Compliance Controls Testing Sanctions Subject Matter Expert

Binance offers a unique opportunity to leverage your expertise in sanctions screening compliance to drive growth and innovation in the digital assets space.Job Overview:Our team is responsible for designing, implementing, and executing testing programs to assess the effectiveness of sanctions screening controls.We are seeking a highly skilled and experienced...

Binance is a leading global blockchain ecosystem with a strong presence in over 100 countries. We are trusted by millions of users worldwide for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Job Description:We are seeking a highly skilled and experienced...

We are seeking a highly skilled and experienced Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert (SME) to join our team.Job Requirements:In this role, you will be responsible for evaluating the effectiveness of our sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for...

The International Potato Center (CIP) is seeking a highly skilled Global Risk and Controls Professional to lead our efforts in ensuring adherence to organizational policies, donor requirements, and international standards.This position plays a critical role in identifying and mitigating potential risks to CIP's operations. The successful candidate will...

We are looking for a highly qualified and experienced Compliance and Regulatory Advisor to join our team at the International Potato Center (CIP). This position is instrumental in ensuring adherence to organizational policies, donor requirements, and international standards.The selected candidate will report to the Director of Operations and play a critical...

The International Potato Center (CIP) is looking for a seasoned Senior Governance and Compliance Officer to oversee our efforts in ensuring adherence to organizational policies, donor requirements, and international standards.This position plays a critical role in identifying and mitigating potential risks to CIP's operations. The successful candidate will...

The International Potato Center (CIP) is seeking a highly skilled Risk Management Specialist to lead our efforts in ensuring adherence to organizational policies, donor requirements, and international standards.This position plays a critical role in identifying and mitigating potential risks to CIP's operations. The successful candidate will report to the...

In this mid-senior level position, you will play a key part in ensuring the quality and functionality of our web applications by designing, executing, and optimizing test cases.ResponsibilitiesDesign, implement, and execute test cases to validate business and technical requirements.Develop and review test policies and strategies to enhance quality assurance...

**Job Description**: As a(n) Trade Compliance Specialist you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. You will be in a key role in providing professional support, coordination and tactical execution of various projects and related activities in support of 3M's...

DESCRIPCIóN - Importante empresa de Petróleo y Gas se encuentra en la búsqueda de un Gerente de Compliance para que pueda desarrollar las siguientes funciones: - Implementación, gestión, monitoreo y mejora continua de las políticas y procedimientos del sistema del lavado de activos y del financiamiento del terrorismo. - Establece el criterio jurídico...

**Softline International** **is hiring!** If you want to be part of global organization (GPTW of you’ve it in your country) where your ideas are heard and innovation and collaborative spaces are fundamental pillar, we are here for you. Our priority is to make sure that the people who work with us have the space to create ideas, the confidence to share...

Key ResponsibilitiesThe Regulatory Affairs Lead will be responsible for leading the Registration and Regulatory Compliance organization in the Southern Cluster. Key responsibilities include:Developing and implementing registration strategies for the Southern Cluster.Ensuring compliance with all local regulations and corporate standards.Collaborating with...

Nuestra empresa busca profundos expertos en cumplimiento normativo que puedan ayudarnos a alcanzar nuestros objetivos de crecimiento sostenible y responsabilidad social. Te invitamos a unirse a nuestro equipo de personas apasionadas y dedicadas a impulsar el cambio positivo.Descripción general del trabajo:Evaluar y desarrollar programas de cumplimiento que...

Job SummaryWe are seeking a highly skilled and experienced Field Service Specialist Controls and Instrumentation to join our team. The successful candidate will be responsible for the technical direction and safe site leadership of onsite installation, operational maintenance, testing, startup activities on Gas turbine, Steam Turbine, Compressors and...

At Avature, we are seeking a talented Americas Parts Planning Expert to join our global team. As a student intern in this exciting role, you will be responsible for supporting the Americas Parts Planning organization within our Services Supply Chain.Your Key Responsibilities:Provide administrative support to the Americas Parts Planning team, ensuring...

About the RoleThis position is responsible for leading a team of Systems Engineers in pre-sales activities, supporting the sales team in providing technical knowledge to clients, evaluating client needs, and making product recommendations.Main DutiesCoordinate and assign tasks to team members.Hire and develop top talent within the assigned geography.Foster a...

Company OverviewBaker Hughes Gruppe is a leading provider of energy services, solutions, and products. Our company has operations in over 120 countries, making us a global partner to the energy industry.We are committed to achieving net-zero carbon emissions by 2050 and are dedicated to making energy safer, cleaner, and more efficient.Job DescriptionAs a...

At Inspired Way, we are seeking a highly skilled Regulatory Affairs Expert to lead our Registration and Regulatory Compliance organization in the Southern Cluster. As part of this role, you will provide comprehensive regulatory leadership to cluster member countries.The successful candidate will drive compliance with all local regulations and corporate...

Who We AreBaker Hughes Gruppe is a global leader in the energy industry, providing innovative solutions and services to our customers. Our company has a rich history of innovation and a strong commitment to making energy safer, cleaner, and more efficient.The RoleThis is an exciting opportunity to join our team as a Field Service Specialist Controls and...

At Growmodo, we help fast-growing companies by connecting them with global talent while supporting the careers of creative and tech professionals. We're driven by growth, strong relationships, and a passion for delivering a “wow” experience daily. We're looking for a **Senior** **Graphic Designer / AI Expert** who shares our passion. **The...