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Compliance Jobs Jobs 1 - 20 of 82

Officer I, AML Compliance (Malay)

Quezon City, Philippines | N/A | Permanent | English, Malay
Western Union

AML Compliance Officer (Malay) Quezon City, Philippines Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention

Compliance Officer, German language

LTU, Lithuania | N/A | Permanent | German, English
Western Union

Compliance Officer, German language (Lithuania, Vilnius) Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In

Regulatory Advisor - Locally based

Malta | salary not specified | Permanent | English
SpotOn Connections Recruitment Solutions

Responsibilities Follow local and international regulatory compliance scene, monitor and review developments within the regulatory environment; Liaise with prospective clients, outlining the optimal operational

Regulatory Advisor - Locally Based

Malta | salary not specified | Permanent | English
SpotOn Connections Recruitment Solutions

Responsibilities Follow local and international regulatory compliance scene, monitor and review developments within the regulatory environment; Liaise with prospective clients, outlining the optimal operational

Communication Surveillance - French Speaker

Porto, Portugal | salary not specified | Contract or Permanent | French
Hays Portugal

Your new company: Natixis in Portugal is an IT Center of Expertise integrated in the global organization of Natixis, the international corporate and investment banking, asset management, insurance and financial

Specialist, Agent Compliance, Swedish language (fixed term)

LTU, Lithuania | N/A | Permanent | English, Swedish
Western Union

Specialist, Agent Compliance, Swedish language (fixed term) Lithuania, Vilnius Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a

Compliance Officer & MLRO

Malta | salary not specified | Permanent | English
SpotOn Connections Recruitment Solutions

The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate

Payments and Risk Analyst

Sliema, Malta | Negotiable | Permanent | English
Betting Connections Recruitment Solutions

Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same

Compliance Officer & MLRO

Malta | salary not specified | Permanent | English
SpotOn Connections Recruitment Solutions

The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate

Compliance Officer & MLRO - Locally Based

Malta | salary not specified | Permanent | English
SpotOn Connections Recruitment Solutions

The selected candidate will be responsible for the implementation and management of all compliance and AML/KYC processes and requirements of the company, and will report to the Directors. The chosen candidate

Payments and Risk Analyst

Sliema, Malta | Negotiable | Permanent | English
Betting Connections Recruitment Solutions

Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same

Payments and Risk Analyst

Sliema, Malta | Negotiable | Permanent | English
Betting Connections Recruitment Solutions

Our client is expanding their team and is looking for payments and risk analyst who has risk-based approach in their DNA. Such approach enables the client to offer a top of the line user experience at the same

German Medical Information Manager

Cork, Ireland | EUR €50000.00 to €60000.00 Per Annum, Family Health Insurance, Pension, Life assurance | Permanent | German
Baker Finn Recruitment

Responsibilities Ownership and Accountability Deliver successful implementation of Medical Information Service and business process responsibilities for assigned countries. Coordinate and

General Accounting, Senior Analyst (Spanish speaker)

Cork, Cork, Ireland | EUR €45000.00 to €55000.00 Per Annum, Family Health Insurance, Pension, Life assurance | Contract | English, Spanish
Baker Finn Recruitment

Responsibilites Responsible for the Governance of the journal voucher review, account reconciliation review, and intercompany processes. Responsible for the monthly US GAAP trial balance review process.

French Trials Capability

Cork, Ireland | EUR €45000.00 to €55000.00 Per Annum, Family Health Insurance, Pension, Life assurance | Permanent | French
Baker Finn Recruitment

Responsibilities Initiate investigator site activities, including collection and submission of regulatory documents, customization and negotiation of informed consent documents, serve as the point of contact

German Clinical Trial Associate

Cork, Ireland, Ireland | EUR €35000.00 to €55000.00 Per Annum | Permanent | German, English
Bespoke Recruitment

Clinical Trial Associate fluent German Responsibilities Initiate investigator site activities, including collection and submission of regulatory documents, customization and negotiation of informed consent

Credit Team Manager (with Czech language)

Kraków, Poland | Competitive + Benefits | Permanent | Czech, English
Shell Business Operations Krakow

Credit Team Manager (with Czech language) | Shell Job Description Passionate about people? Passionate about maximizing commercial opportunities? And finally, passionate about being in the

Accountant APJ - English - Rotterdam

Rotterdam, South Holland, Netherlands | €12 - €132 per annum | Permanent | English
Abroad Experience International

As part of our Financial Shared Service Center, the Accountant will play an integral role in our international operations and supporting our internal and external customers. This role is responsible for tasks

German Trials Capability Specialist

Cork, Ireland | EUR €40000.00 to €46000.00 Per Annum | Permanent | German
Baker Finn Recruitment

Responsibilities Initiate investigator site activities, including collection and submission of regulatory documents, customization and negotiation of informed consent documents, serve as the point of contact for

Training Specialist

Poleczki 21A, 02-822 Warszawa, Poland | N/A | Permanent | English
Testronic Sp. zo.o.

About Testronic When it comes to QA and Testing for games, VR, and film & television, you need considered solutions that work. We’ve got over 20 years of experience partnering with video game and entertainment

Jobs 1 - 20 of 82
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