**ABOUT THE OPPORTUNITY**: The Certifications Compliance Auditor is a member of the Avaya Product organization, working... compliance, identifying non-conformances and recommending improvements. The individual will plan the audit, including determining...
compliance with AML/KYC standards while reviewing client profiles, resolving issues, and fostering partnerships with teams...
@SoftOne (exited) The Role We are looking for a motivated Compliance Specialist with a passion for all-things-tech... & AI to join our Compliance Team. In this role, you’ll be owning legal and compliance-related workflows/projects, guided by and working side...
A leading compliance firm is looking for a Compliance Analyst to ensure clients meet legal requirements. This role... includes reviewing communications, assisting in compliance tasks, and maintaining knowledge resources. Strong English...
A leading compliance firm is looking for a Compliance Analyst to ensure clients meet legal requirements. This role... includes reviewing communications, assisting in compliance tasks, and maintaining knowledge resources. Strong English...
A government health agency is seeking a Facility Compliance Consultant I in Buenos Aires to conduct inspections... with various stakeholders. This role requires independent work and travel across the region, ensuring compliance with state...
A financial technology company in Argentina is seeking a Director of Financial Crimes Compliance to lead their AML... operations and ensure robust financial crime controls. The adecuado candidate should have extensive experience in compliance...
Role The GRC and Compliance Engineering team is growing. The team lead currently owns strategy, engineering enablement...
The Compliance Officer is responsible for administering Interstice Digital's compliance program on a day-to-day basis... and is comfortable operating independently. \n - *Responsibilities** - Administer the Company's compliance program including KYC/KYB...
A leading compliance firm is looking for a Compliance Analyst to ensure clients meet legal requirements. This role... includes reviewing communications, assisting in compliance tasks, and maintaining knowledge resources. Strong English...