وظائف ضابط امتثال في International

DescriptionJoin a dynamic team where your expertise in compliance will shape the future of banking operations in Nigeria. This role offers the opportunity to lead regulatory risk management and ensure our business meets the highest standards. You will be at the forefront of adapting to evolving regu...

Job DescriptionPosition Title: APS4 Audit and Compliance Support OfficerEmployment Type: Non-ongoing Approx. 4 months (with potential extension)Location: CanberraSalary: $75022 - $81775 per annum plus 15.4% superSecurity Clearance/Requirements: Ability to obtain and maintain a Police CheckABOUT THE...

DescriptionWHO WE AREThe Goldman Sachs Group Inc. is a leading global financial services firm providing investment banking securities and investment management services to a substantial and diversified client base that includes corporations financial institutions governments and high-net-worth indiv...

DescriptionOur division prevents detects and mitigates compliance regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent control fu...

Join INGs Customer Tax Compliance Team (CTC) and help safeguard the integrity of our global banking operations by ensuring compliance with international customer tax regulations. We are looking for an experienced Compliance Officer with a strong interest in customer tax compliance and a proactive mi...

1) Job PurposeThe Job purpose of the Board & PMO Management has been bifurcated as below:Board Management:The Board is at the core of the corporate governance system of the Company. The Board is committed towards compliance of sound principles of corporate governance and plays a crucial role in over...

DescriptionChubb is a world leader in insurance. With operations in 54 countries Chubb provides commercial and personal property and casualty insurance personal accident and supplemental health insurance reinsurance and life insurance to a diverse group of clients. The company is distinguished by it...

DescriptionWe are the movers of the world and the makers of the future. We get up every day roll up our sleeves and build a better world -- together. At Ford were all a part of something bigger than ourselves. What will you make todayFord Motor Credit Company (Ford Credit) has received regulatory co...

Chief Compliance Officer (CCO) US FinTechJob Category: Financial Technology (FinTech)Job Type: Full TimeJob Location: Austin Boston CA CT FL IL MA Miami New York NJ SF Bay Area TXLocation: United States Remote (US) or Hybrid (NYC / SF Bay Area / Austin / Miami). Open to candidates based in: NY NJ...

JOB DESCRIPTION We are looking for an Officer 3 Risk & Compliance to join our second-line Compliance this role you will support the implementation of compliance and risk frameworks provide day-to-day advisory support and help ensure alignment with regulatory requirements local legislation and Group...

Job Description:Purpose/Objective:This individual has a significant role in protecting the interests of the Fidelity organization and its clients. The individual will oversee develop evaluate and implement programs to support investment and research activities for Fidelitys managed portfolios and ac...

Job Description:We are seeking a skilled and detail-oriented Trade Compliance Officer to join our this full-time position you will manage the import and export compliance process at Carlton Forge Works location ensuring adherence to ITAR (International Traffic in Arms Regulations) and EAR (Export A...

Job Description:We are seeking a skilled and detail-oriented Trade Compliance Officer to join our this full-time position you will manage the import and export compliance process at Carlton Forge Works location ensuring adherence to ITAR (International Traffic in Arms Regulations) and EAR (Export A...

Job Description:We are seeking a skilled and detail-oriented Trade Compliance Officer to join our this full-time position you will manage the import and export compliance process at Carlton Forge Works location ensuring adherence to ITAR (International Traffic in Arms Regulations) and EAR (Export A...

Together we shape thriving communities public spaces places and economies.Play a vital role in ensuring best-practice environmental management and regulatory compliance across state significant infrastructure and development projectsTemporary (Up to January 2027) full-time (35 hours per week) opport...

Together we shape thriving communities public spaces places and economies.Play a vital role in ensuring best-practice environmental management and regulatory compliance across state significant infrastructure and development projectsTemporary (Up to January 2027) full-time (35 hours per week) opport...

DescriptionWho We AreEntain Australia & New Zealand is fearlessly transforming the racing sports and entertainment landscape - reimagining how customers experience their favourite brands.As part of a global powerhouse operating in over 40 countries with nearly 30000 people were home to leading ANZ n...

DescriptionSUMMARY:Goldman Sachs Global Compliance is dedicated to protecting the reputation of the firm managing risk and helping to advance the business of the firm. From global financial centers to important developing markets Global Compliance professionals interpret and ensure compliance with r...

DescriptionSUMMARYThe Compliance role is based in London and will have a particular focus on capital markets equity structuring and managed strategies offering (including derivatives structured products new issues securities centrally managed strategies). Responsibilities will include providing prod...

DescriptionWere recruiting an experienced Project Officer! In this role youll support reporting across multiple projects maintain accurate records trackers and systems and provide vital administrative and financial support to ensure projects run smoothly and efficiently.About usWe are a social housi...