Search Results: 596 vacancies
...Compliance and Documentation Specialist page is loaded
Compliance and Documentation Specialist
locationsKuwait - Kuwait City time typeFull time posted onPosted Today job requisition id31084292
JOB DESCRIPTION:
Job Title
Compliance and Documentation Specialist...
...Develop and implement comprehensive compliance programs that reflect regulatory requirements and best practices.
Monitor and analyze regulatory updates and changes impacting the BNPL sector and ensure timely adaptation of our processes.
Liaise with the Central Bank...
...Lead a global compliance team to ensure the organization's compliance program, product, and services are implemented and consistent with all applicable local laws and regulations
Develop and maintain compliance policies, procedures, and controls and oversee regional...
...device scanning
Personalised content, content measurement, audience research, and services development
JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company's adherence to the applicable regulatory environment related to AML/CFT and to...
...disability, protected veteran status or other characteristics protected by law.
Responsibilities
The Hazardous Materials (HazMat) Compliance Advisor role is responsible for the execution of Weatherford’s global hazmat strategy, with the objective of preventing and...
...Job Summary
Tiqmo is currently looking to hire a seasoned Executive Director for Compliance who is responsible for leading and overseeing the compliance, Anti-Money Laundering (AML), and anti-fraud functions of the company. This pivotal role encompasses both the strategic...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
...Daimler, Stellantis) Distributor Retail Standards and communicate updates to relevant internal stakeholders.
Conduct periodic compliance reviews to assess adherence to In-house and Principal Distributor Retail Standards.
Escalate non-compliance with Distributor Retail...
...Develop, implement, and maintain a robust risk and compliance program aligned with industry best practices and regulatory requirements.
Identify, assess, and prioritize potential risks across all business functions, including legal, financial, operational, and reputational...
Role: Sr. Executive Presales Server & Storage
Location: Bengaluru
Travel required: 20%
Experience: minimum 5 years to 6 years
Joining: Immediate joiners / joining within a month preferred
Job description:
1. Must co-ordinate & work closely ...
...Role Responsibilities:
Support and enhance compliance framework in Kuwait covering regulatory compliance anti bribery and anti anti money laundering and economic sanctions and data privacy. Ensure ongoing compliance obligations are met.
Remain up to date on current...
Join our Family oriented Team and Culture! We are currently looking for an experienced RN fill contract opening in the Middletown, RI area. We have contract options available that give you the flexibility to build your schedule around your current schedule while taking...
...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...
...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...
...In this role, you will:
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...
...Create business strategies to attract new customers, expand store traffic, and enhance profitability;
Ensure store compliance with health and safety regulations;
Deliver excellent service to ensure high levels of customer satisfaction;
Monitor inventory levels...
...process
• Keep accurate records of all specimens collected and results of tests performed
• Maintain a clean work environment in compliance with safety regulations
Requirements: • High school diploma or equivalent required; Bachelor's degree in medical technology...
...appeals, review existing legislation, attend court proceedings on behalf of clients, represent clients in court if necessary, ensure compliance with legal procedures and regulations and maintain client confidentiality.
We are offering a salary of 1200 for this position....
...job posting websites, social media networks, and referral programs. You should also be knowledgeable about labor laws to ensure compliance with all applicable regulations.
If you believe that you have the necessary skills and experience for this role, please apply...