Search Results: 15,932 vacancies
...businesses and consumers with compelling information, analysis, insight, events, news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements...
...Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the... ...Requirements:
Min 2 years of experience as a compliance officer.
Critical problem-solving skills
Excellent analytical skills...
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience... ...implementation of regulatory requirements and procedures. Assisting in finding and implementing the optimum solutions for non-compliant...
...Job Description
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms
related to governance, compliance...
...Job Description
About the job Compliance Officer
NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers.
Job Description:
Develop and implement an effective compliance program in collaboration...
...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney. GQG Partners manages... ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance...
...Job Description
1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2. Maintain and develop the associated IT compliance control gaps documentation, implementation...
...DFSA rules and regulations;Implementing a Compliance Monitoring Program in accordance with... ...follow-up on audits and inspections and assisting in investigations;Receiving and recording... ...work environment.Opportunity to work from offices (depending on the location of the...
...Job Description
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with...
...dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior... ...compliance activities, including complaints, Assist in developing training materials on AML, Targeted...
...Job Description
Role Overview
The Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager / his delegate in managing the Group’s Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) program with specific responsibility...
...Job Description
Key Responsibilities:
1. Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards...
...Job Description
As a Compliance Officer, you'll play a role in ensuring the adherence of internal policies to VW standards. Collaborate with QMS and Risk committees to implement ISO requirements, identify potential risks, and develop strategic action plans. Your responsibilities...
...Job Description
This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of decision-making in the Market/Cluster they are assigned.Job Title:Ethics & Compliance OfficerJob Description:Job Description:Implements...
...closely with the integrity risk assessment exercise to ensure compliance with recommended guidelines.Accountability:Develop and implement... ...to detail with proven administrative and organizational skills.Computer literate and fully conversant with all MS Office packages....
...Job Description
We are seeking a skilled Compliance Senior Officer with a strong background in compliance and risk management. In this role, you will be responsible for ensuring that our company complies with all relevant laws and regulations, as well as internal policies...
...Job Description
This position is for UAEN
The Compliance unit is responsible for ensuring that the Bank complies with all relevant... ...information within timelines.
Job Purpose
The Assistant Compliance Manager – AML Senior is responsible to assist AML Manager...
...a convenient borderless manner.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local in... ...attention within the centralized compliance functions.
Assist with recruiting, hiring, and training of qualified, competent...
...Job Description
Accountabilities:
1. Compliance Assurance: Perform assurance review and... ...3. Code of Conduct Assurance: Assist in the review on ADCB Code of Conducts to... ...obtainin approval from the designated ABC Officer to ensure all requests and approvals are...
