وظائف ضابط امتثال في International

At Manulife Bank we are committed to protecting our customers and our business from fraud. Manulife Bank is seeking a strategic and technically proficient Director Anti-Fraud Oversight Manulife Bank to lead the development execution and continuous enhancement of the Banks anti-fraud oversight progra...

Ready to help build a best-in-class compliance foundation from day oneJoin a fast-growing European InsurTech scale-up thats reimagining pet health and insurance across Europe! Backed by leading investors with over 20 million in Series B funding were on a mission to ensure every furry friend gets the...

We are currently looking for Quality Assurance Officer that will join the project at the client office Geneva-based to help face the proper integration of Compliance and Quality delivery evidence.In order to reinforce the capacity team is seeking a Quality Officer. This person will report to the Hea...

We are looking for a Compliance Manager to join the Compliance Oversight team of Wise Assets Europe in Tallinn. This role will be working alongside the Compliance Officer in a small but highly effective team in second line compliance. As a Compliance Manager you will be responsible for designing imp...

Were looking for an Assets Expansion Lead to join our APAC Assets team. You will be the right hand to the APAC Investment Lead helping to accelerate our expansion plans across Asia Pacific (e.g. HK SK CN TH PH etc).Your immediate priority and primary mission will be to launch Wise Assets in Hong Kon...

Job Summary: As a Trade Compliance Officer you will be responsible for ensuring that our company complies with all national and international trade regulations. You will play a critical role in mitigating legal and financial risks associated with cross-border transactions and trade activities. The T...

You will join a team that partners across the organization to shape the future of Amazons evolving risk and compliance programs and where we value ownership insight intellectual flexibility and sound business judgment.Responsibilities First-line program level ownership which may include product risk...

Whats the opportunityAs our Regulatory Compliance Officer based in an EMEA country you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growth while serving as a ga...

Dematic has an exciting opportunity for an experienced Compliance and Data Protection Leader to lead our EMEA region through support and implement the KION Corporate Compliance/Data Protection programs. This role is critical to ensuring our operations align with regional laws global standards and et...

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...

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...

This position is responsible for the oversight support and monitoring of the application of the Ethics and Compliance Program across North Africa Levant and Pakistan. At Visa the NALP cluster consist of 16 countries The position is a critical partner to the business providing pragmatic solution orie...

We are looking for a Compliance Intern to join our clients team. The role is designed to give the intern practical exposure to compliance operations and financial crime prevention processes. Salary and benefits: R 8000 Gross Responsibilities: Assist with customer onboarding and completion o...

HARRISONBURG CITY PUBLIC SCHOOLSJOB DESCRIPTIONPosition:Executive Director of Human ResourcesReports to:SuperintendentContract:250 Days(July 1 June 30)Salary Scale:Director Administrative ScaleFLSA Status:ExemptRevised:1/2026POSITION SUMMARY:The Executive Director of Human Resources is responsible...

On behalf of our client we are seeking a Compliance Officer who will support the implementation of controls compliance checks and processes including advisory activities compliance monitoring and responses to compliance-related inquiries.The Compliance Officer will execute tasks in accordance with...