وظائف مدير امتثال في International

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Hi Im Zandile Vanqa your Recruiter and guide to joining CSG. At CSG youre more than your CV. We value your unique background and believe your perspective will help us elevate the work we do together. By channelling the power of all we transform ordinary experiences into extraordinary ones- for bo...

Senior Environmental Planner/Project Manager Mining TeamMountain West RemoteReady to make a differenceICF is seeking an experienced Senior Environmental Planner/Project Manager to support our mining team in the Mountain West (Arizona Colorado Idaho Montana Nevada New Mexico Utah Wyoming and Alaska)...

The Legal & Compliance Manager is responsible for ensuring that all business activities transactions partnerships and operations are conducted within a sound legalframework and in compliance with applicable laws and regulations.This role exists to: Protect the organization from legal risk Ensure tha...

Our client is an award-winning licensed CFD and Forex broker with over 13 years of industry leadership. The company operates under the strict regulatory oversight of the South African Financial Sector Conduct Authority (FSCA) and is deeply committed to maintaining the highest standards of regulatory...

We are seeking a SAP Supply Chain Transformation Lead to provide enterprise-level leadership for the design definition and delivery of a global SAP-enabled supply chain planning transformation programme.This role is accountable for shaping the future supply chain operating model defining SAP plannin...

In deze rol ben jij de schakel tussen strategie risicos en beheersing binnen de financiële sector. Je beweegt gemakkelijk tussen directie management en operationele teams en weet complexe onderwerpen helder en concreet te maken.Je werkt veel samen met collegas vanuit verschillende disciplines en kri...

TheIT Compliance Manager is responsible for managing IT Compliance requirements in NXP IT. Key activities include helping to create andmaintain NXPs IT General Control environment (ITGC) across all in scope SOX systems and performing various compliance assessments for Information Security AI and Sus...

Were looking for a passionate and experienced leader to join Line 1 Risk and Compliance acting as a trusted enabler to this mission by supporting the business to proactively and effectively manage risk. The Line 1 Risk function balances assurance with business enablement providing confidence for the...

Job Title: Coaching and Compliance ManagerLocation: Sarasota (with travel to Tampa Naples and Orlando)Reports To: Corporate Director of Coaching and ComplianceJob Overview:The Coaching and Compliance Manager is a vital member of the Coaching and Compliance team responsible for onboarding mentoring a...

DescriptionJOB SUMMARYAssists in the day-to-day operations of accounts receivables ensuring that invoices being sent out are correct and dispersed in a timely manner. Follows up on any delinquent accounts. Researches and decides upon credit authorization for incoming customers.CANDIDATE PROFILEEduca...

As the Manager Global Logistics and Compliance you will be responsible for overseeing the global logistics operations ensuring compliance with international trade regulations and optimizing the supply chain process. This role will manage a team of logistics professionals coordinate with cross-functi...

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub(soon to be Happen Bank)is built around a simple purpose: to clear the way to help people turn intention into action and action intofinancial progress. That means offering focused products a frictionless mobil...

Stanley Black & Decker (SBD) in India is hiring a COE Statutory Financials Compliance (COE) Manager who are specialized in Statutory Financial Statement. This position support the Statutory Compliance tasks for SBD Group of entities in India and SEA region. This position is based in Pune.This role o...

Are you passionate about delivering security assurance at scale and see compliance as a business enabler Amazon Web Services (AWS) is looking for a Senior Compliance Program Manager to join our Third-Party Assurance team within AWS Security this role you will own and drive the delivery of AWSs SOC...

About this Job Office of Permitting & Compliance PermittingThe Office of Permitting and Compliance (OPC) oversees all permitting and regulatory functions within the Department ensuring clarity consistency and regulatory integrity. By streamlining processes accelerating permitting timelines and enha...

You will be part of a team responsible for maintaining governance oversight on PSAs security policies standards and best practices and ensuring compliance with regulatory and enterprise requirements.Requirements:Processes a degree in Computer Engineering Computer Science Cybersecurity Information Se...

Branch Manager Food Safety & Compliance Consulting (JB6108)Location: MpumalangaSalary: R25000 R35000 CTC per monthType: Permanent Hybrid / Remote with Travel Required (Own Reliable Vehicle)Are you a commercially minded leader with strong food safety compliance and business development experienceW...

Job Title:Manager Tax Global Provision & U.S. International ComplianceJob Description:Here at Entegris we use advanced science to enable technologies that transform the world and we are seeking employees who have the drive to continue that mission.The role:The Tax Manager will lead key components o...

DescriptionSenior Manager Compliance and Assurance Financial Crime RiskSydney or Melbourne LocationIf you live in Australia or New Zealand youve likely heard of AMP. But at a time when society is changing we are too. Were now a nimbler business with new leadership and thinking.For us these are exci...