وظائف مدير امتثال في International

DescriptionNote for Recruitment Agencies:We prefer to hire directly and we will be in touch with our PSL Agencies if this role is eligible for release.We do not accept speculative CVs from agencies. If speculative CVs are sent no fee will be applicable please direct all queries to the relevant Reso...

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...

We are seeking a Finance Manager to become a key member of the Statutory Financial Reporting and Compliance team located in our London office. The role has responsibility for aspects of the controllership and accounting function in support of the EMEA operations. The accounting flows are operated in...

Job Description:Carry out Third Party Risk Management processes (suppliers dealers and other business partners) mainlyconsidering the Due Diligence program and background checks on current or new contracts and training forbuyers.Conduct compliance audits and implement processes to monitor critical c...

Are you looking for a new challenge in a fast-paced innovative company Come make history in Amazons Global Trade Compliance department! We are looking for a talented Trade Operations PM to drive critical large scale cross-functional projects. You will enable new business opportunities by executing o...

Location: Maynila PhilippinesThales is a global technology leader trusted by governments institutions and enterprises to tackle their most demanding challenges. From quantum applications and artificial intelligence to cybersecurity and 6G innovation our solutions empower critical decisions rooted in...

Are you an experienced trade compliance leader passionate about crossborder trade Come make history in Amazons Global Trade Services team supporting Amazons crossborder operations and trade lane expansions. Amazon is looking for a Sr Trade Compliance Manager to drive critical largescale crossfunctio...

Amazon is looking for a skilled and experienced Product compliance Manager in Egypt to build and manage scalable risk management solutions for crossborder businesses. This position is vital in driving solutions to ensure compliance with National regional and international product compliance regulati...

Job Description SummaryThe Dealer Compliance Specialist is assisting for managing and maintaining the zone business strategy on Independent Third-Party compliance under the responsibility of the Dealer Compliance Manager or the Senior Compliance leader of the zone. Responsible for both advising and...

Summary of Functions:The Corporate Trade Compliance Manager is key in ensuring that Trade Compliance policies procedures and other requirements for Silfab products are adhered to and followed. This includes supporting day-to-day export and import activities while ensuring the accuracy and completene...

Herzlich willkommen bei Abbvie! Als Teil eines internationalen Unternehmens mit über 48.000 Mitarbeitern weltweit und rund 3.000 Mitarbeitern in Deutschland hast Du die Möglichkeit eng mit uns zusammenzuarbeiten um die gesundheitlichen Herausforderungen von morgen zu meistern. Du hast eine Leidensch...

The Compliance Case Manager is responsible for receiving and reviewing incoming reports of possible violations of legal or internal regulations. The Case Manager accompanies the ongoing investigations and ensures appropriate consequence management. The person will work closely with ContiTech Complia...

The Compliance Case Manager is responsible for receiving and reviewing incoming reports of possible violations of legal or internal regulations. The Case Manager accompanies the ongoing investigations and ensures appropriate consequence management. The person will work closely with ContiTech Complia...

Payment Card Industry Audit CoordinationCoordinate the annual Payment Card Industry Data Security Standard (PCI DSS) Level 1 audit process including scheduling meetings tracking deliverables and managing timelines.Support development teams in preparing for Payment Card Industry Software Security Fra...

Were looking for a Senior Regulatory Compliance Lead to join our growing North America Regulatory Oversight Compliance this role youll be leading our Canada regulatory and financial crime compliance programs and regulator engagement. . Youll work closely with cross-functional teams and lead our eff...

Information Technology Sarbanes-Oxley Act (IT SOX) Compliance Senior Compensation & Benefits Base Salary: shared during interviewEmployment Type: Full-timeBenefits: Full benefits packageRelocation Assistance: Yes Candidate Requirements Candidate Requirements Experience: 57 yearsSeniority Level: Dire...

Information Technology Sarbanes-Oxley Act (IT SOX) Compliance Senior Compensation & Benefits Base Salary: shared during interviewEmployment Type: Full-timeBenefits: Full benefits packageRelocation Assistance: Yes Candidate Requirements Candidate Requirements Experience: 57 yearsSeniority Level: Dire...

Information Technology Sarbanes-Oxley Act (IT SOX) Compliance Senior Compensation & Benefits Base Salary: shared during interview Employment Type: Full-time Benefits: Full benefits package Relocation Assistance: Yes Candidate Requirements Candidate Requirements Experience: 57 years Sen...

About IP&E GBA a company of Citadel Pacific Group IP&E GBA Ltd. is a leading LPG supplier serving Hong Kong and Macau offering a diverse portfolio of renowned brands including Esso Mobil and Shell. IP&E GBA Ltd. is committed to offering high-quality products and value customer experience through our...

About the Team The Risk and Compliance (R&C) function has responsibility for enabling the Group to manage risks associated with their respective area of focus in line with the Groups risk that support the R&C function will enable the success of the business by instilling a culture of risk managemen...