Ensure Compliance Jobs in Armenia

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...

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...

The Sanctions Analyst will provide support for sanctions screening program planning execution tracking and communications globally. This includes the execution of ongoing alert management and operational tasks. This role will require a solid understanding of sanctions compliance and s More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

A booming Financial Services located in Pasig City is currently looking for Chief Compliance Officer. This position monitors assesses and ensures compliance with compliance and reportorial requirements from the lending industry’s regulators including but not limited to the Secur More...

Work Arrangement: Onsite Nature Of The Account: Travel Shift Schedule Restdays: US Business hours Educational Requirement: College Gradute Work Experience: 23 years experienceProficient in MS ExcelBasic knowledge of ISO Certification 27001Good knowledge of Risk Management and Compli More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

This Tax Compliance Specialist contributes mainly to performing periodic annual and ad hoc tax activities in accordance with tax compliance of various countries such as Australia and New Zealand; generally accepted accounting principles; finance policies and internal controls.  T More...

This Tax Compliance Specialist contributes mainly to performing periodic annual and ad hoc tax activities in accordance with tax compliance of various countries such as Australia and New Zealand; generally accepted accounting principles; finance policies and internal controls.  T More...

Work setup: Hybrid 2 weeks onsite training; WFH afterWork schedule/shift: GY; 8pm5amQualifications: If no audit exp College Graduate With audit expr Completed 2 years in College12 yrs experience preferably incompliance internal/exteranl audit of certifications (ISO PCIDSS SSAE &am More...

Job Brief:The Tax Compliance Specialist is responsible for performing simple to moderately complex Tax activities. The role contributes to the income tax reporting and compliance of AECOM and its Subsidiaries with the IRS/State regulations focusing on the preparation and filing of U.S More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...

Job title: LAM ComplianceWork location: MOAWork set up and schedule: Hybrid 2 4 weeks of onsite training Hybrid after/GY: 8 pm5 amSalary: 4547kHeadcount: 1 Qualifications : 35 years experience in BPO preferably in compliance internal/external audit of certifications (ISO PCIDSS SSAE More...