وظائف مدير امتثال في International
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Senior Manager, Know Your Customer (kyc) Advisory ...
Capital One
Senior Manager Know Your Customer (KYC) Advisory GovernanceThe Senior Manager Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering (AM...
Senior Manager, Know Your Customer (kyc) Advisory ...
Capital One
Senior Manager Know Your Customer (KYC) Advisory GovernanceThe Senior Manager Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering (AM...
Senior Manager Flight Crew Training
Wizz Air
Wizz Air is a leading European low-cost airline. Our mission is to provide affordable and reliable air travel to everyone everywhere while minimizing our environmental impact. We are proud to foster a diverse and inclusive team of over 8000 employees from more than 110 nationalities who share our va...
Sr. Global Trade Compliance Manager (mfd)
EVIDENT Europe GmbH
Headquartered in Tokyo Japan Evident employs around 4500 people at a total of 57 locations worldwide. Evident Europe headquartered in Hamburg Germany employs approximately 770 people in 16 countries. The product portfolio includes a wide range of microscope systems used in clinical diagnostics medic...
Trade Compliance Specialist
NexusHire Solutions
Regional Trade Compliance Specialist (Contract)Reporting To: Trade Compliance ManagerLocation: SingaporePOSITION SUMMARYThis regional role supports trade and customs compliance activities across multiple Asia Pacific markets. The specialist will oversee import/export compliance processes ensure accu...
Assistant Compliance Manager
Grab
Get to Know the TeamWe are a forward-looking regulatory legal & compliance team that prevents detects and mitigates regulatory risk across Grab Financial Group while strengthening the culture of compliance. As a fast-growing FinTech organization we prize a partnership mindset and help deliver commer...
Data & Compliance Manager
MAZARS
This pivotal leadership role marks the transition from managing individual compliance projects to overseeing a broader portfolio of work in the independence department of the Forvis Mazars network. The Manager will lead a team responsible for global compliance tools and data initiatives ensuring ali...
Payroll Governance And Compliance Manager
LegalAndGeneral
Were recruiting for a Payroll Governance and Compliance Manager to join us. Were offering a competitive base salary. At L&G our customers are at the heart of everything we do. As a Payroll Governance and Compliance Manager youll play a vital role in ensuring accurate and timely annuitant payments ma...
Payroll And Benefits Assitant Manager
SGS
Responsible for overseeing the payroll processing and benefits administration functions with the following key responsibilities:Planning organizing and coordinating payroll and benefits administration functionsTraining supervising and evaluating the performance of assigned staffMonitoring activities...
Medical Program Compliance Manager
Volunteers of America Los Angeles
About Us:VOALAHelping Our Most Vulnerable Change Their Life StoriesVolunteers of America is a non-profit human services organization committed to serving people in need strengthening families and building communities. VOALA provides a variety of social services to Los Angeles area communities such a...
Financial Crime Compliance Manager
StraitsX
About the RoleCompliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational regulatory and reputational risks. You will join a growing and dynamic team who are passionate about suppor...
Senior Manager, Compliance Assurance
IESO
Date: January 5 2026Location:Toronto ONRequisition ID: 20743Status:RegularBusiness Unit:Legal Resources and Corporate GovernanceWhy join usThe IESO is committed to ensuring Ontarios electricity system meets the provinces needs today and into the future. We are charged with purpose delivering reliabl...
General Manager Quality, Safeguard & Compliance
The Disability Trust
We are pleasedto invite expressions of interest from internal team members for a 4-month maximum-term opportunity to lead our Quality Safeguard and Compliance function across the Group (Marriott Support Services OC Connections ermha365 and The Disability Trust).Reporting to the Deputy Group CEO Tarr...
Manager, Inventory Control And Compliance
Kärcher Australia
This is how you WOW:Achieve and maintain inventory accuracy of 98.0% across all stocking locationsthrough cycle counting programs root-cause analysis and corrective/preventive actions.Design execute and continuously improve daily/weekly cycle count schedulesdiscrepancy investigations and reconciliat...
Ey Ksa Compliance & Reporting Manager Riyadh
EY Studio+ Nederland
Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience with the people and technology platforms that make us an ideal partner for all their tax-related T...
Governance, Risk, And Compliance (grc) Product Man...
Banco Santander
Governance Risk and Compliance (GRC) Product ManagerCountry: United States of AmericaYour Journey Starts Here:Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empow...
Manager-tax-global Compliance And Reporting-ottawa...
EY Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.This job posting relates to an existing vacancy within our organization.Yo...
Senior Manager Tax Global Compliance And Reporting...
EY Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityAs a Senior Tax Manager you will be a part of our Private T...
Senior Manager Tax Global Compliance And Reporting...
EY Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityAs a Senior Tax Manager you will be a part of our Private T...
Manager Forensics National Asu Forensics Investiga...
EY Studio+ Nederland
Requisition id:1662124The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organiza...