Compliance Officer Lead

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

We're looking for a highly motivated Compliance Officer for Data Governance to join our team at Warner Bros. Discovery. In this role, you will play a critical part in ensuring that our data practices align with global regulations and standards.You will work closely with lawyers, product teams, and other stakeholders to develop and implement comprehensive...

About the RoleThis EHS Compliance Officer - Data Centers position is an exciting opportunity to join our Johnson Controls team and play a key role in ensuring the safe and sustainable operation of our data centers.Key ResponsibilitiesReview and approve project-related HOTO documentation to ensure compliance with regulatory requirements.Collaborate with...

Key Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...

Key Responsibilities">">Hire, lead, and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.">Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.">Drive weekly, monthly, and quarterly business reviews to...

Coinbase is a rapidly growing company that is committed to increasing economic freedom in the world. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional Programs to...

Gtradecenter is seeking a highly skilled Immigration and Compliance Officer to join our team in Faisalabad.We are a UK-based law firm with a proven track record of delivering high-quality immigration services and compliance solutions. Our commitment to excellence and client satisfaction has earned us a reputation as one of the leading law firms in the...

About National Compliance:National Compliance is a leading tech and consulting solutions provider specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative yet straightforward...

National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology...

Job OverviewWe are excited to announce an opportunity for an Ethics and Compliance Officer to join our team at Beacon Impex (Pvt) Ltd.Key Responsibilities:Design and implement comprehensive ethics and compliance programs to promote a culture of integrity and transparency within the organization.Collaborate with internal stakeholders to develop and implement...

Role SummaryThis is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Regulatory Compliance Officer.In this role, you will be responsible for:Ensuring Regulatory Compliance: Monitoring and maintaining compliance with relevant regulations and guidelines.Developing Procedures: Creating and implementing procedures to...

Job Title: Food Safety & Halal Certification OfficerJob Summary: The Food Safety & Halal Certification Officer is responsible for overseeing and ensuring that all food safety and halal certification processes are maintained and adhered to in compliance with local and international standards. This role involves conducting audits, assessments, and inspections...

Job Summary:This is an exciting opportunity to join a team responsible for implementing and maintaining quality systems within Safran IMS. The ideal candidate will have a strong background in quality assurance and be able to lead teams effectively.Main Responsibilities:Coordinate the acquisition and control of all system documents.Develop and implement...

Job DescriptionECS ME is seeking a highly skilled Chief Accounting Officer to lead our accounting functions, ensuring compliance with GAAP/IFRS and tax regulations. You will be responsible for overseeing financial planning, accounting, tax, treasury, payroll activities for India and UAE, vendor handling, and procurement operations.Key ResponsibilitiesDevelop...

Ready to be pushed beyond what you think you're capable of?At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we're seeking a very specific...

Welcome to Warner Bros. Discovery, where we bring together the best storytellers and creators from around the world.Our company is built on a foundation of innovation, creativity, and a passion for bringing our characters to life. As a Global Privacy Compliance Expert, you will be at the forefront of ensuring that our data practices align with global...

Key ResponsibilitiesAs a US Tax Manager at Simandhar Job Hub, you will be responsible for:* Overseeing the preparation and timely filing of federal, state, and local tax returns* Ensuring accurate reporting and payment of tax liabilities* Maintaining thorough and accurate documentation to support all tax filings* Developing and implementing effective tax...

Welcome to Warner Bros. Discovery… the stuff dreams are made of.Who We Are…When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved brands, are the storytellers bringing our characters to life,...

Job SummaryWe are seeking a dynamic and experienced Chief Financial Officer (CFO) to lead our financial operations and contribute to our strategic growth. The ideal candidate will bring extensive expertise in financial management, strategic planning, regulatory compliance, and team leadership. This role will oversee financial planning, accounting, tax,...