Compliance Specialist

Job TitleCompliance and Documentation SpecialistAbout AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology.Working at AbbottAt Abbott, you can do work that matters, grow, and learn, care for yourself...

Collaborates with Product Specialists to understand country-specific payroll compliance requirements and translate them into technical specifications for development of the country’s payroll engine.Educate Product team on legislation, ensure the correct implementation of technical specifications by the Development team through testingDevelop and...

Review, organize, register, and archive required admissions paperwork and documentation, including diplomas, transcripts, motivation and recommendation letters, and other relevant documents.Verify students' admissions documents for eligibility to enroll in academic programs, ensuring alignment with our admission criteria.Ensure the documents'...

the export sales specialist is responsible for the international sales and making the transportation of goods cost-effective, and the goods are safely and efficiently transported to their destination. and prepare shipments for all products coordinate to prepare appropriate pushes and ensure compliance to all timeframe and design all work according to...

Develop the annual and longer-term strategy for a risk-based audit plan designed for SeerBit s business operations and regulatory requirements. Plan and execute audits of business processes subject to regulatory compliance requirements (e.g., AML, KYC, sanctions, safeguarding, data privacy), financial partner requirements (e.g., GARS), independent audit...

Our Client a fintech company is looking to hire a lawyer with experience in the human resources sector. The job holder will ensure that business activities conform to all applicable laws, regulations, etc.Job Description/RequirementsResponsibilities:Draft a wide variety of legal agreements.Provide advice on corporate legal issues and business matters.Provide...

Assisting in Preparation and implementation of comprehensive Procurement Procedures and work instructions for Procurement team use;Assisting in Preparation of procurement plans identifying all key equipment, materials and third party contract services required;Detailing purchasing strategy, proposed vendors and budget cost estimates;Evaluation of vendor bids...

This role required candidate to permanently relocate at Riyadh Saudi Arabia. About the Company Founded in the late 1970s in Saudi Arabias oilrich region this multinational corporation has solidified its position as a global leader in the petrochemical sector. With a diverse product portfolio ranging from chemicals and intermediates to polymers agrinutrients...

Have 4 years direct experience in the property or supply fields.Knowledgeable on working with other sub-contractors.Knowledgeable of the Army and Federal Acquisition Regulation (52.245-1 and 45.5) as related to Contract Property.Basic knowledge of warehousing or goods received and shipping processes.Must be familiar with and execute ITARS...

More About the Role:You will provide acquisition support services for any or all stages of the procurement cycle from acquisition planning through contract closeout.Generally, Contracting Officers will assign projects and will require all necessary support, by working with the Department of Defense (DoD) and other government customers, in a team environment,...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The Upstream segment includes crude oil natural gas and natural gas liquids...

LINQM is looking for an Executive Assistant.This an essential role that includes managing calendars, processing financial transactions and expenses, managing email communications, coordinating regular visitors, and coordinating logistics for meetings and events. The Executive Assistant will also take on special projects and activities in service of the...

prepare well data sheets design and select well-head equipment draw up drilling programmes, taking account of desired production flow rates obtain relevant data, carrying out engineering analysis on site, recommending necessary actions and writing up reports monitor the daily progress of well operations keep track of current daily costs, comparing actual...

We are looking for the right people - people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world's largest providers of products and services to the...

Job SummaryOversee the procurement of requested materials and services through the issuance of the necessary POs and in line with the defined procurement procedures.Analyze and evaluate requisition forms as assigned to ensure purchases meet requirements of the defined procurement procedures.Coordinate with the legal team to execute vendor contracts.Ensure...

Job Descriptionprepare well data sheets including well planning well designing. design and select drilling equipment draw up drilling programmes, taking account of desired production flow rates obtain relevant data, carrying out engineering analysis on site, recommending necessary actions and writing up reports monitor the daily progress of well operations...

Senior Sanctions Analyst (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client s...

Analyse employee data and design periodic and ad-hoc reports.Communicate HR related government entities’ requirements to business units.Conduct investigations and recommend appropriate action as per the approved discipline management procedures.Ensure all disciplinary are processed as per the law and policy guidelines, and report any occurring...

This role required candidate to permanently relocate at Riyadh Saudi Arabia. About the Company Founded in the late 1970s in Saudi Arabias oilrich region this multinational corporation has solidified its position as a global leader in the petrochemical sector. With a diverse product portfolio ranging from chemicals and intermediates to polymers agrinutrients...

Director SI m the direct recruiter for a highly visible Director of Social Services with a growing organization making advancements in the family shelter system of New York Salary to $80K or more, benefits, PTO & growth- make a difference without bureaucracy!This is a top-level position (2nd in command) within this VERY LARGE 300+ unit, mixed-stay/mixed...