Audit and Compliance Officer

Job SummaryWe are seeking a highly skilled Compliance Officer - Audit and Evaluation to join our team. In this role, you will be responsible for ensuring that our audit processes meet the highest standards of compliance and integrity.Your key responsibilities will include:Compliance Monitoring: Monitor and evaluate audit processes to ensure compliance with...

Kreativstorm is seeking a Junior Compliance Analyst to join our team. In this role, you will work remotely with our multinational team and ensure regulatory adherence.Job Details:Location: Fully RemotePosition: Full-TimeResponsibilities:Monitor and ensure compliance with regulations.Conduct compliance audits and assessments.Collaborate with the legal team to...

Audit and Compliance ExpertWe are seeking an experienced Audit and Compliance Expert to join our team at L & Co Plt. As a key member of our audit team, you will be responsible for ensuring that our clients' financial statements are accurate and compliant with regulatory requirements.Key Responsibilities:Conduct audits and reviews of clients' financial...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

We are seeking a seasoned Compliance Officer - Governance to join our team at Businesslist. As a key member of our organization, you will play a vital role in ensuring the effectiveness of our governance and compliance practices.The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks. They will be...

Job DescriptionWe are seeking a highly skilled Audit and Compliance Specialist to join our team. In this role, you will be responsible for performing in-depth audits and evaluations of calls, emails, and eligibility processes to ensure accuracy, consistency, and compliance with established procedures and standards.Your key responsibilities will include:Audit...

About This OpportunityThis is an exciting opportunity to join our team as a Senior Manager, License Management. You will be responsible for managing audits, reviewing management responses, and ensuring timely reporting to avoid legal and financial risks.You will also oversee end-to-end vendor software audits, act as primary liaison, and drive clean-up...

Regulatory Affairs Executive Job DescriptionThe successful candidate will be responsible for ensuring compliance with government regulations and guidelines, liaising with government offices, authorities, and regulatory consultants, developing and recommending regulatory strategies for submissions, reviewing technical dossiers of new product applications,...

Job SummaryWe are looking for a highly qualified and experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to internal and regulatory requirements, identifying operational gaps, and proposing recommended solutions to improve overall compliance levels.The ideal candidate will have at least 5 years...

Job SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...

Job SummaryThe Cybersecurity Compliance Officer will be responsible for ensuring compliance with regulatory requirements and industry standards. This includes developing, implementing, and enforcing security policies, procedures, and standards; conducting risk assessments and security audits; and collaborating with cross-functional teams to design and...

This role is about leading Shariah audits to ensure the bank adheres to Islamic laws and principles. As a Chief Shariah Compliance Officer, you will analyze processes, recommend improvements, and make a significant impact on the bank's operations.Key ResponsibilitiesConduct comprehensive Shariah audit programmes to identify areas for improvement.Develop and...

The Regulatory Compliance Officer - Global at oilandgasjobsearch works closely with the Director of Global Trade Compliance and other global team members for the Test & Measurement business. This role leads export licenses: Supervise the application and renewal process for export licenses, ensuring that all vital documentation is accurate and complete.Key...

We are seeking a highly motivated and experienced Environmental and Social Governance Specialist to join our team at ENGINEERINGUK. The ideal candidate will have a strong background in environmental and social governance, with a focus on auditing and compliance.The successful candidate will be responsible for conducting audits and assessments to ensure...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Compliance Officer - Transaction Banking. As a key member of our Internal Audit function, you will be responsible for ensuring that our compliance practices are robust and effective in mitigating potential risks to the business.Your primary focus will be on...

Job DescriptionCompany OverviewAGS Advisory is a leading firm providing audit and accounting services to clients. Our team of professionals strives to deliver high-quality work that meets the expectations of our clients.Job ResponsibilitiesSupervise and manage staff, reviewing their working papers to ensure compliance with auditing standards and company...

Job Summary:We are currently seeking a highly skilled Regulatory and Compliance Executive to join our team. As a key member of our organization, you will be responsible for ensuring compliance with relevant laws, regulations, and policies.This role involves working closely with our Management Centres to support certification, audits, and the preparation of...

**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...

About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements, as well as our internal policies and practices.Your experience in...

Company Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...