وظيفة في Governance Compliance Expert في Riyadh Saudi Arabia In Wsp 885821

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: 34 month المزيد...

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 المزيد...

Title: Compliance Engineer Location: Athens GA (Onsite) Duration: 612 Months Roles and Responsibilities: Compliance Engineer with background in GMP Regulated area such as Food Processing OR Pharmaceuticals. Must Perform and Document reports for quality investigations. Re المزيد...

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: June 2024Duration: 24 months المزيد...

We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances so they can do more of what they love. Klarna was founded on a bold belief: that people are capable of achieving the extraordinary even when faced with the seemingly impo المزيد...

Regulatory Compliance: Stay uptodate with the latest laws regulations and industry guidelines to ensure the institutions practices are in line and in compliance with current requirements. Interpret and communicate regulatory changes to relevant stakeholders within the organisatio المزيد...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo المزيد...

Jadeer is hiring on behalf of one of our clients in Cairo Egypt.Our client is one of the leading companies in the field of Medical Equipment Manufacturing.Job descriptionDevelop Company Code of Ethics review and update whenever necessarily. Ensure that all employees are trained on the المزيد...

Property Compliance Manager Sandton A wellestablished client is looking for a Property Compliance Manager with 5 year of experience within the residential estate and property management agent industry. Conveyancing Attorneys are welcome to apply for the role. Salary: MarketRelat المزيد...

Open Position: Compliance Executive A reputable company is actively searching for a Compliance Executive to join their team based in Kuala Lumpur office.Key Responsibilities:Minimum of 3 years working experience in the banking finance or insurance industry.Experienced in both BNM Regu المزيد...

Develop and execute a comprehensive compliance program.Draft a proposal for compliance policies and procedures encompassing the institutions activities operations systems and controls.Update the institutions policies on antimoney laundering and counterterrorism financing including pre المزيد...

Job: Compliance Auditor Location : Monroe County DCS 1531 S. Curry Pike Suite 600 Bloomington IN 47403 Consultants pay rate: $26 /hr on W2 (All Inclusive) The Community Based Contract Compliance Auditor will be part of a regional team that provides onsite monitoring and reviews of المزيد...

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 المزيد...

We are looking to grow our team. Individuals who demonstrate strong performance and ability to learn quickly in the temp position will be considered for fulltime employment. What You'll Be Working On Job Description Compliance position in the Sponsor Support team that المزيد...

فحص البيئة التنظيمية المصرية لتحديد اللوائح ذات الصلة التي تؤثر على الكيان التأكد من أن سياسات وإجراءات الكيان تتوافق مع القوانين الحكومية المرتبطة بالقطاع في مصر العمل بشكل وثيق مع مسؤول الامتثال للمجموعة لضمان الاتساق في السياسات والرسائل مع المنظمين البحث المستمر وإدارة لوائح القطا المزيد...

تعزيز وتعزيز ثقافة الامتثال والمخاطر والحوكمة داخل المنظمة في دبي وسوق أبو ظبي العالمي وقطر (الأعمال)؛ العمل كمسؤول الامتثال ومسؤول الإبلاغ عن غسل الأموال في الشركة؛ الحفاظ على العلاقة مع مورد خدمات الامتثال/تقارير غسل الأموال لأعمال عملائنا في قطر؛ إنشاء والحفاظ على علاقات بناءة مع ا المزيد...

Compliance managers ensure that a business, its employees and its projects comply with all relevant regulations and specifications. This could include health and safety, environmental, legal or quality standards, as well as any ethical policies the company may have.

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: 6 monthsUtilizatio المزيد...

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: PermanentUtilizatio المزيد...

Compliance Prepare corporate income tax returns for the PwC ME Group entities for review by the Firm Tax Compliance & Audit (subfunction) Lead, ensuring submission deadlines are adhered to. Prepare WHT returns for the PwC ME Group entities for review by the Firm Tax Complia المزيد...