Compliance law jobs

 ...Job Summary The Finance Compliance Manager is responsible for ensuring that the organization's processes and procedures align with established...  ...and compliance with internal policies as well as relevant laws and regulations. Overall job scope involves collaborating with... 

~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory... 

 ...Bank’s regulated subsidiaries (e.g. Alternatif Bank, CBFS and CBAM); Performing the role of Deputy MLRO of CBAM; Managing Compliance & FCC’s projects related to audit, regulatory inspection, BRA and system/process enhancements. Key Accountabilities 1. In view... 

 ...Nationality Male Vacancy 1 Vacancy Job Description · Conduct routine audits of the accounting department to ensure compliance with company policies, supplier agreements, and financial regulations. · Advocate for and implement best practices in financial... 

 ...About the Role Aviation Safety and Compliance Specialist will assist Manager Aviation Safety, Compliance and Proficiency to ensure that the Safety Management System applied by MATAR Company for both Aerodromes – Hamad and Doha International Airports remains compliant... 

 ...to announce an incredibly exclusive and exciting opportunity to join our Cargo Operations Team in Doha as a Cargo Training & Compliance Coordinator. The role will be responsible for effectively monitoring the cargo training compliance, and coordinate all... 

 ...chosen Sectors. Often acting as a connector for bringing the whole of EY to our clients, they are true Tax polymaths. Global Compliance and Reporting integrates EY tax and financial services to become a trusted partner for our clients. Through our best-in-class technology... 

 ...Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them.... 

Responsiblity: Determining supply needs and researching potential suppliers. Acting as a liaison and communicating pricing and performance needs to vendors and suppliers. Sourcing suppliers and testing product samples. Documenting the features and benefits ...

 ...substantial drafting and negotiation of contracts with customers, vendors, and business partners. Contract review and advice on applicable laws and risk mitigation strategies. Coordination of legal advice with global legal colleagues. Analyze, manage, and resolve... 

This is a remote position. We re looking for a competitive and trustworthy Sales Executive who can help us enhance our business activities. The candidate will be responsible for discovering and pursuing new sales prospects whilst maintaining customer satisfaction. ...

 ...successful organisation in the region, competing at an international scale. Job Description Review information systems to ensure compliance with entity's IT obligations, including processes, standards, policies, and procedures. Conduct risk assessments to identify... 

 ...& Purpose: The role holder's primary responsibility is to manage, control and improve the Information Technology Governance, Compliance aspects of the processes and technology in a manner that meets with the Company-wide compliance and regulatory requirements. The... 

 ...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... 

 ...Must Haves: ~2-4+ years of DOT Compliance experience ~ Department of Transportation (DOT) compliance/regulations ~ Auditing Files (Ex: Reviewing Delivery Driver qualification files) ~ Very familiar with the Federal Motor Carrier Safety Administration (FMCSA) and... 

Gentis Solutions is seeking an Azure/SQL Server Database Architect for a full-time remote position with a Fortune 50 company. The ideal candidate will possess an advanced understanding of Cloud engineering and IT infrastructure. If you are qualified, and you seek to work...

 ...The German University in Cairo is seeking highly qualified academic staff to join the Program of Law and Legal Studies. Successful candidates will be expected to teach undergraduate level courses in the fields of Commercial Law such as: Companies Law Legal... 

 ...Develop, implement, and manage an effective compliance program within the legal department. Ensure adherence to relevant laws, regulations, and internal policies. Conduct regular audits and risk assessments to identify and address compliance issues. Collaborate... 

 ...Requirements: ~10+ years of leadership experience in a compliance function ~ J.D. or other advanced degree ~ Member of Virginia...  ...and ethics and compliance programs, and with interpreting, communicating and operationalizing applicable laws and regulations... 

 ...& Investment Bank... IT Application Systems Consultant job vacancies in the Bank of Ceylon (BOC) . Call... Senior Manager, Compliance Officer, Risk Officer - NSB Fund Management Co. Ltd Office... Backend Developer, Manager - People's Bank, Manager, Backend Developer...