Compliance Monitoring Professional

About UsMitchell McDeere is a top law student who graduates at the top of his class. He lands a job at a prestigious firm but soon finds himself caught up in a world of corruption and greed. As he navigates this complex web of deceit, Mitchell must use all his wits and cunning to survive and stay one step ahead of those who seek to do him...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...

**What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all...

Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Additional responsibilities...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Job SummaryWe are seeking an experienced Compliance Associate to support the processes within the Compliance Securities Trade Monitoring Unit. This role involves securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.Main...

**About the Role**We are seeking a skilled AML risk and compliance professional to join our Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI).The successful candidate will be responsible for conducting consumer investigations to detect money laundering and other potential risks associated with Western Union...

Why this Role MattersThis role plays a critical part in ensuring that our medicines are delivered to those who need them most efficiently.As a Compliance and Financial Governance Professional, you will be responsible for analyzing business records, examining transactions, and verifying financial status.You will also be involved in monitoring cash flows,...

Cornerstone Building Brands is a leading manufacturer of exterior building products in North America, serving the commercial, residential repair and remodel markets.We are committed to providing high-quality exterior construction solutions that our customers and communities can count on.Job Purpose:The IT Compliance Specialist will play a critical role in...

Emerson Regulatory Compliance Global Shared Services seeks a highly skilled Regulatory Compliance Professional to provide administrative support and complete daily requests on behalf of Emerson entities, sales offices, and other locations globally.This role is considered an ITC User/Individual Contributor. Key responsibilities include:Completing required ITC...

Evolution Gaming is the world's leading provider of video-streamed Live Casino solutions, offering an unparalleled online entertainment experience to its licensees. With over 16,000 employees across 30 markets, we strive to create an engaging and creative work environment that fosters personal and professional growth.We are committed to excellence and...

**Job Overview**We're looking for an experienced professional to join our team as an Anti-Money Laundering Compliance Associate. In this role, you'll be responsible for identifying and mitigating financial crime risks across our global operations.As a key member of our AML team, you'll work closely with our international colleagues to stay ahead of emerging...

**Your Opportunity**Bacardi seeks a highly motivated and detail-oriented individual to join our team as a Junior Tax Professional. In this role, you will work closely with our tax compliance team to ensure timely and accurate submission of tax returns and reports.This position offers the opportunity to develop your skills in tax compliance processes, working...

Job SummaryWe are seeking an experienced Sr. Cra 2 to manage and monitor clinical trials from initiation to close-out. The successful candidate will have strong therapeutic and protocol knowledge, excellent communication skills, and the ability to work effectively in a team environment.Key Responsibilities:Manage and monitor clinical trials from initiation...

Company DescriptionCornerstone Building Brands is the largest manufacturer of exterior building products in North America, serving the commercial, residential repair and remodel markets.We are the #1 manufacturer of vinyl siding, windows and metal accessories, as well as North America's number one choice in metal roofing and wall systems.With a broad product...

Company DescriptionCornerstone Building Brands is the largest manufacturer of exterior building products in North America, serving the commercial, residential repair and remodel markets.We are the #1 manufacturer of vinyl siding, windows and metal accessories, as well as North America's number one choice in metal roofing and wall systems.With a broad product...

1996In this year Sandoz initiated the world's first biosimilar development program.Over 20 years of experience in biosimilar development have equipped us with extensive knowledge and world-class expertise and capabilities in the development, manufacturing and commercialization of biosimilar medicines to the healthcare community and patients worldwide.This...

**Job Description**The Risk and Compliance Analyst is responsible for promoting a culture of compliance within Midland Credit Management, Inc.Key Responsibilities:- Execute on all components of the Risk Management Framework.- Review and develop annual mandatory Risk and Compliance training.- Collaborate with stakeholders to manage issuer audits, regulatory...

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

Salary and BenefitsThis role offers a competitive salary with a comprehensive benefits package starting day one. Remote working is the new normal with flexible work options and paid holidays. Work in a fun environment that promotes creative thinking and a positive attitude.This role offers career development opportunities and an open-door policy, ensuring...