وظائف كبير المسؤولين عن الامتثال في International

Key Responsibilities Regulatory Compliance: Ensure strict adherence to IFSCA regulations SEBI guidelines and other applicable laws. Stay current with regulatory changes and implement necessary adjustments to policies and procedures. Policy Development & Implementation: Develop maintain and update...

Job Summary: Reporting to the Asia Chief Compliance Officer (Asia CCO) with a matrix reporting line to the Hong Kong & Macau General Counsel this role is responsible for all aspects of Manulife (International) Limiteds (the entity) Regulatory Compliance Program including but not limited to complianc...

The job holder will serve as a leader within the Compliance Function acting as a second line of defense to oversee the Product Sale & Distribution Compliance Risk (PSD) within the organization. The key responsibilities include:Assuming overall responsibility for the Product Sale & Distribution Compl...

Job Description SummaryAegon Asset Management (Aegon AM) is a leading global investor. Our 350 investment professionals manage and advise on assets of US $384 billion for a global client base of pension plans public funds insurance companies banks wealth managers family offices and foundations. We o...

Essential Duties And ResponsibilitiesAppalachian State University is seeking a Chief Compliance and Ethics Officer to oversee the Office of Compliance and Ethics in the implementation operation and oversight of an enterprise-wide compliance program. The primary purpose of The Office of Compliance an...

EOE/AA/Disabled/VeteransWhat are we looking forA Front Office Executive serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow: Able to read write spe...

With an overarching mission to eliminate ageism and ensure the dignity and quality of life of approximately 1.8 million older New Yorkers the NYC Department for the Aging is deeply committed to helping older adults age in their homes and creating a community-care approach that reflects a model age-i...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

This is a remote position.Rayda is a fast-growing SaaS and HR/Workforce Technology company building the infrastructure for modern global teams. We serve clients across Africa Europe North America and Asia-Pacific helping organisations hire manage and pay talent compliantly across borders. As we s...

COVID 19 On-Campus RequirementsPrior to May 1 2022 the University required all students faculty staff and visitors (including contractors) to declare their COVID-19 vaccination status and provide proof that they were fully vaccinated or had an approved accommodation to engage in in-person University...

DescriptionAs a Senior Export Compliance Officer here at Honeywell Aerospace in Prague you will play a crucial role in ensuring that our company operates within the boundaries of export laws and regulations while maintaining a strong culture of compliance. You will be responsible for implementing ex...

DescriptionServe as the leader on all aspects of the import compliance practice at Honeywell Aerospace a newly-formed public company that will emerge from the spin of Honeywells Aerospace division ($17B annual revenues) by Q3 2026. This position has significant influence on legal and business strate...

Job Description:The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will support the Head of Compliance of Cigna KSA leading shaping and developing opportunities from the outset. There will be...

CompanyOur client is one of the leading digital assets companies that provide secure financial services across the GCC. They are currently looking for an Assistant Compliance Officer/Deputy MLRO to be based in Bahrain.Duties & Responsibilities: Support the Head of Compliance in implementing the boar...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS FinanceManagement LevelAssociateJob Description & SummaryThe Firm Tax team is a part of the PwC Middle East Groups OneFinance function. The team supports on all levels of the firms tax activity and is organized into th...

Job Summary: The primary purpose of the payroll compliance officer s role is to audit payroll processing reports to ensure accuracy and to resolve any discrepancies. Duties and Responsibilities: 5.1 Reviewing and auditing payroll records and procedures to ensure compliance wit...

Location:Riyadh Riyadh Saudi ArabiaJob ID: R0083430Date Posted:Company Name:HITACHI ENERGY LTDProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic Country Trade Compliance Offic...

Job Summary: We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws regulations and internal policies. Key Responsibilities: Deve...

We are seeking a dynamic and experienced Export Control Compliance Officer to join our team in North this role you will play a key part in ensuring compliance with export control regulations while supporting business growth in the region.Key Responsibilities:Provide strategic export control insight...

VP of OperationsAVANA Companies (for Ezdaher Finance Company KSA) Location: Riyadh Saudi Arabia Mission:The GM / VP Operations mission is to streamline operations enhance efficiency and drive sustainable growth ultimately delivering exceptional value to our customers stakeholders and employees. Thro...