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

Job Purpose Regulatory and Internal Policy compliance Job Responsibilities Core Compliance Ensuring that the Bank is in Compliance with the relevant guidelines issued by various regulators in respect of the assigned functional areas including Compliance Reviews Review new product المزيد...

Compliance OfficerOutskirts of Tonbridge, Kent 25,000pa - 30,000pa + Bonus, Healthcare, 24 days holiday + BH, PensionMonday - Friday 8am - 4.30pmKHR are pleased to be partnered with a leading manufacturer with an excellent reputation for high-quality goods, who is recruiting a المزيد...

Responsibilities: Design and monitor control systems to deal with violations of internal policies. Provide advisory to the management and business in matters related to compliance Regularly assess the efficiency of control systems and recommend effective improvements. Enhancing e المزيد...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables. Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer. Develop, initiate, maintain, and revise policies and procedures to ensure compli المزيد...

Join our team as a Compliance Conduct Risk Expert! In this role youll be responsible for staying abreast of legislative and regulatory changes across various compliance domains including investor protection (MiFID) product governance Sustainable Finance Disclosure Regulation (ESG) for المزيد...

We are seeking a highly skilled and experienced professional to join ourteam as a Compliance Officer. You will play a crucial role inensuring the organizations adherence to regulatory requirements internalpolicies and best practices. DUTIES: Handling physical and digital filing system المزيد...

التعامل مع مراجعات العناية الواجبة للمعاملات (TDD) في الوقت المناسب وبطريقة فعالة لإغلاق الطلبات والحجوزات من خلال التحقق من صحة معاملات القطاع العام التي تتضمن منتجات وخدمات Oracle، ويتم تنفيذها وفقًا لسياسات وقوانين Oracle المعمول بها، وخاصة قوانين مكافحة الرشوة. تقديم المشورة والدع المزيد...

We are looking for a Compliance Administrator to join our clients team. As a Compliance Administrator you will oversee daytoday compliance administration responsibilities for a diverse international client portfolio spanning a range of industries. You will report directly to the MLRO المزيد...

Compliance Monitoring & Reporting Effective streamlining and management of the legal compliance tool Ensuring comprehensive compliance coverage of all regulations rules guidelines laws applicable to the organisation on the tool. Periodic analysis of compliance status a المزيد...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

Position Title**: Project Officer (Compliance)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P2** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 22 February 2024 المزيد...

VP of Compliance (FinTech/Stablecoins)Our Client is the largest and first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and underst المزيد...

VP of Compliance (FinTech/Stablecoins)Our Client is the largest and first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and underst المزيد...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

VP of Compliance (FinTech/Stablecoins)Our Client is the largest and first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and underst المزيد...

VP of Compliance (FinTech/Stablecoins)Our Client is the largest and first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and underst المزيد...

Our Client is the largest and first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing their cu المزيد...

Our client is on its way to become one of the main market contenders in theEuropean Mobility as a Service market and its looking for an experienced Head of Risk and Compliance to enhance the function further.ResponsibilitiesManage the Legal Risk and Compliance team consisting of a com المزيد...

Supervise the Compliance Officer Lead the vetting process along with the compliance officer Serve as focal point of compliance local communications with donor Assist with development of new local policies and review them to comply with MC rules and procedures. Stay abreast of cha المزيد...

Job DescriptionOur client is seeking a Legal & Compliance Manager to join their team in Malta orMunich and be responsible for the licensed operations in the German market. Theprimaryresponsibility of this role is to ensure compliance with all applicable rules in Germany. You will المزيد...