.This role serves as the primary subject...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

Job Req Number: 117785Time Type: Full TimeAt DSV were building the worlds leading logistics and transport network. With this exciting growth comes opportunity and were looking for new talent to join us. Technology Compliance Manager Location: NaasHours: Mon -Fri 08.30-16.30 37.5 hours per week flex...