Legal & Compliance Jobs

Skill required: Risk & Compliance - Internal Audit Quality AssuranceDesignation: Risk and Compliance Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and securit

JOB SUMMARY The Specialist, Commercial reports to the Senior Director, Commercial and serves as a hands-on analytical partner to the regional commercial team. This role is suited for an individual contributor with senior analyst-level capabilities who can consolidate commercial data, support dashboa

Skill required: Risk & Compliance - Program Project ManagementDesignation: Risk and Compliance Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Comb

Our promise to you: Joining AdventHealth is about being part of something bigger. It’s about belonging to a community that believes in the wholeness of each person, and serves to uplift others in body, mind and spirit. AdventHealth is a place where you can thrive professionally, and grow spiritually

Skill required: Risk & Compliance - Insurance Risk ManagementDesignation: Risk and Compliance SpecialistQualifications:Any Graduation Years of Experience:7 to 11 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combinin

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmat

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmat

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmat

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance AnalystQualifications:Any Graduation Years of Experience:3 to 5 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmat

Skill required: AML fraud mgmt. - Anti-Money Laundering (AML)Designation: Regulatory Compliance AssociateQualifications:Any Graduation Years of Experience:1 to 3 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combinin

Skill required: AML fraud mgmt. - Anti-Money Laundering (AML)Designation: Regulatory Compliance Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Com

Skill required: Risk & Compliance - Risk ManagementDesignation: Risk and Compliance ManagerQualifications:Chartered Accountant Years of Experience:13 to 18 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unma

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining

Skill required: Risk & Compliance - Sarbanes-Oxley Act (SOX)Designation: Risk and Compliance Senior AnalystQualifications:BTech/Bachelor of Information systems and Management/Bachelors of Information Technology Years of Experience:5 to 8 years About AccentureAccenture is a global professional servic

Our promise to you: Joining AdventHealth is about being part of something bigger. It’s about belonging to a community that believes in the wholeness of each person, and serves to uplift others in body, mind and spirit. AdventHealth is a place where you can thrive professionally, and grow spiritually

Risk and Compliance senior Analyst works with the Application service delivery organization and other compliance related functions to help: -Perform audits/reviews to assess risks in Application development and maintenance service environment - manage risk in Application development and maintenance

Deine Mission In dieser Rolle übernimmst du eine zentrale Funktion bei der Sicherstellung von Datenschutz- und Compliance im Finanzumfeld für unsere Banking Plattform in Österreich. Ziel ist es, klare und verlässliche Rahmenbedingungen zu schaffen, damit unsere Services für Plattformkunden auch unte

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance New AssociateQualifications:Any Graduation Years of Experience:0 to 1 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and security.Combining

Job Title: Ethics & Compliance, Global Trade Compliance Counsel Career Level: Manager/CL7 Career Track: Corporate Function Skill Track: Legal Job Summary: We are hiring a Trade Compliance lawyer, with 3–5+ years’ experience as a lawyer focused on trade compliance law, to serve as a subject matter ex

Essential Functions: Coordinates real estate sale and acquisition transactions, including land augmentation by participating in due diligence and closing processes; participates as a team member in multi-site acquisitions and divestments. Track current and future development projects and assist in p