Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description: Sales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for …
Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description Accountabilities: 1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance in order to evaluate the effectiveness of k…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Job Description Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a r…
Compliance Manager (SCA or CISI Accredited) at DB Investing We are seeking a dedicated Compliance Manager with accreditation from either SCA or CISI to join our Compliance depart…
Compliance Manager (SCA or CISI Accredited) at DB Investing We are seeking a dedicated Compliance Manager with accreditation from either SCA or CISI to join our Compliance depart…
Accountabilities: Compliance Reporting & Oversight: Maintain all internal/external reporting and escalation to ensure the bank is adequately protected from a regulatory and co…
Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed …
A leading bank is hiring for the below role: Role: Technical Analyst, Branch Banking Operations & Compliance Experience Required: 5+ Years(Banking domain preferably) Work Loc…
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Kn…
As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This include…
Company Description Iqarus has a proud history, extending over 40 years, of delivering fully-integrated healthcare solutions in complex and demanding operating environments. We o…
MAIN OBJECTIVE OF ROLE To improve and deliver best practice in regulations and procedures for all operational facets of the security department and ensure they follow the regulat…
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and program…
Job Description : Trans Skills is a Holistic Human Capital Services Firm offering Human-centric B2B services, with offices in the Middle East and a global network active in 24 co…
Exciting Opportunity to join a global aviation services firm Must have 3-4 years of compliance experience About Our Client A global aviation serviced firm headquartered in Du…
Job Description: The Role The successful candidate will play a key role in driving delivery on various Governance, Risk and Internal Audit engagement for clients across the Fin…