This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer..., and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving environment...
de Información Financiera), we require a local resident to serve as a director and the registered Compliance Officer... registry with the CNV. - Compliance Oversight: Act as the designated Compliance Officer before the UIF. - Process...
About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments... and fraud prevention. The Compliance Officer be advising on the programmatic aspects of Ericsson's Third-Party Management...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... to support the National Security Commission Regulatory Compliance Officer roles & responsibilities. Responsibilities...
A leading cryptocurrency exchange is seeking a Deputy Compliance Officer (DCO) to support compliance activities... and assisting the Chief Compliance Officer. If you are passionate about financial freedom and innovation, this opportunity...
desirable Responsibilities The VP - Senior Compliance Officer will serve as the Head of Compliance for Moody's Local (ML...Skills and Competencies More than 15 years of experience in a compliance role interacting with regulators...
at home The Role: The primary purpose of this position is to serve as the Deputy Compliance Officer (DCO) for Bitfinex... El Salvador in supporting all general compliance activities. With support from the Chief Compliance Officer (CCO) of iFinex...
Job Title: Compliance Officer Position Type: Full-Time, Remote Working Hours: U.S. client business hours... (with flexibility for audits, reporting deadlines, or training sessions) About the Role: Our client is seeking a Compliance Officer...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing.... Responsibilities: Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies...
and succeed. The Role: The Local Reporting and Tax Compliance (LRTC) Organisation is responsible for the preparation of the... to the CFO Board area, and it is directly assigned to the Chief Accounting Officer of SAP within Integral Accounting...
Senior Tax Compliance Specialist (Global Accounting, Reporting and Tax) Join to apply for the Senior Tax Compliance... Compliance (LRTC) Organisation is responsible for the preparation of the local financial statements, tax returns and tax...
Senior Tax Compliance Specialist (Global Accounting, Reporting and Tax) Join to apply for the Senior Tax Compliance... Compliance (LRTC) Organisation is responsible for the preparation of the local financial statements, tax returns and tax...
How will you CONTRIBUTE and GROW? The Security Analysts supports the Information Security Officer to uphold... Governance, Risk Management, and Compliance standards across Digital & IT environments. Security analysts are essential...
, and if this sounds like you, we know you will thrive in our team. What’s the opportunity? - As our Regulatory Affairs Officer – LATAM... compliance teams. This position is focused on regulatory strategy, licensing, governance, and assurance. What will you be doing...
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... organization. - Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity...
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... organization. - Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity...
Position Overview We are seeking a Chief Operating Officer (COO) to oversee the day-to-day administrative..., evaluate, and mitigate key operational risks to ensure compliance, business continuity, and organizational stability...
Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative... organization. - Risk Management: Identify, evaluate, and mitigate key operational risks to ensure compliance, business continuity...
identified About This Role The Senior Regional Officer of Institutional Funding & Partnerships for Latin America leads capture... will also provide as needed surge support for proposal management on opportunities for our other regions. The Senior Regional Officer...
Description The Chief Financial Officer (CFO) will oversee the financial strategy, planning, and operations of the company to ensure... team, provide strategic recommendations to the executive team, and ensure compliance with financial regulations...