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

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...

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...

Title: Third Party Partner Compliance Officer Location: Brooklyn OH (Onsite) Duration: 12 Months Work week: 40 hours per week Responsibilities: Oversee the management and completion of Banks thirdparty compliance requests Complete annual quarterly and oneoff المزيد...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o المزيد...

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 المزيد...

Our client is a dynamic and forwardthinking international bank committed to providing innovative financial solutions in compliance. The bank is seeking a highly skilled and experienced Senior AntiMoney Laundering (AML) Manager to join their team and contribute to our mission of ensuri المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

This is a remote position. We are seeking a diligent and detailoriented AU Insurance Compliance Officer to join our team. The successful candidate will be responsible for monitoring and interpreting regulatory requirements pertaining to commercial insurance in Australia. They will المزيد...

through a risk management approach 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 المزيد...

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 المزيد...

Nextcare is part of Allianz Partners which is the home for those who dare a supportive place where you can take the initiative to grow and to actively strengthen our global leadership position. By truly caring about people both its and corporate customers and its 21112 employees المزيد...

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 المزيد...

Nextcare is part of Allianz Partners which is the home for those who dare a supportive place where you can take the initiative to grow and to actively strengthen our global leadership position. By truly caring about people both its and corporate customers and its 21112 employees المزيد...

This is a remote position. Job Overview: We are seeking a Compliance Officer specializing in Registered Training Organization (RTO) compliance plays a crucial role in ensuring that the organization adheres to all relevant regulations and standards in the education and training sec المزيد...

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 المزيد...

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 المزيد...

Join our vibrant fintech startup Benjamin backed by toptier venture capitalists Play Ventures & F4 Fund. Were on the lookout for an experienced and forwardthinking AntiMoney Laundering (AML) Compliance Officer to join our team!At Benjamin were passionate about rewarding everyday actio المزيد...

Why Are We HiringOur company is growing rapidly and we are working with SMEs in Australia United Kingdom Canada New Zealand and the United States. We are looking for a Compliance Officer who will act as an independent reviewer and evaluator to ensure that compliance issues/concerns ar المزيد...