Vagas de emprego compliance em Laguna, SC - 213 compliance empregos

Sales Compliance Specialist

Sales Compliance Specialist page is loaded## Sales Compliance Specialistremote type: Onsitelocations: Nuvali – Sta. Rosa, Lagunaposted on: Posted Yesterdayjob requisition id: ASU*********PURPOSE & DESCRIPTION**The Sales Compliance Specialist is a subject matter expert that analyzes sales behavior patterns within call center, in-home, and in-store interactions. This role is responsible for...

Asurion

Laguna

há 2 dias

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Especialista em Compliance - Câmbio

Sua carreira com liberdade e propósito Na Remessa Online, não se trata apenas de transferências internacionais, criamos conexões que rompem fronteiras e transformam realidades. Somos movidos pela ousadia, respeito, colaboração, encantamento e responsabilidade. Nosso segredo? Trabalhar juntos com transparência, comprometimento e autonomia, sempre buscando a melhor solução. Estamos revolucionando...

Remessa Online

Tubarão

há 3 dias

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Analista compliance pleno

Modalidade: Presencial – Brasília Regime: CLT Carga horária: Segunda à quinta - 8h às 18h / Sexta - 8h às 17h Estamos em busca de um(a) Analista de Compliance Pleno com sólida experiência em ambiente regulado de meios de pagamento, para atuar com foco em subadquirência e relacionamento com bandeiras. Principais responsabilidades: Atuação em conformidade com a Resolução BCB no...

Ticket and Go

Tubarão

há 1 dia

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GRC (Governance, Risk and Compliance) Systems Administrator

Job Title: GRC (Governance, Risk and Compliance) Systems Administrator Position Type: Full-Time Contract (40hrs/week) Contract Duration: 10+ months (Possibility of Extension) Work Schedule: 8 hours/day (Mon-Fri) Work Hours: PST Location: 100% Remote - (Candidates can work from anywhere in LATAM Countries) Team Overview The GRC Systems team provides the technology foundation that supports...

Home Office

Sky Systems, Inc. (SkySys)

Tubarão

há 1 dia

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Security Compliance

Estamos contratando: Cybersecurity & Compliance SSR/SR (Brasil)Na Guardline, estamos construindo o futuro do compliance automatizado.Nossa missão é simples e ambiciosa: ajudar bancos, fintechs e seguradoras a cumprir as normas mais complexas de segurança e prevenção à lavagem de dinheiro — de forma simples, rápida e inteligente.Buscamos um(a) Cybersecurity & Compliance Analyst com mentalidade...

Guardline

Tubarão

há 2 dias

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Advogado(A) Sr - Compliance E Investigações Internas

Qual será a sua ocupação? Advogado(a) Sênior – Compliance e Investigações Internas.Local de trabalho: Vaga será para atuar em um dos nossos escritóriosRegime de trabalho: A definirO que esperamos de você? Formação em Direito e inscrição ativa na OAB;Experiência consolidada (mínimo 6 anos) em compliance, investigações internas, governança e riscos;Conhecimento sólido em Lei Anticorrupção,...

Martinelli Advogados

Tubarão

há 2 dias

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Compliance Manager

About Us Established in March ****, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking...

Bybit

Tubarão

há 2 dias

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BRANCH SECRETARY

BRANCH SECRETARY POBLACION II NAGCARLAN LAGUNA No. of Applicants: 1 Job Description - ENSURES THAT CUSTOMER’S DATA ARE COMPLETELY AND PROPERLY CHECKED BEFORE ENCODING TO THE CUSTOMER’S MASTER DATA SYSTEM - PRODUCES NECESSARY FILES, REPORTS AND DOCUMENTS, MONITORS SYSTEM PERFORMANCE TO ENSURE TIMELY AND ACCURATE PROCESSING OF CUSTOMER’S ORDER - HANDLES THE DOCUMENTATION OF ALL MOTORCYCLE LOAN...

Motrotrade Nationwide Corporation

Laguna

há 5 horas

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Project Civil Engineer

Review and interpret architectural and engineering plans to ensure accuracy. Conduct on-site inspections to ensure that structural and architectural aspects are implemented correctly. Monitor compliance with construction codes, fire codes, and industry regulations . Project Coordination & Documentation Conduct case studies and research for project presentation purposes. Prepare progress...

Arthaland Corporation

Laguna

há 2 dias

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Technical Education And Skills Development Specialist Ii

TECHNICAL EDUCATION AND SKILLS DEVELOPMENT SPECIALIST II POSITION: TECHNICAL EDUCATION AND SKILLS DEVELOPMENT SPECIALIST II ITEM NUMBER: TESDAB-TESDS********** OFFICE: PROVINCIAL OFFICE - LAGUNA, TESDA REGION IV-A SALARY: SG-16 PhP 41,****** PERA: Php 2,****** THE HIREE WILL BE RESPONSIBLE FOR THE FOLLOWING: (15%) Handles systems and procedures to ensure efficient and effective program...

Technical Education And Skills Development Authority

Laguna

há 2 dias

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Store Head

Job Summary A Store Head is primarily responsible for ensuring that store sales target is constantly achieved. Monitoring of the store's inventory and submission of timely merchandise replenishment requests are to be ensured to ensure proper stock levels are healthy weekly. They are expected to train and engage direct reports to hit sales targets, comply with store standard operating procedures,...

Primer Group

Laguna

há 2 dias

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Hybrid Mental Health Therapist (Lcsw, Lmft, Lpcc) California

HYBRID Mental Health Therapist (LCSW, LMFT, LPCC) California HYBRID Mental Health Therapist (LCSW, LMFT, LPCC) Are you a passionate and dedicated Mental Health Therapist committed to making a difference in the lives of children, adolescents, and adults in the Laguna Hills area? Do you crave the intrinsic reward of in-person therapy but love the balance of virtual care ? If so, we've got the...

Trabalho híbrido

Sensible Care, Llc.

Laguna

há 2 dias

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Account Officer

Here at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help secure your future and lead a fulfilling career. And with Metrobank's strong heart for the...

Metrobank

Laguna

há 2 dias

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Plant Building Utilities Technician (Laguna)

Select how often (in days) to receive an alert: The Plant Building Utilities Technician is responsible for monitoring, troubleshooting, and conducting repairs of refrigeration systems, compressed air systems, power systems, steam systems, and preventive maintenance activities. Provides mechanical technical services necessary for the installation of production, utility, and other support...

Jollibee Group Of Companies

Laguna

há 2 dias

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Technical Services Associate (Start Asap)

Support manufacturing operations and validation processes in a full-time Technical Services Associate role with comprehensive benefits.Your RoleHere's what you will be doing:Assist and support manufacturing operations investigations on process problems, batch non-compliance, and failure to meet pre-determined targets.Coordinate and facilitate the requirements for the introduction of new products,...

Cagayan State University

Laguna

há 2 dias

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Team Leader, Branch

Overview To ensure the effective functioning of a Point/s of Representation (POR/s) including operational aspects (e.g., security, cash, etc.) and sales and service matters in line with client experience and laid down requirements. (Applicable where UB Designate, Cash Consultant I and CLO are present). Qualifications Experience Required: 3–4 years' frontline banking experience in a retail branch...

Standard Bank Of South Africa Limited

Laguna

há 2 dias

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Credit Portfolio Manager - Laguna

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank's strong heart for the...

Metrobank

Laguna

há 2 dias

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Automation & Systems Technologist

Automation & Systems Technologist page is loaded## Automation & Systems Technologistremote type: Onsitelocations: Nuvali – Sta. Rosa, Lagunaposted on: Posted Todayjob requisition id: ASU*******Automation & Systems Technologist### Role SummaryWe are seeking a proactive, detail-oriented Automation & Systems Technologist to manage, analyze, and enhance the Intake & Governance technology ecosystem...

Asurion

Laguna

há 2 dias

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Project Architect

Ensure that all units meet the company's quality standards before turnover. Work closely with the team during actual unit owner inspections to address architectural concerns. Identify and report all architectural punch list items before turnover to the concerned departments. Ensure timely rectification of punch list items while maintaining quality standards. Validate architectural plans and...

Arthaland Corporation

Laguna

há 2 dias

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Building Engineer (Laguna)

Ensure that all equipment and facilities are in excellent working condition through regular inspections, preventive maintenance, and corrective maintenance. Implement energy conservation and cost-saving measures, while monitoring utility consumption. Track and communicate work request status and completion. Construction & Safety Compliance Monitor construction works and ensure all guidelines are...

Arthaland Corporation

Laguna

há 2 dias

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