Compliance Officer Jobs in Manama Bahrain In The Family Office Company Bsc (c) 1497782

As an SME, lead development of effective trading compliance and monitoring programs. Provide compliance support and advice to the trading business, across both financial and physical commodity products. Advise and implement applicable business conduct standards and monitor complia More...

Compliance Officer (SAP)Are you looking for a stimulating and dynamic job Would you like to be part of a team that believes in your potential and part of a great company that will help you advance in your career This is the job for you! We are currently looking for a Compliance Office More...

Job overview: Our client an esteemed Asset Management Firm is actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible for overseeing and implementing effective risk management and compliance progra More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Compliance OfficerOnsite Work in Miami FL180220k total comp. Relo available. Talentry is looking for a Compliance Officer to ensure our HIPAA accreditation (URAC VIPPS ACHC etc.) and statutory compliance. The right person will develop and revise policies and procedures develop report More...

Site Name: Saudi Arabia Jeddah Posted Date: May 16 2024 Job Purpose To perform quality critical activities in Quality Compliance department which will help ensuring that all activities are undertaken following the appropriate Regulatory (SFDA) guidelines GMP standards QMS requireme More...

Consultant (Cosmo Dermatologist, Plastic Surgery, ENT) for Dammam Summary Prestigious Private Clinic seeking to Consultant (Cosmo Dermatologist, Plastic Surgery, ENT) for Dammam Qualification Requirements With Data flow / or SCHS classification Transferable Iqama / or Visa Work More...

Compliance OfficerOnsite Work in Miami FL180200k total comp. Talentry is looking for a Compliance Officer to ensure our HIPAA accreditation (URAC VIPPS ACHC etc.) and statutory compliance. The right person will develop and revise policies and procedures develop reports and train perso More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:Position: Junior Compliance OfficerSector: BankingStart Date: April 2024Duration: 36 monthsUti More...

HSE Compliance Officer Job Location: Qatar Requirements: Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5 years exp in Oil & Gas IndustryAware of PTW systemAvailable to work Immediately HSE Compliance Officer Job Location: Qatar Requirements: Valid Qatar Driving More...

About the job Job description: Job Responsibilities Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investig More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the companys compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance vi More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Senior Compliance OfficerSector: BankingStart Date: June 2024Duration: 36 monthsUt More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:Position: Junior Compliance OfficerSector: BankingStart Date: June 2024Duration: 5 monthsUtili More...

Responsibilities:1. Legal Compliance Management: Ensure compliance with all applicable laws regulations and guidelines relevant to the groups operations. Conduct regular reviews of company policies and procedures to ensure legal compliance. Develop and More...

Responsiblity: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit d More...

Chief Compliance Officer Onsite Work in Miami FL 215225k total comp. Talentry is looking for a Chief Compliance Officer to ensure our HIPAA accreditation (URAC VIPPS ACHC etc.) and statutory compliance. The right person will develop and revise policies and procedures develop reports a More...

About us: Pionex is one of the world’s 1st exchanges with in-built trading bots. Pionex provides 16 free trading bots, with which users can automate their trading 24/7 without always checking the markets. In addition to the high-level trading efficiency, trading bots built-in P More...

TMF Qatar is looking for an experienced Compliance Consultant .This role is focused on providing compliance, risk management and company secretary support, outsourcing and consultancy services to a range of financial services firms in Qatar We never ask for payment as part of our sele More...

Our client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital pay More...