Compliance Officer I

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering...

Driving right behaviours in the team towards greater awareness related to maintaining confidentiality of sensitive exam related materials.Implementing improvement actions in the distribution and logistics of handling confidential materials.Working in a challenging environment against tight deadlines and compliance regulated procedures.Occasional work out of...

Job summary Conduct Social Compliance and other third-party audits based on customer requirements Duties and responsibilitiesa) Plan, schedule and perform third-party compliance audits as per the requests receive from the customer/ regional offices.b) Collect and be alert on related information on audits such as applicable laws of the land, industry...

Ability to develop understanding of compliance matters.Perform compliance tasks and Entry level roles with full supervision.Perform daily tasks as required.Support in information gathering.Support in investigations' documentation.Support in policy research as needed.

The CRA I is the primary contact person of different stakeholders including but not limited to investigational site staff, study management team, subcontractors involved in studies.Participates in the implementation and monitoring of clinical studies, ensuring quality and reliability of collected data in compliance with regulations and good clinical...

Follow-up of the Compliance process at base level by ensuring the monthly flow of documentation from the Area to the Capital office;Participate in IP due diligence for all IP prior to their engagement;Follow-up of the compliance process at implementing partner level by ensuring the monthly flow of documentation from the implementing partner to the Capital...

Compliance Manager, Compliance Operations 3+ years of people management experience for a team of 15+ people direct reports.Flawless command of both Arabic & English Languages, written and verbal.Experience in one or more of the following compliance domains: Regulatory compliance services, Dangerous Goods, Food Safety, Product Safety, Restricted Products or...

Participate in the required investigations resulting from external audits and inspections, customer complaints, or any assigned projects, and follow up on the corrective and preventive actions as requested.Review and analyze the quality management systems and related work methods in all departments for enhancement and improvement purposes.Perform compliance...

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 improvements.Review and...

"Generic responsibilities 1.   Support the Head of Support and the CMG by ensuring: •   That risks in the CO’s operations are identified, assessed and controlled effectively; and •   CO’s compliance within high-risk areas/issues, by: •   identifying such high-risk areas/issues; •   conducting regular compliance checks on the said...

"Generic responsibilitiesSupport the Head of Support and the CMG by ensuring: That risks in the CO's operations are identified, assessed and controlled effectively; andCO's compliance within high-risk areas/issues, by: identifying such high-risk areas/issues; conducting regular compliance checks on the said areas/issues (e.g. spot checks); reporting...

• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area internal audit missions conducted by...

through a risk management approach• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area...

Job Title: Senior Project Manager-Engineering Capital ProjectsRecruiter: Neha Malik Contract type: 12-month Fixed Term The Role: Our client is a Multinational Technology Service center with the most innovative technology, ranging from ERP systems to data analytics and digital health.Senior Project Manager for a portfolio of capital projects in the...

If required, oversee a team of RSC MENA staff members undertaking compliance activities in an assigned area or areas, such as project monitoring and evaluation, training, project reporting, project support or protection, including supporting staff development processes such as hiring, providing training, assigning duties and giving feedback to staff members...

Liaise with programme on the development and maintaining of partner financial requirement and management.Assess partner's financial capability, and assist programme on capacity building plan and implementationCheck grant payment request ensuring compliance to agreed condition of payment.Provide capacity building support to the partner re partner...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager.To provide administrative support in relation to the effective operation of the Regional Investigation Officer (RIO) & ERCO.Research and...

Prepare breads and pastries, including preparing doughs and fillings, proofing, baking, and decorating as appropriate.Review Production sheet to understand variety of baked goods to be produced daily. Prepare and cook food according to recipes, quality and presentation standards, and food prep checklists.Maintain kitchen logs for food safety program...

The Director of Asset Management position supports Hope Community Inc. s (HCI) strategic and operational objectives in the following way: responsible for the oversight of the physical, fiscal and regulatory operations of the HCIs housing assets so HCI programs can provide high-quality services, its funders, and regulatory partners will be more willing to...

About the jobWith over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we...