Search Results: 68 vacancies
...possible and making headway to help improve outcomes.
The Trade Compliance Specialist will be responsible for Sanctioned Country’s due... ...(s). This person will be working to improve compliance and assist with implementing the best business practices.
ESSENTIAL DUTIES...
Suggested
Worldwide
...Head of Compliance & AML
About the Company
Prominent trading company
Industry
Internet
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance & AML to play a pivotal role in the establishment of a new trading facility in...
Suggested
Full time
...Board Director, Risk & Compliance
About the Company
Well-regarded national charity providing support services to individuals with... ...Special Needs
Support Services
Advertising Campaigns
Assistance Services
Charity
Fundraising
Civic Engagement
Civic...
Suggested
Remote job
...include providing input into the strategic direction, contributing expertise and oversight to operations, assisting with policy formation and implementation for compliance with company and charity regulations, and making decisions in the best interests of the organization...
Suggested
Full time
...integration of the core banking system with existing infrastructure and compliance with regulatory standards.
Provide technical guidance and... ...and inclusive environment for all employees. If you need assistance or an accommodation due to a disability, please inform your...
Suggested
...with US and European regulatory guidelines.
Documentation Compliance experience
Report Writing / Technical Report writing skills... ...description, no company sponsored work authorisation no relocation assistance should be assumed.
Deadline for internal applications...
Suggested
Permanent employment
Full time
Local area
Relocation
Shift work
Day shift
Afternoon shift
...test team and administer all processes and procedures and ensure compliance to all quality goals and manage all projects
Prepare... ...diverse and inclusive environment for all employees. If you need assistance or an accommodation due to a disability, please inform your recruiter...
Suggested
Work experience placement
...labeled and packaged for distribution.
- Inventory Management: Assist in maintaining accurate inventory records, performing regular... ...clearances, and adhering to housekeeping standards.
- Safety Compliance: Adhere to health and safety regulations at all times, ensuring...
Suggested
Hourly pay
Temporary work
Trial period
Day shift
Monday to Friday
...Generate reports on games and providers.
Integrate game providers into game aggregators.
Secondary requirements:
~ Assistance in ensuring compliance with laws and regulatory requirements for gambling.
What kind of professional are we looking for?
Analyze the...
Suggested
Remote job
Flexible hours
...intellectual disabilities. General Trustee duties include ensuring compliance with the charity's governing document, acting in the best... ...administration or development. The Trustee will also be expected to assist in the identification and engagement of potential corporate...
Suggested
Full time
...A Day in the Life of our IT Business Process Analyst
Assisting Site TGO functions with implementation of new equipment/upgrades... ...escalation to various IT Local and Global IT functions.
Ensuring compliance with Data Integrity requirements for all GxP Systems...
Suggested
Work experience placement
Local area
Remote job
Work alone
...department for our patient critical products
Support audit and compliance led projects for electro-mechanical assemblies and products... ...user training.
Support other departments as required, e.g. assist in analysis of customer returns, debug, root cause analysis, technical...
Suggested
Remote job
Worldwide
...latest security threats and ever changing landscape. You will assist on the “out-of-band”, the irregular and support the Business Units... ...pursuit of better practices.
Support legal, regulatory and compliance functions across the business in the translation of regulatory...
Suggested
Full time
Outdoor
...installed building systems, equipment, and facilities.
Assist with the installation and modification of building equipment... ...efficient manner.
Inspect new or existing installations for compliance with building codes and safety laws.
Use interpersonal...
Suggested
...of Defence function, the Internal Audit Operations Manager will assist the Internal Audit Management team in executing the strategic... ...understanding and working knowledge of risk, corporate governance, compliance (SOX) and internal control requirements/ good practice.
~...
Suggested
Outdoor
...Special Needs
Support Services
Advertising Campaigns
Assistance Services
Charity
Fundraising
Civic Engagement
Civic... ...to lead the financial oversight of the organization, ensuring compliance with regulatory and legal frameworks, and contributing to the...
Remote job
...work with and gain expertise in various types of vehicles
~ On-the-job training aimed at broadening your automotive skills and assisting in obtaining ASE Certificates
~ Paid time off for a healthy work-life balance
~ Comprehensive medical, dental, and other insurance...
Hourly pay
Flexible hours
...to update an asset inventory database. This is a role that will assist the End User Services Manager with asset management and related... ...to manage the IS asset portfolio for risk, cost, control, and compliance and business performance objectives.
Work with all departments...
Contract work
Outdoor
...risk-based audit plan, conducting independent risk assessments, and delivering audit work that challenges management and ensures compliance with standards and regulations. The Head of Internal Audit will also be involved in operational audits and will be expected to maintain...
Full time
...responsibilities associated with being a board member in line with the Charity Governance Code. These responsibilities include ensuring compliance with the charity's governing document, overseeing that the charity is fulfilling its purpose for public benefit, acting in the...
Full time
