وظائف ضابط امتثال في International

The HR Source is partnering with a premier healthcare organization to find a strategic and operational Director of Human Resources. Leading a dedicated 10-person department you will oversee core HR functions (excluding payroll) and cultivate a labor environment that fosters growth compliance and emp...

Were looking for a detail-driven and analytical Financial Crime Analyst to join the Compliance team at Sort Group.This is a fantastic opportunity for someone with a keen interest in financial crime regulation and compliance to play a key role in protecting the business and its clients. Working close...

Compliance Officer Role Overview Support the development implementation and monitoring of a comprehensive compliance program within a financial services environment. This role focuses on ensuring adherence to regulatory requirements evaluating operational processes and supporting internal teams with...

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 Officer Type: Contract Compensation: $90$150/h...

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 Officer Type: Contract Compensation: $90$150/h...

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 Officer Type: Contract Compensation: $90$150/h...

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 Officer Type: Contract Compensation: $90$150/h...

Junior Compliance Officer Limassol Are you looking to launch your compliance career within a leading iGaming technology company Our client an industry-leading provider of turnkey gaming platform solutions since 2012 is looking for a Junior Compliance Officer to join their team onsite in Limassol. Th...

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 Officer Type: Contract Compensation: $90$150/h...

Company Overview Our client is a well-established and regulated forex broker operating under CySEC with a strong international presence. Role Overview We are looking for an AML Compliance Officer to support the compliance function and ensure adherence to regulatory requirements. Key Responsibilities...

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 Officer Type: Contract Compensation: $90$150/h...

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 Officer Type: Contract Compensation: $90$150/h...

Graviton is a privately funded quantitative trading firm striving for excellence in financial markets research. We trade across a multitude of asset classes and trading venues using a wide range of concepts and techniques leveraging data-driven insights to identify pricing inefficiencies and opportu...

Graviton is a privately funded quantitative trading firm striving for excellence in financial markets research. We trade across a multitude of asset classes and trading venues using a wide range of concepts and techniques leveraging data-driven insights to identify pricing inefficiencies and opportu...

DescriptionThis position reports to Vice President Senior Compliance CRA OfficerBasic FunctionsResponsible for working closely as a member of the Enterprise Risk Management (ERM) Department to develop administer and maintain effective Consumer Compliance Management Programs in accordance with applic...

SLC Compliance OfficerLocation: Holborn LondonOverall Purpose:The Compliance Officer leads on compliance oversight of domestic/home student recruitment including admissions controls external agents and partner activity. The role ensures alignment with regulatory requirements protects student interes...

About InvescoAs one of the worlds leading independent global investment firms Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our...

ABOUT US:Gold Care Homes is a well-established independent care home group for the elderly employing over 3000 colleagues across 46 care homes. We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory governance and quality standards across our portfolio of...

Lexington School and Center for the Deaf together with its three affiliated agencies; Mental Health Hearing & Speech and Vocational Services is seeking a Corporate Compliance Officer (CCO). This opportunity is structured as an independent contractor role. The CCO will serve as an independent and obj...

About InvescoAs one of the worlds leading independent global investment firms Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our...