Business Development Compliance Officer

AML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...

**Compliance Officer - Data Protection Job Summary**We are seeking a seasoned professional to join our team as a Compliance Officer - Data Protection at Mondelez International. In this role, you will play a critical part in ensuring that the company meets its obligations under data protection laws and regulations.About the RoleThe successful candidate will...

About the RoleThe Lead Regulatory Compliance Officer will play a critical role in ensuring Msd's Pharmacovigilance operations are compliant with regulatory requirements. This position requires strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities.Key Responsibilities:Ensure adherence to regulatory...

Company Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...

ResponsibilitiesAs a Trade Compliance Officer at Emerson, you will be responsible for ensuring the company's compliance with trade regulations. Your key responsibilities will include conducting end-use, end-user, and anti-boycott screening with Emerson authorized tools and releasing orders and shipments export holds and import holds on their behalf if...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

We are looking for a visionary Chief Technology Officer to join our leadership team at Modus Create. As a key member of our executive team, you will provide strategic direction and technical leadership to our engineering team and drive the development of innovative software solutions.About YouWe are seeking an experienced technology leader who has a strong...

Role OverviewThe HR Controls and Compliance specialist plays a critical role in supporting Intel's hiring processes and ensuring compliance with relevant regulations.Key ActivitiesAssist in the development and implementation of policies and procedures to ensure compliance with regulatory requirementsProvide expert advice on HR-related matters, including...

Job DescriptionTreviPay is seeking a highly motivated and experienced professional to join our Compliance & Financial Intelligence Unit team as a Global Financial Intelligence Officer. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying financial crimes risk exposure, and developing strategies...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our healthcare providers' interactions compliant with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.To ensure we continue providing medical education and support for local initiatives that improve patients' lives.What You Will AchieveYour expertise and skills...

**About the Role**This role is part of our Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.As an Associate, Anti Money Laundering Compliance, you will provide technical support to customers, agents, and services associates in Western Union.You will also perform outbound calls and...

Job Description\Identify potential compliance risks to Convera and our customers by conducting research and analysis of complex issues.\Utilize a wide variety of research tools, including data analysis systems and predetermined analysis criteria.\Prepare regulatory reporting, analytical reports, and statistical summaries.\May process Large Principal Money...

About the RoleWe are seeking an experienced Medical Device Reporting Analyst to join our team at Genpact. As a key member of our regulatory compliance department, you will be responsible for ensuring the accuracy and timeliness of medical device reports submitted to regulatory authorities.Key ResponsibilitiesDevelop and implement procedures for managing...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**Key Responsibilities**- Coordinate, process and monitor product certification projects for established and new regulated igaming markets- Communicate efficiently and maintain/develop strong and positive relationships with igaming regulators, accredited testing facilities (ATFs), internal departments, external customers and other stakeholders in the...

Overview: We're seeking an experienced Internal Global Compliance Lead ready to be responsible for the design and establishment of an Internal Governance system and program to monitor organizational health and ensure compliance with internal and/or external policies, procedures, and standards.The Internal Global Compliance Lead will play a strategic role in...

At Support Services Group - Cr, we are seeking a highly skilled Business Development Representative to join our team in San Jose, Costa Rica. This role will focus on actively seeking and engaging prospective customers to sell our products and services.Key Responsibilities:Manage outbound customer communications to effectively promote our offerings.Ensure...

**About Us**We are a global team of over 4,000 employees dedicated to empowering consumers to achieve financial recovery and build a better life for themselves and their families.Our mission is to hire exceptional individuals who bring a diversity of ideas, a collaborative spirit, and a passion for attaining breakthrough results.The Risk and Compliance...

**Job Overview**We are seeking an experienced leader to join our team as a KYC Operations Team Leader. In this role, you will be responsible for overseeing day-to-day operations, ensuring KPI achievement, and providing exceptional customer service.**Key Responsibilities**Your key responsibilities include:Leading a team to achieve high-quality service and KPI...

**About Us:**At Genpact, we're dedicated to helping businesses achieve their goals through our expertise in digital operations, data, technology, and AI.We're seeking an experienced Medical Device Reporting (MDR) Specialist to join our team. In this role, you'll be responsible for managing and coordinating all aspects of medical device reporting, ensuring...