Compliance Assurance Officer
Mumbai, IndiaIndia & South Asia
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan
Counsel, legal operations, compliance, privacy and risk roles.
161 jobs found · Legal & Compliance
Mumbai, IndiaIndia & South Asia
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan
Mumbai, IndiaIndia & South Asia
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Farmington Hills, MI, United StatesNorth America
Spanish
The role translates compliance risks and business priorities into practical, risk-based actions, supports implementation of the company’s Compliance program, and leads…
Remote · US - DallasNorth America
You'll develop and maintain risk-based policies, processes, controls, and guidance covering customer due diligence, enhanced due diligence, beneficial ownership…
North Chicago, IL, United StatesNorth America
Acting individually and in cross-functional teams, the in-house Associate General Counsel will develop and implement intellectual property strategies for AbbVie’s…
North Chicago, IL, United StatesNorth America
The Director, Risk & Compliance Strategy plays a critical role in strengthening procurement processes through strategic risk management, compliance adherence, and…
Remote Roles - LATAM; San Jose, California, United StatesNorth America
The Americas Compliance team is hiring a Senior Compliance Manager to own compliance for OKXICE TSV.
Argentina (Remote)Latin America
Spanish
Our Argentina and LATAM Compliance team supports local and regional AML/CFT and regulatory compliance activities, ensuring compliance with local and global applicable…
We are seeking a strategic and technical Legal Innovation Specialist to join our Legal Strategy and Enablement team. In this role, you will help drive and scale the…
The base salary range for this role is $120,000- $150,000.
The base salary range for this role is $120,000- $150,000.