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

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...

This is a full-time on-site role for a Compliance Officer at Al Massaleh Real Estate Co. The Compliance Officer will be responsible for ensuring regulatory compliance and implementing compliance management programs. The day-to-day tasks include analyzing and monitoring compliance with More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti 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: 34 month 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...

Participate in the required investigations resulting from external audits and inspections, customer complaints, or any assigned projects, and follow up on the corrective and preventive actions as requested. Review and analyze the quality management systems and related work methods More...

Monitor changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure pro-active advice to a More...

Job Title: Compliance OfficerIndustry: Industrial & ManufacturingLocation: Hyderabad Telangana.Education: Bachelors Degree in Law/Finance/ Business Management or any related fieldExpereince Required: 35 YearsResponsibilities:Implement and manage an effective legal compliance progr More...

EU Based Strong with Web3 Minimum of 5 years work experience An understanding of MiCA Regulations This is an exciting new opportunity for an MLRO based in Europe to join a network enabling the tokenisation of Real World Assets so please register your interest by sending your 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...

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 and c More...

1. Compliance monitoring and managementSupport the design and facilitation of trainings for due diligence plans for Restore Africa staff and partners in consideration of donors requirements and partners systems and procedures. Work closely with HR and Internal Audit to operation More...

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 accordance with 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...

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...

Software development and maintenance including requirement collection, software design, implementation and testing. Generate test plans for qualification of products Ability to communicate with internal and external stakeholders professionallyRequirements Recognized Degr More...

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...