Compliance Officer

Job Title: Compliance Counsel - Data Privacy OfficerAbout the Role:The Compliance Counsel - Data Privacy Officer will play a key role in implementing and managing compliance programs across Latin America, ensuring that Philips adheres to regulatory requirements and industry standards. This includes setting up an effective compliance program, deploying and...

**Job Summary:**We are seeking an experienced Chief Hardening Compliance Officer to join our team at Nuvit Service. This role is responsible for assisting the Security teams in consolidating the way/tool used to measure hardening compliance.About Us:Nuvit Service is a leading organization committed to delivering exceptional security solutions to its...

Job Summary: We are seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management team. As a Compliance Risk Officer, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop,...

Overview:Nu Skin is a global leader in the skincare and beauty industry. We are seeking an experienced Senior Corporate Compliance Officer to join our team in Latin America.Job Description:The ideal candidate will have 8-10 years of relevant experience in corporate compliance, preferably with a Master's degree in Law. You will be responsible for overseeing...

Job Summary: We are seeking a highly skilled Senior Compliance Officer to join our GCB Cluster team. The ideal candidate will have a strong background in compliance and risk management, with experience in managing complex issues and projects. The role will involve working closely with business stakeholders to ensure compliance with regulatory requirements...

At TSYS Servicos de Transacoes Eletronicas, we are driven by our passion for success and proud to deliver best-in-class payment technology and software solutions. We operate in over 75 countries worldwide, processing billions of card transactions each year.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Mexico. This role...

Job Summary: We are seeking a Compliance Risk Officer for Independent Compliance Risk Management to assist with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The ideal candidate will have a strong working knowledge of compliance laws, rules, regulations, risks, and typologies.Key...

Chief Operating Officer Job DescriptionThe New Mexico Lottery Authority is seeking a highly qualified and experienced Chief Operating Officer to oversee business operations and ensure compliance with lottery policy and procedures. The ideal candidate should have extensive familiarity with lottery operations and business practices, and possess a four-year...

The estimated annual salary for this role is approximately $120,000-$180,000, based on national averages and industry standards.About the RoleAs a Senior Compliance Officer, you will play a crucial part in ensuring that our business operations align with regulatory requirements and internal policies. Your primary focus will be on managing complex risk...

Ria is committed to being the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.This role provides critical support to the Compliance Department by ensuring agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...

About the Role:At Rgf, we are currently seeking an experienced Maintenance Officer to join our Maintenance Sales Team in Singapore. As a key member of the team, you will be responsible for making estimates for maintenance parts sales, preparing necessary quotations and negotiating with customers, and updating and monitoring progress of sales...

Job Title: Payroll Officer - Global Talent ManagementLocation: Remote (Ability to work within specified time zones as needed)Work Schedule: Flexible based on company needs, typically Monday to Friday.Company Overview:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international...

About the RoleThe International Youth Foundation is seeking a highly skilled and experienced Award Officer to join our Award Management Unit. As an Award Officer, you will play a critical role in ensuring the effective management of our awards and grants, ensuring compliance with donor requirements and IYF's award management process.Key...

Company Overview:Sagan bridges the gap between global talent and US-based businesses, connecting candidates from diverse regions with leading American companies. Our community offers a world of career possibilities.Job Description:Key ResponsibilitiesClient Compliance Management: Manage client compliance permits and oversee their compliance.Compliance...

Chief Operating Officer Job DescriptionThe New Mexico Lottery Authority is seeking a highly qualified and experienced Chief Operating Officer to oversee the day-to-day operations of the organization. The COO will be responsible for ensuring compliance with lottery policy and procedures, as well as overseeing business operations and managing the development...

The Compl Bus Control Sr Analyst role is a senior professional position that requires in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function.Key Responsibilities:Participate from inception through implementation, in cross-functional or cross-business issues...

Job Title: Compliance Counsel & Data Privacy Officer, LatAm Job Description: The Compliance Counsel will report to the Head of Legal of Latin America and play a key role in compliance within Philips Latam. This includes setting up an effective compliance program, deploying and managing compliance programs and training from Philips Global, assisting in the...

About the RoleCiti is seeking a highly skilled Risk Monitoring Officer to join our Client Operational Risk team. As a key member of our team, you will be responsible for monitoring and controlling credit risk activities across our Institutional Client Group organization.Key ResponsibilitiesPlan, test, and monitor key controls to ensure compliance with...

Job SummaryWe are seeking a highly skilled and experienced Chief Accounting Officer to join our team at Red Bull. The successful candidate will be responsible for ensuring the accuracy, transparency, and completeness of our financial statements, as well as guaranteeing compliance with all relevant local legislation and internal group accounting...

We are seeking a visionary leader to drive our company's growth in Mexico City. As Chief Executive Officer, you will oversee day-to-day operations, develop and execute strategic plans, and ensure the financial health of our operations in the country.Key Responsibilities:Develop and implement business strategies to drive growth and profitability.Lead and...