Manager overseeing Global Trade Compliance and Operations for EMEA with a focus on customs processes at HARMAN. Requires expertise in international trade regulations and team leadership.
Manager overseeing Global Trade Compliance and Operations for EMEA with a focus on customs processes at HARMAN. Requires expertise in international trade regulations and team leadership.
Regulatory Compliance Specialist managing Moneris' regulatory compliance program focused on AML and privacy. Collaborating with Legal to implement compliance strategies and processes.
Manage compliance oversight for sub - advisers at Fidelity Investments. Ensure alignment with regulations and promote customer trust in financial services.
Lead regulatory compliance projects for Synthomer's sustainable polymer solutions. Manage a team and oversee projects ensuring timely delivery and regulatory adherence.
Senior Regulatory Permitting Specialist supporting aquatic resource assessments for development and conservation projects. Collaborating with professionals to manage regulatory permitting and compliance efforts.
Conducting AML alert data collection and analysis for compliance in cross - border transactions. Assist with due diligence and adhere to regulatory guidelines in a hybrid role.
Manager Compliance responsible for money laundering alert analysis and compliance research. Supporting MBNY Compliance efforts while adhering to regulatory guidelines and participating in training.
Compliance and Service Analyst supporting suppliers with compliance checks and guidance. Join a growing tech company focused on sustainability and innovative solutions.
Compliance Officer Internship at Norgine supporting compliance processes in France & BeNeLux. Conducting due diligence, supporting training, and producing compliance reports.
Compliance Examiner Senior evaluating mortgage operations compliance and risk at Freddie Mac. Conducting audits and collaborating with internal teams to enhance business processes.
Head of Compliance Operations & Monitoring responsible for compliance and regulatory oversight. Leading the compliance monitoring function and guiding strategic compliance initiatives at CFC.
Senior Regulatory Affairs professional leading global medical device regulatory strategy at Lexington Medical. Focused on enabling product development and regulatory compliance for surgical devices.