وظائف ضابط امتثال في International

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

Work Type/s:Full Timeongoing contractLocation:MilduraApplications close:30 April 2026Aboriginal Housing Victoria (AHV) is an Aboriginal1 community organisation responsible for managing more than 1800 rental properties for Aboriginal people living in Victoria.Our vision is to ensure that Aboriginal V...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryThe KYC Subject Matter Expert (SME) serves as a trusted authority on KYC policy regulatory interpretation and complex case handling. The r...

Inspection Oversight  Verify that ship side inspections are performed accurately and thoroughly.  Ensure compliance with international maritime regulations safety protocols and company policies.  Conduct audits of inspection reports and verify documentation accuracy.  Regulatory Compliance  Keep upd...

Job Purpose The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws regulations and internal policies in Qatar. The role provides legal support manages compliance frameworks mitigates legal and regulatory risks and supports business unitspa...

The ESG Compliance Officer is a strategic and hands-on role that is responsible for developing implementing and monitoring the companys Environmental Social and Governance strategies. This role ensures that ECOM Nigerias operations from warehousing to distribution align with international standards...

Location: LuxembourgContract Type: PermanentAbout the RoleWe are seeking an experienced MLRO / Responsible for Compliance (RC) / Compliance Officer to join our Luxembourg team. The role covers AML/CFT and broader compliance responsibilities including acting as RC for client structures where we provi...

Job Title: Travel LNA - Licensed Nursing Assistant Location (On-site Remote or Hybrid): Franklin NH (onsite) Contract Duration: 14 weeks Work Hours: 3:00 PM - 11:00 PM Total Weekly Hours: 37 POSITION SUMMARY: Under the direction of the Center Nurse Executive/Infection Preventionist/Designee...

Job Title: Travel LPN Location (Onsite Remote or Hybrid): Camden ME (onsite) Contract Duration: 14 weeks Working Hours: 6:45 AM - 7:15 PM Total Weekly Hours: 36 POSITION SUMMARY: Under the direction of a Registered Nurse (RN) the Licensed Practical Nurse delivers efficient and effective...

Job Title: Licensed Practical Nurse Location (Onsite Remote or Hybrid): Belen NM (onsite) Contract Duration: 13 weeks Working Hours: 6:00 AM - 6:30 PM Total Weekly Hours: 36 POSITION SUMMARY: Under the direction of a Registered Nurse (RN) the Licensed Practical Nurse delivers efficient an...

Job Title: Licensed Practical Nurse Location (Onsite Remote or Hybrid): Middletown RI (onsite) Contract Duration: 13 weeks Working Hours: 7:00 AM - 3:30 PM Total Weekly Hours: 40 POSITION SUMMARY: Under the direction of a Registered Nurse (RN) the Licensed Practical Nurse delivers effici...

Job Title: Licensed Practical Nurse Location (Onsite Remote or Hybrid): Concord NH (onsite) Contract Duration: 14 weeks Working Hours: 7:00 PM - 7:00 AM Total Weekly Hours: 36 POSITION SUMMARY: Under the direction of a Registered Nurse (RN) the Licensed Practical Nurse delivers efficient...

Based out of our Malaysian office the successful candidate will:Review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media.Conduct High Risk payment Relationship Management Agreement (RMA) and transaction monitoring reviews and investigate potential issues ari...

Discover Vanderbilt University Medical Center: Located in Nashville Tennessee and operating at a global crossroads of teaching discovery and patient care VUMC is a community ofindividuals who come to work each day with the simple aim of changing the world. It is a place where your expertise will be...

Role OverviewWe are looking for aData Privacy & Compliance Executivewith strong documentation and process orientation to support and drive compliance across ISO frameworks and data protection requirements. The role will focus on structuring and aligning internal processes (including Go4GST workflows...

Summary:The Club Hockey Goalie Coach is a volunteer position responsible for the development and coaching of the teams goaltenders. Working closely with the Head Coach the Goalie Coach will provide specialized instruction individualized feedback and technical guidance to help goaltenders reach their...

DescriptionAt Campbell Street youll find purpose growth and a team that has your back. Were committed to creating a workplace where you can thrive personally and professionally while making a real difference in the lives of others. If youre ready to be part of a team that truly cares were ready fo...