وظائف ضابط امتثال في International

CompanyOur client is one of the leading insurance companies in Bahrain. They are currently looking to hire a Compliance & MLRO Officer to be based in Bahrain.Duties & Responsibilities: Support the Companys business in Bahrain to maintain a strong Compliance Culture and ensuring compliance with all r...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS FinanceManagement LevelSenior AssociateJob 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...

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...

Manage the Managing Directors calendar schedule appointments and organize meetings.Attend meetings alongside the Managing Director prepare detailed Minutes of Meetings (MOM) and ensure followup on actionable items.Handle all correspondence including drafting and responding to emails on behalf of the...

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...

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...

Sambla Group is a fintech company with a clear goal to be your trusted financial partner. Weve grown into one of the fastest-growing fintech companies - bridging the gap between borrowers and lenders - thanks to the 500 amazing people who work here.Vi söker nu en erfaren och strategisk Chief Compli...

Job DescriptionMGID is a global advertising platform that helps publishers monetize their audiences and enables brands to promote their products and services across the open web effectively. Using AI-powered technology we deliver high-quality native display and video ads in brand-safe environments b...

JLL empowers you to shape a brighter way.Our people at JLL are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive grow meaningful career...

Flow Traders is looking for an experienced Compliance Officer to join our Regulatory Compliance team in Amsterdam. We are looking for a colleague who is a self-starter flexible and driven. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

PASCO SCHOOL DISTRICT NO. 11215 WEST LEWIS STPASCO WASHINGTON 99301PHONE Open Date: March 9 2026 Application Deadline/Close Date: March 10 2026 at 4:00pm or until filledPOSITION: Girls Track & Field Assistant CoachLOCATION: Ochoa Middle SchoolSALARY: Based on the currentCoaching Salary Schedule...

Position Type:Special Education - Licensed/Special Education Teacher - IA (Intensive Autism)Date Posted:3/11/2026Location:Tointon Academy of Pre-Engineering Closing Date: until filledSpecial Education Teacher (Intensive Autism) 2 Positions Tointon Academy of Pre-Engineering (2026-2027 School Year)Cl...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.Reporting LineThe country Risk and Compliance Manager (RCM) reports hierarchically to the Regional Risk and Compliance Director (RRCD) (i.e....

DIOCESE OF ALLENTOWNJohn Paul II Center for Special Learning ShillingtonPosition DescriptionPosition Title: Director Adult IDD ProgramReports To: Principal Position Type: Full-Time Exempt (12-month position) Position Summary: The Director will provide visionary strategic direction and operational le...

Safety Security and Environmental stewardship are core values of Menzies Aviation (MA). MA has a duty of care to provide a safe workplace to our Employees; and this important responsibility ultimately falls to the General Manager.The MA General Manager is responsible for implementation and adherence...

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

CredPal is a leading financial technology company that offers a comprehensive range of financial solutions including credit cards and investment opportunities to empower individuals. Our mission is to revolutionize access to credit and investment enabling individuals to take charge of their financia...

Our client is a regulated financial and investment organisation operating under Saudi regulatory frameworks. The business is enhancing its risk management and compliance architecture in line with growth and regulatory expectations. The Role The Chief Risk & Compliance Officer will lead enterprise-wi...

We are working closely alongside a Local Authority in Denbighshire to assist with the appointment of a Monitoring Compliance and Administration Officer on a 3-month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 16.97...