وظائف مدير امتثال في International

About CapellaCapella an IonQ company builds trusted space systems that deliver secure rapid and actionable Earth intelligence to amplify decision-making for allied partners. As the first U.S. company to launch and operate a commercial Synthetic Aperture Radar (SAR) constellation Capella provides pre...

DepartmentAthletics Facilities & OperationsCompensation$85000.00 to Negotiable AnnualGeneral Description / Primary Purpose:The Head Volleyball Coach under the direction of the Athletic Director plays an integral role in the design development implementation and interpretation of departmental process...

Job Description:SummaryThe Privacy Officer is responsible for overseeing all activities related to the development implementation and maintenance of the organizations privacy program in accordance with applicable data protection laws and internal policies. This role ensures the companys compliance w...

DescriptionThe final salary will depend on the candidates qualifications. Those with 8 years or more of required experience can expect offers up to the midpoint of the salary range. Metra provides full pay ranges so candidates can consider their growth potential.Clickhereto learn more about our bene...

CHN HOUSING PARTNERSDirector of Compliance and Property ManagementWe are a growing non-profit organization based in Cleveland Ohio that offers its employees a comprehensive benefits package opportunities to grow within the organization and the ability to improve the communities we serve.CHN Housing...

Scope: Responsible for developing supporting implementing and managing all aspects of the Groups compliance and regulatory strategy. Advising on legal matters surrounding all compliance regulations and legislation such as Sanctions Export Control Anti Bribery and Due Diligence Ethics Consumer Right...

DescriptionSummary:The GRC Manager will be responsible for developing implementing and maintaining the organizations security and governance risk management and compliance programs. This role requires a deep technical understanding of IT security measures and risk management practices to ensure the...

Role Overview: The Manager will manage daily broking operations regulatory compliance risk monitoring and coordination with exchanges and depositories. They will support senior leadership in achieving SEBI NSE BSE MCX and Depository compliance ensuring smooth and controlled operations from Day 0...

OverviewOur client is leading home-grown comfort wear brand founded by a second-generation entrepreneur is redefining the mens elevated basics segment through consumer insights innovative fabrics and contemporary designs. Over the past seven years the brand has offering a diverse product portfolio...

What Youll Do:Regulatory Compliance & SanctionsMonitor interpret and apply international sanctions regulations (EU US UK) to company operations.Identify and escalate potential sanctions-related risks and propose mitigation measures.Maintain up-to-date internal guidelines and ensure stakeholders unde...

Purpose:The Compliance Coordinator will be part of a Global Onsite Team supporting one of Expeditors High Tech customers within an import/export operation.The Compliance Coordinator will be accountable to meet all major duties and responsibilities outlined below in a timely and responsive manner as...

COMPANY OVERVIEW: Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role This position will lead regulatory coordination process governance compliance testing risk ass...

is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified u...

Regulatory Compliance Manager (Healthcare)Monsey NY (Onsite)$50$70/hour (approx. $105K$150K DOE)Full-Time highly preferred but may consider flexible hoursPosition OverviewA home care organization is seeking a mid-level hands-on Regulatory Compliance Manager to support the Chief Compliance Officer. T...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAt Thermo Fisher Scientific team youll discover impactful work innovative thinking and a culture dedicated to working the right way for the right reasons - with the customer always top of mind. The work we do matters like he...

À la tête des entreprises qui sengagent vers un avenir plus vert Alstom développe et commercialise des solutions de mobilité qui apportent les fondements durables pour lavenir des transports. Notre portefeuille de produits sétend des trains à grande vitesse métros monorails et tramways jusquaux syst...

Do you see compliance as a business enabler Do you have a passion for emerging technologies and complex problem solving Do you enjoy building innovative compliance solutions Are you passionate about creating the future of export complianceAmazon Web Services (AWS) continues to expand its global pr...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with our customers we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn from with more than 1600...

DescriptionKey ResponsibilitiesAML/CFT Advisory & Onboarding ECDD Reviews Provide advisory to the first-line business units on AML/CFT-related areas such as customer onboarding due diligence requirements and risk mitigation measures.Review high-risk and escalated cases including PEPs adverse media...

Reference No: 3174Office Type:FlexibleElevate Your Career with ZalarisZalaris is a rapidly expanding global leader in Tech HR and payroll solutions. Were big enough for you to grow and be a part of an international environment but small enough for you to be visible and truly make a difference. We fo...