Compliance Manager/Senior Manager

Compliance Manager, Risk and Compliance SolutionsAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our...

Compliance Manager, Risk and Compliance Solutions Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our...

Who We Are : Headquartered in New York City, Take‑Two Interactive Software Inc. is a leading developer, publisher and marketer of interactive entertainment. We develop and publish products through Rockstar Games, 2K and Zynga. Our products span console, PC and mobile, delivered through retail, digital download, online platforms and cloud streaming. The...

Compliance Manager, Risk and Compliance Solutions¿Es este el puesto que está buscando? Si es así, siga leyendo para obtener más detalles y no olvide enviar su solicitud hoy mismo.Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for...

ADP is hiring a **Senior Operating Compliance Manager** In this role, the Senior Operating Compliance Manager will be part of a dedicated Compliance team and will perform compliance activities and assessments to help protecting ADP’s business and clients against any legal and regulatory risks, with a specific focus on (1) ADP Third Parties Risk Management...

Join to apply for the Payments Compliance Manager role at Papaya GlobalPapaya Global is a rapidly growing, award-winning B2B tech unicorn with a mission to revolutionize the payroll and payments industry. With over $400M raised from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces, from hiring and...

Novicap is a European Fintech focused on providing end-to-end working capital solutions to SMEs, mid-market corporates, and public administrations. Through our proprietary technology platform, we offer Credit and SaaS solutions that enable our customers to drive their business forward. In doing so, Novicap actively supports thousands of businesses to help...

Who We Are :Headquartered in New York City, Take‑Two Interactive Software Inc. is a leading developer, publisher and marketer of interactive entertainment. We develop and publish products through Rockstar Games, 2K and Zynga. Our products span console, PC and mobile, delivered through retail, digital download, online platforms and cloud streaming. The...

Noatum,part ofAD Ports Group, is a leading multinational company in maritime, logistics, and port services, recognized for its more than 50 years of activity, service excellence, and specialized staff.Our activity is divided into three main business areas:Noatum Maritime Services, focused on providing maritime services;Noatum Logistics,a comprehensive...

Bachelor's, Master's or MBA degree, ideally with a focus on risk management / procurement, compliance certification status a plus - Proven track record in risk and compliance, knowledge of ERC program structure - Experience in the end-to-end procurement process of large-scale organizations Job summary Amazon’s mission is to be the most customer-centric...