وظائف كبير المسؤولين عن الامتثال في International

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...

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 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...

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...

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...

As a Compliance and Operations Officer you will ensure that operations align with regulatory requirements and organizational standards. Based in Riyadh you will play a pivotal role in monitoring compliance streamlining processes and supporting operational excellence. This role is ideal for a detailo...

We are seeking ahighly organized and detailoriented Compliance and Operations Specialist tooversee compliance operations and administrative functions for our KSAoffice. This role involves ensuring adherence to local government legalrequirements and KSA regulations managing operational processes ands...

Als Compliance Officer (m/w/d) tragen Sie maßgeblich zur Weiterentwicklung und Umsetzung unseres globalen Compliance-Programms bei. Sie beraten die Geschäftsführung und die Business Units zu sämtlichen relevanten Compliance-Themen gestalten Richtlinien sowie Prozesse mit und sorgen für ein nachhalti...

Queensland Fire DepartmentStatus PermanentFull-timeClassification:AO6Salary:$118064.00-$126071.00perannumDivision:Strategy & Corporate ServicesRegion/Directorate:PPL & CULTUREWork Unit:RTOLocation:Whyte Island QLDClosing Date:Midnight 30 December 2025Reference No:QLDQFD2123325Current Queensland Fire...

Job DescriptionCompliance Officer Private Rental Sector (PRS)Office-based- Central London Salary 38-40kDallasWylde are seeking an experienced Compliance Officer to ensure our clients private rental portfolio meets all current regulations and the new PRS legislation coming into force in 2026. The su...

DEPT OF HEALTH SERVICESThe Arizona Department of Health Services promotes and protects the health of Arizonas children and adults. Our mission is to promote protect and improve the health and wellness of individuals and communities in Arizona. We strive to set the standard for personal and community...

DEPT OF HEALTH SERVICESThe Arizona Department of Health Services promotes and protects the health of Arizonas children and adults. Our mission is to promote protect and improve the health and wellness of individuals and communities in Arizona. We strive to set the standard for personal and community...

Job DescriptionWhats in it for youA full-time contract with a competitive salary and comprehensive benefits;A high-standard and stimulating professional work environment;To be a part of an international team of about 50 professionnals each playing their vital role in sizeable transactions;The opport...

Join a values-driven organisation committed to safety ethics and compliance.Enjoy a collaborative team environment with opportunities for professional growth.Enjoy NFP Salary Packaging BenefitsAt VMCH we are committed to operating safely ethically and in line with all relevant laws and standards. Ou...

DEPT OF HEALTH SERVICESThe Arizona Department of Health Services promotes and protects the health of Arizonas children and adults. Our mission is to promote protect and improve the health and wellness of individuals and communities in Arizona. We strive to set the standard for personal and community...

Regulatory Compliance Manager (Healthcare)Monsey NY (Onsite)$50$70/hour (approx. $105K$150K DOE)Full-Time highly preferred but may consider flexible hoursPosition OverviewA home care organization is seeking a mid-level hands-on Regulatory Compliance Manager to support the Chief Compliance Officer. T...

We help the world run betterAt SAP we keep it simple: you bring your best to us and well bring out the best in you. Were builders touching over 20 industries and 80% of global commerce and we need your unique talents to help shape whats next. The work is challenging but it matters. Youll find a pla...