Compliance Specialist for Regulatory Excellence

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...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

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...

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...

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...

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 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...

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...

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...

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:•...

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...

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...

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...

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,...

Job DescriptionThe successful candidate will be responsible for ensuring that the airport's aerodrome certification requirements are met. This involves developing and implementing procedures to ensure compliance with local and international regulations, as well as conducting regular audits and inspections to identify areas of non-compliance.Key...

Bachelor of Business Administration (Management)Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Responsibilities: Assist with a broad range of legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations across the Middle East, with a focus on the...

About the RoleWe are seeking a highly skilled Financial Regulatory Expert to join our team at RESO. This individual will be responsible for ensuring that our operations comply with local regulatory requirements and industry best practices.Key Responsibilities:Regulatory Compliance: Monitor and ensure compliance with regulatory requirements applicable to our...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

Binance is a leading global blockchain ecosystem, behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Job...