Compliance Jobs in Palestine

OnceHub () is an innovative and thriving software-as-a-service company that provides Engagement acceleration solutions to organizations ; Were a team of passionate and driven individuals living and working remotely across seven countries and five continents: USA, UK, India, Ireland, I More...

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful in More...

trades.org is a recently funded technology company that helps trade professionals (general contractors, plumbers, electricians) start, run, and grow their small businesses. We're looking for skilled DevOps Automation Engineers who want to join our global team and are excited to help o More...

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families an More...

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful in More...

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successfu More...

SAVE Senior Analyst, Financial Crimes Compliance QA Northern Trust Corporation Palestine Apply 20 days ago Full-time About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since More...

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful in More...

Spread awareness of the company’s employees about compliance and anti-money laundering instructions and their developments, and participate in conducting awareness workshops for employees in particular in coordination with human resources. Training employees to enhance thei More...

Supervise the Compliance Officer Lead the vetting process along with the compliance officer Serve as focal point of compliance local communications with donor Assist with development of new local policies and review them to comply with MC rules and procedures. Stay abreast of cha More...

Under the supervision of the Procurement and Grants Manager, contribute to the management of grants and its related procurement under SMART in compliance with DAI and USAID rules and regulations. Maintain lines of communication with grants and procurement activities in the WB/Gaz More...

Cultivate a strong education team across various departments and teams (Programme operations, Awards Management Unit (AMU), MEAL, Advocacy and Communications) to ensure a unified Education Strategic vision. Through close collaboration with other sector Advisors, ensure Education Str More...

Receiving and checking loan contracts and recording them on the system. Ensure the validity of all legal papers and their compliance with the policies and procedures followed. Archive all legal papers and contracts in the legal archive. Any other requirements that may be required More...

Reporting and documentation of project expenses Monitoring and evaluation of project’s progress Monitoring of compliance to the grant conditions Book keeping and documentation of relevant documents of the project Participation in project’s meeting and activities

Conduct legal research and gather evidence. Ensure that appropriate approvals are in place before documents are executed. Explain the law and give legal advice. Offer legal representation at arbitration or mediation hearings. Draft, review and manage wills, trusts, estates, cont More...

Provide environmental support to the Senior Business Advisor in reviewing, monitoring and evaluating the implementation of SMART project activities. Monitor the progress of activities that require upgrading of new machinery to manufacturing of new products to ensure environmental c More...

Analyzing financial records and preparing budgets. Improving processes by recommending operational changes. Evaluating and improving sales, marketing, and branding strategies. Preparing project and productivity reports and ensuring compliance with quality and safety requirements. More...

Participate in field inspections according to risk-based control to verify compliance with regulations, instructions and laws. Compile the necessary data to be used in preparing a draft inspection report. Organizing files and work papers related to the field inspection and archivi More...

Recruiting the target groups in the target areas of the project. Managing the logistic framework and the cultural track activities in accordance with the project plan. Building and managing close contacts and relationships with key stakeholders, project partners and NGOs. Complia More...

Review arrival lists to welcome guests Attend to special guests (e.g. VIPs) and answer their inquiries Help prepare welcome folders with collateral (e.g. room service menus, area descriptions) Provide information about amenities, area and venues and promote services Anticipate g More...