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Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM..., including Legal, Risk, Operations and Technology, and Finance to prevent and detect non-compliance issues and promote a culture... Apply Now

and adolescents in the Semiarid and in the Brazilian Legal Amazon. In large cities, UNICEF works with a focus on reducing intra... under the direct supervision of the Fundraising Officer, they will ensure that all activities are aligned with the organization... Apply Now

around the world. It is headed by the figure of the High Commissioner, the United Nations Chief Human Rights Officer, who... of legal analysis on human rights issues, particularly on migrants' rights, including from a gender perspective. Provide... Apply Now

reporting directly to the Manager Compliance, with a dotted line to the Chief Compliance Officer, (CCO). The incumbent..., recommendations for account closure, freezing of funds as applicable. - Providing support to Customer Help Desk / Legal Team requests... Apply Now

partners (i.e., President, Chief Financial Officer, Controllers, etc.) to promote sales partner goodwill when involved in... to recommend swift actions (i.e., Third Party Recovery) for debt recovery with recommendation that the account be referred to legal... Apply Now

Your Purpose Compliance Officer to ensures that the company operations and business goals functions in a legal... law, finance, business management, or a related field. 3 - 5 years' proven experience in a compliance officer role. Good... Apply Now

with relevant background, Bachelor in Nautical science (merchant marine officer) - STCW II\2 as per Norman 13 – Ballast Control... control operator or similar as 1st officer of oil tankers or 4 years of experience in similar positions such as Marine CRO... Apply Now

programs, and general law compliance. Oversee regulation compliance, ensuring all operations align with legal and ethical... such as iGaming, FinTech, Crypto, Forex, or Payment systems. Previous roles as an AML officer or in similar capacities are highly... Apply Now

an inclusive environment. As a Compliance Officer you will join the Latin America and Canada team, at Sao Paulo office... and controls and Data Privacy. As a Compliance Risk Management Officer, you will have the following responsibilities... Apply Now

Our world class Legal Compliance team at Hexagon Autonomy Positioning is hiring a Legal and Compliance Counsel.... Reporting to our Vice President, Division General Counsel, and Division Compliance Officer, you will draft, review... Apply Now