Compliance assessor jobs

 ...Client, a top notch player in the F&B industry is seeking to hire an apt and dynamic candidate who will function as the Legal and Compliance Officer and will amongst other things be responsible for the reviewing of all relevant statutory laws and regulations applicable... 

 ...Job Description - Aviation Quality & Compliance Administrator (240043T) Aviation Quality & Compliance Administrator ( 240043T ) Bahrain-Kingdom of Bahrain-Muharraq | Full-time | Permanent | Third Shift YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE... 

 ...Compliance Supervisor and Regulatory Affairs Specialist Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed Manama, Bahrain Compliance Supervisor and Regulatory Affairs Specialist Non-disclosed Manama, Bahrain Posted 2 days ago Permanent... 

 ...Compliance Officer – Governance and Risk Management ABC seeks to recruit a Compliance Officer – Governance and Risk Management in the Group Compliance Department. The Compliance Officer – Governance and Risk Management will be responsible for supporting the operationalization... 

 ...ABC seeks to recruit an Officer, Financial Crime Compliance Advisory in the Group Compliance Department. The job holder will be responsible for supporting the provision of expert guidance and advisory support to the Bank’s Units and Business functions on financial... 

 ...themselves from risk both locally and globally. We are seeking a skilled and detail-oriented individual to join our team as a Compliance Advisor. In this role, you will be responsible for delivering practical solutions, guidance, training, identifying, and managing... 

Software development and maintenance including requirement collection, software design, implementation and testing. Generate test plans for qualification of products Ability to communicate with internal and external stakeholders professionally Requirements ...

 ...Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements. Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategy Support the Product Management... 

 ...Specialist-Compliance Management facilitates the identification of internal and external presentation of information and adherence to guidelines/ legislations from the Company and maintains a diary of deadlines for submission. Coordinates with respective point of contacts... 

Suncoast Drivers are seeking a Local Class A Flatbed driver in the Bridgeport MI area. Looking for a candidate who wants a consistent schedule and a company who values their people. What youll do: Deliver bagged pallets of mulch dirt and other Lawn and Garden...

 ...Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures. Ensure that all... 

 ...documents for eligibility to enroll in academic programs, ensuring alignment with our admission criteria. Ensure the documents' compliance with admissions requirements set by our dual-degree partner universities. Safeguard the availability and accessibility of all... 

 ...services in the form of payment services and e-money products across all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards. About The Role The... 

 ...platform, is offered as a Software-as-a-Service (SaaS) solution to other brokers. We are looking for an experienced and dynamic IT Compliance specialist/Risk Manager to join our IT Compliance & Risk Management team. The ideal candidate should be proactive,... 

• Implement and maintain the Quality Assurance annual audit program. • Support the Quality Manager, Deputy Quality Manager and Chief Inspector in their Regulatory roles for the BCAA. • Maintain the Continuing Surveillance Program, Provide technical and advisory support...

 ...our valuation to $12B. There’s never been a more exciting time to join Deel — the market leader in international payroll and compliance. What You Will Do Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements... 

 ...We are hiring an ESG Compliance Officer or ESG Compliance Counsel into our wider compliance team with responsibility for ESG compliance and reporting, and the opportunity to shape our ESG commitments, outlook and strategy. We are looking for a rigorous and effective... 

 ...excel are endless, then Binance is the place for you. The core objective of this function is to facilitate early detection of compliance shortcomings within the organization through conducting periodic monitoring and testing, which allows for prompt remedial action... 

 ...We are seeking a highly experienced and motivated Head of Risk and Compliance to lead our growing business. In this critical role, you will be responsible for developing, implementing, and overseeing a comprehensive risk and compliance program across all our product verticals... 

 ...to attend crypto economy. For more details: Your role - Are you ready for a challenge? You will work within the Global Compliance team with a specific focus on regulatory compliance and AML/CTF initiatives in EMEA, with a direct line to the Co-founder in...