Compliance Officer Jobs in International

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Trade Compliance Officer

Hirehub Management Sdn. Bhd.

profile Pasir Gudang - Malaysia

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...

30+ days ago
Full Time

Kyc Compliance Officer, Fccr

Amazon

profile Cairo - Egypt

You will join a team that partners across the organization to shape the future of Amazons evolving risk and compliance programs and where we value ownership insight intellectual flexibility and sound business judgment.Responsibilities First-line program level ownership which may include product risk...

30+ days ago
Full Time

Regulatory Affairs Officer Emea

Dlocal

profile Cape Town - South Africa

Whats the opportunityAs our Regulatory Compliance Officer based in an EMEA country you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growth while serving as a ga...

30+ days ago
Full Time

Emea Compliance And Data Protection Leader (mfd)

Kion

profile Offenbach - Germany

Dematic has an exciting opportunity for an experienced Compliance and Data Protection Leader to lead our EMEA region through support and implement the KION Corporate Compliance/Data Protection programs. This role is critical to ensuring our operations align with regional laws global standards and et...

30+ days ago
Full Time

Sr. Consultant Compliance Complaints

Canadian Imperial Bank Of Commerce

profile Toronto - Canada

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...

30+ days ago
Full Time

Director, Compliance Sales Practice

Canadian Imperial Bank Of Commerce

profile Toronto - Canada

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...

30+ days ago
Full Time

Director - Regional Ethics & Compliance Officer Na...

Visa

profile Cairo - Egypt

This position is responsible for the oversight support and monitoring of the application of the Ethics and Compliance Program across North Africa Levant and Pakistan. At Visa the NALP cluster consist of 16 countries The position is a critical partner to the business providing pragmatic solution orie...

30+ days ago
Full Time