Search Results: 787 vacancies
...Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable...
...themselves from risk both locally and globally.
We are seeking a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, you will be responsible for delivering practical solutions, guidance, training, identifying, and managing...
...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department.
The job holder will be responsible... ..., the job holder will be required to:
the Sanctions, AML/CTF and/or FCC Governance Subject Matter Expert(s).
the Group...
...Compliance Supervisor and Regulatory Affairs Specialist
Compliance Supervisor and Regulatory Affairs Specialist
Non-disclosed Manama... ...Expertise in Regulatory compliance frameworks
Knowledge of AML/CT risks and controls
Proficiency in report writing and...
...Aviation Quality & Compliance Administrator
YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.
Would you like to become part of the world's most international company in the world?
A company that pioneered cross-border express...
...Compliance Officer – Governance and Risk Management
ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department.
The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
...Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines... ...-v- any regulatory or legal requirements
Review of KYC and AML documentation
Investigation on Bribery & Fraud Risk on a...
Software development and maintenance including requirement collection, software design, implementation and testing.
Generate test plans for qualification of products
Ability to communicate with internal and external stakeholders professionally
Requirements
...
...Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements.
Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategy
Support the Product Management...
...We are seeking a highly experienced and motivated Head of Risk and Compliance to lead our growing business. In this critical role, you will be responsible for developing, implementing, and overseeing a comprehensive risk and compliance program across all our product verticals...
...more details:
Your role - Are you ready for a challenge?
You will work within the Global Compliance team with a specific focus on regulatory compliance and AML/CTF initiatives in EMEA, with a direct line to the Co-founder in charge of compliance.
Your...
...all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with... ...Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML...
...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
Ensure that all...
...documents for eligibility to enroll in academic programs, ensuring alignment with our admission criteria.
Ensure the documents' compliance with admissions requirements set by our dual-degree partner universities.
Safeguard the availability and accessibility of all...
Suncoast Drivers are seeking a Local Class A Flatbed driver in the Bridgeport MI area. Looking for a candidate who wants a consistent schedule and a company who values their people.
What youll do:
Deliver bagged pallets of mulch dirt and other Lawn and Garden...
...advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions,... ...policies and procedures (including whistleblowing, anti-bribery & , AML, conflict of interest, competition / antitrust, export control,...
...our valuation to $12B.
There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance.
What You Will Do
Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements...
Deeply analyse customers and business problems to identify the pain points
Rapidly create impactful and elegant solutions to specific problems
Strategically think of the product from high level to connect the missing dots
Take full cycle ownership of your work...
...platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers.
We are looking for an experienced and dynamic IT Compliance specialist/Risk Manager to join our IT Compliance & Risk Management team.
The ideal candidate should be proactive,...