finance Jobs in
Regional Compliance Officer (m,f,d) in Frankfurt - fixed term contract- 24010589 at MoneyGram
Location(s): 6FAM, Hessen, Germany
Skills Needed
Customer Service Skills,Organizational Structure,Time Management,German,Record Keeping,Bank Secrecy Act,Writing,Usa Patriot Act
Customer Service Skills,Organizational Structure,Time Management,German,Record Keeping,Bank Secrecy Act,Writing,Usa Patriot Act
Experience Required
Minimum 3 year(s)
Minimum 3 year(s)
Qualification
Diploma
Diploma
Specialization
N/A
N/A
C2H W2
Associate Director, International Enrolment, Recruitment & Regulatory Compliance at Douglas College
Location(s): New Westminster, BC, Canada
Skills Needed
Good communication skills
Good communication skills
Experience Required
N/A
N/A
Qualification
Diploma
Diploma
Specialization
Canada and internationally
Canada and internationally
Full Time
Trade Audit Compliance Program Manager, Global Trade Services Audit & Monitoring at Amazon EU SARL
Location(s): Luxembourg, Canton Luxembourg, Luxembourg
Skills Needed
Good communication skills
Good communication skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Self-Assessment/Quality Assurance Specialist- Accreditation Canada ICHSC Program at Accreditation Canada
Location(s): Pointe-Claire, QC, Canada
Skills Needed
Thinking Skills,Communication Skills,Imaging Services,Change Management,Accreditation,System Development
Thinking Skills,Communication Skills,Imaging Services,Change Management,Accreditation,System Development
Experience Required
Minimum 3 year(s)
Minimum 3 year(s)
Qualification
Graduate
Graduate
Specialization
A healthcare related field
A healthcare related field
C2H W2
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