Banking Compliance Officer Jobs in International

Planity est une start-up en hyper-croissance leader de la réservation beauté en ligne en France. Depuis une application mobile et un site web intuitifs chacun peut prendre rendez-vous dans un salon de coiffure barbier ou institut de beauté à côté de chez soi 24h/24 et gratuitement. Mais surtout Plan...

Who we areBYD Group is a leading high-tech multinational based in Shenzhen China. Operating across four core industries IT automotive new energy and rail transit BYD employs over 300000 people worldwide.At BYD Iberia we are redefining the future of mobility. As part of the worlds leading New Energ...

Life Insurance Sales RepresentativeLocation: Remote Position/Work from Home Compensation: 100% Commission-BasedAbout Us:GIA Legacy planning is a dynamic and client-focused insurance agency. We specialize in providing personalized...

Ingeteam empresa líder especializada en ingeniería eléctrica y en el desarrollo de equipos eléctricos motores generadores y convertidores de frecuencia busca incorporar un/a Administrativo/a financiero para sus instalaciones de Zamudio.Misión Dar soporte a la gestión administrativa y contable median...

Construyamos el futuro juntos! Somos más de 500 profesionales encargados del diseño y fabricación de productos de domótica KNX para viviendas hoteles y edificios. Nuestros más de 19 años de trayectoria consolidada nos sitúan actualmente como una de las empresas fabricantes de referencia internaciona...

Would you like to work on high-impact projects with solutions used by millions of users daily Do you already have experience in IT Support and wish to work in an international context in English and French If so this opportunity should interest you! About the positionYour role will be central: you...

A lHAD Orléans-Montargis vous êtes les héros du quotidien !Vous avez le cœur sur la main et la passion dans le sang Ça tombe bien nous aussi ! Nous recherchons un Assistant de Service Social H/F pour un poste en CDI à Temps plein ou temps partiel (de 50% à 80%) pour venir compléter notre équipe de...

Professional Galaxy is an IT and technology consulting company that provides highly specialized expertise in IT software development SAP purchasing electronics and mechanical design. We collaborate with experienced senior experts and deliver strategic value-creating expertise to some of Swedens most...

Ti appassiona il mondo del Retail e cerchi un ambiente giovane dinamico e in continua evoluzioneLa Casa de las Carcasas ti aspetta nel nostro chiosco in apertura al centro commerciale Alle Valli di Seriate.Chi siamoLa Casa de las Carcasas è una multinazionale nata in Spagna nel 2012 oggi presente in...

Youre the engine behind winning construction projects. As a Bid Coordinator Site Improvement youll drive fast reliable bid coverage across multiple U.S. marketsconnecting the right subcontractors to the right scopes so Project Managers can make confident award decisions. No negotiating. No guesswor...

Youre the engine behind winning construction projects. As a Bid Coordinator Site Improvement youll drive fast reliable bid coverage across multiple U.S. marketsconnecting the right subcontractors to the right scopes so Project Managers can make confident award decisions. No negotiating. No guesswor...

Chez Les Jardins dArcadie les Agents dAccueil et de Services Hôteliers assurent la continuité de nos services 1 week-end sur 2.Vos missions seront les suivantes :Gérer laccueil physique et téléphonique des résidents et des familles ;Apporter un premier niveau de réponse aux visiteurs et aux prospect...

Enterprise Bot is redefining the future of enterprise automation. Headquartered in Zurich Switzerland we are the leading provider of GenAI Conversational AI and automation software helping organizations boost efficiency cut costs and deliver outstanding customer experiences at scale.Our cutting-edge...

We are seeking an enthusiastic and goal-oriented Account Executive to join our dynamic team in Riyadh Saudi Arabia. As an Account Executive you will play a crucial role in driving business growth by managing client relationships identifying new opportunities and delivering exceptional customer servi...

Are you looking for a dynamic career with excellent advancement potential at a global market leader If so consider Gartner the worlds leading research and advisory company serving C-suite leaders and their teams in 15600 distinct organizations in more than 100 countries. Gartner equips these leaders...

SH-833- Business Operations Analyst Indiana. Position Overview The incumbent manages the Office of Data and Analytics (ODA) budget and provides financial reports to the Finance team as needed. The position advises leadership on the optimal use of funds to support the hiring and retention of personne...

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...

The role can be performed in a remote set-up we are open to candidates based across Europe holding a valid work permit for their country of residence.The position reports to the Global Head of Finance Business AssuranceJob Overview:As part of the Business Assurance Global Finance Team the role inclu...

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...