Banking Compliance Officer

We are seeking a highly qualified Compliance Officer to join our team at NADRA Technologies Ltd. The successful candidate will be responsible for ensuring that all company policies and procedures are up-to-date and compliant with relevant laws and regulations.The ideal candidate will have a deep knowledge of information security principles, practices, and...

Job DetailsWe are seeking an experienced Project Compliance Officer to join our team. The ideal candidate will have general construction knowledge and experience in safety and environmental concepts.The Project Compliance Officer will be responsible for ensuring compliance with project specifications and documenting completed inspections appropriately.The...

Manager Sanctions Compliance - MMBLPosition is responsible for overseeing the sanctions compliance program, ensuring adherence to applicable regulations and enhancing the effectiveness of sanctions screening processes.What Manager Sanctions Compliance - MMBL does?Staying up to date with market practices and new developments.Support Head Financial Crime...

Job DescriptionThe Regulatory Compliance Officer at Information Technology University is responsible for ensuring that all examination processes comply with relevant laws and regulations. This includes developing and implementing policies and procedures to maintain regulatory compliance.Responsibilities:Develop and implement policies and procedures to...

Mira Power Ltd invites applications for the position of Compliance and Sustainability Officer.Job OverviewThis role involves working closely with the operations contractor to ensure that project activities comply with relevant laws, regulations, and industry standards. The successful candidate will be responsible for monitoring and reporting on project...

Job DescriptionWe are seeking an experienced Regulatory Compliance Officer to join our team. As a key member of our regulatory compliance team, you will be responsible for ensuring that our quality management system meets the requirements of ISO 9001:2015 and JCI accreditation.Compile Joint Commission Accreditation (JCI) policy and procedures under...

We are seeking an experienced Risk and Compliance Officer to join our team. In this role, you will be responsible for identifying and mitigating risks, as well as ensuring compliance with relevant laws and regulations.Main Responsibilities:Developing and implementing risk management strategies.Conducting regular audits and reviews to ensure...

About the RoleThis is an exciting opportunity for a highly motivated and organized individual to join our team as a Recruitment and Compliance Officer. The successful candidate will be responsible for overseeing the entire recruitment process, ensuring compliance with all relevant labour laws and regulations.Key ResponsibilitiesReview and develop job...

We are seeking a Corporate Compliance Officer to join our team at Inbox Business Technologies. As a key member of our legal department, you will be responsible for ensuring compliance with laws and regulations, managing legal documentation, and identifying and mitigating potential legal risks.ResponsibilitiesEnsure compliance with laws and regulationsManage...

Company OverviewHowdy Group is a leading company in the food industry, with a diverse portfolio of brands including Howdy, Rare, The Last Tribe, and GreenBae. We are committed to innovation, quality, and customer satisfaction, redefining the industry with our distinctive offerings.Job DescriptionWe are seeking an experienced HR & Compliance Executive to...