Ensure Compliance Jobs in Armenia

Team Summary AP Ethics and Compliance team serves as a partner to the business providing pragmatic solutionsoriented advice to ensure that Visa has effective riskbased business decision making and performing review of key processes to ensure that the activities meet requirements More...

Scope of Position:To proactively ensure CHB department meets the highest standards of import/export Customs compliance.Major Duties and Responsibilities: ComplianceMonitor Licenses or Registration of Service Provider to prevent us from servicing our customers if the licenses/registrat More...

Scope of Position:To proactively ensure CHB department meets the highest standards of import/export Customs compliance.Major Duties and Responsibilities: ComplianceMonitor Licenses or Registration of Service Provider to prevent us from servicing our customers if the licenses/registrat More...

Scope of Position:To proactively ensure CHB department meets the highest standards of import/export Customs compliance.Major Duties and Responsibilities: ComplianceMonitor Licenses or Registration of Service Provider to prevent us from servicing our customers if the licenses/registrat More...

Role Summary Support the AntiCorruption BI Team managing the review/approval process of Business Intermediaries.Works independently under supervision.Has process management process improvement and team handling responsibilities. Generic Responsibilities Ensure timely implementation of More...

Role Summary Support the AntiCorruption BI Team managing the review/approval process of Business Intermediaries.Works independently under supervision.Has process management process improvement and team handling responsibilities. Generic Responsibilities Ensure timely implementation of More...

Role Summary Support the AntiCorruption BI Team managing the review/approval process of Business Intermediaries.Works independently under supervision.Has process management process improvement and team handling responsibilities. Generic Responsibilities Ensure timely implementation of More...

Role Summary Support the AntiCorruption BI Team managing the review/approval process of Business Intermediaries.Works independently under supervision.Has process management process improvement and team handling responsibilities. Generic Responsibilities Ensure timely implementation of More...

Role Summary Support the AntiCorruption BI Team managing the review/approval process of Business Intermediaries.Works independently under supervision.Has process management process improvement and team handling responsibilities. Generic Responsibilities Ensure timely implementation of More...

Step Into a Global Career in Data ProtectionSeize the opportunity to elevate your career as a Compliance Specialist Data Privacy. Join Emapta a company recognized as one of the Best Places to Work for in Asia by HR Asia and The Philippines Best Employers for 2023. Our culture of ca More...

This is a remote position.Job Overview In this pivotal roleyoull craft and implement complia nce strategieslead risk assessmentsand collaborate across departments to uphold the highest s tandards.Leverage your expertise to shape a resil More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Summary: The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case.  Ro More...

Bridging AI Innovation with Compliance MasteryOur client Sharon AI is revolutionizing the artificial intelligence (AI) landscape by providing cuttingedge highperformance computing (HPC) infrastructure that accelerates AI breakthroughs. Specializing in GPUasaService and scalable cloud More...

Job Description: Oversight of Third Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Management and maintenance of license filing renewals and keeping all licenses on central database Review any changes More...

Job Description: Oversight of Third Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Management and maintenance of license filing renewals and keeping all licenses on central database Review any changes More...