Head of Compliance

The Head of Risk & Compliance will oversee all risk and compliance activities for BOXX and serve as the single point of contact to the BOXX CEO on all risk and compliance matters.This role acts as a strategic business partner to BOXX leadership, working closely with the Zurich In ...

The Head of Risk & Compliance will oversee all risk and compliance activities for BOXX and serve as the single point of contact to the BOXX CEO on all risk and compliance matters. · This is a senior,hgh-impact role responsible for embedding a strong risk and compliance culture wh ...

The Head of Risk & Compliance will oversee all risk and compliance activities for BOXX and serve as the single point of contact to the BOXX CEO on all risk and compliance matters. · ...

The Head of Risk & Compliance will oversee all risk and compliance activities for BOXX. · Advise the BOXX leadership team and business on all compliance & risk matters. · Liaising with colleagues from the Zurich Insurance Group Risk & Compliance team to resolve risk matters for B ...

Supports the business/group leader in implementing compliance programs including overseeing operations within jurisdiction to ensure adherence. · Contributes to risk management culture through collaboration with second & third line functions. · Fosters Compliance program aligned ...

Nous recherchons un Head of Quality pour conduire la transformation de la fonction Qualité au sein notre site manufacturier êt Montréal. · ...

++Hi, I'm Brandon, Head of Operations at Loop, and I'm hiring a Compliance & Risk Associate to support Loop's regulatory compliance, AML program, and risk & fraud monitoring operations as we scale. · ...

Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses. Conduct Quality Assurance reviews of the various front offi ...

Nos reunimos con los mejores talentos en tecnologías de comunicación para unificar la industria telecomunicaciones con simplicidad, escalabilidad y eficiencia. · 5+ años en MLOps/infraestructuras ML con responsabilidad del ciclo de vida en producción. · Sólidas competencias en Py ...

We are seeking a motivated and detail-oriented Compliance Specialist to join our compliance team. · This is an exciting opportunity for someone early in their career who is passionate about Anti-Money Laundering (AML), financial crime prevention, and regulatory compliance. · Cond ...

This is a newly created, · hybrid compliance and risk role designed for someone with hands-on exposure to AML, · financial crime prevention transaction monitoring and fraud risk. · ...

The Compliance Manager works closely with the Head of Compliance to build awareness of the firms' regulatory obligations and Compliance Program; is responsible for maintaining MSB regulatory compliance by researching and communicating requirements; stays up-to-date on AML/CTF and ...

Le spécialiste de la logistique et des douanes est chargé d'assurer la sécurité et l'efficacité de la circulation des marchandises à l'échelle mondiale. · ...

Our client is a huge Canadian organisation who are in the middle of a Procurement transformation. · ...

The Tax Manager is an integral part of the Finance team responsible for tax compliance, planning, and reporting. · ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. · You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tact ...

Le Directeur Qualité pilotera la transformation de la fonction Qualité au sein de notre site de fabrication à Montréal. · ...

We are looking for a Retail Store Supervisor to join our team at the Tennis Giant Head Office showroom. · S'assurer d'une gestion efficace du magasin et d'un service client exceptionnel. · ...

Nous recherchons un directeur de conformité pour soutenir la fonction de conformité du Canada pour les opérations de la filiale canadienne de Combined Assurances. · La responsabilité principale consiste à superviser et gérer le programme de traitement des plaintes des clients, y ...

+Job Title: · AML/KYC Quality Assurance Analyst · The position at a glanceDemonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and contr ...