Search Results: 927 vacancies
...Assist in developing and maintaining effective compliance program and practices.
Provide support as instructed by the manager in the continuous compliance in respect of the reporting and regulatory requirements of the concerned regulators and institutions, including...
...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...
...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...
...Legal Compliance Analyst - Kuwaiti National page is loaded Legal Compliance Analyst - Kuwaiti National
Apply remote type On-site locations Kuwait time type Full time posted on Posted 30+ Days Ago job requisition id 24001254 Role Responsibilities:
Support and enhance...
...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...
...As a Product Registration & Compliance Specialist, you will be responsible for ensuring that all products meet the necessary regulatory requirements for sale and distribution in Kuwait. You will work closely with regulatory authorities, internal stakeholders, and external...
...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...
...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...
...JOB PURPOSE:
The Compliance Officer role is responsible for overseeing company’s adherence to the applicable regulatory environment related to AML/CFT and to the internal standards related to AML/CFT, that MetLife Kuwait must comply, as a branch of MetLife Inc....
...Develop and execute a comprehensive compliance program.
Draft a proposal for compliance policies and procedures, encompassing the institution's activities, operations, systems, and controls.
Update the institution's policies on anti-money laundering and counter-...
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...
Deeply analyse customers and business problems to identify the pain points
Rapidly create impactful and elegant solutions to specific problems
Strategically think of the product from high level to connect the missing dots
Take full cycle ownership of your work...
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 ...
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...