Compliance Manager Jobs in International

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Manager, Compliance Testing Global Qar (3919)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$91200 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. O...

30+ days ago
Full Time

Senior Manager, Compliance Quality Assurance (us)

Td Bank

profile Charlotte - USA

Work Location:Charlotte North Carolina United States of AmericaHours:40Pay Details:$110760 - $178880 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Ou...

30+ days ago
Full Time

Sr Manager Information Systems Law And Compliance ...

Amgen

profile Tampa - USA

Career CategoryInformation SystemsJob DescriptionJoin Amgens Mission of Serving PatientsAt Amgen if you feel like youre part of something bigger its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do.Since 1980 weve helped pioneer the world of bio...

30+ days ago
Full Time

Regulatory Specialist

Affinity Gaming

profile Las Vegas - USA

SUMMARY: The Regulatory Compliance Specialist plays an integral role in ensuring casino operations are meeting the requirements of both the state and federal regulators. With guidance from the Sr. Corporate Compliance Manager this position will participate in a variety of projects including regulato...

30+ days ago
Full Time

Cyber Security Risk Manager

Wood Mackenzie

profile Edinburgh - UK

Wood Mackenzie is the global data and analytics business for the renewables energy and natural resources industries. Enhanced by technology. Enriched by human an ever-changing world companies and governments need reliable and actionable insight to lead the transition to a sustainable future. Thats...

30+ days ago
Full Time

Compliance Specialist

Aberdeen Proving Ground Federal Credit Union

profile Edgewood - USA

Summary:Under the direction of the Compliance Officer performs compliance testing to ensure operations comply with internal policies and procedures and state and federal government regulations. Prepares summary reports of testing results. Assists Compliance Officer in identifying process improvement...

30+ days ago
Full Time

Emergency Management Director

University Of North Florida

profile Jacksonville - USA

DepartmentPhysical FacilitiesCompensation$100000.00 to Negotiable AnnualGeneral Description / Primary PurposeThe Director of Emergency Management leads the Universitys comprehensive emergency preparedness and response program. This role is responsible for planning training prevention protection miti...

30+ days ago
Full Time

Principal Risk Specialist

Capital One

profile Houston - USA

Principal Risk SpecialistDo you like working in the spotlight Are you ready to work on the front line of a top 10 Bank Can you build relationships as well as develop and implement innovative solutions As a Principal Risk Associate at Capital One youll be responsible for working with business partner...

30+ days ago
Full Time

Compliance Specialist

Aberdeen Proving Ground Federal Credit Union

profile Edgewood - USA

APGFCU Your Community Credit Union! For over 80 years APGFCU has shared our financial experience and provided valuable products and services to build stability and financial independence one member at a time. We are looking for those who want to join this movement and become a part of a growing org...

30+ days ago
Full Time

Principal Risk Specialist

Capital One

profile Houston - USA

Principal Risk SpecialistDo you like working in the spotlight Are you ready to work on the front line of a top 10 Bank Can you build relationships as well as develop and implement innovative solutions As a Principal Risk Associate at Capital One youll be responsible for working with business partner...

30+ days ago
Full Time

Senior Manager, Insider Risk, Investigations Risk ...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Risk ManagementPay Details:$108800 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at...

30+ days ago
Full Time

Product Compliance Engineer

Byd Europe

profile Hoofddorp - Netherlands

About the JobAs the Product Compliance Engineer (Passenger Car) in BYD Europe you will be responsible for overseeing the compliance efforts of our passenger car products in the region. You will work closely with the R&D and legal teams to ensure that our passenger cars meet all regulatory requiremen...

30+ days ago
Full Time

Technical Compliance Manager (igaming)

The Mill Adventure Ltd

profile Sliema - Malta

The Mill Adventure is a scale up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019 with the vision of building a technology-driven organisation and creating a team consisting of the best of the best specialis...

30+ days ago
Employee

Senior Compliance Officer

Lexius Search

profile Amsterdam - Netherlands

The Compliance Officer is responsible for carrying out all day-to-day compliance work considering local regulatory requirements. The Compliance Officer will assist the Compliance Manager to ensure that all activities of the company and its employees comply with applicable laws rules and standards. T...

30+ days ago
Employee

Legal Compliance Managerin

Schulz & Cie. Consulting Gmbh

profile Munich - Germany

SP Compliance Services is a leading provider of integrated compliance solutions across Europe.As a certified full-service compliance partner (ISO 9001 & ISO/IEC 27001) we support banks investment firms FinTechs and asset managers with scalable audit-proof and technology-driven compliance systems.We...

30+ days ago
Employee

Statutory & Compliance Manager Executive

Acesoft Labs India Pvt

profile Mumbai - India

Job Summary (List Format) Finance and Compliance Manager (Statutory & Audit) - Prepare and review customized financial reports including costing budgets projections and loan documentation. - Compile and analyze debtor-creditor reports and cash flow statements for the group. - Oversee fund plann...

30+ days ago
Full Time

Sanctions Compliance Manager

Bosch Group

profile Farmington Hills - USA

As the Sanctions Compliance Manager you will provide expert guidance on national sanctions programs ensuring Boschs full compliance with applicable regulations. As a key member of our global Export Control and Sanctions team you will play a central role in developing and enhancing global standards a...

30+ days ago
Remote

Financial Services Compliance Manager

Utility Warehouse

profile London - UK

  Additional Information : Not sure you meet all the requirements Let us decide! Research shows that women and members of other underrepresented groups tend not to apply for jobs if they think they may not meet every qualification when in fact they often do.We provide equal opportunities a diverse...

30+ days ago
Full Time

Manager Compliance

Sia

profile Paris - France

Léquipe Conformité a pour mission daccompagner ses clients que ce soit dans le secteur des services financiers ou dans dautres industries (énergie transport luxe industrie pharmaceutique ) sur leurs nombreux enjeux réglementaires et de mise en conformité (LCB-FT IA Act devoir de vigilance Sapin II E...

30+ days ago
Full Time

Compliance Senior Manager

Wise

profile Sydney - Australia

Were looking for a Senior Compliance Manager focusing on Financial Crime compliance and oversight for Australia and New Zealand. Based in Sydney you will work with a growing team of multidisciplinary specialists (Product Banking Operations based in our offices in APAC Estonia and HQ in London) to he...

30+ days ago
Full Time