Retail Banking Compliance Officer

We are seeking a highly motivated and experienced Retail Banking Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for...

We are seeking a highly experienced Retail Banking Compliance Officer to ensure our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for retail banking operationsConduct regular compliance reviews and audits to guarantee...

Compliance Expert Role :We are seeking an experienced Compliance Expert to join our team as a Senior Compliance Advisor in Retail Banking. This role will be responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies...

Company Overview :At Leading Edge, we value expertise, innovation, and integrity. Our goal is to provide exceptional customer experiences while maintaining the highest standards of ethics and compliance.Job Description :This role is responsible for ensuring that our retail banking operations comply with all relevant laws, regulations, and internal...

We are seeking a highly skilled Compliance Officer to join our team at the Islamic Development Bank.The successful candidate will be responsible for reviewing vendor payments, ensuring compliance with the Bank's policy and International Accounting Standards. Additionally, they will participate in developing, enhancing, implementing, and testing of internal...

Role Overview :This Senior Compliance Advisor position plays a critical role in ensuring the compliance of Leading Edge's retail banking operations with relevant laws, regulations, and internal policies.Key Responsibilities :Develop, implement, and maintain compliance policies and procedures for retail banking operationsConduct regular compliance reviews and...

About the Position:This role is responsible for providing coordination work and technical support for executing all Treasury deals, confirmations, and maintaining banking relationships for ITFC. The incumbent will coordinate with other ITFC departments/entities and external banks and financial institutions for timely processing of payments and maintenance of...

Company OverviewEstablished on January 1st, Bank Dhofar is an Omani commercial bank wholly owned and managed by Omanis. With successive years of constantly setting new standards in banking, BD has attained an impressively expanding network of 50 operational branches and 89 ATMs.Job DescriptionWe are seeking a highly skilled Strategic Banking Liabilities...

Compliance Officer JobWe are seeking a highly skilled Compliance Officer to join our team at Multilink Corp. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining financial stability.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Collaborate with...

We are looking for a highly skilled In-Process Quality Assurance professional to support our mission of providing high-quality pharmaceutical products.Job Description:The ideal candidate will be responsible for ensuring that all manufactured products meet regulatory requirements and quality standards. This will involve conducting regular in-process checks,...

Haji Abdullah Alireza & Co. Ltd. requires a Compliance Officer to ensure that our organization complies with all applicable laws, regulations, and company policies.Responsibilities:Develop and implement compliance programs to prevent and detect violations of labor laws and regulations.Conduct regular audits and assessments to identify areas for...

About the OpportunityTalal Abu-Ghazaleh & Co. is looking for a dedicated Compliance Officer to join our team. The successful candidate will have a strong background in law and regulation, with excellent analytical and communication skills.Responsibilities:Develop and implement compliance programs to ensure regulatory adherence.Conduct reviews and assessments...

GSK is committed to supporting Vision 2030 and the Saudi Arabian National Agenda, including Saudization.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Saudi Arabia.Ensure compliance with regulatory requirements, including GMP, QMS, and data integrity requirements.Develop and implement regulatory strategies to ensure...

The Retail Supervisor West is responsible for the people, standards, customer experience, financial and operational management of stores within the assigned area. The Retail Supervisor will support, coach, and develop the teams to translate the retail plans into tangible actions that enable store managers and store teams to reach and exceed targets.KEY...

Job OverviewThe Compliance Officer Lead will be responsible for ensuring that the company adheres to all regulatory requirements and maintains a positive relationship with relevant authorities.This role will involve managing government relations, staying updated on labor laws and regulatory changes, and ensuring full compliance with local labor laws and...

Job Details:First Resort Global Recruitment is looking for an experienced Compliance and Risk Officer to join our team.The ideal candidate will have a strong background in accounting and financial management, with experience in supervising and directing accounting staff.Responsibilities:Financial Compliance: Ensuring compliance with all relevant laws and...

About the Role:The AL Marshad Group Contracting Company is recruiting a skilled Safety Compliance Officer to oversee the safety of our hotel and resort construction project. This individual will be responsible for ensuring compliance with relevant regulations, developing and implementing safety protocols, and promoting a culture of safety within the...

About the RoleWe are looking for a Banking Technology Lead to manage the implementation of TEMENOS solutions in the banking domain. The ideal candidate will have expertise in project management, technical leadership, and hands-on experience with TEMENOS tool.Main Responsibilities:Define project scope, timelines, and budgets.Collaborate with technical teams...

Job SummaryThe Islamic Corporation for Development is seeking a highly skilled professional to fill the role of Financial, Compliance and Administrative Specialist.This position will be responsible for managing key day-to-day tasks related to financial, regulatory compliance and administrative management of Labuan and global accounts under the Special...

We are seeking a Senior Contract Officer to join our team at the Islamic Development Bank. This role will involve managing contracts and ensuring compliance with relevant laws and regulations.About the RoleThe successful candidate will have a strong background in contract management and law. They will be responsible for reviewing and drafting contracts, as...