وظيفة في Compliance Officer في Manama Bahrain In The Family Office Company Bsc (c) 1497782

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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.

Yubi formerly known as CredAvenue is redefining global debt markets by freeing the flow of finance between borrowers lenders and investors. We are the worlds possibility platform for the discovery investment fulfilment and collection of any debt solution. At Yubi opportunities are ple المزيد...

لتقديم الدعم والقيادة ضمن مجالات مسؤولية مسؤولي الامتثال، للعمل وفقًا لذلك مع جميع القوانين واللوائح المعمول بها ومعايير الامتثال التنظيمي ومعايير وقواعد مجموعة ميونيخ ري المتعلقة بالحوكمة والامتثال والجرائم المالية والعقوبات ومكافحة غسل الأموال (AML). في بعض الولايات القضائية، سيت المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers.Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per gr المزيد...

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 المزيد...

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 المزيد...

3 months contract with a local authorityJob Summary: The Carer Compliance Officer in collaboration with social workers is responsible for identifying monitoring and ensuring the continued compliance of Lambeth Foster Carers and Special Guardians. This position supports Lamb المزيد...

1. compliance officer for Gandhinagar(Gujarat) NISM SeriesIIIA2 Stock Market knowledge & experience is mandatory.(7 8 years experience)3 Graduation is a Must.4 Should have decent communication skillscompliance,communication skills,stock market

Alpinum Solutions is a leading provider of managed legal services in Switzerland and Liechtenstein. We are seeking an exceptional talent in the following field:Start Date: February 2024Duration: 36 monthsUtilization: 80100%Location: ZurichSalary: CHFTasksConduct thorough screening and المزيد...

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: 36 monthsUtilizatio المزيد...

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 A المزيد...