Compliance Officer

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Knight Frank. As a key member of our organization, you will play a critical role in ensuring the company's compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Contract Review and Analysis: Conduct thorough reviews of Non-Disclosure...

Job Summary:We are seeking a highly skilled and experienced Branch Service Manager to join our team at Standard Chartered Bank. As a key member of our branch operations team, you will be responsible for ensuring the smooth operation of our branch services and ensuring compliance with all relevant policies and procedures.Key Responsibilities:Compliance and...

Key Responsibilities of the Regulatory Compliance OfficerEstablish and execute the compliance strategyConduct risk evaluations across various operational sectorsSupport the creation of executive summaries for the boardDesign and implement compliance training programsOversee the integrity and suitability assessment processPerform environmental scanning and...

Job DescriptionAbout the RoleMCCOIN VIRTUAL ASSETS L.L.C is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company operates in full compliance with all relevant laws, regulations, and guidelines as set by the UAE's Virtual Assets Regulatory Authority (VARA) for Virtual...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at Salesworx. As a key member of our Legal and Compliance Department, you will play a critical role in building, implementing, and managing our healthcare compliance program in EMEA.Key ResponsibilitiesHealthcare Compliance Program LeadAct as the compliance officer in your...

Job DescriptionJob Title: Senior Compliance OfficerJob Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at Emirates. The successful candidate will be responsible for ensuring that our airworthiness, maintenance, flight operations, and ground services meet regulatory standards set by authorities such as GCAA and EASA.Key...

Job Description:We are seeking a highly skilled and motivated AML Compliance Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.The ideal candidate will have a strong background in AML regulations, extensive experience with crypto...

Job SummaryAl Fardan Exchange L.L.C is seeking a highly skilled Compliance Manager to lead and coordinate compliance activities to ensure strict adherence to applicable laws and regulations. The ideal candidate will have a strong background in compliance, risk management, and regulatory affairs.Key ResponsibilitiesDevelop and implement robust compliance...

Main Responsibilities Of The Compliance ManagerDevelop and Implement a Comprehensive Compliance FrameworkConduct Risk Assessments Across Various Business FunctionsAssist in the Preparation of Board Reports and PresentationsDesign and Deliver Compliance Training ProgramsOversee the Fitness and Probity Process to Ensure Regulatory ComplianceStay Up-to-Date...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Al Fardan Exchange L.L.C. The successful candidate will be responsible for leading and coordinating compliance activities to ensure strict adherence to applicable laws and regulations.Key ResponsibilitiesCompliance Program DevelopmentCollaborate with internal teams to develop...

About the RoleWe are seeking an experienced Compliance Officer & Deputy Money Laundering Reporting Officer to join our team at Ebury. As a key member of our compliance function, you will play a crucial role in ensuring the firm's adherence to regulatory requirements and maintaining a robust anti-financial crime framework.Key ResponsibilitiesCompliance...

Position Available: Environmental Compliance OfficerCompany: National Park ServiceContract Duration: 6+ monthsWork Schedule: Flexible hoursCompensation: $13.00/hr. on W2 (Excluding Benefits)Job Responsibilities:Maintain cleanliness in critical areas throughout various operational lines.Dress Code: Long pants (no denim), closed-toe footwear, plain T-shirt,...

About the RoleWe are seeking a highly skilled Public Relations and Compliance Officer to join our team at Doo Group. As a key member of our organization, you will be responsible for managing all licensing and regulatory compliance matters for our business entities.Key ResponsibilitiesLicensing and Regulatory Compliance: Manage all licensing and regulatory...

Position Overview: The Compliance Officer for Country Operations will play a pivotal role in overseeing the compliance framework of the organization, ensuring adherence to regulatory standards and internal policies. Key Responsibilities: Manage inspection activities to guarantee compliance with regulatory guidelines and internal procedures.Supervise the...

Position Overview: The Compliance Officer for Country Operations will play a crucial role in overseeing the compliance functions within the organization, ensuring adherence to regulatory standards and internal policies. Key Responsibilities: Manage and coordinate inspection activities to ensure compliance with applicable laws and regulations.Prepare, review,...

Building Operations, Compliance, Workforce Australia for Individuals - Clerk Grade 9/10About Workforce Australia for IndividualsThe Workforce Australia for Individuals is dedicated to enhancing the building and construction sector by ensuring compliance and fostering collaboration among stakeholders. Our mission is to uphold high standards and promote...

Role OverviewAs a Health Safety Officer at Sundus, you will play a crucial role in promoting a safe and compliant workplace. Your responsibilities will include:Implementing Integrated Management Systems: Collaborate with various teams to ensure the effective application of the company's management systems.Supporting Projects and Departments: Work alongside...

Job SummaryAsterix Communications is seeking a highly skilled and experienced Safety and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring a safe working environment for all employees and guests.Key ResponsibilitiesMonitor and Assess Hazardous SituationsIdentify potential hazards and risks in the...

Position OverviewWe are seeking a dedicated Safety Inspector to ensure compliance with safety regulations and promote a culture of safety within our organization.Key ResponsibilitiesPossess an Associate's degree or equivalent in Engineering, technical disciplines, or construction-related fields, complemented by coursework in drafting and basic...

**Job Summary**We are seeking a highly skilled Senior Compliance Manager to join our team at Amazon. As a key member of our compliance department, you will be responsible for leading the analysis of regulatory changes and identifying opportunities to influence the regulatory agenda.**Key Responsibilities****Lead Regulatory Analysis**: Lead the analysis of...