Compliance officer
Accountabilities and Key Roles: Ensure compliance with applicable laws rules regulations and guidelines. Advocate and facilitate the development implementation communication and maintenance of compli...
Key Result Areas Review and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to C...
Role Purpose Provide administrative support, and to ensure labour law and tax standards compliance within BC Education Service LLC, Egypt. To contribute to the development and implementation of effic...
The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In this capacity, they will be responsible for designin...
Company Description FinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is...
Company Description FinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is...
Company Description FinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is...
Job Overview The Compliance Officer provides compliance support for the company's local objectives, contributes to the oversight over relevant functional areas and assists in the Compliance activitie...
Job Overview The Compliance Officer provides compliance support for the company's local objectives, contributes to the oversight over relevant functional areas and assists in the Compliance activitie...
Company Description Chubb Life is the international life insurance division of Chubb, primarily focused on Asia. The company offers protection and savings-oriented life insurance products to individu...
Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience...
Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience...
Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequa...
Compliance Officer PROCAPITA Management Consulting logo PROCAPITA Management Consulting Al Kuwait · Kuwait 5 hours ago Easy Apply Save Full time Business Consultancy Services Job Description On behal...
Job Overview The Compliance Officer provides compliance support for the company's local objectives, contributes to the oversight over relevant functional areas and assists in the Compliance activitie...
Job Overview The Compliance Officer provides compliance support for the company's local objectives, contributes to the oversight over relevant functional areas and assists in the Compliance activitie...
Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequa...
Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequa...
MedNet Egypt is one of the leading managed care service organizations that caters to healthcare needs. We are looking for a skilled Compliance Officer to support and lead the MedNet Egypt to operate...
About the job About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dyna...
Job Details Experience Needed: Not Specified Career Level: Not specified Education Level: Not Specified Salary: Confidential Job Categories: Accounting/Finance Legal Quality Skills And Tools: Complia...
Responsibilities/Duties Ensure RDMC’s operations and business transactions comply with applicable national & international laws, regulations, and policies. (i.e.: SAPIN II). Develop, implement, a...
Responsibilities/Duties Ensure RDMC’s operations and business transactions comply with applicable national & international laws, regulations, and policies. (i.e.: SAPIN II). Develop, implement, a...
Reelu is a leading partner company supporting businesses in the iGaming, finance, and sportsbook industries. We are currently seeking a Compliance Officer, remote role. Register to Reelu Talent commu...
