Compliance Officer Jobs in International

DescriptionJob Summary: The Area Director would provide Leadership to Egypt Libya & Sudan Organization for Emerson; Incumbent will be responsible to meet or exceed both the agreed short- and long-term Orders Sales and Profit targets for the territory. Incumbent will also be responsible for building...

Job Title: Certified Nursing Assistant Location (On-site Remote or Hybrid): Albuquerque NM (onsite) Contract Duration: 13 weeks Work Hours: 6:00 PM - 6:30AM Total Weekly Hours: 36 POSITION SUMMARY: Under the direction of the Center Nurse Executive/Infection Preventionist/Designee the Certifi...

Job Title: Certified Nursing Assistant Location (On-site Remote or Hybrid): Albuquerque NM (onsite) Contract Duration: 13 weeks Work Hours: 6AM - 6:30PM Total Weekly Hours: 36 POSITION SUMMARY: Under the direction of the Center Nurse Executive/Infection Preventionist/Designee the Certified Nur...

Job Title: Licensed Practical Nurse Location (Onsite Remote or Hybrid): Albuquerque NM (onsite) Contract Duration: 13 weeks Working Hours: 6:00 PM - 6:30 AM Total Weekly Hours: 36 POSITION SUMMARY: Under the direction of a Registered Nurse (RN) the Licensed Practical Nurse delivers effic...

Job Title: Speech Language Pathologist Location (Onsite Remote or Hybrid): Willows CA (ONSITE) Contract Duration: 13 weeks Working Hours: 8:00 AM - 4:30 PM Total Weekly Hours: 36 hrs POSITION SUMMARY: The Speech Language Pathologist will primarily provide outpatient rehabilitation services...

About the CompanyGeekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia. Job ResponsibilitiesThis role is highly operational and suited for a dynamic lean organisation. You will be involved in th...

Our client is a listed company concern with corporate services in various sectors and provinces as well as internationally. This is a large listed group the entity is quite complex and will require a Governance professional with solid training and qualifications as well as experience with Listed Ent...

About the companyGeekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia. Job ResponsibilitiesThis role is responsible for end-to-end ownership of the remittance/payment platform ensuring system s...

4 year contract with a local authority Job PurposeThe Compliance Officer is responsible for supporting the delivery of a robust compliance programme across approximately 1500 Temporary Accommodation (TA) units. The role ensures all statutory and regulatory documents are collected verified tracked...

To manage & lead a Group Financial Crime Compliance Officer Function for different portfolios(PPB GF CIB SBG Securities and International) to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC...

To enable the execution of Compliance Risk Management frameworks and activities within Corporate and Investment Banking(Transactional Banking) to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable...

As a Senior Compliance Officer you will take on a key role in safeguarding the integrity of our AIFMs operations. You will ensure our activities consistently meet regulatory expectations while helping drive a strong culture of ethics and good governance across the organisation.Working closely with t...

Responsible for the Corporate Compliance Program functioning as an independent and objective officer that reviews and evaluates compliance issues/compliance risk management concerns within the organization. Ensures the management and employees follow the governing rules and regulations set by regula...

This apprenticeship offers a unique opportunity to develop foundational skills in licensing compliance property development and shop estate optimisation contributing directly to the success of one of the UKs most recognisable betting brands.As National Licensing & Property Development Apprentice you...

Key Responsibilities:1. Research Review:a. Perform comprehensive review and research surrounding coding and billing records industry standards deep medical records review and analysis and associated documents to identify inaccuracies misrepresentations or instances of potential fraud.b. Evaluate and...

DescriptionLambeth Agency Workers- Click here to ApplyGas Compliance Officer REF: 2735SO2: 42912 pa rising in annual increments to 44235 pa inc LW.Permanent and Full TimeAbout Us:Located in the heart of South London Lambeth Borough is a vibrant community of over 317600 residents. Stretching from the...

We are seeking a highly skilled and experienced Trade Compliance Manager to oversee compliance activities at our Janesville Wisconsin facility. This position requires aminimum of 5 years of experience with ITAR (International Traffic in Arms Regulations) andEAR (Export Administration Regulations). T...

Position Description:As part of the existing project team you will be responsible for leading and supporting the implementation of the anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program and ensuring its ongoing compliance with the Act respecting the laundering of pr...

Position Description:As part of the existing project team you will be responsible for leading and supporting the implementation of the anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program and ensuring its ongoing compliance with the Act respecting the laundering of pr...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014 we started operations in Singapore and have become the regions largest and fastest growing last-mile logistics company partnering wi...