Compliance Manager

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements in mortgage and financing operations.Conduct regular audits and assessments to monitor compliance levels and identify areas for improvement.Provide guidance and training to employees on compliance matters, ensuring awareness of regulations and...

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE.Developing and maintaining IT policies, procedures, and guidelines to ensure...

Conducting risk assessments to identify potential IT compliance risks and vulnerabilitiesDeveloping risk mitigation strategies, controls, and action plans. Monitoring and evaluating the effectiveness of controls to minimize risksCoordinating and managing internal and external IT audits, assessments, and compliance reviews. Collaborating with auditors to...

Responsibilities:• Design and monitor control systems to deal with violations of internal policies.• Provide advisory to the management and business in matters related to compliance• Regularly assess the efficiency of control systems and recommend effective improvements.• Enhancing education and awareness according to MEA E&C Training and...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers.Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure proactive advice to all relevant stakeholders related...

Responsiblity:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices,...

What You Will Do Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements.Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategySupport the Product Management team by providing insights and guidance on legal and compliance issues during...

Responsibilities:• Revise Quality technical documents according to Corporate Standards, such as GQP’s, GQMP’s and FPG’s. This includes batch manufacturing and packaging documents, specifications, SOPs and bills of materials.• Ensure proper sampling of intermediate, bulk and finished product batches for routine testing, validation...

Responsibilities:• Revise Quality technical documents according to Corporate Standards, such as GQP's, GQMP's and FPG's. This includes batch manufacturing and packaging documents, specifications, SOPs and bills of materials.• Ensure proper sampling of intermediate, bulk and finished product batches for routine testing, validation...

Responsibilty:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...

Responsiblity:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacyIrrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the populationFragmented Offering - Investment products are not gathered in a single outletAnalyze user behavior, transaction patterns and...

Handling Transactional Due Diligence (TDD) reviews in a timely and efficient manner for order closure and bookings by validating public sector transactions involving Oracle products and services are executed in accordance with applicable Oracle policies and laws particularly anti bribery laws.Advising and supporting EMEA Legal and Compliance colleagues,...

Perform labeling and artwork activities: create and update labeling documents, annotate artworks, perform proofreading, coordinate labeling submission and implementation, follow up on approvals and implementation internally with all involved functions, and coordinate with the supply chain the implementation.Execute artwork activities in the relevant system...

1. Governance:Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the organization. Coordinate with key stakeholders to establish IT governance...

Maintain of the CAPA system and follow up all CAPAs raised from different sources such: internal/ external audits, complaints, deviations.Handle risk management process including risk identification, analysis, evaluation and risk control and identify residual risks and their evaluation.Participate in the internal audit conduction for the activities and...

Responsibilty:Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining...

Efforts to detect and limit impact to the program from Metric Manipulation, Data Incidents and Fraud.Support Client Escalation reviews including validating incidents and assisting with investigations.Managing Proactive audits for risk monitoring and inspection on metrics that matter to achieve satisfactory client assessments.Support internal and External...

The Information Systems Scrutiny and Privacy Compliance Administrator is a key role focused on ensuring information security and privacy compliance through effective system configuration and client collaboration. The position requires a strong technical background excellent English language skills and a good grasp of scripting and coding. This role is suited...

The System Administrator/Engineer at Sierra Miles in Reno, Nevada will provide Managed IT Services to clients, with a focus on systems administration and support. They will be responsible for IT project planning for Managed Services clients and will also support the Lead Engineer in projects and ongoing client endeavors. The successful candidate will have a...