Compliance Management Jobs in Suriname

Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines/ legislations from the Company and maintains a diary of deadlines for submission. Coordinates with respective point of contacts in other Dep More...

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato More...

Open Position: Senior Manager AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager AML/CFT (Compliance Management) to join the team and be based in the Kuala Lumpur office. Key responsibilities include:Prepare implement and review Regulato More...

Position: Manager Compliance (India) Location: Chennai (Tamil Nadu) Job Details: Role & responsibility: Our client is looking for a Compliance Manager with good experience in the corporate compliances due diligence & knowledge in dealing with public authorities preferably from M More...

For further inquiries regarding the following opportunity please contact one of our Talent Specialist Dipankar Title: Compliance Engineer Location: Round Lake IL Duration: 5 months (Possibility for extension) 100% Onsite Day shift with minimal possibility of overtime Ca More...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. We are seeking a skilled and detail-ori More...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your More...

Compliance Monitoring & Reporting Effective streamlining and management of the legal compliance tool Ensuring comprehensive compliance coverage of all regulations rules guidelines laws applicable to the organisation on the tool. Periodic analysis of compliance status a More...

Developing Compliance Policies and Procedures: Create, review, and update compliance policies, procedures, and guidelines to ensure adherence to applicable laws, regulations, and industry standards. Establish a framework for monitoring and enforcing compliance across the organizatio More...

Job Title: Compliance OfficerIndustry: Industrial & ManufacturingLocation: Hyderabad Telangana.Education: Bachelors Degree in Law/Finance/ Business Management or any related fieldExpereince Required: 35 YearsResponsibilities:Implement and manage an effective legal compliance progr More...

Position: Head of ComplianceLocation: St Albans Office UKAbout the Firm: Our client is a leading financial services firm specializing in providing comprehensive wealth management solutions to highnetworth individuals and families. They are committed to integrity expertise and personal More...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industry Bachelor’s degree in industrial or mechanical engineering. Advanced computer skills, especially MS Excel or basic SQL. Knowledge of d More...

. Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations.. Advocate for and implement best practices in financial management and internal controls throughout the organization. . Bachelor’s de More...

. Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations.. Advocate for and implement best practices in financial management and internal controls throughout the organization. . Bachelor’s de More...

We are Urgently Hiring for a HR Payroll & Compliance Role. Job Title : HR Payroll & Compliance Job Location : Andheri East (Pinnacle Business Park) Designation : Assistant Manager HR Key Responsibilities : SPOC for Employee master data base generation and its timely u More...

Hybrid role must be local to NJ and under 60 mins commute Need valid LinkedIn Demonstrated knowledge and understanding multiple frameworks such as the NIST Cybersecurity Framework ITIL and ISO 270012. Demonstrated working knowledge of various regulatory requirements industry stand More...

We are looking for an Information Security and Compliance Analyst for our Compliance team.Experience:1 to 3 YearsLocation:MohaliJob Responsibilities:Develop implement and maintain compliance programs and initiatives to ensure adherence to security requirements for ISO 27001:2022 SOC 2 More...

Please read the job description very carefully before applying.We are hiring energetic candidates with minimum 5 years of experience in payroll and PAN India compliance in Bangalore for a leading healthcare company in India.Experience: 5 yearsLocation: Bangalore (onsite)Qualification: More...

Job Title : Program Compliance Specialis Location: Cypress CA Rate : Best competitive rate on W2 This position will be onsite at LAX Airport Role Summary: This role will be focused on delivering high caliber results on predetermined timelines while assisting to manage workfl More...

Please read the job description very carefully before applying.We are hiring energetic candidates with minimum 3 years of experience in payroll and PAN India compliance in Bangalore for a leading healthcare company in India.Experience: 5 yearsLocation: Bangalore (onsite)Qualification: More...