Compliance Engineer Jobs in Al Khobar Saudi Arabia In Denys Arabia Saudi Arabia 1073207

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...

Salary : Up to 102576 RONDOELocation : ClujNapoca RomaniaContract Type : Permanent Hours: 40 hours per weekReporting to: Compliance Analyst Benefits:Private Medical CareMeal Voucher20 days bank holidaysGymOverview:The role is a handson analyst role working with risk and compliance m 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...

Would you like to get paid well while gaining apartment leasing experience working at some of the Top Property Management companies nationwide At OCCUPANCY HEROES INCORPORATED we believe that business should be of service to society that connecting people to a place they can call home More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within 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...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within 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...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

University degree in a related field such as law, business administration, finance, or compliance field. A deep understanding of local and international legislation and regulations relevant to the industry in which he works. Ability to develop and implement compliance programs within More...

Job Type: Direct Fulltime Position: Safety and Compliance Administrator Salary: $ Shift: 8am5pm MF Location: Windsor ON Job Description: Our client is a transportation and logistics company servicing Michigan and Ontario. We are currently looking for an experienced Safety and Compli More...

Responsible for preserving the asset and providing a quality customer experience which includes property appearance (Exterior & Interior) Project management technical analysis and/or resolutions of Engineering problems incharge and monitor preventative maintenance of the entire pr More...

About ArbolusArbolus is reinventing the traditional and analog expert network industry by bringing technology to the forefront of knowledge sharing. Our platform helps hundreds of clients worldwide to connect with the best experts collect highquality insights faster and streamline th More...

Compliance OfficerSalary: up to 50000 p.a.Employment Type:Fulltime permanent Monday to FridayThe Role:This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way More...

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements in mortgage and financing operations. Conduct regular audits and assessments to monitor compliance levels and identify areas for improvement. Provide guidance and tra More...