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Compliance Officer at Oikocredit International
Location(s): 3818 Amersfoort, Utrecht, Netherlands
Skills Needed
Due Diligence,English,Economics,Ethics,Finance,French,Reviews,Spanish,German
Due Diligence,English,Economics,Ethics,Finance,French,Reviews,Spanish,German
Experience Required
Minimum 7 year(s)
Minimum 7 year(s)
Qualification
Graduate
Graduate
Specialization
Economics, Finance, Law
Economics, Finance, Law
Full Time
Compliance Analyst at Berkeley Payment Solutions Inc
Location(s): Ontario, Ontario, Canada
Skills Needed
Fraud,Risk,Aml,Communication Skills
Fraud,Risk,Aml,Communication Skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Officer at Allianz Partners
Location(s): Al Khobar, المنطقة الشرقية, Saudi Arabia
Skills Needed
Good communication skills
Good communication skills
Experience Required
Minimum 3 year(s)
Minimum 3 year(s)
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Manager at Helium Health
Location(s): Lagos, Lagos, Nigeria
Skills Needed
Analytical Skills,Regulations,Mitigation Strategies,Interpersonal Skills,Platforms,Finance
Analytical Skills,Regulations,Mitigation Strategies,Interpersonal Skills,Platforms,Finance
Experience Required
Minimum 6 year(s)
Minimum 6 year(s)
Qualification
Graduate
Graduate
Specialization
The tech/financial services industry/sector
The tech/financial services industry/sector
Full Time
Compliance Analyst at Nedbank
Location(s): East London, Eastern Cape, South Africa
Skills Needed
Regulatory Standards,Procedural,Powerpoint,Trusting Relationships,Microsoft Excel,High Pressure Environment,Decision Making,Corporate Governance
Regulatory Standards,Procedural,Powerpoint,Trusting Relationships,Microsoft Excel,High Pressure Environment,Decision Making,Corporate Governance
Experience Required
Minimum 5 year(s)
Minimum 5 year(s)
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
COMPLAINT ANALYST I at Johnson Johnson
Location(s): Ciudad Juárez, Chih., Mexico
Skills Needed
Management System,Customer Requirements,Critical Thinking,Writing,Manufacturing,Medical Devices,Presentation Skills,Technical Writing,Email,Microsoft Word,Internet Explorer,Regulated Industry,Immediacy,Communication Skills,Computer Skills
Management System,Customer Requirements,Critical Thinking,Writing,Manufacturing,Medical Devices,Presentation Skills,Technical Writing,Email,Microsoft Word,Internet Explorer,Regulated Industry,Immediacy,Communication Skills,Computer Skills
Experience Required
Minimum 2 year(s)
Minimum 2 year(s)
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Officer at Trafigura
Location(s): Dubai, دبي, United Arab Emirates
Skills Needed
Vendors,Spanish,Suppliers,Regulatory Requirements,English,Finance,Shipping,Aml,Integration,Interpersonal Skills,Emerging Trends,Ethics,Analytical Skills,Training Programs,Due Diligence,Corrective Actions
Vendors,Spanish,Suppliers,Regulatory Requirements,English,Finance,Shipping,Aml,Integration,Interpersonal Skills,Emerging Trends,Ethics,Analytical Skills,Training Programs,Due Diligence,Corrective Actions
Experience Required
Minimum 5 year(s)
Minimum 5 year(s)
Qualification
Graduate
Graduate
Specialization
Law business administration finance or related field
Law business administration finance or related field
Full Time
Compliance Officer at Trafigura
Location(s): Dubai, دبي, United Arab Emirates
Skills Needed
Training Programs,Due Diligence,Vendors,Emerging Trends,Integration,Interpersonal Skills,Aml,Suppliers,Spanish,Analytical Skills,Corrective Actions,Shipping,Regulatory Requirements,English,Finance,Ethics
Training Programs,Due Diligence,Vendors,Emerging Trends,Integration,Interpersonal Skills,Aml,Suppliers,Spanish,Analytical Skills,Corrective Actions,Shipping,Regulatory Requirements,English,Finance,Ethics
Experience Required
Minimum 5 year(s)
Minimum 5 year(s)
Qualification
Graduate
Graduate
Specialization
Law business administration finance or related field
Law business administration finance or related field
Full Time
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