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Senior Manager Trade Compliance, Apac, Global Trad...
Amazon Web Services (AWS) Security is looking for an experienced APAC Senior Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Security Development Datacenter Engineering AWS Services Operations Procurement Supply Ch...
Intern Compliance & Regulations
Intern Compliance & RegulationsFunction: Compliance / RegTech / FinTechCompany: AXS Solutions and Consulting Pvt. Ltd.Location: MumbaiDuration: 6 months Internship.Role OverviewAXS Solutions is looking for a Compliance & Regulations Interns to work with our product business and technology teams on o...
Regulatory Compliance Specialist Fully Remote
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: Privacy / regulatory compliance Evaluator Type: Contract...
Senior Analyst Compliance
Senior Analyst - Compliance (Monitoring Surveillance & Reporting)The role assists with performing all phases of compliance monitoring and surveillance activities including data collection developing the scope documenting applicable risks and controls developing reproducible scripts analyzing and int...
Container Sales Compliance Specialist
Supports container sales compliance activities by assisting with monitoring compliance governance and process and ensuring documentation aligns with internal policies. Identify and escalate potential risks while contributing to reporting process improvements and coordination with cross-functional te...
Team Leader Kyc
About Wahed:The global financial system wasnt built for everyone. For millions of people its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values.At Wahed were changing that. We are a global fintech company on a mission to build a new...
Legal Compliance Specialist Fully Remote
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: Legal / compliance Evaluator Type: Contract Compensation:...
Legal And Compliance Officer
Legal and Compliance Officer IndiaRole SummaryThe Legal and Compliance Officer India is the primary in-house legal resource for ROCKWOOL Indias operations across Mumbai Dahej Cheyyar Chennai and Rajasthan (upcoming). This role is responsible for providing practical commercially minded legal advice o...
Compliance Assurance Officer
Job description About the roleThe Compliance Assurance Specialist plays an important role in delivering effective risk-based compliance assurance across the EMAP region. This role is suited to someone who can lead assigned assurance reviews independently apply sound judgment in regulated environment...
Lead Executive Emq Customer Complaint
About Apotex Inc.Apotex is a Canadian-based global health company. We improve everyday access to affordable innovative medicines and health products for millions of people worldwide with a broad portfolio of generic biosimilar innovative branded pharmaceuticals and consumer health products. Headquar...
Legal Compliance Evaluator Expert
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: Legal / compliance Evaluator Type: Contract Compensation:...
Privacy Compliance Evaluator Expert
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: Privacy / regulatory compliance Evaluator Type: Contract...
Compliance Ai Evaluator Finance
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: Compliance / regulatory response with financial-services...
Regulatory Compliance Manager
Job Purpose: Position SummaryThe Manager Regulatory Compliance APJ is responsible for leading and supporting export compliance activities across the Asia Pacific region with India being a key focus market. This role will be based in India and ideally in Mumbai and will provides day-to-day guidance o...
