Certification and Compliance Officer

**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...

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...

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...

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...

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...

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...

Company DescriptionYour primary responsibility will be to support the delivery of the projects related not only to our already established markets but in new markets, as well.In this role, you will review the technical aspects of our projects and evaluate and provide appropriate technical compliance advice to the company business on new jurisdictions and new...

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...

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...

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...

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 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...

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...

Job Summary- We are seeking an experienced Trade Compliance Specialist to join our team in Latin America. As a key member of our team, you will be responsible for ensuring compliance with all relevant regulations and laws in the region.Main Responsibilities- Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize...

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...

FLOCERT is a leading global certification body.Besides providing sole certification to Fairtrade, we also offer an array of services to support companies in sourcing on Fairtrade principles, where noFairtrade Standard applies.Founded in 2003, FLOCERT remains mission-driven and dedicated to working with all types of organisations, from small producers to...

Job Overview:We are seeking a highly skilled Lifecycle Services Certification Administrator to join our team at Emerson. This role is responsible for managing the certification tracking database in the Global Learning Center (GLC) and the External Global Learning Center (xGLC).Key Responsibilities:Enter and update data from local service organizations...

Responsibilities and Qualifications:The Lifecycle Services Certification Administrator will be responsible for the following duties:Entering/updating data from local service organizations globally into the GLC and xGLC.Managing course completion information, work requirements, issue certificates, certify/recertify local service engineers/specialists, and...

**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...