Search Results: 663 vacancies
...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...
Client of Ziphire HR
Manama
2 days ago
...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 20 hours ago Permanent...
Jobs via eFinancialCareers
Manama
4 days ago
...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
...
• 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...
...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...
...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...
...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,...
...Provide legal advice and guidance on all topics under the scope of regulatory compliance with an emphasis on Anti-Bribery, Export Control, Sanctions, and evaluating potential legal risks
Monitor legislative developments in relevant compliance areas and implement new...
...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...
...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...
...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...
...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...
...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...
...APAC.
The position:
As Deputy SCM Manager you will play a pivotal role in ensuring the highest standards of safety and compliance for the company’s growing fleet in Malta. This is a chance to be at the forefront of a well-established and fast-growing company,...
...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...
...Act as Company representative with Civil Aviation Authorities and other client organizations on Safety, Compliance, Audits, and Inspection matters.
Develop, establish, and manage the Safety Management System
Develop and update the Emergency response Plan and procedures...
...informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance.
Tailor training content to the specific needs and skill levels of participants.
Deliver both in-person and virtual...
Work with lawyers and public policy professionals to refresh our strategy and process for filing amicus briefs and other legal interventions in support of the Wikimedia mission, and execute such.
Identify potential actions, and coordinate with legal and advocacy leadership...
