Senior compliance officer jobs in Abroad

 ...POSITION INFO: Role's Purpose: They will be a key member of the senior management team, reporting only to the CEO . The goal of the...  ...daily operations of the bank including IT, HR , Regulatory Compliance, Customer Service, and other departments. Design and... 

 ...SUMMARY: As a Senior Strategic Sales Consultant, you will contribute meaningfully...  ...Work closely with the Chief Revenue Officer and Head of Growth to realise business value...  .... Steward legal, risk management and compliance teams toward understanding privacy enhancing... 

 ...SUMMARY: As a Senior Account Executive, you will contribute meaningfully to the overall sales strategy and will be responsible...  ...Deliver outcomes based on KPAs and KPIs set for this role. Compliance-Focused Advisory Detect and prevent account and compliance risks... 

 ...transformation to the next level. POSITION INFO: Chief Technology Officer (CTO) & Digital Transformation Officer (DTO) Location: Dar...  ...real-time insights, and AI/ML applications. Cybersecurity, Compliance & Risk Management - Ensure the robust protection of data and... 

 ...SUMMARY: Senior Systems Analyst - Onsite - PE - Contract POSITION INFO: Our Client a Global tech firm is seeking a Senior Systems Analyst to join their team in PE (onsite) on a contact basis. They offer stability, growth, attractive rates and a great working... 

 ...SUMMARY: Senior SEO Specialist (Remote) POSITION INFO: Senior SEO Specialist Location: Remote (Global) Job Type: Full-Time Industry: Marine / eCommerce Marketplace Reports to: SEO and Paid Media Advisor Salary: R40,000.00 - R60,000.00 (Based on experience... 

 ...relevant hashtags: &##128226; Job Opportunity: Health and Safety Officer – Abu Dhabi &##127462;&##127466; On behalf of my client, I...  ...group in Abu Dhabi. This role is pivotal in ensuring compliance with health and safety regulations while also overseeing asset... 

 ...timely preparation of financial management accounts. • Ensure compliance with local government on financial reporting requirements and...  ...• Monthly preparation and analysis of budget Vs Actual cost Office Management • Manage the filing, storage and security of documents... 

 ...Derivatives). Liaise with Treasury Front Office to ensure that appropriate action is...  ...that may be assigned to the role holder by Senior Management from time to time....  ...the Bank's AML, Regulatory and Conduct Compliance policies and procedures, notably: Staff... 

 ...conduct safety inspections, promote safety awareness, and ensure compliance with local safety regulations and company policies. Role...  ...Prepare legal appointments (e.g., 7(4) Construction Safety Officer) and maintain statutory registers, permits to work and safe work... 

 ...accounts Budget monitoring and implementation including preparation of the budget Ensure adherence to Ethiopia financial and tax compliances including filing of tax returns Management and control of cash-flows and working capital Accurate and timely of financial... 

 ...Enhance internal operational efficiencies and development of reporting tools to enhance the performance of the business. Ensure compliance with tax authorities and other statutory legislation (PAYE, VAT, APS, Border Tax, Namboard and Dairy Board). Manage the... 

 ...About the Role: Our client, a leading international school in the UAE, is seeking a dynamic and detail-oriented Admissions Officer to join their administrative team. The ideal candidate will be the first point of contact for prospective families and play a key... 

 ...communication and business writing skills, power of persuasion as well as the ability to interface directly and effectively with senior officers of wide range of potential clients Effective time management skills and ability to work under pressure in a fast- moving... 

Groupe international, mine et site industriel intégrés au Sénégal. Pilotage global des enjeux financiers, stratégiques et de performance About Our Client Très grand groupe industriel international. Sa filiale Sénégalaise comprend une mine et un site de première...

 ...financial institution in Nigeria, is currently seeking an Analyst or Senior Analyst, Investment (Transport & Logistics), reporting to the...  ...Competence in project management Proficient in Microsoft Office Suite, particularly Excel, Word, and PowerPoint. Experience in... 

 ...Nature & Scope:   Our client, a large financial institution in Nigeria, is currently seeking an Senior Associate, Investment (Transport & Logistics), reporting to the Senior Director, Transport & Logistics, Investment Division.  The ideal candidate will be expected... 

 ...Production/ Engineering Team Leadership Compliance & Standards (Food Safety Audits)...  ...environment. A solid background in a senior production or operations role within a...  ...frameworks. Proficiency in Microsoft Office and experience using manufacturing performance... 

Description Seekteachers is urgently seeking a professional and experienced IBDP Coordinator (English specialist) on behalf of our client in Shanghai.  This could be a life-changing opportunity for you! Want to teach away this Aug, apply...

 ...feedback Development Impact Assessment: Support the production of Annual Trade Development Effectiveness Report (ATDER)   Compliance Responsibilities Understand and adhere to the Bank's AML, Regulatory and Conduct Compliance policies and procedures, notably....