Compliance Professional

About Our CompanyApollo Professional Solutions is a leading defense contractor providing innovative solutions to our clients. We are committed to delivering high-quality products and services that meet our customers' needs.Job Description:We are seeking a talented Mechanical Design Engineer to join our team in San Jose, California. As a key member of our...

We are looking for a highly motivated and experienced Security and Compliance Professional to join our team at Microsoft. As a member of our Customer Service & Support (CSS) organization, you will play a critical role in building trust and confidence for every person and organization through delivering a seamless support experience.About This RoleThis...

Job Description:We are seeking a highly skilled Senior Compliance Professional to join our team at Emerson. The ideal candidate will have excellent knowledge of customs and trade regulations, as well as strong analytical and communication skills.Responsibilities:Conduct Restricted Party Screening and analyze potential matches.Perform end use, end user and...

**Career Opportunity**We're seeking a highly skilled Compliance and Risk Management Professional to join our team. As an IS Security Analyst Lead, you'll be responsible for managing the review, distribution, and compliance of internal and external policies.**Responsibilities**Identify and prioritize audit risk areas during the development of the annual audit...

**Job Summary**We are seeking a highly skilled Trust Accounting Specialist to join our team in Costa Rica. This individual will play a vital role in ensuring the accuracy and integrity of our financial records, as well as maintaining regulatory compliance in the areas of trust accounting. The ideal candidate will have a strong background in accounting,...

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...

Job ResponsibilitiesThe Compliance Securities Trade Monitoring Unit is responsible for monitoring employee trading activity to prevent conflicts of interest and the misuse of confidential information. Key responsibilities include participating in day-to-day operations, providing oversight of employee securities trading classifications, researching securities...

**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...

Company OverviewCornerstone Building Brands is the leading manufacturer of exterior building products in North America. Our comprehensive product portfolio includes vinyl siding, windows, metal roofing, and wall systems, making us the #1 choice in the industry.We are committed to delivering high-quality exterior construction solutions that meet the needs of...

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...

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...

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,...

**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...

Cornerstone Building Brands seeks a seasoned IT Compliance Lead to oversee the implementation and maintenance of internal controls, ensuring seamless compliance with regulatory standards and company policies. With a strong track record in risk management and compliance, this individual will be responsible for managing remediation efforts, facilitating...

Company OverviewPfizer's GBS Financial Services (GBS FS) organization delivers best-in-class accounting, finance, and compliance operations globally. The GBS FS organization is a high-performing team comprised of more than 1300 colleagues located in 8 sites around the world, in addition to an outsourced workforce of 200 people.

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...

At World Fuel Services, our employees are the backbone of our global success.We are industry leaders due to the diverse talents of our approximately 5000-strong professional team.Our high-performance culture is what allows us to drive sustained growth and innovation.This position will work in close collaboration with our Compliance Analyst based in Costa...

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...

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...

About the Role:Moody's Investors Service is seeking an experienced compliance professional to support the Securities Trade Monitoring Unit. This function involves securities trade monitoring and surveillance of employee trading activity to identify and prevent conflicts of interest and misuse of confidential information.Main Responsibilities:Participate in...