Compliance Manager Jobs in International
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Operational And Compliance Risk Testing Officer – ...
Keybank
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...
Forensic Audit And Investigation Of Suspected Frau...
The Srhr Africa Trust
Duties & ResponsibilitiesConduct an independent forensic investigation into suspected fraud and financial misconduct within SAT Zimbabwe and to provide credible evidence-based findings regarding:The nature and extent of the suspected fraud.The total financial loss incurred.The methods used to perpet...
Logistics Coordinator
Skyspecs
About SkySpecsSkySpecs is simplifying renewable energy asset management by offering purpose-built technologies and services that help our customers deliver industry-leading productivity efficiency and returns. Every day we help our customers unlock the power of their data so they can make confident...
Quality & Compliance Coordinator
American Vision Partners
Company IntroAt American Vision Partners (AVP) we partner with the most respected ophthalmology practices in the country and integrate best-in-class management systems operational infrastructure and advanced technology to provide the highest quality patient care possible. Our practices include Barne...
Audit Director, Anti-money Laundering (aml)
Canadian Imperial Bank Of Commerce
Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...
Compliance Program Specialist Graduate
Csg
Hi Im Zandile Vanqa your Recruiter and guide to joining CSG. At CSG youre more than your CV. We value your unique background and believe your perspective will help us elevate the work we do together. By channelling the power of all we transform ordinary experiences into extraordinary ones- for bo...
Senior Environmental Plannerproject Manager – Mini...
Icf
Senior Environmental Planner/Project Manager Mining TeamMountain West RemoteReady to make a differenceICF is seeking an experienced Senior Environmental Planner/Project Manager to support our mining team in the Mountain West (Arizona Colorado Idaho Montana Nevada New Mexico Utah Wyoming and Alaska)...
Legal & Compliance Manager
Jobberman
The Legal & Compliance Manager is responsible for ensuring that all business activities transactions partnerships and operations are conducted within a sound legalframework and in compliance with applicable laws and regulations.This role exists to: Protect the organization from legal risk Ensure tha...
Compliance Officer Fsca (south Africa)
Rmg Talent
Our client is an award-winning licensed CFD and Forex broker with over 13 years of industry leadership. The company operates under the strict regulatory oversight of the South African Financial Sector Conduct Authority (FSCA) and is deeply committed to maintaining the highest standards of regulatory...
Senior Global Trade Compliance Manager
Smiths Group
We are seeking a SAP Supply Chain Transformation Lead to provide enterprise-level leadership for the design definition and delivery of a global SAP-enabled supply chain planning transformation programme.This role is accountable for shaping the future supply chain operating model defining SAP plannin...
Manager Governance, Risk & Compliance Services Fin...
Kpmg Nederland
In deze rol ben jij de schakel tussen strategie risicos en beheersing binnen de financiële sector. Je beweegt gemakkelijk tussen directie management en operationele teams en weet complexe onderwerpen helder en concreet te maken.Je werkt veel samen met collegas vanuit verschillende disciplines en kri...
It Compliance Manager
Nxp Semiconductors
TheIT Compliance Manager is responsible for managing IT Compliance requirements in NXP IT. Key activities include helping to create andmaintain NXPs IT General Control environment (ITGC) across all in scope SOX systems and performing various compliance assessments for Information Security AI and Sus...
Risk & Compliance Manager 12 Month Secondment
Work @ Sportsbet
Were looking for a passionate and experienced leader to join Line 1 Risk and Compliance acting as a trusted enabler to this mission by supporting the business to proactively and effectively manage risk. The Line 1 Risk function balances assurance with business enablement providing confidence for the...
Community Association Management Trainer And Compl...
Access Management
Job Title: Coaching and Compliance ManagerLocation: Sarasota (with travel to Tampa Naples and Orlando)Reports To: Corporate Director of Coaching and ComplianceJob Overview:The Coaching and Compliance Manager is a vital member of the Coaching and Compliance team responsible for onboarding mentoring a...
Assistant Manager Finance Compliance
Marriott Hotels Resorts
DescriptionJOB SUMMARYAssists in the day-to-day operations of accounts receivables ensuring that invoices being sent out are correct and dispersed in a timely manner. Follows up on any delinquent accounts. Researches and decides upon credit authorization for incoming customers.CANDIDATE PROFILEEduca...
Manager, Global Logistics & Compliance
Jazwares Careers
As the Manager Global Logistics and Compliance you will be responsible for overseeing the global logistics operations ensuring compliance with international trade regulations and optimizing the supply chain process. This role will manage a team of logistics professionals coordinate with cross-functi...
Sr Compliance Advisory Manager Lending & Deposits
Lendingclub
Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub(soon to be Happen Bank)is built around a simple purpose: to clear the way to help people turn intention into action and action intofinancial progress. That means offering focused products a frictionless mobil...
Coe Stat Financials Compliance India Manager
Stanley Black & Decker
Stanley Black & Decker (SBD) in India is hiring a COE Statutory Financials Compliance (COE) Manager who are specialized in Statutory Financial Statement. This position support the Statutory Compliance tasks for SBD Group of entities in India and SEA region. This position is based in Pune.This role o...
Assurance Program Manager, Aws Compliance & Securi...
Amazon
Are you passionate about delivering security assurance at scale and see compliance as a business enabler Amazon Web Services (AWS) is looking for a Senior Compliance Program Manager to join our Third-Party Assurance team within AWS Security this role you will own and drive the delivery of AWSs SOC...
Petroleum Scientist Manager 2 (permitting & Compli...
State Of Louisiana
About this Job Office of Permitting & Compliance PermittingThe Office of Permitting and Compliance (OPC) oversees all permitting and regulatory functions within the Department ensuring clarity consistency and regulatory integrity. By streamlining processes accelerating permitting timelines and enha...