Compliance Officer Jobs in International

Review of clients account opening requests (e.g. corporate structures such asActive passive entities trusts collective investments schemes financial institutions external asset managers etc.) from an AML/CTF (AMLA AMLO-FINMA) Sanctions and CDB standpoint as well as tax compliance aspects such as FAT...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Financial Services Fraud Investigation Expert Type: Contr...

Ready to find your path Try new things. Share experiences. And discover what you truly enjoy.Your roleWe are looking for an experienced ISO/IEC 27001 Compliance Officer to join our Group IT Compliance this key role you will lead maintain and continuously improve Group ITs Information Security Manag...

COMPANY SECRETARIAL AND COMPLIANCE OFFICERGardens Cape TownPURPOSE OF THE ROLEAn established and dynamic group of companies is seeking a Company Secretarial and Compliance Officer to support multiple entities within the group.The successful candidate will be responsible for ensuring compliance with...

Ready to find your path Try new things. Share experiences. And discover what you truly enjoy.Your roleAs a CMMC & CE Compliance Officer within the Group IT Compliance Office you will play a key role in ensuring Saabs compliance with international defence-related cybersecurity standards such as Cyber...

DEPT OF HEALTH SERVICESThe Arizona Department of Health Services promotes and protects the health of Arizonas children and adults. Our mission is to promote protect and improve the health and wellness of individuals and communities in Arizona. We strive to set the standard for personal and community...

Location:4910 Tiedeman Road Brooklyn OhioAbout the JobAs part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations through the...

Date Posted:Country:IsraelLocation:IL-TA-TEL AVIV YAFO-004 4 Berkovitch St MUSEUM TWRPosition Role Type:UnspecifiedThe Global Trade (GT) Manager will operate out of a Pratt & Whitney Business Office located in Israel supporting the timely and compliant import export and re-export of F135 Propulsio...

Position Type:Health Services/Health ClerkDate Posted:4/30/2026Location:Prairie Heights Middle School Closing Date: Until Filled Health ClerkPrairie Heights Middle School (2026-2027 School Year)Classification:Non-ExemptDate Posted:April 30 2026Salary:$20.51 per hour plus benefits / Range 19Additiona...

Position Type:Nutritional Services/NUTRITION SERVICES WORKER IIDate Posted:4/1/2026Location:LICHEN K-8 SCHOOL Closing Date: 05/07/2026Location/Site: LichenNumber of Openings: 1Position Type: PermanentSalary:$20.40 - $26.84 per hourEmployment Type: Part TimeLength of Work Year:Nutrition Serv...

Position Type:Support Staff & Services/Pupil Services/COUNSELOR-9/12Date Posted:4/30/2026Location:ENCINA HIGH SCHOOL Date Available:08/11/2026 Closing Date: Until filledLocation/Site: Encina High SchoolNumber of Openings: 1Position Type: PermanentEmployment Type (FTE): FullTime (1.0 FTE)Salary:...

Position Type:Instructional Faculty/Generalist Curriculum/TCH-SITE RESOURCE: ELEM INTRNVDate Posted:4/30/2026Location:GREER SCHOOL Location/Site:GreerNumber of Openings:1Position Type: PermanentEmployment Type (FTE): FullTime (1.0 FTE)Salary Schedule for Fully Credentialed Staff:$60000 - $12...

Title: Legal Assistant HSCDepartment Org: Office Of Legal Affairs - 104890Employee Classification: U1 - Unclassified PSA FTBargaining Unit:Professional Staff AssociationShift:1Start Time:8:15 End Time:5:00Job Description:This role directly supports the Sr. Associate General Counsel Sr. Associate Gen...

Title: Legal Assistant HSCDepartment Org: Office Of Legal Affairs - 104890Employee Classification: U1 - Unclassified PSA FTBargaining Unit:Professional Staff AssociationShift:1Start Time:8:15 End Time:5:00Job Description:This role directly supports the Sr. Associate General Counsel Sr. Associate Gen...

Reporting to the Chief Executive Officer (CEO) the Director of Operations plans organizes directs and controls the activities of the Operations functions of Community Health Centers of Greater Dayton (CHCGD) sites. Responsible for operational excellence in the areas of site management productivity p...

Position Type:Secondary School Teaching/CLD (Culturally Linguistically Diverse)Date Posted:4/28/2026Location:Northridge High SchoolMultilingual Learner Teacher (.5 FTE) Northridge High School (2026-2027 School Year)Classification:ExemptDate Posted: March 26 2026Contract Length/ Days:(2026-2027/ 190...

Position Type:Instructional Faculty/Secondary/TCH-GRAD 7/8Date Posted:4/30/2026Location:BELLA VISTA HIGH SCHOOL Date Available:08/11/2026 Closing Date: Until FilledLocation/Site: Bella VistaNumber of Openings: 1Position Type: PermanentEmployment Type (FTE): FullTime (1.0 FTE)Salary Schedule for F...

Position Type:Instructional Faculty/Special Education/TCH-RESOURCE SPEC K/12Date Posted:4/30/2026Location:SYLVAN MIDDLE SCHOOL Date Available:8/11/2026 Closing Date: Until FilledLocation/Site: SiteNumber of Openings: 1Position Type: Temporary/PermanentEmployment Type (FTE): Part/FullTime (1.0 FT...

Position Type:Instructional Faculty/Elementary/TEACHER GRADE 2Date Posted:4/7/2026Location:CARMICHAEL SCHOOL Date Available:08/11/2026 Closing Date: Until filledLocation/Site: CarmichaelNumber of Openings: 1Position Type: PermanentEmployment Type (FTE): FullTime (1.0 FTE)Salary Schedule for Fu...

Position Type:Instructional Faculty/Secondary/TCH-GRAD 9/12Date Posted:4/30/2026Location:ENCINA HIGH SCHOOL Date Available:08/11/2026 Closing Date: Until filledLocation/Site: EncinaNumber of Openings: 1Position Type: PermanentEmployment Type (FTE): FullTime (1.0 FTE)Sections: 5 Sections of Span...