Compliance System Specialist

Compliance System SpecialistWe are seeking a highly skilled Compliance System Specialist to join our team at Dicetek LLC. As a Compliance System Specialist, you will be responsible for reducing false positives for AML/CFT alerts and improving the quality of AML/CFT alerts.Key Responsibilities:Develop and implement strategies to reduce false positives for...

Compliance System SpecialistWe are seeking a highly skilled Compliance System Specialist to join our team at Dicetek LLC. As a key member of our compliance team, you will be responsible for reducing false positives for AML/CFT alerts and improving the quality of AML/CFT alerts.Key Responsibilities:Develop and implement statistical models to optimize AML/CFT...

Job Title: Safety and Compliance ManagerCompliance Wise is seeking a highly skilled Safety and Compliance Manager to join our team. As a key member of our Process Excellence department, you will be responsible for ensuring the effective implementation of our Corporate Safety Management System (SMS) across our FBO Network.Key Responsibilities:Develop and...

Job Title: IT Compliance SpecialistJob Summary:We are seeking an IT Compliance Specialist to join our team at clyder&co dubai. The successful candidate will be responsible for ensuring the company's policies are translated into operational procedures by the IT team and ensuring they are properly implemented through governance and internal controls.Key...

Job Title: IT Compliance SpecialistJob Summary:We are seeking an IT Compliance Specialist to join our team at clyder&co dubai. The successful candidate will be responsible for ensuring the company policies are translated into operational procedures by the IT team and ensuring they are properly implemented through governance & internal controls.Key...

Job Title: IT Compliance SpecialistAt Dicetek LLC, we are seeking an experienced IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Key Responsibilities:Monitor and ensure compliance with IT policies, industry...

Job Title: IT Compliance SpecialistAt Dicetek LLC, we are seeking an experienced IT Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the organization's compliance with IT policies, industry standards, and regulatory requirements.Key Responsibilities:Monitor and ensure compliance with IT policies, industry...

Arthur Lawrence is seeking a Compliance Specialist - Enterprise Compliance to join their team in Dubai.We are looking for a highly experienced Compliance Specialist with a strong background in compliance repository, compliance obligations, and compliance monitoring activities.Key Responsibilities:Develop and implement compliance health check monitoring plans...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at KPMG Dubai. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses operate in compliance with relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and...

Job SummaryWe are seeking a highly skilled IT Systems Specialist to join our team at Accor. As an IT Systems Specialist, you will be responsible for the support and maintenance of our IT infrastructure, including telecommunications systems.Key ResponsibilitiesImplement technology-related processes, systems, and telecommunications to ensure seamless...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at KPMG Dubai. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses operate in compliance with relevant laws and regulations.Key Responsibilities:Compliance Management: Develop and...

About the RoleAs an HRIS Compliance Specialist at Talent Pal, you will be responsible for providing exceptional day-to-day support for our HR systems with a focus on SAP SuccessFactors. Your primary responsibilities include diagnosing and resolving system errors promptly to ensure minimal disruption for users, maintaining the accuracy and compliance of...

About SchrodersSchroders is a leading global asset management company with a rich history spanning over 200 years. Our mission is to provide innovative investment solutions to our clients, while maintaining the highest standards of governance and compliance.Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team...

Job Title: HVAC Systems SpecialistJob Summary:Sisco Jobs is seeking a skilled HVAC Systems Specialist to join our team. As an HVAC Systems Specialist, you will be responsible for installing, maintaining, and repairing air conditioning systems to ensure they meet industry standards.Main Responsibilities:• Install, maintain, and repair air conditioning...

{"title": "KYC Compliance Role", "subtitle": "Join SimplyApply as a KYC Compliance Specialist", "content": "At SimplyApply, we are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will play a critical role in maintaining subject matter expertise of applicable anti-money laundering laws and regulations...

Job Title: Trade Compliance SpecialistWe are seeking a highly skilled Trade Compliance Specialist to join our team at LHH Company. As a key member of our global trade team, you will play a critical role in ensuring that our import and export transactions comply with all relevant laws and regulations.Key Responsibilities:Compliance Management: Ensure that all...

Job DescriptionJob Title: Compliance SpecialistJob Summary:We are seeking a highly skilled Compliance Specialist to join our team at Amazon. As a key member of our Network Health and Trust & Safety team, you will play a critical role in ensuring that our Delivery Service Partners (DSPs) adhere to our non-compliance enforcement policy.Key...

Job DescriptionJob Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our Network Health and Trust & Safety team. The successful candidate will play a critical role in ensuring that our Delivery Service Partners (DSPs) adhere to our non-compliance enforcement policy.Key Responsibilities:Develop and...

Pump Systems SpecialistWe are seeking a highly skilled Pump Systems Specialist to join our team at NAFFCO GROUP. As a key member of our engineering team, you will be responsible for designing and developing application-specific pump systems for various industries.Key Responsibilities:Pump Selection and Design: Select and design pump systems that meet the...

Pump Systems SpecialistAt NAFFCO GROUP, we are seeking a highly skilled Pump Systems Specialist to join our team. The successful candidate will be responsible for designing and developing application-specific pump systems for various industries.Key Responsibilities:Design and develop pump systems that meet the specific needs of our clients.Collaborate with...