Global Compliance Officer

About The RoleThis Compliance Officer role is a critical position within our organization. You will be responsible for ensuring that our clients comply with relevant regulations, including anti-money laundering and know your customer requirements.Key ResponsibilitiesDevelop and implement AML policies and procedures, in line with local and global...

**Role Overview**We are seeking a Compliance Officer to join our team at J.P. Morgan.The ideal candidate will have a strong background in risk management, compliance, and regulatory affairs, with expertise in navigating complex regulatory environments and ensuring adherence to industry standards and best practices.The role will involve partnering with...

Compañía farmacéutica de gran trayectoria se encuentra en la búsqueda de un Compliance Officer.La misma está orientada a graduados de carreras de Finanzas, Administración de Empresas, Derecho o afines con experiência previa comprobable de al menos 2 años realizando tareas similares en la industria farma.Las principales responsabilidades serán:...

Best Friend Finance is committed to creating a safe and secure environment for our customers. As a Regulatory Compliance Officer, you'll play a critical role in ensuring our operations align with industry regulations and guidelines.Responsibilities include:Executing KYC procedures during the onboarding process for all UGLYCASH users, ensuring compliance with...

About the CompanyTakeda is a patient-focused company that inspires and empowers employees through life-changing work. As a global biopharmaceutical leader, we strive to create an exceptional people experience for patients, communities, partners, and employees. Job SummaryWe are seeking an experienced Regional Ethics & Compliance Director to join our Growth &...

GLENCORE – Group ComplianceBuenos Aires, ArgentinaGlencore, a leading global commodity trading and mining company, is seeking a highly skilled and experienced Senior Compliance Officer to join our team in Buenos Aires, Argentina.Who we are:Glencore is one of the world's largest natural resources companies. Our operations comprise around 150 mining and...

About the RoleIQVIA Argentina is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our Pharmacovigilance team, you will play a vital role in ensuring compliance with regulatory requirements and guidelines.Key Responsibilities:Process safety data according to applicable regulations, guidelines, SOPs, and project...

District Assembly seeks a highly skilled AML Compliance Officer to join its dynamic team. As a Senior Know Your Customer/Anti-Money Laundering professional, you will be responsible for developing and implementing effective Anti-Money Laundering (AML) policies and procedures to prevent financial crime.Key ResponsibilitiesThe successful candidate will be...

Job DescriptionWe are seeking a highly skilled Third Party Information Security Compliance Officer to join our team. As a Compliance Officer in this role, you will be responsible for conducting third party information security assessments and ensuring timely delivery and adherence to program service level agreements.Key Responsibilities:Develop and implement...

We are looking for a highly skilled Regulatory Affairs Specialist to join our team at Alimentiv.About the Role:You will be responsible for managing clinical trial applications, conducting regulatory research, and providing stakeholder support.You will work closely with other functional units, sponsors, researchers, and regulatory authorities to ensure...

Azumo seeks a skilled Project Governance and Compliance Officer to oversee the implementation of project management frameworks and ensure adherence to company policies.This role involves reviewing and approving project plans, tracking progress, and identifying potential risks.The ideal candidate will have experience working in a PMO role, strong knowledge of...

**Company Overview**We are Techunting, a leading global commodity trading and mining company. Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors around the world.**Job Description**The Senior Compliance Officer will oversee and ensure our adherence to local and...

Are you a skilled professional looking for a challenging role that utilizes your expertise in international tax? We are seeking a Global Compliance Manager to join our team at Clorox.About the Job:The Global Compliance Manager will be responsible for managing and maintaining our company's global tax compliance, including tax provision, tax returns, and other...

Company OverviewTurner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Our team transforms together, delivering outcomes that improve people's lives.We work across real estate, infrastructure, energy, and natural resources, providing programme, project, cost, asset, and commercial management services....

BNKAWho We are: BairesDev is proud to be the fastest-growing company in America. With people in five continents and world-class clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients...Happy Mammoth PTD LTD: Happy Mammoth is a fast-growing natural food tech...

BNKAWho We are: BairesDev is proud to be the fastest-growing company in America.With people in five continents and world-class clients, we are only as strong as the multicultural teams at the heart of our business.To consistently deliver the highest quality solutions to our clients...Happy Mammoth PTD LTD: Happy Mammoth is a fast-growing natural food tech...

About the Role:This is an exciting opportunity to work with a global leader in the technology industry. As a Global Financial Compliance Expert, you will play a critical role in ensuring the accuracy and transparency of SAP's financial statements.You will have the opportunity to work with a talented team of professionals who share your passion for finance...

Job DescriptionThe Pharmacovigilance and Case Intake Specialist is responsible for reviewing, assessing, and processing safety data in compliance with regulatory requirements and IQVIA standards.Key ResponsibilitiesReview and process safety data received from various sources, ensuring accuracy and compliance with regulations and SOPs.Collaborate with senior...

Join Turner & Townsend Plc., a global professional services company, and take on the role of Project Compliance Coordinator. As a key member of our Operations Team, you will be working closely with multiple stakeholders to ensure seamless project delivery. Your responsibilities will include managing multiple projects simultaneously, supporting Cost Centre...

J.P. Morgan, a global leader in financial services, seeks a dedicated Global Compliance Coordinator to join our team. As a member of the Legal Entity Management Desk Emea team, you will play a key role in ensuring our operations meet regulatory requirements.Your responsibilities will include:Coordinating with senior management, control groups, and lines of...