18 Control Procedures jobs

Fareham, England, GB (Hybrid)

Introduction Saab UK is part of Scandinavia’s largest defence company, bringing together the best of Swedish and British innovation.

Madrid, ES (Hybrid)

American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within…

Gurugram, Haryana, IN (Hybrid)

American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within…

Brussels, Brussels-Capital, BE (On-site)

About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy.

Washington, District of Columbia, US (On-site)

Overview Lewis Brisbois, an Am Law 100 firm, is looking for an International Trade Associate Attorney with 3-7 years of experience for its Washington, DC office.

Düsseldorf, North Rhine-Westphalia, DE (On-site)

Wer zu den Besten gehört, stellt mit Recht höchste Ansprüche an seinen Arbeitgeber: herausfordernde Beratungstätigkeit, erstklassige Reputation und…

Düsseldorf, North Rhine-Westphalia, DE (On-site)

Unsere Praxisgruppe Wir beraten namhafte deutsche und internationale Mandanten in sämtlichen Bereichen des Kartell- und Beihilferechts, sowohl auf…

臺北市, Taipei, TW (On-site)

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and…

New York, US (Hybrid)

$140–165K / year

OVERVIEW The Information Governance Manager helps to develop and implement the Firm's information governance strategy, policies, and best practices.

Berlin, DE (On-site)

Mit mehr als 3.100 Anwältinnen und Anwälten an 36+ Standorten weltweit vereint Hogan Lovells Cadwalader globale Präsenz mit fundierter…

Gandhinagar, Gujarat, IN (On-site)

Some careers open more doors than others.

Pudong Xinqu, Shanghai, CN (On-site)

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and…

Miguel Hidalgo, Mexico City, MX (On-site)

Take a step forward and let Edenred surprise you.

Brussels, Brussels-Capital, BE (On-site)

About Nishimura & Asahi Nishimura & Asahi is one of the leading commercial law firms in the Asian region employing more than 800 professionals with a…

Washington, District of Columbia, US (On-site)

$100–150K / year

Barnes & Thornburg LLP is seeking a paralegal to join our Washington, D.C.

Düsseldorf, North Rhine-Westphalia, DE (On-site)

Wer zu den Besten gehört, stellt mit Recht höchste Ansprüche an seinen Arbeitgeber: herausfordernde Beratungstätigkeit, erstklassige Reputation und…

Peace River, Alberta, CA (On-site)

CA$3.9–5.3K / week

Job Information Job Title: Deputy Director, Operations Job Requisition ID: 88197 Ministry: Public Safety and Emergency Services (PSES) Location:…

Kansas City, Missouri, US (Hybrid)

Husch Blackwell LLP is a full-service litigation and business law firm with multiple locations across the United States, serving clients with…