Senior Compliance Officer

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our business practices and operations are aligned with industry standards and regulatory requirements.Responsibilities:Owning and maintaining the document management process...

Compliance Officer - RBG Compliance Unit (Mashreq Global Network Pakistan)ResponsibilitiesSupport Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE.The role of the compliance...

Job Title: Senior Regulatory Compliance OfficerJob Description:We are seeking an experienced professional with a strong background in regulatory compliance and stakeholder management to join our team.The ideal candidate will have a proven track record of ensuring adherence to license conditions, performance standards, and OGRA Ordinance.Maintain strong...

Senior Legal & Compliance OfficerThis is an opportunity to serve as the chief legal advisor and compliance lead of a company, overseeing its affairs and compliance functions. This role ensures the organization adheres to applicable laws, regulatory frameworks, and internal policies while supporting executive management in strategic decision-making.The...

Get AI-powered advice on this job and more exclusive features.Job Description: HR & Compliance Officer (UK Security Standards)Department: Human Resources & ComplianceReporting To: Head of Operations / UK-based Compliance ManagerClient Industry: Security Services (UK-focused)Company OverviewOur client is a growing UK-based security services provider, renowned...

Senior Compliance Officer Job DescriptionThis role is responsible for leading a portfolio of audits to ensure effective planning, execution, and clearance of audit work.Plan, conduct, and report on audits to ensure compliance with regulatory requirements.Lead cross-functional teams to identify key risk areas within the business.Develop and implement audit...

The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies, and ethical standards. The role includes planning and executing audits, identifying control gaps, and recommending corrective actions to mitigate risks and enhance compliance. Key Responsibilities: Conduct internal audits...

Job OverviewWe are seeking a seasoned professional to oversee compliance with regulatory requirements and service standards.Key ResponsibilitiesSupervise regulatory and statutory obligations ensuring adherence to industry best practices.Develop and implement effective measures for improving complaints resolution structures.Maintain high professional and...

*About the Role:*We are a UK-based recruitment agency seeking a detail-oriented and proactive *Compliance Officer* to join our team. In this role, you will be responsible for ensuring that all candidates, including Nurses and Health Care Assistants, meet the compliance requirements set by UK government protocols and regulatory bodies.*Key Responsibilities:**...

Job OverviewThe role of a medical officer in paediatrics involves providing comprehensive patient care in various settings, encompassing both inpatient and outpatient services.Key Responsibilities:Deliver high-quality patient care with empathy and compassionPerform routine procedures under the guidance of senior physiciansExercise sound clinical judgment to...