Locuri de munca Compliance manager

 ...Description As a Global Trade Compliance Manager you will ensure global compliance with international trade regulations by leading compliance...  ...with global and local trade compliance requirements. Manage and enhance compliance processes in Archer and other trade management... 

 ...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 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... 

 ...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.... 

 ...with being average This role  As a Compliance Analyst, you’ll be working on our...  ...investigations, or financial crime risk management. ~ Familiarity with Canadian AML/CTF regulations...  ...High attention to detail and ability to manage multiple priorities in a fast-paced... 

 ...looking to appoint a new competent professional in the position of Compliance Officer, for a determined period of maximum 2 years: Role...  ...Officer, including ad-hoc activities from Risk and Compliance Manager •    As a part of the compliance monitoring, identify... 

 ...that enable product quality and safety regulatory and retailer compliance better product recalls and improved manufacturing processes....  ...commodities software and technology using specialized tools Manage release decisions or escalate to the relevant levels seeking approval... 

 ...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 for supporting business and... 

 ...Hamburg, Germany, oversees the strategic management and planning for our entire European...  ..., we are looking for a Regulatory Compliance Specialist (f/m/d) Your...  ...conduct trainings for employees and managers You manage the Integrated Management System (ISO9001... 

 ...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... 

 ...and verifying customer information and documentation to ensure compliance with regulatory requirements Analyzing clients with regards...  ...About BearingPoint   BearingPoint is an independent management and technology consultancy with European roots and a global reach... 

 ...personal development journey crafted by unicorn founders and follow a fully customised programme enhancing your goal time and energy management You will receive support in hiring through our network to over 50000 professionals and advice as well as best practices from... 

 ...many important business areas. Oversees contract management, GDPR adherence, and company policy compliance. Acts as point of contact for governance and...  ...contact: between the Company and the Group Compliance Manager; checks reported OBI’s ( Originator to Beneficiary... 

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... 

 ...establishment and maintenance of effective compliance and oversight for external providers of...  ...and vendors including adverse event management reporting and related processes for all...  ...influencing and communication skills able to manage stakeholders and collaborate in a matrix... 

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...

 ...Software Portfolio Manager Associate – Compliance contract type: full-time | location: Bucharest, Romania | working model: hybrid (office approx. 1 per week) Do you want to gain hands‑on experience in Software Asset Management and learn from industry experts? Are...