Compliance Manager Jobs in International

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Compliance Operations Kyc Program Manager

Block

profile San Francisco - USA

It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments Cash App has gone from a simple product with a single purpose to a dynamic ecosystem developing unique financial products including Afterpay/Clearpay to provide a better way to send spend inve...

13 days ago
Full Time

Senior Compliance & Monitoring Manager, Middle Mil...

Amazon

profile Nashville - USA

Amazon is the most customer-centric company on earth. We need exceptionally talented customer-centric bright and driven people. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. The US Amazon Freight Partner (AFP) Program has built worl...

13 days ago
Full Time

Executivesenior Executiveassistant Manager, Safety...

Krisflyer

profile Singapore - Singapore

Job Description The successful candidate will be a part of the Airport Operations Department (AOD) in the Customer Services & Operations Division. AOD is responsible for delivering outstanding service at each customer contact point on the ground always giving priority to safety and security for the...

13 days ago
Full Time

Shift Supervisor

Pactiv Evergreen

profile Reno - USA

OverviewPactiv Evergreen is now a part of Novolex. Novolex is a leading manufacturer of food beverage and specialty packaging that supports multiple industries including foodservice restaurant delivery and carryout food processing grocery and retail and industrial sectors. Our innovative product por...

13 days ago
Full Time

Import Manager

Pcc Talent Acquisition Portal

profile Gardena - USA

Job SummaryThe Import Manager is responsible for those sites and holds policy authority for regulatory compliance at those sites. Responsibilities include overseeing overall import compliance activities as required by the Customs Regulations International Traffic in Arms Regulations and Bureau of Al...

13 days ago
Full Time

Director, Privacy Compliance Governance Team Lead

Capital One

profile McLean - USA

Director Privacy Compliance Governance Team LeadCapital One takes privacy and data ethics seriously. As a company we continue to set compliant and customer-focused privacy policies create privacy-focused products for our customers and ensure we infuse privacy into everything we build and do.The Priv...

13 days ago
Full Time

Human Resource Compliance Manager

Resource Consultings Services Inc

profile Chicago - USA

Role: Human Resource Compliance Manager Location: Chicago IL USA (Onsite) Duration: 6 month C2H Job Description: The HR Compliance Manager is responsible for leading and managing all regulatory and compliance processes within Human Resources. This includes ensuring adherence to HR regulatory requ...

13 days ago
Full Time

Compliance Manager, Elevators

City Of New York

profile New York City - USA

Under general direction the Compliance Manager Elevators manages compliance work for a unit responsible for the inspection of equipment and devices including passenger freight and sidewalk elevators escalators dumbwaiters wheelchair lifts conveyers personal hoists and amusement devices for conforman...

14 days ago
Full Time

Regulatory & Compliance Project Manager Fmx

Nemera

profile Lyon - France

Regulatory & Compliance Project Manager F/M/X (CDI) We are looking for a unique person ready to make a difference and join our Compliance & Regulatory team as Regulatory & Compliance Project Manager F/M/X based in Lyon (7e). Within Nemeras headquarters you will lead the regulatory & compliance desig...

14 days ago
Full Time

Hco Compliance Program Manager

Intuitive

profile milan - Italy

This role will be based in Cerro Maggiore minimum 3 days per week.Primary Function of Position:The roles main objective will be the governance of Intuitives engagements with healthcare professionals (HCPs) and healthcare organizations (HCOs) and the associated transparency reporting activities in Eu...

14 days ago
Full Time

Manager- Compliance (fund Services)

Ocorian

profile Ebene - Mauritius

Purpose of the jobAssist and support the Consulting Lead in prescribe roles functions i.e. Compliance Officer/Money Laundering Reporting Officer (MLRO)/Deputy MLRO/ Data Protection Officer.Oversight and management of the day-to-day operations of the Compliance Function of regulated clients.Assist in...

14 days ago
Full Time

Assistant Group Manager Legal & Compliance

Metro/makro

profile Pune - India

Sub-unit you will be working for As part of the Enablement vertical of MGSC India you will lead the Compliance And Legal Function and be responsible for providing regulatory legal secretarial compliance data protection and corporate advisory support.As a department you will work closely with all sta...

14 days ago
Full Time

Data Governance Analyst

Instantserve Llc

profile Atlanta - USA

This contract is part-time - 25 hours per week with 4 days/week in the office 1 day remote on Fridays  The Contractor will provide the following services:Program and Progress TrackingDevelop and maintain Program documentation including milestones deliverables and decision logs.Establish and manage a...

14 days ago
Contract

Specialist, Ethics And Compliance (24 Month Contra...

Abbvie

profile Montreal - Canada

Joining AbbVie means you will be part of a team of outstanding professionals dedicated to making a remarkable impact on patients lives. At AbbVie we conduct ground-breaking science on a global scale every day. AbbVie Canada is one of the Best Workplaces in Canada.AbbVies mission is to discover and d...

14 days ago
Contract

Slgi Compliance Manager

Sun Life

profile Toronto - Canada

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

14 days ago
Full Time

Pci Compliance Manager

Fiserv

profile Mississauga - Canada

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

14 days ago
Full Time

Aml Compliance Manager

Manulife

profile Tokyo - Japan

The OpportunityThe customer is the focus of everything we do and millions of end users rely on our products daily. We believe in the value of empowering AML Compliance Manager with the resources to solve critical problems for the future of our business which is why we need you.Role Summary:Manulife...

14 days ago
Full Time

Compliance Manager (colombia)

Zeo Consulting

profile Bogotá - Colombia

Descripción del puesto Manage day-to-day compliance operations ensuring routine checks and reports are completed timely.Manage existing registration and own future regulatory license applications.Maintain regular communication with partner banks to...

14 days ago
Full Time

Risk And Compliance Manager

Pricewaterhousecoopers

profile Manchester - UK

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryPlease note: This is a 12 month fixed term opportunityThe Independence Conflicts and Ethics Team forms a vital part of One Firm Risk Managem...

14 days ago
Full Time

(aig Sonpo)  compliance Manager

Aig Insurance

profile Tokyo - Japan

Job PurposeThis is an exciting opportunity to work in a global top-tier companys largest global subsidiary as a leader/change agent to drive changes and innovation of the Compliance division as well as the enterprise. The Compliance team is on a journey to shift to a true global function under new l...

14 days ago
Full Time