Governance Compliance Expert Jobs in Riyadh Saudi Arabia In Wsp 885821

Job Title: Regulatory Compliance Officer Type of Employment: Full Time role Location: Manama, Bahrain Category: Telecommunication Purpose of the Role: The purpose of the Compliance Officer role is to ensure the company's operations align with legal requirements and regulation More...

– To assist in the recruitment of team members, subject to agreed criteria. – To assist in the management of the performance and development of team members – Reporting (content and format as agreed) on a monthly basis, as agreed. – Set an example for team m More...

Specific responsibilities and required skills include but are not limited to:Keeping up with AML/CFT legislations in Mauritius;Performing the KYC and Integrity review of potential clients prior to their onboarding;Perform monitoring KYC exercise of existing clients;Assist the complian More...

About ArbolusArbolus is reinventing the traditional and analog expert network industry by bringing technology to the forefront of knowledge sharing. Our platform helps hundreds of clients worldwide to connect with the best experts collect highquality insights faster and streamline the 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: July 2024Duration: 12 monthsUtilizati More...

Compliance OfficerOutskirts of Tonbridge, Kent 25,000pa - 30,000pa + Bonus, Healthcare, 24 days holiday + BH, PensionMonday - Friday 8am - 4.30pmKHR are pleased to be partnered with a leading manufacturer with an excellent reputation for high-quality goods, who is recruiting a More...

Our client is one of the fastest growing technology companies focusing on IOT Value Chain intelligent wireless sensors IOT as a service and Data Analytics. They have achieved several ICT awards in innovations and also recognised as the Best Employer Award by BBA and several institutio More...

Salary : Up to 102576 RON DOELocation : ClujNapoca RomaniaContract Type : PermanentHours: 40 hours per weekReporting to: Compliance AnalystBenefits:Private Medical CareMeal Voucher 20 days bank holidaysGymOverview:The role is a handson analyst role working with risk and compliance me More...

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...

Job Summary Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. We are seeking a skilled and detail-ori More...

Assist the Head of Governance Risk and Compliance Department by drafting the Compliance Functions objectives in accordance with the Companys overall strategic objectives mission vision and plans. Ensure that all compliancerelated activities are in line with the KCRs objectives. Lead t More...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and c 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...

IOLer se busca! En IOL InvertirOnlinequeremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrloqueremos sumar personas para el rol de Compliance Analystal equipo de Compliance! Cada uno de nuestros clientes es importante para nosotr More...

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metrics Manage global classification/rule writing programs that will result in duty savings and ultimately benefit th More...

Compliance Architect Location: Remote Colorado Client: CO OIT Job Id:A Duration: 12 Months Job Description: Sr. Compliance Analyst with Standards Expert The Governors Office of Information Technology (OIT) is seeking an analytical and detailoriented Sr. Compliance Analyst with standa 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...

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 CounselSector: IndustryStart Date: July 2024Duration: 23 monthsUtilizat More...