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

Job Summary Develop environmental compliance programs in accordance with all applicable environmental regulatory requirements for Projects and Company operations. Key Job Accountabilities Ensures the completion of applicable environmental monitoring activities in all Assets in accord 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: Private BankingStart Date: May 2024Duration: 3 mont More...

Who are weIt all starts with the mission: NVISO is here to protect European society from potentially devastating cyber attacks! This means we offer cyber security services to private and governmental organizations to help them better prepare for prevent detect and respond to cyber sec More...

Compliance OfficerOnsite Work in Oceanside / Escondido CA (San Diego metro)180200k 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 procedur More...

Prosegur Cash is one of the worlds largest companies providing travel currency and payment service solutions. We are growing fast and are now looking for people who want to join us on our exciting journey. Our newest operations at Kastrup Airport Denmark and Keflavik Airport Iceland a 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: Compliance OfficerSector: Financial ServicesStart Date: April 2024Duration: 36 mon 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 Officer (Sanctions)Sector: BankingStart Date: April 2024Duration More...

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 discoveries an More...

Our client is a leading international investment bank committed to delivering exceptional financial services to their clients. With a global presence they strive to uphold the highest standards of integrity transparency and compliance.We are seeking a highly skilled and motivated Regu More...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol More...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol More...

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce managed legal services and professional search in Switzerland Germany and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the fo More...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol More...

Our client an international bank is seeking a highly motivated and experienced Markets Compliance Officer to join their compliance team in Frankfurt. The ideal candidate will have extensive knowledge of German and EU regulatory requirements with a strong background in financial servic More...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol More...

Principal Solicitor rraKimberley Community Legal Services Full time () permanent role, generous salary (depending on experience), salary packaging, relocation allowance and additional paid Christmas leave Who are Kimberley Community Legal Services? What makes us so different? OUR More...

Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences); Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology; Review and a More...

Im recruiting for a financial services client who has an immediate need for a fulltime Chief Compliance Officer (CCO). This role is based out of their greater Salt Lake City UT office and would require someone to be local or willing to relocate there to be considered. They are lookin More...

Main responsibilities: Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation Handle the management of inbound 3rd party software for specific projects, including reviewing and app More...

Experience on Business Development for Domestic Markets for Salesforce Marketing Cloud (SFMC)Digital Sales is mandatoryFollowing up on leads for taking brand brief Generating leads through referrals Preparing proposals based on brand brief (with help of Solution ) Presenting p More...