Agent Compliance Reviewer Supervisor

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well.- ResponsibilitiesYour main responsibilities will include, but will not be limited to:Review of customer activity and review that...

Ria's mission is to be 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 position provides support to the Compliance Department by ensuring agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money...

**Compliance Sr. Supervisor****About the Role**We are seeking a highly skilled **USMCA Compliance Sr. Supervisor** to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the **United States-Mexico-Canada Agreement (USMCA)** for the production and export of multi-origin spectacle...

**Compliance Sr. Supervisor - LOCATION; Tijuana, BC, Mex****About the Role**We are seeking a highly skilled **USMCA Compliance Sr. Supervisor** to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the **United States-Mexico-Canada Agreement (USMCA)** for the production and...

**Compliance Sr. Supervisor - LOCATION; Chihuahua, Chihuahua, MX****About the Role**We are seeking a highly skilled **USMCA Compliance Sr. Supervisor** to lead compliance operations at our Rx lens manufacturing facility in Mexico. This position ensures full, audit-ready compliance with the **United States-Mexico-Canada Agreement (USMCA)** for the production...

**Job Purpose**:The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit. The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. Responsibility includes reviewing approved KYC records and measuring...

Manages all aspects of the legal entity accounting and compliance including all taxation concepts. Ensures accounting is timely, accurate and follows US gaap plus related local accounting standard IFRS company policies. Provides guidance to the business across all functional areas and collaborates to provide information impacting decisions and forecasting....

Manages all aspects of the legal entity accounting and compliance including all taxation concepts. Ensures accounting is timely, accurate and follows US gaap plus related local accounting standard IFRS company policies. Provides guidance to the business across all functional areas and collaborates to provide information impacting decisions and forecasting....

**Additional Locations**: N/A **Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...