Compliance Jobs

Senior Business Analyst (ST)

act digital Polska PL 11 months ago

Job description: Analysis of regulatory requirements (EMIR, SFTR, APA, GPWB) and their translation into business and system needs. Cooperation with business stakeholders and technical teams in the sco...

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Product Manager

Allergan Aesthetics Polska, mazowieckie, Warszawa PL 11 months ago

Job DescriptionKey Responsibilities: Brand Strategy Development:Develop and implement comprehensive brand strategies in line with Global marketing strategy to drive market share and revenue growth.De...

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Senior Consultant Governance, Risk & Compliance Services - Public Sector

KPMG Nederland Nederland, Noord-Holland, Amstelveen NL 11 months ago

The Governance Risk & Compliance Services (GRCS) team is a dynamic, diverse and ambitious group that focuses on investigating and advising on the governance and management of our clients. In our team...

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Team Lead Accounts Receivable

FREUDENBERG PERFORMANCE MATERIALS Brașov RO 11 months ago

Lead

Working at Freudenberg: "We will wow your world!" This is our promise. As a global technology group, we not only make the world cleaner, healthier and more comfortable, but also offer our 52,000 emplo...

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Senior Engineer - Photovoltaic Systems

Wiren București RO 11 months ago

Remote Senior

Our company is looking for a Senior Engineer specialized in Photovoltaic Systems to join our team in the renewable energy sector. If you are passionate about technology, innovation, and want to contri...

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Microsoft Security Consultant DACH Region

M365Connect Deutschland, Berlin DE 11 months ago

Microsoft Security Consultant DACH Region Location: Remote About M365Connect We place Microsoft security consultants in roles where they can architect and implement advanced security frameworks protec...

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German Social Media Content Analyst in Lisbon with Relocation bonus

Cross Border Talents Polska, małopolskie, Kraków PL 11 months ago

As a German-speaking Content Moderator, you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessi...

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Tax Transformation Senior Analyst

ASOS UK, London GB 11 months ago

56266.13 - 56266.13

Job DescriptionThe role sits within the Tax team and focuses on the tax transformation agenda including process improvement and automation across Direct tax, Indirect tax, Customs and Employment taxes...

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Finance Controllership- Lead

Weekday AI India IN 11 months ago

Full Time

This role is for one of Weekday’s clients Min Experience: 5 years Location: Gurugram JobType: full-time Requirements We are looking for a Finance - Controllership Lead to build and run the finance bac...

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Director - Financial Crime

KordaMentha Australia, New South Wales, Sydney Region, Sydney AU 11 months ago

Job Description Due to sustained growth, we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime team. In this pivotal role, you will collaborate with a tea...

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Singapore Applied AI Solution Engineer

Tomoro Singapore SG 11 months ago

Full Time 100000.00 - 220000.00

About the roleApplied AI solution engineers are expected to work in small teams of Tomoro and client engineers to design, build, and deploy AI applications, such as agents built around Large Language...

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Project Manager (Automotive)

Sigma Software Brasil BR 11 months ago

Job DescriptionLead and manage the local development team in alignment with project goals and delivery timelines Serve as the main point of contact between local teams and the client’s Engineering and...

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Head of Customs, APAC

Aumovio Singapore SG 11 months ago

At Continental, we are building a world class customs organization on group level. As Head of Customs APAC you will be a key contributor to the development and execution of Continental`s customs strat...

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Compliance Officer

destinationone Consulting Canada, Ontario, Toronto, City of Toronto, King and Spadina CA 11 months ago

destinationone Consulting specializes in recruitment across diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public Accounting, Food and more. We are...

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Compliance Officer

destinationone Consulting Canada, British Columbia, Greater Vancouver, Vancouver, Harbour Centre CA 11 months ago

destinationone Consulting specializes in recruitment across diverse sectors, including Healthcare, Health Tech, Government, Municipalities, Non-Profits, Legal, Public Accounting, Food and more. We are...

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Client Success Coordinator

ARVO South Africa, Western Cape, Cape Winelands, Stellenbosch ZA 11 months ago

Full Time 192000.00 - 216000.00

Our client, a South African financial services provider focused on facilitating fast, secure, and compliant international money transfers for both individuals and businesses, is looking for a sharp, d...

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Customer Excellence and Governance Senior Executive

iFAST Global Bank Ltd UK, London, East London, Poplar GB 11 months ago

Full Time 30808.90 - 30808.90

The Customer Excellence and Governance Senior Executive will support the Customer Excellence and Governance function within the Business Banking unit, specifically assisting the Transaction Banking Di...

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Business Advisory Accountants

Tyler Wren New Zealand, North Island, Greater Wellington, Wellington NZ 11 months ago

Full Time 100000.00 - 120000.00

Now is a fantastic time to discuss how your skills and experience align with current and upcoming opportunities. Here is a preview of some of our roles: Senior BAS Manager / Associate Dynamic adviso...

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Chief Legal and Regulatory Compliance Officer - Web3

Crypto Recruit Australia AU 11 months ago

Full Time

About Our Client Our Client is a growing community of creators, innovators, like-minded investors and supporters who want to accelerate the post pandemic transformation to a decentralized world. As pa...

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Estimator

Verve Partners Australia, Queensland, Sunshine Coast Region, Noosa Area, Noosaville AU 11 months ago

Full Time 130000.00 - 130000.00

About NEACH For over 50 years, Noosa Engineering & Crane Hire (NEACH) has been a trusted name in structural steel, metalwork, and surface treatment. From our modern Noosaville facility, we deliver mor...

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PHARMACIEN (H/F) (F/H)

Agence Appel Médical Pharmacie Centre Auvergne France, Centre, Loiret, Montargis, Amilly FR 11 months ago

Specialist in recruitment in the health sector for over 50 years, the Medical Recruitment Agency is based on its teams of experts, passionate about the healthcare sector and committed daily to the hea...

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Assistant Manager - Private Clients

Ocorian Singapore SG 11 months ago

Job DescriptionPurpose of the Job To manage the day-to-day administration of a varied portfolio of trust structures and to maintain a wide and detailed knowledge and understanding of trust administr...

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Human Resources Manager

Genetec Singapore SG 11 months ago

Full Time

The team dynamic: At Genetec, we know that hiring, retaining and managing the best talent is a key driver to our collective success. We are looking for a passionate, ambitious, self-motivated, results...

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Database Administrator

Hire Resolve South Africa, Gauteng, Johannesburg ZA 11 months ago

590000.00 - 640000.00

We’re looking for a Database Administrator to manage the performance, security, and availability of database systems supporting enterprise software and client environments. You’ll work with cross-func...

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Workers Compensation & Injury Management Lead, ANZ

Alstom Polska PL 11 months ago

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility,...

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