We are looking for an experienced Finance professional to conduct compliance audits, as well as partner with relevant internal stakeholders in Sales,…
Job Description Review and analyze reviews for compliance with sanctions laws and regulations. Identifying transactions that involve sanctioned countries, entities or individuals…
Job Description Job Summary Responsible for overseeing and optimizing overall end to end supply chain operations, ensuring efficiency, cost effectiveness. Key Responsibilities…
Key Responsibilities 1. Ensure Control & Compliance Develop and implement internal control measures, segregation of duties, and risk controls tailored to overseas…
We are looking for an experienced Finance professional to conduct compliance audits, as well as partner with relevant internal stakeholders in Sales,…
Responsibilities: Regulatory Analysis & Interpretation: Interpret and apply U.S. and international export control and sanctions regulations, including the US BIS Classification, International…
ABOUT US We're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves…
Key Responsibilities: Quality and Compliance Oversight: Monitor compliance risk and ensure mitigation/remediation actions are defined. Monitor progress and confirm effectiveness of remediation…
Work Your Magic with us! Ready to explore, break barriers, and discover more? We know you've got big plans - so do…
BAT is evolving at pace truly like no other organization.To achieve the ambition, we have set for ourselves, we are looking for…
Kroll's Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help…
Job Description Job Summary Responsible for overseeing and optimizing overall end to end supply chain operations, ensuring efficiency, cost effectiveness. Key Responsibilities…