compliance manager

Job Purpose: The Compliance Manager is responsible for ensuring that Company complies with all regulatory, legal, and ethical standards applicable to its operations. The role focuses on developing and maintaining an effective compliance management framework, monitoring regulatory developments, and fostering a culture of compliance across all departments.Key...

DescriptionEnvision Employment Solutions is currently looking for a Regulatory Compliance Manager for one of our partners, a leading Digital Bank!THE ROLEThere's no compliance framework to inherit here, you build it, from the ground up, while the bank is still being built alongside you. Every new product, every marketing campaign, every vendor contract...

Arcera is a global life sciences company headquartered in Abu Dhabi, United Arab Emirates. Our purpose is to enable longer and healthier lives while creating sustainable growth. We develop, manufacture, and commercialize a broad range of high-quality innovative and proven medicines in key international markets. With an operational footprint spanning over 90...

DescriptionJob PurposeThe Manager leads a specialized team responsible for the day-to-day execution of regulatory compliance controls and Customer Due Diligence (CDD) activities.  This role focuses on team performance, quality assurance, workflow allocation, and staff development—ensuring that the bank meets its AML/KYC obligations efficiently and...

Requisition ID: 66269  Position Type: FT Permanent  Workplace Arrangement:  #LI-Onsite  About Kerry Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across...

Summary Manages compliance and enterprise risk management for MAG, leading the risk framework, compliance program and team, and ensuring risks are identified, owned and mitigated across the group. Tasks • Liaise with regulators and authorities on compliance matters and inspections. • Analyze risk and compliance data such as incidents, audit findings...

Job Description:Compliance Testing Manager- BEIEgyptFull timeGrade C16 We make Heath Happen:This role operates within the BGIUK Market Unit, with particular focus on BEI.  The role is designed to provide Regulatory Compliance Testing for BEI, with particular focus on areas of regulatory interest from local regulators.  In addition, supporting the Senior...

1- Job Purpose To develop, implement, and oversee the Company's Compliance and Anti-Money Laundering (AML) framework, ensuring adherence to applicable laws, regulations, regulatory requirements, internal policies, and industry best practices. The role is responsible for mitigating regulatory,compliance, financial crime, money laundering,terrorist financing,...

DescriptionCore functional mandate focus on conducting second line of defense compliance review of high risk corporate KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing high risk KYCs within the agreed SLA TAT and coordinate with other centralized compliance verticals such as...

**1- Job Purpose** To develop, implement, and oversee the Company's Compliance and Anti-Money Laundering (AML) framework, ensuring adherence to applicable laws, regulations, regulatory requirements, internal policies, and industry best practices. The role is responsible for mitigating regulatory,compliance, financial crime, money laundering,terrorist...

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelManagerJob Description & SummaryA career in our Tax Compliance Services practice, within Tax services, will provide you with the opportunity to help our clients meet and manage their tax obligations across unique but ever changing tax specialties. You’ll advise...

Core functional mandate focus on conducting second line of defense compliance review of high risk corporate KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing high risk KYCs within the agreed SLA TAT and coordinate with other centralized compliance verticals such as AML or...

Company DescriptionTalabat is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

ABOUT SONATA SOFTWAREeeers are helping enterprises transform from systems to intelligent business platforms leveraging partner ecosystem to drive speed, efficiency and growth. Our bouquet of Modernization Engineering Services with AI -first approach cuts across Cloud, Data, AI, Dynamics, Test Automation, and Managed Services.Sonata’s AI-led modernization...

  About the Job   A Compliance Officer’s responsibility is to assess the compliance performance of our client’s call center associates. The ideal candidate will monitor transactions and assess associates’ demeanor, accuracy, customer service performance, and conformity to company and client policies and procedures.    This individual will assist in...

DescriptionJoin EVA Pharma, a leading pharmaceutical company dedicated to empowering the fight for Health and Well-being as a fundamental human right. Recognized and certified as a best place to work, we are committed to fostering a supportive and innovative environment for our team members.Job Summary:We are seeking a passionate and talented Compliance Head...

We’re hiring a Head of Compliance to lead and strengthen our compliance framework within a fast-growing consumer finance company.This is a critical leadership role responsible for ensuring the business operates with the highest standards of regulatory adherence, integrity, and risk management while enabling sustainable growth.Key Responsibilities:Develop,...

Job Purpose: The Sanctions Team Leader, who reports to the head of Sanctions, is responsible for overseeing the operations of the sanctions team, ensuring compliance with regulatory requirements and the effective execution of the sanctions monitoring plan. This role includes mentoring sanctions officers, managing escalations, and collaborating with the Head...

Thank you for your interest in joining Alcazar Energy! Each role at our company offers the chance to make a tangible impact on the global shift towards sustainable energy. As you consider applying, reflect on how your unique skills, passion, and vision align with our mission to innovate and energize the world responsibly.Labour & Working Conditions...

    Support the implementation and monitoring of compliance programs, ensuring adherence to internal policies, regulations, and legal standards.Conduct regular compliance audits, report findings, and provide actionable recommendations to management. Draft, review, and update compliance policies and procedures to ensure alignment with regulatory...