وظائف مدير امتثال في International

The Opportunity:Flywire thrives on developing and bringing to market innovative payments solutions.  We believe that building and operating an outstanding company goes hand-in-hand with acting in a regulatorily compliant manner at all times. To support our continued growth worldwide and our expansio...

About PhonePe Limited:Headquartered in India its flagship product the PhonePe digital payments app was launched in Aug 2016. As of April 2025 PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe...

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

AWS Utility Computing (UC) provides product innovations from foundational services such as Amazons Simple Storage Service (S3) and Amazon Elastic Compute Cloud (EC2) to consistently released new product innovations that continue to set AWSs services and features apart in the industry. As a member o...

Job Description:Sr. Scientific and Regulatory Affairs Manager - Food Contact Material ComplianceLocations - Chicago IL; Hackettstown NJ; Battle Creek MIAs a member of Scientific & Regulatory Affairs (SRA) team the Sr. Scientific and Regulatory Affairs Manager - Food Contact Material Compliance drive...

DescriptionAs a Sr Investigator - Trade Compliance/AML here at Honeywell you will be instrumental in safeguarding the companys operations by conducting thorough investigations into trade compliance and financial crimes. You will help ensure adherence to international trade laws and anti-money launde...

DescriptionAs a Sr Investigator - Trade Compliance/AML here at Honeywell you will be instrumental in safeguarding the companys operations by conducting thorough investigations into trade compliance and financial crimes. You will help ensure adherence to international trade laws and anti-money launde...

Job Description:We areseekinga skilled and detail-orientedTrade Compliance Officerto join our this full-time position you willmanagethe import and export compliance processat insert location ensuring adherence to ITAR (International Traffic in Arms Regulations) and EAR (Export Administration Regula...

Job Description:We areseekinga skilled and detail-orientedTrade Compliance Officerto join our this full-time position you willmanagethe import and export compliance processat insert location ensuring adherence to ITAR (International Traffic in Arms Regulations) and EAR (Export Administration Regula...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

Vill du arbeta i en nyckelroll där teknik säkerhet och internationell regulatorisk miljö mötsVi söker en COMSEC Product Compliance Manager som ansvarar för att säkerställa att våra produkter uppfyller relevanta kryptografiska regulatoriska och säkerhetsrelaterade krav på nationell och internationell...

Role Description: Risk & Compliance Tech delivers cutting-edge technology to protect the Bank and its customers from Financial Crime and to meet our various regulatory commitments. Our applications/services cover Anti-Money Laundering Sanctions & PEP Screening Anti-Bribery and Corruption Regulatory...

Environmental & Sustainability CoordinatorLocation: London (River Thames Operations) Department: Risk Safety & Compliance Reports to: Senior Risk Safety & Compliance ManagerRole OverviewUber Boat by Thames Clippers is seeking an Environmental & Sustainability Coordinator to support the delivery an...

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...

About DFT OperatorJoin Our Team at DFTODfT Operator Ltd (Department for Transport Operator - DFTO) is the public sector owning group behind eight key train operators: LNER Northern Southeastern TransPennine Express South Western Railway c2c Greater Anglia and WM Trains.Were here to make your rail jo...

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 and...

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 and...

Compliance Leadership & GovernanceSupport the Head of Compliance in the overall leadership coordination and continuous improvement of the Compliance function.Serve as a senior compliance advisor to Executive Management Board Committees and business leadership on regulatory risks compliance obligatio...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at AbbottAt Abbott you can do work that matters grow and learn care for yo...