...Vice President of Regulatory Compliance
About the Company
Well-established payments specialist company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Compliance VP with a focus on regulatory compliance in...
Suggested
Full time
Work experience placement
...Head of Legal & Compliance
About the Company
Prominent provider of payments solutions
Industry
Financial Services
Type... ...successful candidate will be responsible for providing legal and regulatory advice to senior leadership, supervising compliance...
Suggested
Full time
...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
...Perform other duties as assigned or as necessary.
Follow established policies and procedures by monitoring and ensuring compliance with regulatory requirements, organizational standards, and operational processes related to area(s) of responsibility and reporting...
Suggested
Immediate start
...financial advice to business teams, working with tax advisors on deal structuring and tax due diligence, and ensuring compliance with government and regulatory requirements. The Vice President of Finance will also be tasked with identifying opportunities to streamline...
Suggested
Full time
Overseas
...integrity, and stakeholder relations. The Senior Legal Counsel will also be expected to provide legal opinions and guidance on regulatory compliance, particularly in the areas of data privacy, cybersecurity, and environmental regulations, and to manage external legal...
Suggested
Full time
Contract work
...responsible for providing legal advice on a wide range of strategic initiatives, such as corporate governance, commercial contracts, regulatory compliance, and risk management. Collaboration with internal stakeholders and external advisors is essential to ensure successful deal...
Suggested
Full time
...following ways:
Interpret customer requirements,
Recognize regulatory requirements,
Define functional & performance requirements,... ...of electrical/control system projects, ensuring compliance with industry standards and regulatory requirements,
Collaborate...
Suggested
Remote job
Relocation package
...candidate will be responsible for a range of business partnering matters, including handling employee relations issues, ensuring compliance with regulatory reporting, and leading onboarding, offboarding, and operational HR issues. This role involves close collaboration with...
Suggested
Full time
...cash pooling solutions, including the commercialization of key features, Sales, and field team enablement, and ensuring compliance with regulatory and market practices.
Applicants must have a Bachelor's degree in a relevant field and at least 7 years of experience in...
Suggested
Full time
...with independent reviews to identify and manage emerging risks, providing risk-specific training, and ensuring compliance with lending guidelines and regulatory requirements.
Applicants must have over 15 years of experience at a senior level in corporate/commercial...
Suggested
Full time
...security. Knowledge of cyber-related government regulations and compliance is an advantage. Technical knowledge in areas such as digital... ...understanding, security/control design assessment, regulatory compliance, data analytics, and risk assessment are also required...
Suggested
Full time
..., with a strong background in IT application risk, audit, and compliance. Experience in a regional role and a good understanding of the... ...and work with various teams to drive outcomes. Knowledge of the regulatory landscape in APAC is advantageous. The ideal candidate will be...
Suggested
Full time
...role involves overseeing the team's daily operations, embedding service standards, meeting performance targets, and ensuring regulatory compliance. The Deputy Head will also be tasked with identifying and addressing customer complaints, proactively enhancing the customer...
Suggested
Full time
...units.
Applicants for this position should have at least 15 years of experience in financial services related to AML risk and regulatory compliance, with a proven track record of leadership and people management. The role requires strategic thinking, analytical skills,...
Suggested
Full time
...seeking an AVP/VP, Finance Change to join their team. The successful candidate will be the subject matter expert in financial and regulatory reporting functions, working closely with the technology and finance teams to provide end-to-end solutions for end users. This...
Full time
...she is responsible for ensuring system availability and timely deliverables for datamarts for various business unit like Finance, regulatory, Campaign.
The support specialist, as the analyst expert within the IT team, will be the support staff who needs to closely co...
...perspectives to support product development selection in your region.
Contribute to the development of Business Cases by knowledge of regulatory, production, fertilizer trends to build a business case in your region.
Requirements:
~ This role required candidate...
Relocation
...Vocational diploma from relevant technical institution
Locally valid driving permit
This position may require licensing for compliance with export controls or sanctions regulations.
Basic level field service work experience
Good to have work background...
Apprenticeship
Work experience placement
Relocation package
...stocked, and ensuring our products are in good sellable conditions
Participating in inventory control to reduce loss, and ensure compliance with sampling policies
Operating the cashier functions in a professional and timely manner
We would love to hear from...
Flexible hours
Shift work
...compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance. Check out remote.com/how-it-works to learn more or if you’re interested in adding to the mission, scroll down to apply now....
Remote job
Full time
Work experience placement
Local area
Relocation
Home office
Flexible hours
...Risk Analysis
Home Ownership
Lending Services
Financial Trading
Foreign Trade
Mobile Communication
Blockchain
Regulatory Affairs
Sustainability
Corporate Citizenship
Credit
Specialties
Banking
Commercial Banking
Investment...
Full time
...Monitor venue adherence to all licensing laws regarding the service of food and beverage, public and employee safety while in compliance with local food safety standards
Talent & Financial Management
Drive the annual planning and budgeting process and ensure that...
Full time
Local area
Overseas
...and provide feedback to improve productivity
Estimate future needs for goods, kitchen utensils and cleaning products
Ensure compliance with sanitation and safety regulations
Manage restaurant’s good image and suggest ways to improve it
Control operational...
Full time
Seasonal work
Local area
Shift work
...with diverse backgrounds, and the key responsibility is to ensure the company is at the forefront of the ESG agenda in terms of compliance, reporting, and strategy. As the ESG ambassador, the Head of Sustainability will advise senior leadership on critical ESG issues,...
Full time
Temporary work
...made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...
...Infrastructure and Operations.
Customer Care and supporting staff functions of Strategy and Planning, Visibility, Communications, Compliance, Finance.
Understands and contributes to the development of the Sites demand for Services and portfolio of Business...
Work experience placement
Local area
Remote job
...providing real-time advice for all chartering operations, including time charter employment. Additionally, the role involves managing compliance, insurance placements, and renewals.
Applicants for the Senior Regional Legal Counsel position at the company must have a strong...
Full time
...candidate will be responsible for spearheading and overseeing all AML and KYC standards at a regional and group level, ensuring compliance with industry and local regulations. This role involves leading the KYC team across the region, monitoring high-risk relationships...
Full time
Local area
...establishing / defining importer of record (IOR), & limited VAT or duty exposure through collaboration / alignment with Gulfstream Trade Compliance / Legal Teams & international Logistic Providers / Brokers. Job Description
Principle Duties and Responsibilities:...
Full time
Contract work
Local area
Shift work