Compliance Jobs

Finance & Accounting Lead

HeadQuarters México MX 11 months ago

About Us: HeadQuarters is a global start-up that supports US cannabis companies in finance, sales, operations, and logistics. As we continue to scale, we are looking for a Finance & Accounting Lead to...

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Senior BAS Accountant

Tyler Wren New Zealand, North Island, Auckland NZ 11 months ago

Full Time 80000.00 - 100000.00

About Our ClientThis large international CA firm has a strong reputation across New Zealand and globally. Based in Auckland CBD, their BAS team works with a wide range of clients, including public sec...

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Design Manager | Commercial Builder (Head Contractor)

Building Environs Recruitment Australia, Victoria, Melbourne Region, Melbourne AU 11 months ago

Full Time 160000.00 - 200000.00

What's in it for you? $160k – $200k package depending on your experience Work on design-led, often high-profile projects requiring detailed, in-depth design Lead the process from tender through to d...

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RevOps Head

HR Force International UK, London GB 11 months ago

Full Time 83520.52 - 83520.52

We are seeking an experienced Head of Revenue Operations (RevOps) with a proven background in RegTech (Regulatory Technology) and Identity Verification (IDV) to join our growing team at Programmers Fo...

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Compliance Manager

AFFCO New Zealand NZ 11 months ago

Job Description AFFCO Rangiuru currently has an exciting opportunity for a highly skilled and motivated Compliance Manager to join our site leadership team based in the Bay of Plenty. Reporting to the...

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Manager - Coimbatore - Waste Management

Saahas Waste Management Private Limited India, Tamil Nadu, Coimbatore, Coimbatore South IN 11 months ago

Job PurposeThe purpose of this role is to lead and manage large-scale, multi-stakeholder waste management projects with a focus on operational excellence, strategic partnerships, process optimization,...

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Technical Lead

ProArch India IN 11 months ago

Full Time

About ProArch: Founded in 2006, ProArch began as a tight-knit team of business-minded IT professionals passionate about delivering exceptional cloud-based technology solutions. Today, we’ve grown into...

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Risk Lead

Turner & Townsend Canada, Québec, Montréal CA 11 months ago

Job DescriptionAs part of a major project, we are seeking a Risk Management Lead. Your responsibilities will include:Leading the development and implementation of a comprehensive risk management frame...

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Privacy Advisor

Shiji Group Polska PL 11 months ago

Your roleTo support our Legal and Privacy team, we’re looking for an experienced and dynamic Privacy Advisor to provide ongoing privacy advice and guidance to our internal stakeholders across the orga...

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Health Insurance Coordinator

MSA Outsourcing Solutions - UK South Africa, Gauteng, Johannesburg, East Johannesburg, Orange Grove ZA 11 months ago

Full Time

MSA Outsourcing Solutions - UK is looking for a meticulous and results-driven Health Insurance Coordinator to join one of our UK based clients. In this role, you will support consultants by managing q...

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HR Generalist

Partner One Capital Canada CA 11 months ago

About Partner OnePartner One is a long-term investment group that acquires and grows successful enterprise software companies. With a global portfolio, we focus on empowering our companies to reach th...

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Finance Business Analyst Manager

Scottish Association for Marine Science UK, Scotland, Argyll & Bute, Oban GB 11 months ago

Full Time 0.00 - 50000.00

Location: SAMS, Oban Contract Type: Open-ended Working Pattern: Full Time (37hrs per week) Salary: Up to £50,000 per annum The Role You will work closely with the Head of Finance and Senior Finance Pa...

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Azure Data & AI Engineer (Zurich, Switzerland)

Unit8 SA Schweiz CH 11 months ago

Full Time

Who We AreFounded in 2017, Unit8 is a fast-growing Swiss AI and data analytics consulting and services company dedicated to solving complex problems of traditional industries like automotive, chemical...

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Bid Manager

Alstom Polska PL 11 months ago

Req ID:487167 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 d...

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Trustee D/E (m/w/d) 80-100%

Adecco Schweiz CH 11 months ago

Adecco For our customer with a seat in Zug, we are looking for a motivated person. Tasks - Financial accounting (national/international) - Debtors/Collections - Creditors/Payments - Value-added tax re...

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Financial Auditor D/E (m/w/d) 80-100%

Adecco Schweiz, Kanton Luzern, Luzern-Stadt, Luzern CH 11 months ago

Adecco Are you motivated to take on a new challenge? That's great, because we're looking for someone to start immediately or by arrangement. Tasks You will set up an environment and bring yourself in...

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Junior AC Technician

President Hotel South Africa ZA 11 months ago

The President Hotel is on a journey to be considered luxury. Our purpose is simple yet powerful: to create and inspire memorable experiences. Our vision: to become Cape Town’s most loved hotel.Set in...

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PACKAGING LINE SUPERVISOR

Orienta Italia IT 11 months ago

Orienta Orienta S.p.A., Benefit Company, Bolzano branch, is seeking a PACKAGING LINE SUPERVISOR for a food industry client. The resource will be responsible for managing and coordinating the packaging...

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Compliance Assistant

JMC Legal Recruitment UK, London, Central London, The City GB 11 months ago

Full Time 30000.00 - 40000.00

An established, internationally focused City law firm is looking to welcome a Compliance Assistant into its growing Risk & Compliance team. If you've already got around 12 months of experience in lega...

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Junior HR and Enablement Manager | Managed People Solutions | Cape Town

Managed People Solutions South Africa, Western Cape, Cape Town Region, Cape Town City Centre ZA 11 months ago

Managed People Solutions is Seeking a Junior HR and Enablement Manager based in Cape Town. The role supports employee experience, HR initiatives, and compliance across the group. The ideal candidate w...

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AML Specialist - Professional Development Opportunity - Rome

Page Personnel Italia, Lazio, Provincia di Roma, Roma IT 11 months ago

Page Personnel The resource will report to the functional manager, supporting him in monitoring and control activities for AML purposes, with particular attention to financial flows related to credit...

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O2C BILLING ANALYST

Informa Global Support México MX 11 months ago

Job DescriptionThe Order-to-Cash (O2C) Billing Analyst is responsible for managing and optimizing the billing process within the order-to-cash cycle, ensuring accurate and timely invoicing, resolving...

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Execution Analyst

NielsenIQ México MX 11 months ago

Job DescriptionAbout jobBased on the reporting team, this role is accountable for the execution of all tasks particularly related to audit plan generation, collection instruction configurations and ma...

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Junior KYC Compliance Officer

Fidelity Services Group South Africa, Gauteng, Johannesburg ZA 11 months ago

As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process.This will involve ensuring that client data is accurately collected, updated, screened, and compliant...

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Branch Manager - Trades & Services

Frontline Construction Australia Australia, Queensland, Brisbane Region, Brisbane, East Brisbane AU 11 months ago

Full Time 130000.00 - 150000.00

No need to apply, simply call Desiree at 0405 699 830 for a confidential chat.About the company This Australian owned business with rapid growth and exciting upcoming projects and work! Located in bea...

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