وظائف مدير امتثال في International

The Compliance Manager plays a critical role on the HR Team in supporting and strengthening SIXTs compliance framework. This role is responsible for managing compliance case administration supporting policy development and conducting audits and monitoring activities to ensure adherence to internal s...

ABOUT THE ROLEOur Regulatory Compliance Services team in Asia offer a comprehensive range of custom regulatory compliance solutions to regulated clients including hedge funds private equity fund of funds real estate venture capital family offices wealth management firms and broker/dealers. We utiliz...

Role OverviewWe are seeking a Senior Manager Cultural & Religious Compliance to lead cultural and Islamic compliance within our PMO/ PMC. The successful candidate will develop implement and oversee policies and practices that ensure all project activities respect Islamic principles and Saudi cultur...

To manage the operational implementation of the FCC Conformance Services Framework across the Bank and jurisdictions in which the organisation does business to ensure that business is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisat...

We are seeking a Senior Manager Cybersecurity & Compliance to lead the design implementation and ongoing management of the companys cybersecurity risk management and compliance programs. This role will safeguard global IT infrastructure cloud platforms and SaaS systems while ensuring alignment with...

Voor de tijdelijke vervanging tijdens een zwangerschapsverlof (april 2026 januari 2027) zoeken wij een L&D Project Manager Compliance & Development. Je wordt onderdeel van een energiek en gedreven L&D Services team binnen Central Services People Operations. Je werkt nauw samen met collegas uit ons...

Case Coordination & ISP ManagementCoordinate Individual Service Plan (ISP) meetings with Support Coordinators and familiesEnsure ISP Parts IV are accurate and certified for each individual servedComplete and manage ISAR submissions in WAMSAddress pended or rejected authorizations and follow up with...

To support the ocean import manager in the smooth running of the department within the branch (ie)  the ocean import product in the market place through focus on Operations Finances Sales People Systems and Culture in adherence to the companys policy and procedures.KEY RESPONSIBILITIES: People: Iden...

Were looking for a Compliance Officer - Japan to strengthen our compliance team. Based in Tokyo you will work with a growing team of multidisciplinary specialists (Product Treasury Bank Product Security Verification Privacy Wise Platform) to help build world class products for Japan. Youll also mana...

Afdeling Security & Compliance (S&C) TDO NetworkSecurity & Compliance TDO Network is het aanspreekpunt voor proces security en compliance vraagstukken. Wij faciliteren de KPN Network organisatie vanuit een initiërende adviserende en controlerende rol. Hiermee dragen wij bij aan het realiseren van de...

At LinkedIn we trust each other to do our best work where it works best for us and our teams. This role offers a hybrid workoption meaning you can both work from home and commute to a LinkedIn office depending onwhatsbest for you and when it is important for your team to be together.  This role will...

Primary Function of Position The Senior Manager Logistics Compliance Trade Programs is responsible for the development of the strategies policies processes tools and solutions that anchors our logistics compliance programs including but not limited to global import and export classification country...

The Compliance Associate II Privacy reflects the mission vision and values of NM adheres to the organizations Code of Ethics and Corporate Compliance Program and complies with all relevant policies procedures guidelines and all other regulatory and accreditation standards.Responsibilities:Help mana...

A career in regulatory risk and compliance services will give you the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage.Do you love change and want to help shape the future of one of the worlds leading consulting companies Then you are absolutely ri...

The Senior Manager Trade Compliance EMEA is responsible for monitoring and optimizing trade flows across the EMEA region to safeguard product availability minimize revenue leakage and support commercial objectives while complying with all applicable legislation and regulations. The role designs and...

The Senior Manager Trade Compliance EMEA is responsible for monitoring and optimizing trade flows across the EMEA region to safeguard product availability minimize revenue leakage and support commercial objectives while complying with all applicable legislation and regulations. The role designs and...

The Senior Manager Trade Compliance EMEA is responsible for monitoring and optimizing trade flows across the EMEA region to safeguard product availability minimize revenue leakage and support commercial objectives while complying with all applicable legislation and regulations. The role designs and...

Part-time (0.8FTE) ongoing position Based at our Head Office in Ringwood on the lands of the Wurundjeri People with flexible and hybrid working options available. $58 - $64ph 12% Super Generous salary packaging benefits of up to $18550Your role your impactAs the Health Information Manager youll pl...

Why Capital VacationsAt Capital Vacations we offer access to 90 exclusive club destinations and thousands of partner resorts worldwide. Were one of the fastest-growing brands in vacation ownership and we reward performance aggressively.Responsibilities:Monitor and Enforce Sales Compliance PolicyMan...

DescriptionTITLE: Risk and Compliance ManagerTEAM/PROGRAMME: Risk andComplianceLOCATION: Country Office EgyptGRADE: 2CONTRACT LENGTH: 1 yearCHILD SAFEGUARDING:Level 3: the post holder will have contact with children and/or young people either frequently (e.g.once a week or more) or intensively (e.g...