Compliance Officer

Job Overview The Compliance Manager supports the Chief Compliance Officer in the administration, enhancement, and oversight of the Company's BSA/AML and OFAC Programs applicable to its Private Placement Life Insurance (PPLI), Private Placement Variable Annuity (PPVA), and IFE operations in Puerto Rico. As a key compliance leader, the Compliance Manager...

COMPLIANCE BSA MANAGER BSA COMPLIANCE (SANCTIONS GOVERNANCE)) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of excellence in personalized customer service. Our more than 3,100 employees in Puerto Rico, the Virgin Islands and Florida share a...

Driftwood Hospitality Management’s company culture empowers our associates to take initiative, be proactive, and contribute to the success of their property with well-defined strategies and objectives. Driftwood Hospitality Management is renowned for our fully integrated approach to hospitality services — all with outstanding client service. Our team is...

Job DescriptionAbout the RoleWe are looking for an experienced Accounting Officer to manage the accounting and financial follow-up of Joint ventures involved in project-based activities. The Accounting Officer will ensure accurate financial reporting, compliance with accounting standards, and effective coordination with internal and external stakeholders.Key...

Yearly Highgate Hotels Highgate is a leading real estate investment and hospitality management company with over $15 billion of assets under management and a global portfolio of more than 400 hotels spanning North America, Europe, the Caribbean, and Latin America. With a 30-year track record as an innovator in the hospitality industry, this...

BUSINESS RELATIONSHIP OFFICER ­- CORPORATE BANKING Job Summary The Corporate Banking Business Relationship Officer ("the Officer") analyzes all banking products and services needs of clients and prospects including but not limited to financing needs, cash management, treasury, insurance etc. Coordinates all bank efforts to generate new business wid1 clients...

Seeking an IT Security & Risk Officer to support and enhance information security, risk management, and IT resilience practices. Responsibilities include developing security governance, risk frameworks, and compliance initiatives.

Seeking an IT Security & Risk Officer in Brussels to support digital transformation by strengthening information security, risk management, and IT resilience practices, working with senior stakeholders on governance, frameworks, and compliance.

For one of our clients, we are looking for a Software Asset Management Officer to ensure the reliable, compliant, and cost-efficient management of their IT software licence portfolio. The assignment combines administrative, analytical, and monitoring responsibilities, with close collaboration between IT, Procurement, and Finance. The Software Asset...