وظائف ضابط امتثال في International

Our client is a rapidly growing microfinance bank in Nigeria dedicated to providing accessible financial services retail banking and SME loans to individuals and small businesses. Job SummaryThe Compliance and Internal Operations Officer will oversee the banks daily operational controls and ensure s...

Cosè Blox SpaceBlox Space è il primo hub polifunzionale del suo genere nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi iniziative e partnership. Collaboriamo con un network di oltre 70 realtà attive nel mondo del fintech della cyberse...

Primary LocationVIC - Melbourne - 655 Collins StJob Description SummaryWe are currently seeking a proactive and detail-oriented Compliance Officer to join our team in a full-time permanent position based in our Collins Street office. This role offers flexibility through a hybrid working model combin...

At Nexperia Manchester we are strengthening our Environmental Health & Safety team to meet the rising expectations around safety sustainability and compliance across a complex hightech manufacturing environment. As our operations evolve and regulatory demands increase this role plays a vital part in...

Company:Marsh CorporateDescription:Senior Compliance OfficerWe are seeking a talented individual to join our Compliance team at Guy Carpenter.The successful candidate for this role will be based in London on a hybrid basis with a requirement to work 3 days per week in the office.We are looking for a...

The purpose of the FCO role is to be a front-line representative of the organization in assuring the facilities operate in a way that is consistent and in compliance with the relevant import and export laws and PCC requirements. The FCO will partner and liaise cross-functionally to drive compliance...

Here at Amazon we embrace our differences. We are committed to furthering our culture of diversity and inclusion of our teams within the organization.How do you get items to customers quickly cost-effectively andmost importantlysafely in less than an hour And how do you do it in a way that can scale...

Position Summary:The BSA (Bank Secrecy Act) Officer and Deputy Chief Compliance Officer plays a key role in ensuring compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations and serves as the Deputy Chief Compliance Officer. This role is responsible for implementing and ove...

SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation conducting database research and preparing audit-re...

SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation conducting database research and preparing audit-re...

Durango School District is accepting applications for Girls Basketball Specialist. Begins November 02 2026 with the season running through mid-March 2027. Minimum Qualifications: Valid CHSAA Certification or Colorado Teaching Certificate/License Fundamental knowledge of basketball Experience working...

Position Type:Administration/Prof. Technical- Non-instructionalDate Posted:6/24/2026Location:Administration BuildingExecutive Assistant of Student Services Administration Building (INTERNAL ONLY)Classification: ExemptSalary Grade/Level/Family/Range:APT Range: 9 Salary: $68879 - $101193 (Negotiable b...

Position OverviewNovelis is one of the world leaders in aluminum recycling and rolling and a leading sustainable aluminum solutions provider. Driven by our purpose of shaping a sustainable world together we work alongside our customers to provide innovative solutions to the aerospace automotive beve...

Position Type:Instructional Faculty/Elementary/TCH-TRV ELEM CLSRM-OTHERDate Posted:6/18/2026Location:ARLINGTON HEIGHTS ELEM SCHOOL Location/Site:Arlington/CarriageNumber of Openings: 1Position Type: PermanentEmployment Type (FTE): FullTime (1.0 FTE)Salary Schedule for Fully Credentialed Staff:$60000...

Position Type:Instructional Faculty/Elementary/TCH-ELEM K-8Date Posted:6/15/2026Location:CARRIAGE DRIVE SCHOOL Location/Site: CarriageNumber of Openings: 1Position Type: PermanentEmployment Type (FTE): FullTime (1.0 FTE)Salary Schedule for Fully Credentialed Staff:$60000 annually - $126000/annua...

Position Type:Athletics/Activities/CoachingDate Posted:4/23/2025Location:Eastmark High SchoolJOB GOAL: To develop and maintain an efficient and competitiveathletic program. QUALIFICATIONS: NFHS Concussion Course NFHS Fundamentals of Coaching NFHS Bullying Hazing & Inappropriate Behaviors Course Hea...

The Compliance Supervisor will lead the establishment oversight and enhancement of the organizations Compliance Management System (CMS) ensuring adherence to federal consumer financial laws and internal policies under the guidance of the Assistant Vice-President of Compliance. This role requires a s...

Position Type:Maintenance/Custodial/CustodianDate Posted:1/15/2026Location:MaintenanceJOB GOAL:To see that all common spaces and athletic facilities on our school sites are cleaned to the District standards.QUALIFICATIONS:High School Diploma or equivalent preferredValid Arizona drivers licenseSatisf...

Position Type:Maintenance/Custodial/CustodianDate Posted:5/19/2026Location:Crismon High SchoolJOB GOAL:To see that all common spaces and athletic facilities on our school sites are cleaned to the District standards.QUALIFICATIONS:High School Diploma or equivalent preferredValid Arizona drivers licen...

Position OverviewMonroe Capital is seeking an experience and strategic compliance Assistant Vice President of Compliance to assist in implementing and overseeing the firms global regulatory compliance program. This role will work closely with the firms Head of Compliance & Operational Risk Chief Com...