وظائف مدير امتثال في International

Do you enjoy detailed work and getting out of the office Are HUD regulations familiar territory but you still want variety in your day This hybrid role blends in-office analysis with on-site property reviews across North Carolina and is ideal for someone who values both structure...

Senior Internal AuditorJob DescriptionAmalgamated Bank seeks a dedicated Senior Internal Auditor (VP) to be responsible for performing audit assignments including planning conducting interviews documenting and testing all necessary information for an accurate assessment of risks and internal control...

Here at Hometap were collaborative passionate and always ready to roll up our sleeves to create solutions that help people get more out of homeownership and out of life. Our first product a home equity investment gives homeowners the opportunity to quickly access the equity theyve built in their ho...

Job Title: People Operations AdministratorDepartment: PeopleLocation: Sierra Club office and/or remote. This position requires an ability to travel.Reports To: Director of People OperationsSupervises: N/AContext: At the Sierra Club we believe in the power of interdependence. Together we remain commi...

Any Employment Offers are Contingent Upon Successful Completion of the Following:Verification of Work Authorization and Employment EligibilitySubstance Abuse ScreeningPhysical Exam (if applicable)Background Checks for Badging/Security Clearances (if applicable)Culture Index - To better assess your f...

ABOUT US:Community health is about more than just vaccines and checkups. Its about giving people the resources they need to live their best lives. At Neighborhood this is our vision: a community where everyone is healthy and happy. Were with you every step of the way with the care you need for each...

OverviewPosition: Operations ManagerDepartment: Eliza Shirley House Resolution Center Availability of Position: ImmediateSchedule: Full Time some evenings and weekends requiredReporting Relationship: Director of Emergency HousingSalary/Grade: 11 EAbout the Red Shield Family Residence Eliza...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS FinanceManagement LevelManagerJob Description & SummaryThe ME Firm Tax team is the inhouse tax function for the whole of the PwC Middle East Group and is a part of the Finance function. The team supports on all levels o...

Lead and oversee compliance projects in accordance with OWASP SAMMDevelop and implement comprehensive policies and procedures aligned with regulatory and framework requirementsConduct comprehensive audits to ensure regulatory complianceProvide recommendations for corrective actionsCollaborate with s...

Regulatory Advisory & Compliance Strategy Partner with Regulatory Compliance senior leadership and business stakeholders to design and drive strategic transformation initiatives while ensuring proper oversight Designs implements and maintains organizational programs in support of the Regulatory Comp...

Kia ora!Are you passionate about driving compliance safety and operational excellence Due to an internal promotion we have a permanent opportunity for a Compliance and Assurance Manager and play a pivotal role in shaping a safer more compliant and forward-thinking airline.Working within the Supply C...

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...

We are currently hiring for a Manager Anti-Corruption & Sanctions Compliance. This role leads and operationalizes our program to prevent detect and respond to sanctions and corruption risks across bids programs suppliers partners sales channels and internal functions. The role translates complex reg...

This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering training and...

Scope of PositionTo further develop the air  product in the marketplace through focus on Operations Finances Sales People Systems and Culture in adherence to the companys policy and procedures. Major Duties and ResponsibilitiesOperationsReview and support with day-to-day quotations Support product w...

Why BallysBallys Corporation (NYSE: BALY) is a global casino-entertainment company with a growing omni-channel presence. Ballys owns and operates 19 casinos across 11 states along with a golf course in New York and a horse racetrack in Colorado and holds OSB licenses in 13 jurisdictions in North Ame...

Position: Compliance ManagerLocation: Austin TX (In-Office)Schedule: Full-Time MondayFridayCompensation: $90000 annually benefitsRelocation Assistance: AvailableOur client is seeking an experienced Compliance Manager to lead and oversee the compliance management system within a residential mortgage...

Requisition Summary This position manages and drives improvements for North American trade compliance for PACCAR Inc. and its Divisions. The successful candidate will manage a team of trade compliance professionals and service providers focused on minimizing or eliminating duty costs and trade risks...

At T-Mobile we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities through our annual s...

Requisition ID: 246216 We are committed to investing in our employees and helping you continue your career at Scotiabank.Seeking a detail-oriented Audit Manager with significant experience in either of the three lines of defense experience in Compl...