Locuri de munca Compliance analyst

 ...time # We Expect High Performance - we set a high standard and we’re not satisfied with being average This role  As a Compliance Analyst, you’ll be working on our Compliance team in Canada and report into the Director, Compliance. The Compliance Analyst will be... 

 ...money laundering, fraud, or other illicit activities Reviewing and verifying customer information and documentation to ensure compliance with regulatory requirements Analyzing clients with regards to Political Exposed Person (PEP) attributes or sanction activities... 

 ...Description We are looking for a Regulatory Compliance Specialist who will support the requirements of Trade Compliance Checkpoint and PEC programs for sales office inTurkey AzerbaijanPolandand Ukraine as required. You will play a key role in conducting daily... 

The IT Governance, Risk and Compliance (GRC) Analyst is a terrific opportunity to manage and maintain compliance with the European Union Network Information Security Directive (NIS2) framework throughout our organization. This position will support the information cybersecurity... 

 ...formed by Scania Credit Romania and Scania Finance Bulgaria) is looking to appoint a new competent professional in the position of Compliance Officer, for a determined period of maximum 2 years: Role Summary Compliance Officer The Role: As part of an... 

 ...application systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety regulatory and retailer compliance better product recalls and improved manufacturing processes. This role will be based in the Dover Business Services (DBS)... 

 ...in Frankfurt, Germany and has about 87.000 employees in more than 100 locations worldwide. Job Description: The AI & Privacy Compliance Officer supports the AI Governance and Privacy Compliance Management System of AUMOVIO globally. You will primarily be responsible... 

 ...platform and we’ll match your skills with the right opportunities as soon as they become available! Applicants for the Customs Compliance Officer role should handle cross‑border documentation, ensure customs compliance, and facilitate smooth international shipments.... 

 ...of our HSH Chemie Group. Now, to strengthen our team to the earliest possible starting date, we are looking for a Regulatory Compliance Specialist (f/m/d) Your responsibilities: The main responsibility of our Regulatory Compliance Specialist (f/m/d) is to fully... 

 ...days/week. Role description Booking Holdings is looking for a highly motivated and experienced professional to join our Compliance & Ethics (C&E) team as Manager, Global Compliance & Ethics. This role will support the C&E team with the implementation of key compliance... 

 ...domeniul financiar-bancar sau in AML? Daca raspunsul este „da” la ambele intrebari, atunci te asteptam sa ne cunoastem! In rolul de Compliance Officer, vei contribui la pastrarea integritatii sistemului bancar si vei preveni riscurile de spalarea banilor, finantarea... 

 ...Description As a Global Trade Compliance Manager you will ensure global compliance with international trade regulations by leading compliance programs overseeing product classification and trade control activities and supporting the business globally. You will collaborate... 

We are looking to hire ambitious entrepreneurs to start and scale their own startups. We are serial entrepreneurs for example Paul Müller (founder Adjust 1.2B exit) and Petter Made (founder SumUp 8B) who are eager to support outlier personalities and serial entrepreneurs...

 ...The Quality Assurance and Compliance Manager supports the (Associate) Director Quality Assurance by leading all aspects of the design implementation and management of internal and vendor audits and corresponding Quality Risk Management activities. The position is key... 

 ...Reporting to our Associate Director Global Safety Operations you will support the establishment and maintenance of effective compliance and oversight for external providers of pharmacovigilance (PV) services for AbbVie addition you ensure all activities meet global regulatory... 

Scurta descriere a companiei Exceptional client service, without exception. There are many ways to answer the question “Why BDO?” We could tell you about our more than 1,700 offices worldwide. We could mention our comprehensive service offerings, our experience across...