Trabajos compliance en OlivaCrear alertas

Engineering, Quality, and Supply Chain management.

You are the responsible representative of the Compliance Organisation in the Operating Segment Europe, Middle East and Africa (“EMEA”) for export control and international sanction regulations (“Trade Compliance”). Establishing, maintaining, implementing, and continuously improving the Trade

Prepare for and support in legal disputes, including coordination of external lawyers and explaining/clarifying legal opinions to relevant departments.

There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country��

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team.This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations.The FIU Compliance Analyst will spend 75% of their ti...

FTA and Trade Compliance Expert. Proactively monitor international laws impacting trade, providing insights to mitigate compliance risks. Manage data formats, processing procedures, and quality standards to ensure accurate compliance reporting.

You will be designing and building services with three core principles in mind: maintainability, performance, and security.If you are excited about high-availability requirements, scalability problems, automated workflows, infrastructure orchestration, queueing systems, APIs and protocols like Gr...

Amaris Consulting is proud to be an equal-opportunity workplace. Take the next step in your career and become a key player in driving change at Amaris Consulting.

You will be responsible for implementing and maintaining effective compliance controls, ensuring regulatory reporting and safeguarding the company against compliance risks. Conducting risk assessments, compliance audits and developing remedial action plans as needed. Proven experience in complian...