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Compliance Officer Essity Latam About the role: Essity is a leading global hygiene and health company dedicated... Compliance Officer in Latam is responsible for implementing and driving the Essity Compliance program in its entities in Latam... Apply Now

investigation approve business partner and advise RO (relationship officer) can proceed to final onboarding Working with the RO... Qualifications and Experience Required - Qualified lawyer with PQE of 6+ years. - Generalist role in a law firm or in-house... Apply Now

Serves as a compliance officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment... to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View the "EEO is the Law" poster. View the... Apply Now

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML... Apply Now

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML... Apply Now

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML... Apply Now

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent... will also work closely with the Manager Fraud / Customer Support, the AML Investigator Law Enforcement Liaison and peer AML... Apply Now

-Office Neiva. The Associate Liaison Officer at this level assists the Senior Liaison Officer in work related to the mission... delegated authority, the Associate Liaison Officer will be responsible for the following duties: • Gathers, selects and analyses... Apply Now

for procurement of goods, services and work based on operation handbook. - Closely work with Procurement Officer and assistant... principle. - Be fully familiar with Afghanistan tax Law, and procurement law and apply in suppliers’ contract. - Drafting... Apply Now

preferred Senior Credit Officer preferred In-depth experience advising clients on debt and capital management Demonstrated... and/or apply for a career opportunity review Accessibility at Citi. View the "EEO is the Law" poster. View the EEO is the Law Supplement... Apply Now