Compliance Manager

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...

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...

Compliance managers ensure that a business, its employees and its projects comply with all relevant regulations and specifications.This could include health and safety, environmental, legal or quality standards, as well as any ethical policies the company may have.

Manage a team of 15+ associates and specialists in driving Operational goals for respective business functions measured under Cycle Time/ Productivity/Quality/ Cost metricsManage global classification/rule writing programs that will result in duty savings and ultimately benefit the programs. Make right hiring decisions, continuously develop team, Set goals...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents...

•Lead implementing the compliance policy.•Hands-on experience with KYC and KYB compliance operations.•Good understanding of the AML, CFT, and OFAC compliance framework.•Working experience with FATF related STR, SAR and CTR.•Working experience with transaction and account risk monitoring operations.•Familiarity with research...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

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...

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, and those who rely on the risk/compliance/control/fraud work they do.The...

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...

Administer all resources of compliance program and ensure implementation of all program according to accuracy and maintain knowledge on all compliance requirements and provide support to same and if required training to subordinates.Analyze all compliance procedures and monitor all risks for same and evaluate all potential defects and assist in resolution...

Deliver business goals for processes handled;People Management (leadership role, team management & development, floor control and retention);Attract talent and makes right hiring decisions, On-boarding and continuous development of team and maintain a high delivery bar;Formulate, Implement, Track career path & Individual Development Plans of each member in...

Risk Management Corporate GovernanceAnalysis Skills Well Knowledge in the Central Bank Problem Solving Skills with an excellent recommendation letter from his previous work Career Level 6-10 years experience, Mid-ManagementLanguages Arabic,English

1. To assist in implementing and upgrading the quality management system.2. Advise & help Quality Manager on all new aspects of quality management systems.3. Audit all APIC studies on relevant Good Practice Activities.4. Assure implementation and compliance with ISO 17025 & International standards and regulations regarding bioequivalence studies,...

Develop best-in-class processes and systems, and drive continual improvement.Drive scalable business solutions which ensure compliance with consumer product regulationsCommunicate technical regulatory requirements to non-technical stakeholdersWrite rules to auto-classify ASIN's with HTS/ECCN codes based on the detail page/CSI page informationManually...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industryBachelor’s degree in industrial or mechanical engineering.Advanced computer skills, especially MS Excel or basic SQL.Knowledge of dangerous goods or consumer product safety regulationsFluent in a third language:...

Your job responsibilities as a Sr. Compliance Associate may include:Report violations of rules, regulations, policies, and procedures by evaluating or recommending theinitiation of investigative and corrective proceduresClassify products based on SOPFollow SOP and instructions provided by managersProvides ideas for process improvements to enhance process...

• 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...

Perform regulatory documents review based on existing regulatory process and checklists and well communicate with vendors;Leverage technology to manage compliance processes, create and maintain regulatory content database;Build and strengthen the connection with internal teams for classification of products and checklist confirmation;Be familiar with the...

Document approval processes, including control of accounts, control of cash management and large procurements and provide recommendations to strengthen internal controls. Support S/RMO in reviewing transactions and undertake research of anomalies or unusual transactions. . Reviewing and validating supporting documentation before processing of financial...