Chief Compliance Officer Jobs in International

Avenue5 is a growing and we are in search of a vice president operations to join our dynamic team of Fivers!Summary of Responsibilities:The vice president creates the strategic direction for existing complex portfolio clients and partners to maximize client satisfaction. This role is responsible for...

OverviewAs the Hospital CEO you are pivotal in fostering a compassionate environment that thrives. You deserve to do it with a company that values and supports its executive leaders.The primary responsibilities of the Chief Executive Officer (CEO) are related to the overall management of the operati...

JOB TITLE: Director of ChildcareDEPARTMENT: ChildcareREPORTS TO: Chief Operating OfficerSCHEDULE: On-Site Flex-ScheduleSALARY: $80000 - $90000 DOE. ExemptWe are a certified Great Place to Worka Golden Winner ofBest in the PNW for Senior Living in 2023 and 2025 and Silver Win...

Benefits:401(k)Bonus based on performanceCompany carCompetitive salaryHealth insurancePaid time offTraining & developmentAbout UsWe are a growing residential exterior construction company specializing in roofing siding and insurance-related restoration. Our focus is simple: clear communication stron...

Allocator One Group is a global investing platform redefining how institutional capital reaches private markets. We operate through two synergistic businesses:Allocator One backs exceptional first- and second-time fund managers around the worldacting as seed-investor platform for emerging VC funds....

3 months contract with local authorityThe role is pivotal in ensuring that all parking enforcement road markings and associated signage are maintained to a high standard in compliance with Traffic Management Orders and relevant legislation. The position involves inspecting on-street infrastructure...

We are seeking a bilingual (Spanish/English) Senior Associate Compliance & Incident Management to support day-to-day compliance operations incident case handling and documentation activities for the US region. This role is responsible for managing hotline cases supporting I-9/E-Verify processes rev...

The Executive Assistant/Office Manager plays a critical role in supporting firm leadership and managing front-office operations. This position is ideal for a detail-oriented service-minded professional who thrives in a people-focused environment can handle administrative priorities with confidence a...

The ideal candidate will be an excellent leader since all relative departments of the organization will be under their command. The goal is to protect the companys revenues and profits to achieve full financial control and sustainable growth.ResponsibilitiesDrive the companys financial planningPerfo...

Job Description We are looking for a law professional with 5-7 years of experience specifically performing as a Compliance Officer. Previous experience in law firms will be highly valued.Requirements The ideal candidate must have experience in:Developing and updating risk matrices.ImplementingAML/CF...

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...

Job descriptionThe Original Bitcoin ExchangeInspired by Bitcoins vision of financial freedom we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution our mission has been to champion freedom through innovative relia...

Head of Corporate Special InvestigationsLocation: Amsterdam Reports to: General Manager Corporate Audit ServicesING is seeking a strategic and principled leader to head its Corporate Special Investigations (CSI) function. This pivotal role is responsible for protecting INGs integrity by leading glo...

The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities:Carrying out AML/CFT due diligence on investors and investments counterparts including risk assessment and identification (investor and asset)Follow-up with clients to g...

At MFS you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do mat...

Headways mission is a big one to build a new mental health care system everyone can access. Weve built technology that helps people find great therapists with the first software-enabled national network of providers accepting insurance.1 in 4 people in the US have a treatable mental health conditio...

DEPARTMENT OF ECONOMIC SECURITYYour Partner For A Stronger Arizona. DES works with families community organizations advocates and state and federal partners to realize our collective vision: A thriving Arizona.DES serves more than 3 million Arizonans. Our Mission is to strengthen individuals familie...

Headways mission is a big one to build a new mental health care system everyone can access. Weve built technology that helps people find great therapists with the first software-enabled national network of providers accepting insurance.1 in 4 people in the US have a treatable mental health conditio...

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...