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

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...

Nextcare is part of Allianz Partners which is the home for those who dare a supportive place where you can take the initiative to grow and to actively strengthen our global leadership position. By truly caring about people both its and corporate customers and its 21112 employees More...

Nextcare is part of Allianz Partners which is the home for those who dare a supportive place where you can take the initiative to grow and to actively strengthen our global leadership position. By truly caring about people both its and corporate customers and its 21112 employees More...

This is a remote position. Job Overview: We are seeking a Compliance Officer specializing in Registered Training Organization (RTO) compliance plays a crucial role in ensuring that the organization adheres to all relevant regulations and standards in the education and training sec More...

Title: Third Party Partner Compliance Officer Location: Brooklyn OH (Onsite) Duration: 12 Months Work week: 40 hours per week Responsibilities: Oversee the management and completion of Banks thirdparty compliance requests Complete annual quarterly and oneoff More...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o 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...

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...

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...

Join our vibrant fintech startup Benjamin backed by toptier venture capitalists Play Ventures & F4 Fund. Were on the lookout for an experienced and forwardthinking AntiMoney Laundering (AML) Compliance Officer to join our team!At Benjamin were passionate about rewarding everyday actio More...

Why Are We HiringOur company is growing rapidly and we are working with SMEs in Australia United Kingdom Canada New Zealand and the United States. We are looking for a Compliance Officer who will act as an independent reviewer and evaluator to ensure that compliance issues/concerns ar More...

Why Are We HiringOur company is growing rapidly and we are working with SMEs in Australia United Kingdom Canada New Zealand and the United States. We are looking for a Compliance Officer who will act as an independent reviewer and evaluator to ensure that compliance issues/concerns ar More...

Job descriptionELIGIBILITYShould be an Associate / Fellow Member of Institute of Company Secretaries of India. Law Graduate from a recognized University and knowledge on legal matters will be desirable.Demonstrate commitment to carrying out tasks on time and under deadline. Excellent 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...

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...

This is a remote position. We are seeking a diligent and detailoriented AU Insurance Compliance Officer to join our team. The successful candidate will be responsible for monitoring and interpreting regulatory requirements pertaining to commercial insurance in Australia. They will More...

through a risk management approach 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 More...

Job Title: Compliance Officer (SAM.GOV and MBE Certification) Location: Owings Mills MD (Onsite) Duration: 3 Months Contract Job Description: We are seeking a diligent Compliance Officer to manage paperwork and registration processes for SAM.GOV and MBE (Minority Business Enterpris More...

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and More...

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and More...