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

Responsibilities:1. Legal Compliance Management: Ensure compliance with all applicable laws regulations and guidelines relevant to the groups operations. Conduct regular reviews of company policies and procedures to ensure legal compliance. Develop and المزيد...

Responsiblity: 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 d المزيد...

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 المزيد...

معلومات عنا: تعد Pionex واحدة من أولى البورصات في العالم التي تحتوي على روبوتات تداول مدمجة. توفر Pionex 16 روبوت تداول مجاني، حيث يمكن للمستخدمين أتمتة تداولاتهم على مدار الساعة طوال أيام الأسبوع دون التحقق دائمًا من الأسواق. بالإضافة إلى كفاءة التداول عالية المستوى، تساعد روبوتات ا المزيد...

About the CompanyOur Client is a leading producer of industrial equipment and tools.ResponsibilitiesWe re looking for a meticulous and proactive Legal Compliance Officer to support compliance and legal matters across the company s operations Support senior management and stakehold المزيد...

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce managed legal services and professional search in Switzerland Germany and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the fo المزيد...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol المزيد...

Accountabilities: 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 المزيد...

Our client is a leading international investment bank committed to delivering exceptional financial services to their clients. With a global presence they strive to uphold the highest standards of integrity transparency and compliance.We are seeking a highly skilled and motivated Regu المزيد...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol المزيد...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol المزيد...

Our client is a leading Qatari insurance provider dedicated to delivering exceptional service and protection to the clients. With a commitment to integrity and compliance they strive to maintain the highest standards of ethical conduct in all aspects of operations. Job Overview:They a المزيد...

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 المزيد...

We are pleased to announce a new opening in our Group Health & Safety function to support our fastgrowing Security Managed Service. This individual will be responsible for the effective and efficient management of Health & Safety / Compliance matters including policy implement المزيد...

Compliance experts join us to train AI that not only understands but rigorously adheres to legal and regulatory frameworks! In this unique parttime project you will be central in teaching AI to be compliant ethical and responsible.Your expertise will make AI a dependable ally in uphol المزيد...

مساعدة مهندس الامتثال لخطط الغاز في مراجعة خطط المشروع المقدمة عبر الإنترنت من خلال نظام تراخيص بناء البلدية من قبل استشاري المشروع. مساعدة مهندس الامتثال لخطط الغاز في تركيب خزان غاز البترول المسال بكميات كبيرة وفقًا لأكواد غاز البترول المسال والقوانين المحلية بالإضافة إلى إجراءات ال المزيد...

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 audit methodology; Review and a المزيد...

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 المزيد...

Main responsibilities: Manage the clearing process for our in-house software development, making sure that we adhere to license obligations and creating necessary documentation Handle the management of inbound 3rd party software for specific projects, including reviewing and app المزيد...

Experience on Business Development for Domestic Markets for Salesforce Marketing Cloud (SFMC)Digital Sales is mandatoryFollowing up on leads for taking brand brief Generating leads through referrals Preparing proposals based on brand brief (with help of Solution ) Presenting p المزيد...