وظائف مدير الامتثال

Deep knowledge of applicable laws and industry codes, in particular in the areas of anti-bribery law, competition law, healthcare law and codes and have...

Responsibilities 1- Risk Management 2- Corporate Governance 3- Analysis Skills, 4- Well Knowledge in the Central Bank Requirements, Problem Solving...

Languages\tArabic, English Notice Period\t1 month or less \tCompliance in the Bank Sector is preferred with a knowledge in the Exchanging sector

Support program staff in processing modification requests, NCEs, cost extensions, budget realignments, and other amendments as required;;Must have a...

Experience working with virtual teams;Experience handling confidential data

Very good communication skills;Experience working with virtual teams

At least 5 years finance experience with a minimum 3 year in Audit and Compliance;;Carry out regular spot checks in all IRC field offices and, as...

- Ability to attend custom work hours as required, meetings with colleagues from different time zones, handle promptly work related emergency when they...

Direct responsibility to represent the Service Provider \tExperience in large scale portfolios essential \tBe aware of the schedule requirements for...

Proven ability to work on sanction, transaction monitoring domain from multiple jurisdictions and experience in successful project management &...

At least four years experience working in relief or development programs;Experience working in an inter-agency capacity also an advantage;Very good eye...

He/She must be able to communicate with the internal IT team, IT Business Partners and third-party vendor regarding IT projects plans and execution;As...