Compliance Supervisor and Regulatory Affairs Specialist in Manama, for eFinancialCareers

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Search Results: 131 Jobs

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Information Governance Supervisor

Skadden, Arps, Slate, Meagher & Flom LLP

Washington, D.C.

SENIOR NERC CIP COMPLIANCE SPECIALIST

Seminole Electric Cooperative, Inc.

Tampa, Florida

SENIOR or LEAD NERC O&P COMPLIANCE SPECIALIST

Seminole Electric Cooperative, Inc.

Tampa, Florida

Senior/Information Security Analyst

Western Farmers Electric Cooperative

Moore, Oklahoma

ENVIRONMENTAL COMPLIANCE INSPECTOR I-III

Malaga County Water District

Fresno, California

Affordable Housing Compliance Specialist (LIHTC & HUD)

Asset Living

Houston, Texas

NEW!

Affordable Housing Compliance Specialist

Asset Living

Dallas, Texas

NEW!

Compliance Training Coordinator

The University of Texas at Dallas

Richardson, Texas

NEW!

Compliance Manager - Ascent, San Jose

Greystar

San Jose, California

NEW!

Field Compliance Specialist

Asset Living

San Diego, California

NEW!

DIRECTOR AND CHIEF SAFETY OFFICER, NEIDL, Research Compliance

Boston University

Boston, Massachusetts

Director of Compliance

Charleston Southern University

North Charleston, South Carolina

Senior Accounting & Compliance Specialist

Harvard University

Cambridge, Massachusetts

Compliance and Quality Assurance Specialist

The Ohio State University

CIP Compliance Analyst

East Kentucky Power Cooperative

Winchester, Kentucky

(Sr.) Assistant Director. Financial Compliance & Audit

Boston College

Chestnut Hill, Massachusetts

SENIOR SPECIALIST, RESEARCH SAFETY, Research Compliance, Research Safety

Boston University

Boston, Massachusetts

Regulatory Compliance Manager

Missouri Public Service Commission

Jefferson City, Missouri

Research Regulatory Compliance Specialist-Neuro

Boston Children's Hospital

Brookline, Massachusetts

Senior Compliance Specialist, Affordable Housing

Asset Living

Atlanta, Georgia

Global Compliance Program Director

Northeastern University

Boston, Massachusetts

Assistant or Associate Professor - Health Information Management / Health Services Administration

CUNY School of Professional Studies

New York, NY, 10176, USA

SOX Lead â€“ Global Controls & Compliance

Cushman Wakefield Multifamily

Hungary

Compliance Auditor

Yale University

New Haven, Connecticut

Global Compliance Program Manager

Northeastern University

Boston, Massachusetts

Compliance Supervisor and Regulatory Affairs Specialist

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, executing the compliance, implementation of the compliance program, policies and procedures across the group. Moreover, responsible in conducting robust oversight of regulatory compliance universe consisting of the applicable laws and regulations in the various jurisdictions operated in. To review and analyze potential sanctions activity and high-risk alerts. The role holder will assist in reporting, escalating and providing assurance to the senior management on regulatory Compliance, financial crime issues and other compliance issues requiring attention. Â Education/Certifications:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â

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