Search Results: 3,082 vacancies
...Associate Vice President, Compliance
About the Company
Reputable global banking firm
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Compliance AVP for Transaction Monitoring. The successful candidate will be responsible...
Suggested
Full time
...Head of Compliance
About the Company
Locally-acclaimed governing body & facilitator of a large range of local services
Industry... ...63
Employees
1001-5000
Categories
Local Councils
Association
Specialties
Delivering high quality services to...
Suggested
Full time
Temporary work
Local area
...Head of Compliance
About the Company
Well-established asset management firm
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to join a newly established long/short equities fund. This pivotal...
Suggested
Full time
...Head of Compliance
About the Company
Well-established igaming operator
Industry
Gambling & Casinos
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to oversee and ensure regulatory adherence within the iGaming sector...
Suggested
Full time
...Head of Compliance
About the Company
Well-established alternative investment fund management fund
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a part-time Head of Compliance to join an AIFM firm in Dublin...
Suggested
Full time
Part time
Work alone
...RESPONSIBILITIES:
Work with your favorite nationally recognized brands.
Build professional relationships with Store Management and Associates.
Reset and stock sections of the store according to the plan-o-gram.
Reporting service visits including uploading photos...
Suggested
Weekly pay
Temporary work
Part time
Local area
Flexible hours
Night shift
Weekend work
...Head of Compliance
About the Company
Fast-growing long & short equities fund
Industry
Venture Capital & Private Equity
Type
Private Equity Firm
About the Role
The Company is seeking a Head of Compliance to join its dynamic team. This pivotal role...
Suggested
Full time
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Temporary work(61)
...Head of Compliance
About the Company
Esteemed financial technology (FinTech) company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to lead its Compliance team. The successful candidate...
Suggested
Full time
Local area
...Head of Compliance
About the Company
Reputable investment firm
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to join their team. The successful candidate will be responsible for driving...
Suggested
Full time
...opportunity. Every day, more than 4,000 of us are challenging what’s possible and making headway to help improve outcomes.
The Trade Compliance Specialist will be responsible for Sanctioned Country’s due diligence, Denied Party Screening, determine Import/Export tariff...
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
...Vice President of Regulatory Compliance
About the Company
Well-established payments specialist company
Industry
Financial... ...positive relationships with regulatory agencies and industry associations to stay informed of emerging compliance trends and developments...
Suggested
Full time
Work experience placement
Key Responsibilities
· Parse contracts, identify requirements & deliverables from contractual documents.
· Assign owners, point out gaps, call out additional security requirements , if necessary,
· Interact with other aligned functions (Legal, Delivery...
Suggested
Contract work
...Head of Compliance
About the Company
Prominent insurance company
Industry
Insurance
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance with a focus on the insurance sector. The successful candidate will be a key member...
Suggested
Full time
...Deputy Head of Compliance
About the Company
Ambitious banking platform
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Deputy Head of Compliance to join their team. The successful candidate will work closely with the...
Suggested
Full time
...Senior Compliance Counsel
About the Company
Internationally-recognized provider of geo-data solutions
Industry
Civil Engineering
Type
Public Company
Founded
1962
Employees
10,001+
Categories
Oil & Gas
Consulting & Professional Services...
Full time
Offshore
$13 - $16 per hour
Immediately Hiring All Shifts!
As a rapidly growing division, we provide the most convenient customer service while having fun! Looking for a career or a fun side hustle, this is the job for you!.
Our Ask of You:
Customer focus with dedication to quality in all ...
Freelance
Immediate start
Shift work
Night shift
Day shift
Afternoon shift
All shifts
...Deputy Head of Compliance
About the Company
Fast-growing investment banking firm
Industry
Investment Banking
Type
Privately Held
About the Role
The Company is seeking a Deputy Head of Compliance with the additional responsibility of MLRO (SMF 1...
Full time
...Vice President, Japan Country Compliance
About the Company
Esteemed investment bank
Industry
Investment Banking
Type... ...successful candidate will be responsible for managing the risk associated with the regulatory regimes in which the business operates. This...
Full time
Local area
...Qualifizierung, den Technologietransfer und letztendlich auf die produktive Nutzung der Anlage zu.
In Deiner neuen Rolle als Production Compliance Specialist (m/w/d) bist Du Teil der Abteilung Upstream Processing und unterstützt die Abteilung bei der Einhaltung der geltenden...