Compliance Supervisor and Regulatory Affairs Specialist

Job Description">The role of Compliance Supervisor and Regulatory Affairs Specialist plays a pivotal part in supporting the Head of Compliance & MLRO in developing, managing, and executing a comprehensive compliance program that encompasses policies, procedures, and risk management strategies across the organization.Main Responsibilities:Conduct robust...

The role of a Compliance Supervisor and Regulatory Affairs Specialist is pivotal in the development, management, and execution of compliance programs across the organization. This involves conducting robust oversight of regulatory compliance requirements, reviewing potential sanctions activity, and analyzing high-risk alerts.Key responsibilities...

About Zahrawi GroupZahrawi Group is a leading healthcare company in the GCC region, operating in UAE, KSA, Qatar, Bahrain, and Oman markets. The company supplies high-quality products and services to hospitals, clinics, laboratories, and analytical industries.Job OverviewThis role involves managing regulatory affairs, product classification, manufacturing...

Key ResponsibilitiesAdhere to all Zahrawi policies and procedures as applicable.Regulatory Affairs:Ensure that Zahrawi's products comply with NHRA regulations.Liaise and negotiate with regulatory authorities for smooth registration.Provide advice about regulations to customers and suppliers.Analyze product complaints and make recommendations to solve...

About the RoleThis Compliance Officer position is a unique opportunity to work for Bank of Jordan's Bahrain branch. You will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements.In this role, you will develop and implement compliance policies and procedures, conduct compliance risk assessments,...

Regulatory Affairs Executive & Warehouse Pharmacist - (484)About Zahrawi Group Zahrawi Group is a leading company in the GCC Healthcare Industry with its presence in UAE, KSA, Qatar, Bahrain, & Oman markets. The company supplies and distributes high-quality products and services to Hospitals, Clinics, Laboratories, & Analytical Industries. Job Brief The...

eFinancialCareers seeks an experienced Compliance Specialist to join our team. The successful candidate will be responsible for developing, managing, and executing compliance programs that meet regulatory requirements.This is a key role that requires strong analytical and communication skills, as well as the ability to manage multiple priorities and meet...

As a key member of our team, you'll play a vital role in ensuring the success of our open-source projects. As a Regulatory Compliance and Certification Specialist, you'll bridge our open-source engineering processes with regulated technology platform requirements.About UsCanonical is a leader in the open-source community, publishing Ubuntu and driving...

Job Summary: We are seeking a seasoned professional to lead our healthcare services division as Vice President of Medical Affairs. This key position involves: Oversight of daily operations and development of strategic plans to enhance healthcare services. Management of resources, ensuring regulatory compliance. Cultivation of a culture of innovation within...

Salary:The salary for this position is competitive and commensurate with qualifications and experience.Company Overview:We are a digital payment company offering innovative solutions to banks and businesses. Our products include card processing, merchant acquiring, fintech solutions, and value-added services.Job Requirements:We are looking for a skilled...

Others:We are committed to supporting your growth and development.Company Overview:We are a digital payment company that provides innovative solutions to banks and businesses. Our products and services include card processing, merchant acquiring, fintech solutions, and value-added services.Job Requirements:We are looking for a highly skilled professional to...

Company Overview:DSV is a global leader in transport and logistics, with a dynamic and inclusive work environment that fosters diversity and respect.Job Description:We are seeking a skilled Logistics Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and industry standards across...

Job Summary">This role is responsible for supporting the Head of Compliance & MLRO in developing and managing the compliance program, policies, and procedures across the group.">The ideal candidate will have 5+ years of experience in a regulatory compliance role within the payments or banking industry with a focus on financial crime compliance.">Key...

The Head of Regulatory Compliance will be responsible for ensuring the organization's compliance with national and international standards for pharmaceutical products and services.Key Responsibilities:Evaluate information and verify compliance with regulatory requirementsDesign strategies to minimize noncompliance with pharmaceutical servicesMonitor supply...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at RESO. As a key member of our organization, you will play a critical role in ensuring that our operations comply with local regulatory requirements and internal policies.Key Responsibilities:Compliance Monitoring: Monitor and ensure compliance with regulatory requirements...

The Compliance Team at Binance is responsible for ensuring our platform operates within the bounds of regulatory requirements. As a Regulatory Compliance Expert, you will be responsible for reviewing and analyzing SARs, maintaining client offboarding logs, and collaborating with internal teams to enhance the quality of SARs. Your expertise in compliance...

Company OverviewZahrawi Group is a leading healthcare industry player in the GCC, operating in multiple markets across UAE, KSA, Qatar, Bahrain, and Oman. We supply high-quality products and services to hospitals, clinics, laboratories, and analytical industries.About This RoleWe are seeking an experienced Regulatory Affairs Executive & Warehouse Pharmacist...

Job Summary:The Compliance and Risk Specialist will play a key role in ensuring the Bank's adherence to regulatory requirements and industry standards. This individual will work closely with senior stakeholders to identify and mitigate potential risks, ensuring the Bank's Risk Management Framework remains effective and compliant.Key Responsibilities:•...

3 days ago Be among the first 25 applicants NTU International A/S is leading a consortium for the implementation of the EU funded project called: Strengthening Egyptian nuclear safety and radioprotection regulatory infrastructure and is searching for experts to support the core team during the implementation of this project. The overall objective of this...

At RESO, we are seeking a highly skilled Financial Accounting and Regulatory Compliance Manager to join our finance team. As a key member of our regional finance team, you will play a critical role in ensuring compliance with regulatory requirements and maintaining accurate and complete financial records.The ideal candidate will have a strong background in...