وظيفة في Sanctions Compliance Support في Job In Tekwissen Llc 2643524

Overview: TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Our client is an online travel company enabling users to access a wide range of services. The company offers airline ticket bookings hotel reservations car المزيد...

الموضوع الخبرة في الامتثال للجرائم المالية بما في ذلك. المخاطر والضوابط وأفضل ممارسات الصناعة والمتطلبات التنظيمية كجزء من فريق، تقديم مشورة قابلة للتنفيذ لأصحاب المصلحة حول كيفية إدارة العقوبات والمخاطر ذات الصلة بـ AB&C بشكل فعال وإبقائهم على اطلاع بالتطورات في هذا المجال إجراء المزيد...

About ClientOur Client is an Indian multinational corporation that provides information technology consultant and business process services. It is one of the leading Big Tech companies. Its capabilities range across cloud computing computer security digital transformation artificial i المزيد...

Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product compliance. Producing reports on compliance testing, developments, and processes. Instituting best-practice procedures for compliance المزيد...

Job Summary: The purpose of this role is primarily to support a sales team by providing compliance support to all levels (Managers and Recruitment consultants) as required with the goal of ensuring a proficient effective and well supported team.The role is focused on building and main المزيد...

Australian Citizens With NV1 Clearance residing in Australia only respond Primary PurposeThe purpose of this role is to provide Guidance and Management of the HCF CSProject for delivery of all combat systems in realtion to security and ITARsupport.The duties of Security Advisor occupa المزيد...

Review completed Correspondent Banks evaluation sheets and provide assessments on these relationships. Review, research, and respond to high risk transactions and inquiries received from the businesses or correspondent banks. Collect negative information derived from multiple sour المزيد...

مدير الامتثال، عمليات الامتثال أكثر من 3 سنوات من الخبرة في إدارة الأفراد لفريق مكون من 15+ شخصًا مرؤوسين مباشرين. إجادة اللغتين العربية والإنجليزية، كتابيًا ولفظيًا. خبرة في واحد أو أكثر من مجالات الامتثال التالية: خدمات الامتثال التنظيمي، أو البضائع الخطرة، أو سلامة الأغذية، أو المزيد...

مدير الامتثال، عمليات الامتثال أكثر من 3 سنوات من الخبرة في إدارة الأفراد لفريق مكون من 15+ شخصًا مرؤوسين مباشرين. إجادة اللغتين العربية والإنجليزية، كتابيًا ولفظيًا. خبرة في واحد أو أكثر من مجالات الامتثال التالية: خدمات الامتثال التنظيمي، أو البضائع الخطرة، أو سلامة الأغذية، أو المزيد...

Descripcin general del puesto:Realiza mediciones y presenta resultados identifica y brinda recomendaciones para garantizar el cumplimiento con indicadores operacionales regulaciones aplicables polticas y procedimientos internos del rea de Universal Finance con la finalidad de mejorar المزيد...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics Manage global classification/rule writing programs that will result in duty savings and ultimately benefit th المزيد...

Reconcile and validate accounts and accounting entries as required (including payroll taxes, customs and excise duties, stamp duty, etc). Deliver internal analysis/reports to Firm Tax Compliance & Audit (subfunction) Lead, flagging key risks, exposures etc., as well as tax oppo المزيد...

We are seeking a motivated and experienced Compliance Officer to handle the group’s new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations. Advising on, establishing, and closing entities wit المزيد...

Developing Compliance Policies and Procedures: Create, review, and update compliance policies, procedures, and guidelines to ensure adherence to applicable laws, regulations, and industry standards. Establish a framework for monitoring and enforcing compliance across the organizatio المزيد...

Strong working & functional knowledge in IT/ Automated Controls testing Understanding of Regulations governing function Ability to read/ understand complex regulations and articulate and breakdown into simpler language and document it for stakeholders/ teams understandi المزيد...

Job Tittle: : Healthcare Compliance Location : Denver CO US Job Type Contract/Fulltime: Fulltime Job description This teammate will be responsible for daily oversight and management of the Compliance QUESTionLine by providing clear and consistent guidance to teammates who seek ans المزيد...

About the job With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together المزيد...

Position: Manager Compliance (India) Location: Chennai (Tamil Nadu) Job Details: Role & responsibility: Our client is looking for a Compliance Manager with good experience in the corporate compliances due diligence & knowledge in dealing with public authorities preferably from M المزيد...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu المزيد...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your المزيد...