Compliance Officer Jobs in International

Plan direct and coordinate organization s operations in line with new company setups license renewal compliance and regulatory body approvals including but not limited to new setups conversions sponsored and non-sponsored clients. Ensure that all company information is correctly updated in...

Primary ResponsibilityAdhere to the established standards of conduct and house rules fire regulations and department procedures and policies.Report to shift on time in issued uniform in a clean neat and tidy appearance at all times.Consistently offer professional friendly and engaging service.Partic...

We are seeking a highly organized and detail-oriented Public Area Supervisor to join our team in the beautiful coastal city of Umluj Saudi Arabia. As a key member of our housekeeping department you will be responsible for ensuring the cleanliness maintenance and overall presentation of all public ar...

Job Description:About the Team:Our Business Intelligence team delivers solutions that empower clientsparticularly within financial institutions and government agenciesto make informed decisions and manage risk effectively. Our portfolio includes powerful tools such as Risk & Compliance and Factiva s...

Job Title: Administrative AssistantClassification: Institutional Support Reports To: Department HeadLocation: Al Jahra KuwaitJob PurposeThe Administrative Assistant provides comprehensive administrative and clerical support to ensure smooth daily operations within the assigned department. This role...

Job Description:About the Role:The international Integrated Marketing team leads the process of answering all pre-sale proposal responses outside of the US for MENA clients ensuring that our competitive proposals not only showcase strong strategic and creative ideas but also that their scope can als...

Location:Riyadh Riyadh Saudi ArabiaJob ID: R0092992Date Posted:Company Name:HITACHI ENERGY LTDProfession (Job Category):Engineering & ScienceJob Schedule:Full timeRemote:NoJob Description:The opportunityWe are seeking a motivated and enthusiastic Marketing and Sales Trainee to join our this role yo...

TITLE: EDUCATIONAL COORDINATORREPORTS TO: CENTER COORDINATORPrimary Purpose:This position has the primary responsibility of providing and coordinating academic skills instruction and homework assistance to all ages ranging from four - addition this person is responsible for coordinating and impleme...

Not just a job but a careerYokogawa award winner for Best Asset Monitoring Technology and Best Digital Twin Technology at the HP Awards is a leading provider of industrial automation test and measurement information systems and industrial services in several industries.Our aim is to shape a better f...

A forward-thinking and well-managed secondary school in Sheffield is seeking a knowledgeable and detail-oriented HR & Compliance Officer to join its senior support team. The school has a strong reputation for effective leadership clear safeguarding systems and a professional working culture and this...

About UsTriple Wimbledon champion Fred Perry founded the brand in 1952 and since then the company has grown into a global community of over 370 employees. Each team member is inspired by the Laurel Wreath and its legacy of style and innovation. We are proud to collaborate across disciplines continuo...

Sales RepresentativeLocation: Remote Position/Work from HomeJob Type: Full-Time/Part-TimeCompensation: 100% Commission BasedAbout Us:GIA Legacy Planning is a dynamic and client-focused insurance agency. We specialize in providing personalized insurance solutions to protect families and businesses....

Join us to shape the future!Teamtailor is a global Employer Branding and ATS SaaS platform used by over 12000 companies 200000 users and available in 90 countries worldwide. Working at Teamtailor means being part of a dynamic fast-paced tech company that values impact and responsibility. Our workpla...

Description This position is not eligible for sponsorship and Paycom is unable to support a optional or curricular practical training (OPT/CPT) program. Paycom is interested in every qualified candidate who is eligible to work in the United States. Are you prepared to make an impact at...

We are seeking a proactive and detail-oriented Senior Compliance Specialist to assist the Compliance Office in PH. This role will provide critical support in filing reports to the BSP regulatory horizon scanning project management and identification and remediation of compliance issues. The ideal ca...

Were looking for a Compliance Senior Analyst to join our Compliance Surveillance team within Asset this role youll help us uphold strong regulatory standards by delivering highquality oversight across our regulated entities. Working collaboratively with colleagues across the business youll contribu...

This role reports to the Group Head of Financial Crime and is responsible for supporting efforts to prevent and detect financial crime including money laundering terrorist financing sanctions violations bribery and fraud. You will also develop and implement enhancements to policies procedures and co...

Together we shape thriving communities public spaces places and economies.Play a pivotal role in safeguarding NSWs most significant development projects ensuring bestpractice environmental management and regulatory complianceOngoing full-time (35 hours per week) opportunityOffice location based in M...

Together we shape thriving communities public spaces places and economies.Play a pivotal role in safeguarding NSWs most significant development projects ensuring bestpractice environmental management and regulatory complianceOngoing full-time (35 hours per week) opportunityOffice location based in M...

Together we shape thriving communities public spaces places and economies.Play a vital role in ensuring best-practice environmental management and regulatory compliance across state significant infrastructure and development projects1 Ongoing full-time (35 hours per week) opportunity1 Temporary full...