Compliance

Senior Training Compliance Specialist | Nawah Careers

Senior Training Compliance Specialist | Nawah Energy Company Careers Position: Senior Training Compliance Specialist Implementation of the Systematic Approach to Training Background in WANO Atlanta or INPO models Implementation of self-assessment process and industry lessons learned SOER’s/IER’s Design and implementation of nuclear training standards and programs related to regulatory compliance and industry standards Requirements: 5 …

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Compliance Officer (Intern) in Dubai | Bosch Group Careers

Compliance Officer (Intern) in Dubai | Bosch Group Careers Position: Compliance Officer (Intern) Support in periodic compliance reporting; Support in due diligence activities; Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities; Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as …

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Anti-Money-Laundering Compliance Officer Jobs in London at Western Union

Anti-Money-Laundering Compliance Officer Jobs in London at Western Union Position: Anti-Money-Laundering Compliance Officer In this role, you will work with the Financial Institution (FI) Senior Compliance Manager for the UK and EMEA, as well as with global compliance teams and business stakeholders. You will manage the FI client oversight program and support the overall design …

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Compliance Specialist Jobs in Dubai | ADCB Careers 2022

Compliance Specialist Jobs in Dubai | ADCB Careers 2022 Position: Compliance Specialist Dubai, UAE To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank, de-risk flagged customers and perform system testing and maintenance in order to …

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KPMG Careers | Intern – Governance, Risk and Compliance

KPMG Careers | Intern – Governance, Risk and Compliance Position: Intern – Governance, Risk and Compliance Services KPMG International Limited is a multinational professional services network, and one of the Big Four accounting organizations. KPMG International is currently looking for an Intern in Dubai..  Requirements: Any Bachelor’s Degree For more details, please visit… KPMG Title …

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