...Job Description
Develop and implement an effective legal compliance program & Internal Company policy.
Make sure the organization... ...compliance
Job Requirements
Proven experience as a Compliance Officer
Experience in risk management
Knowledge of legal...
...branches or subsidiaries
Conduct Investigation of complex and high risk sanctions alerts as per the regulatory requirements and in accordance with internal compliance policies and procedures
Ensure full adherence to group sanctions policy, including but not limited...
...headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney... ...of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance... ...listsAdvising the business with regards to FSRA regulatory requirementsRisk assessmentsAssist with...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under the... ...Officer
will be the lead advisor on compliance and regulatory matters and when required, support the business in contract...
...Job Description
Job DescriptionThe Compliance Senior Officer supports the implementation of controls, compliance checks, and compliance processes... ...He/she executes tasks as per defined procedures to ensure regulatory compliance across D360 and their assigned areas, and...
...have 8,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We... ...simplicity of a beautiful solution.About The RoleFinancial Crime and Regulatory Compliance are key teams that ensure Revolut’s products and processes...
..., and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial... ...read through new publication(s) regarding Tax or local regulatory.
Complete with month-end reconciliations and tax journal...
...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...
...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...
...of new product registration procedure.
~ Obtaining early regulatory approval of new products and early renewal for old registered... ...informed and take action if needed.
~ Ensure Regulatory compliance of approved products ( price, shelf life , pack, manufacturing...
...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
MAIN OBJECTIVE OF ROLE
To oversee flight operations and aeronautical safety while managing regulatory compliance to ensure adherence to GCAA Safety and Compliance standards.
KEY RESPONSIBILITIES
Manages all aspects of aeronautical safety...
...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... ...findings to the Head of Compliance/ MLRO and the regulatory authorities as per internal policies and...
...Requirements:Ensuring the fulfillment of the regulatory requirements and adherence to Applicant... ...rules and regulations;Implementing a Compliance Monitoring Program in accordance with... ...work environment.Opportunity to work from offices (depending on the location of the candidate...
...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...
...Job Description
-Develop and implement an effective compliance program in collaboration with the group compliance team.
-Conducting... ...with at least 7 years working experience as Compliance Officer.
-Good understanding of compliance topics and relevant laws...
...Job Description
We are seeking a skilled Compliance Senior Officer with a strong background in compliance and risk management. In this role... ...compliance programs- Prepare reports for senior management and regulatory agencies- Provide training and guidance to employees...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... ...Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are...
...Job Description
Regional Senior Manager, Regulatory Compliance Advisory - GB (ID:0000JY84)
Some careers grow faster than others.
If you... ....
Ensure roll out of best practice within the HSBC offices in the Middle East region, and support the offices as required...
...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...
...effectively delivery support to users.
14. Engage with any SCA related work defined by the branch manager
to support the regional office services.
Requirements 1. Bachelor’s degree in Engineering, Business Administration, or other related fields.
2. Related...
...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...
...millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local... ...procedures and practices that adhere to global and regional regulatory requirements and serves as a subject matter expert for...
...Job Description
Compliance Officer - UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management... ...firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This individual...
...leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take the time to read the job description... ...and maintain a positive working relationship with regulatory authorities.Coordinate with the litigation...
...Job Description
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the Dubai branch in UAE to ensure compliance adherence with regulatory guidelines, applicable laws and internal policies / procedures. The incumbent...
...onboarding process for customers, ensuring compliance with AML regulations.Success in this... ...standardsImportant StuffFlexibility - We have an office in DIFC, DubaiReporting to - Group Head... ...risk levels, and ensure compliance with regulatory requirements.Review, analyse and...
...Job Description
Establish and develop the regulatory process in different export markets, and ensure adequate registration steps and... ...registration issues.
Ensure all registration activities are in compliance with chemipharm and National laws & regulations.
Ensure...
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...experience in a multinational environment.
Proficient in Microsoft Office suite with SAP knowledge.
Mandatory ability to speak, write...
...sustainability.
Role Summary:
The Compliance Intern will assist the Compliance... ...Responsibilities include monitoring the regulatory environment, developing policies and procedures... ...skills.
Possess a valid driving license, autonomous in commuting to the office....