Compliance Officer Mlro Jobs in Manama Bahrain In Mada Insurance And Reinsurance Brokers Company W.l.l. 1578756

Exploit specialist knowledge to influence solution construction providing guidance to increase efficiency. Support application delivery, review deployment options and selects appropriate methodology considering business requirements. Collect requirement More...

Our client is an infrastructure company that offers construction traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.Location LagosResponsibilitiesDeveloping implementing and managing compliance prog More...

Currently our Financial Department is looking for a Compliance Officer who will beresponsible for developing internal protocols to ensure regulatory compliance and prevent financial crimes.Responsibilities:Develop and implement internal rules and procedures for regulatory compliance i More...

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for develo More...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to More...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketin More...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis. Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employe 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: BankingStart Date: April 2024Duration: PermanentUtilizat More...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors An annual Compliance Maturity Assessment will More...

We are seeking a motivated and experienced Compliance Officer to handle the group’s new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations. Advising on, establishing, and closing entities wit More...

About the job With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together More...

Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate with legal teams t More...

Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business); Act as the Compliance Officer and MLRO for the business; Maintain the relationship with the supplier of compliance/MLRO services for 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: BankingStart Date: May 2024Duration: PermanentUtilizatio 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: BankingStart Date: May 2024Duration: 6 monthsUtilizatio More...

Responsibilities: All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. An annual Compliance Matur More...

Driving right behaviours in the team towards greater awareness related to maintaining confidentiality of sensitive exam related materials. Implementing improvement actions in the distribution and logistics of handling confidential materials. Working in a challenging environment ag More...

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 investigations' documentation. Support in policy research as needed.

. Ability to provide first hand guidance and support to fellow IT team and company end-users in general . Good documentation and communication ability in developing security guides, bulletin, and IT policy dissemination . Result-oriented, team-driven individual who can work under pr More...

Conduct operational risk assessment reviews across Sales and Aftersales locations and Staff Accommodations to identify improvement opportunities. Assist in the development/update of In-house Distributor Retail Standards (DRS) across all the automotive brands. Stay updated on any ch More...