Compliance Monitoring Officer Private Sector Housing Jobs in As In Cra Group Limited 2750666

Exploit specialist knowledge to influence solution construction providing guidance to increase efficiency. Support application delivery, review deployment options and selects appropriate methodology considering business requirements. Collect requirement More...

Our client is an infrastructure company that offers construction traffic solutions and procurement services to both public and private clients. Due to expansion they are in need of a COMPLIANCE OFFICER.Location LagosResponsibilitiesDeveloping implementing and managing compliance prog More...

Currently our Financial Department is looking for a Compliance Officer who will beresponsible for developing internal protocols to ensure regulatory compliance and prevent financial crimes.Responsibilities:Develop and implement internal rules and procedures for regulatory compliance i More...

We are seeking a Compliance Officer to join our team in Riyadh, Saudi Arabia. As a Compliance Officer, you will play a crucial role in ensuring that our organization operates in accordance with all applicable laws, regulations, and internal policies. You will be responsible for develo More...

Advising on, establishing, and closing entities within the Group in the jurisdictions of interest mainly UAE free zones and mainland, Saudi Arabia, Bahrain, and others; Maintaining company documents within the Group and ensuring their timely registration and renewal; Attending to More...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketin More...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis. Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employe More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance OfficerSector: BankingStart Date: April 2024Duration: PermanentUtilizat More...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors An annual Compliance Maturity Assessment will More...

6 months contract with a local authorityJob Summary: The overall purpose of the AST Housing Officer role is to deliver an integrated generic housing service to tenants and leasehold customers and to work closely with other teams councillors and Tenants & Residents Associ More...

2 months contract with a local authorityJob Summary: This role provides a frontline trusted service to our residents as they move in and out of their homes coping with changes in their personal circumstance or experiencing problems with their neighbours or in their communiti More...

Our Client is a leading Charity operating across Ireland supporting some of the most marginalized individuals couples and families experiencing Homelessness. Currently Hiring an experienced Housing Development Officer for their Dublin Operation. Full time 35 hours per week we are More...

34 months contract with a South London based Local AuthorityJob Summary: The overall purpose of the Neighbourhood Housing Officer role is to deliver an integrated generic housing service to tenants and leasehold customers and to work closely with other teams councillors and More...

23 months contract with a Southwest London based Local Authority.Housing Support Officer Rough Sleepers (Gr F)Job Summary: With a role focus on delivering the Rough Sleeper Support service to support the work of the Rough Sleeping Coordinator and Housing colleagues to ensur More...

Our client in the public sector in West Northamptonshire area is seeking a Housing Allocations Officer with extensive expertise in housing allocations scheme.Location One Angel Square Northampton Hybrid role with 3 days office based and expectation to work from various office locatio More...

Compliance OfficerSalary: up to 50000 p.a.Employment Type:Fulltime permanent Monday to FridayThe Role:This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance OfficerSector: BankingStart Date: May 2024Duration: 36 monthsUtilizatio More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance. with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and A More...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance OfficerSector: Financial ServicesStart Date: April 2024Duration: 36 mon More...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking the More...