Compliance Jobs

Customer Service Agent

Kitco Metals Inc. Canada, Québec, Montréal, Westmount CA 10 months ago

Full Time

JOB DESCRIPTION:(Onsite, Schedule Monday to Friday from 8:30 to 4 PM)The responsibilities of this position include, but are not limited to, serving clients at our counters, facilitating the purchase a...

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CA/CMA Professionals for R2R Process/Finance Control/Statutory Reporting

Talent Worx India IN 10 months ago

Full Time

TalentWorx is pleased to announce exciting career opportunities with one of our Premium Clients. We are actively seeking Chartered Accountants (CA), Cost and Management Accountants (CMA), and professi...

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Fulfilment Manager

The Warehouse Group New Zealand, North Island, Auckland NZ 10 months ago

Job Description What you’ll be doing Overseeing end-to-end fulfilment operations, ensuring every order meets our SLA and DIFOT targets. Working closely with Shift Managers to lead the day-to-day runni...

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Machine Learning Platform Engineer (Remote - Europe)

Jobgether Polska PL 10 months ago

Full Time

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Machine Learning Platform Engineer in Europe. We are seeking a talented Machine Learning Platform En...

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Freight Forwarding- Senior Accountant - BNE -new

People Group Australia, Queensland, Brisbane Region, Brisbane AU 10 months ago

Full Time 80000.00 - 95000.00

Your new company This company leads the way in Australasian logistics, always setting new global standards. They focus on working together, being innovative, and always learning. They offer complete l...

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Commissioning Home Manager

https://jobs.barchester.com/ UK, South East England, Kent, Tenterden, St. Michaels GB 10 months ago

46361.23 - 46361.23

With over 25 years' experience, nearly 240 care homes, and six independent hospitals, Barchester Healthcare currently have some of the best quality ratings of any large care home provider in the UK. B...

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Senior Cloud Architect - Cloud Platform & Infrastructure

NTT America, Inc. Italia, Puglia, Provincia di Bari, Bari IT 10 months ago

Do you want to be a protagonist in the definition of **enterprise cloud architectures** and work in an **international and multicultural** context? At NTT DATA we are looking for an **Expert Cloud Arc...

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Compliance Manager

The Cigna Group België, Antwerpen (Provincie), Antwerpen BE 10 months ago

Compliance: responsible for managing European regulated entity and business line compliance requirements and processes and acting as an advisory partner to the business segments within a group supervi...

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SRE Specialist

Serasa Experian Brasil, Sudeste, Estado de São Paulo, São Paulo BR 10 months ago

Job Description We are looking for a SRE specialist passionate about reliability, automation, and security in cloud environments. This person will be responsible for ensuring scalability, availability...

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Head of Fraud

Black Pen Recruitment South Africa, KwaZulu-Natal, eThekwini, Durban ZA 10 months ago

Full Time

Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collec...

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Quality Assurance - Plant Montecchio Maggiore/Lonigo (VI)

Adecco Italia Italia, Veneto, Provincia di Vicenza, Montecchio Maggiore IT 10 months ago

Adecco Italia Adecco Italia Spa, divisione Permanent Recruitment Consulting, is seeking on behalf of the client company F.I.S. Fabbrica Italiana Sintetici Spa, a leading chemical reality in the produc...

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QUALITY OFFICE EMPLOYEE

E-Work Italia, Lombardia, Provincia di Bergamo, Foresto Sparso IT 10 months ago

Full Time

e-work, based in Bergamo, is looking for a client company operating in the rubber and plastic sector, and based in Foresto Sparso (Bg), a QUALITY OFFICE EMPLOYEE. The resource will be responsible for...

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Risk Analyst

Pavago South Africa ZA 10 months ago

Full Time

Job Title: Risk Analyst / Risk ManagerPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for reporting cycles, audits, and incident response)About the Role:Our...

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Data Governance Specialist

Metova México MX 10 months ago

We are looking for a Data Governance Specialist, who will be responsible for developing and implementing a data governance framework that ensures quality, consistency, security, and compliance through...

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Transfer Administrator

Aviso Wealth Canada, Québec, Montréal, Westmount CA 10 months ago

Full Time 46000.00 - 55000.00

Aviso: At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to demonstrating leadership, innovation and responsi...

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Data Entry Specialist

Pavago South Africa ZA 10 months ago

Full Time

Job Title: Data Entry SpecialistPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hoursAbout the Role:Our client is seeking a Data Entry Specialist to ensure business data is entered...

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Program of Formation of New Assessors

EQI INVESTIMENTOS Brasil, Nordeste, Alagoas, Maceió BR 10 months ago

Program of Formation of New Assessors | EQI Investimentos You dream of building a solid career in the financial market, transforming people's lives through investments and having the chance to be hire...

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Junior Compliance Agent

Kitco Metals Inc. Canada, Québec, Montréal, Westmount CA 10 months ago

Full Time

This role is a 2-year contract. PURPOSE: The Junior Compliance Agent will assist the Compliance Division Manager with all issues relating to compliance and, create and provide appropriate reports. The...

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Legal Assistant

Pavago Brasil BR 10 months ago

Job Title: Legal AssistantPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for filing deadlines and court calendars)About the Role:Our client is seeking a Le...

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Compliance Officer

Pavago México MX 10 months ago

Job Title: Compliance OfficerPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for audits, reporting deadlines, or training sessions)About the Role:Our client...

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Legal Assistant

Pavago México MX 10 months ago

Job Title: Legal AssistantPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for filing deadlines and court calendars)About the Role:Our client is seeking a Le...

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Senior Property Manager / Team Leader | Primus Recruitment

The Imperium Group Pty Ltd Australia, Victoria, Melbourne Region, Monash Area, Mulgrave AU 10 months ago

Full Time 80000.00 - 110000.00

Step up into a leadership role with a supportive, well-established real estate business where your experience is valued and your voice is heard. Are you an Experienced Property Manager ready to step u...

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Group Leader HR-Digital & Transformation

REWE People & Culture Österreich, Niederösterreich, Mödling, Wiener Neudorf AT 10 months ago

Job Description Together with your team, you will take on the strategic responsibility for the digital development of our HR systems, be in close exchange with the IT department and shape the future o...

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SaaS Sales Representative (Commission-based)

WeCookIT Polska PL 10 months ago

Part Time 14400.00 - 16800.00

Quantum Cyber Analytics (QCA) is a dynamic and fast-growing SaaS company providing innovative compliance solutions. We integrate NIS2 and DORA regulations into a single, efficient, and sustainable pla...

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Junior Associate Director, Nexus, Portfolio Operations

MUFG Investor Services Canada, Nova Scotia, Halifax region CA 10 months ago

Job Description Reporting to the Associate Director, Genesis, Portfolio Operations, this is a unique opportunity to join a dynamic, fast-growing organization in Financial Services. Reconcile, validate...

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