Internal Auditor: Compliance Expert

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...

Unlock Your Potential in Trade ComplianceWe are seeking a highly skilled International Trade Compliance Expert to join our team at 3M Group. This is an exciting opportunity to work with a world-renowned company that values innovation, creativity, and diversity.As an International Trade Compliance Expert, you will play a crucial role in ensuring compliance...

About World Business Lenders (www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time,...

Importante entidad multinacional líder en certificación de sistemas de gestión, productos y servicios, y responsable del desarrollo y difusión de las normas UNE. **Auditor Líder de Compliance y Buen Gobierno - Educación: Bachiller en Derecho, Económicas, Empresariales o Políticas - Formación: Curso de auditores de sistemas de gestión + Curso de...

**Your Job**: You’re not the person who will settle for just any role. Neither are we. Because we’re out to create Better Care for a Better World, and that takes a certain kind of person and teams who care about making a difference. Here, you’ll bring your professional expertise, talent, and drive to building and managing our portfolio of iconic,...

About World Business Lenders (www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time,...

At 3M Group, we foster a culture of innovation and creativity, where talented individuals can thrive and grow. We are seeking a skilled Trade Compliance Specialist to join our team in Colombia and Peru.The ideal candidate will have a strong background in international trade and compliance, with experience in customs services, export controls, and import...

About World Business Lenders ( World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through...

Job Description:The Senior Financial Auditor Specialist will oversee financial audits, ensuring compliance with accounting standards and regulatory requirements. This role involves developing audit plans, conducting risk assessments, and communicating results to management.Key Responsibilities:Design and implement operational processes for efficiency and...

Responsibilities - Ensures local compliance requirements for the local subsidiary are met in accordance with law 30424 from 2017. - Applies advanced subject matter knowledge, in particular related to Finance and Compliance requirements for Peru, and contributes to complex projects, and exercises independent judgment in resolving business issues and...

**Descripción**: Empresa líder global se encuentra en la búsqueda de un : Compliance Officer Principales funciones: - Establecer el criterio juridico experto en material de Compliance en los proyectos en los que sea requerido. - Lidera la implantación y actualización de modelos formales de cumplimiento conforme a la metodología desarrollada al...

About World Business Lenders ( World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through...

About World Business LendersWorld Business Lenders, LLC provides general-purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium-sized businesses throughout the United States.The ideal candidate will work 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked may be greater based...

Summarized Purpose: Manages the coordination of import and export supply chain for moderate complex local or global clinical trials. Ensures activities are in compliance with company and client requirements. May act as an in country local representative and project lead for the department on less complex projects. Essential Functions: - Develops...

Responsibilities Ensures local compliance requirements for the local subsidiary are met in accordance with law 30424 from 2017. Applies advanced subject matter knowledge, in particular related to Finance and Compliance requirements for Peru, and contributes to complex projects, and exercises independent judgment in resolving business issues and establishing...

About World Business LendersWorld Business Lenders, LLC provides short-term commercial loans to small and medium-sized businesses across the United States. With a focus on accessibility, the company serves entrepreneurs who lack access to traditional funding sources.The typical working hours for this position are from 9:00 am to 6:00 pm Eastern Time, Monday...

OverviewHewlett Packard is seeking a seasoned professional to fill the role of Senior Compliance and Finance Strategist. This position plays a critical part in ensuring local compliance requirements are met, while also contributing to complex projects and providing expert guidance on finance and compliance matters.

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. 職位描述 As a(n) Trade Compliance Specialist, you will have the opportunity to...

Compliance Officer - Full-time - Business Units: CG - Sustainability, Govern.& Compliance **Company Description**: **Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and...

**Company Description** Would you like to share our passion for renewable energies and be part of the energy world of tomorrow?** Statkraft is a company that, in addition to generating 100% renewable energy, has a strong commitment to diversity, inclusion and gender equality. In addition, it develops its operations in 15 countries, under solid safety and...