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... 

Add your CV to Undelucram.ro platform and we’ll match your skills with the right opportunities as soon as they become available! Applicants should monitor regulatory requirements, maintain internal policies and perform checks and trainings to ensure adherence. Continue...

 ...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 seeking a highly organized and detail-oriented Compliance Specialist to join our team. In this role, you will be responsible for managing and maintaining all aspects related to licenses, permits, and regulatory compliance. You will play a key part in ensuring... 

 ...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... 

 ...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... 

 ...Description 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... 

 ...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... 

Job Description The Compliance Case Manager is responsible for receiving and reviewing incoming reports of possible violations of legal or internal regulations. He or she accompanies the ongoing investigations and ensures appropriate consequence management. He or she... 

 ...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)... 

 ...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... 

Scurta descriere a companiei Asset Portfolio Servicing Romania is part of the APS leading company founded in 2004 and headquartered in Prague, the Czech Republic. APS provides comprehensive services in distressed and performing loans portfolios investment advisory and...

Summary #LI-Onsite Locație: Târgu Mureș Acest rol este bazat în Târgu Mureș, România. Novartis nu poate oferi suport pentru relocare pentru acest rol: vă rugăm să aplicați doar dacă această locație este accesibilă pentru dumneavoastră. Alătură-te echipei...

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...

 ...You may be our new Procurement Compliance Specialist LI-BF1 Scope: Handle daily operational tasks such as analyzing and updating supplier information coordinating with buyers and suppliers on CSR assessments and reporting ESG KPIs. Ensure smooth compliant and... 

 ...role for EMEA and the role can be performed remotely within the European Union. Purpose Statement: The EMEA Defense Trade Compliance Manager will be a foundational member of the EMEA trade compliance team responsible for building implementing and maintaining a... 

 ...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... 

 ...Discover ING Hubs Romania ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 2000 hi h-performin en ineers, risk, and operations...