The Compliance Auditor acts as a liaison between client/vendor and firm for coordination of on-site and remote audit responses, internal reviews, compiling of account level data and audit sampling, and compliance policy updates.
International Trade Compliance Coordinator
Herr Foods · Nottingham, PA
QA Compliance Lead (m/f/d)
Jobs for Humanity · Stein Aargau, AARGAU, Switzerland
Senior Staff Representative - Cargo Security Compliance (Hybrid)
United Group of Companies · Chicago, IL
Senior Compliance Manager (1st Line of Defence)
Zopa · London
Senior Compliance & Regulatory Specialist - Brazil
Binance · Brazil, Sao Paulo
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance · Asia
