compliance manager

NBK Wealth

<div>
 <p>
  NBK Wealth is a world-class wealth management group and part of the NBK Group - one of the Middle East's largest financial institutions. We offer holistic solutions that aim to protect and grow our client's wealth and strive towards having a positive impact and building legacies for our clients and generations to come. We follow a holistic client-centric approach to deeply understand our client&rsquo;s needs to offer the best solutions.
 </p>
 <p>
  <br/>
 </p>
 <p>
  NBK Wealth is recruiting for a Manager/Senior Manager Compliance/AML in the Compliance team based in Kuwait.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role:
  </strong>
 </p>
 <p>
  We are seeking an experienced Compliance professional to join our team. In this role, you will support the Compliance team in overseeing AML compliance, internal controls and regulatory risk across the company and its subsidiaries. You will lead initiatives to ensure adherence to laws and regulatory requirements while maintaining strong compliance standards.
 </p>
 <p>
  As a key contributor, you will provide clear, effective AML guidance to NBKW and its subsidiaries to safeguard against financial crime and regulatory breaches.
 </p>
 <p>
  Additionally, you will play a key role in system enhancements, risk assessments, data management to strengthen monitoring, reporting, and decision-making processes.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Provide timely AML/CTF advice to management and business units.
  </li>
  <li>
   Oversee onboarding and EDD/KYC reviews for high‑risk and PEP clients.
  </li>
  <li>
   Manage AML monitoring systems, investigate alerts, and prepare STRs.
  </li>
  <li>
   Perform risk assessments and ensure controls are aligned with regulatory requirements.
  </li>
  <li>
   Maintain and enhance data management processes to support accurate reporting and analytics.
  </li>
  <li>
   Update AML policies, frameworks, and regulatory reporting.
  </li>
  <li>
   Track and communicate regulatory updates across all jurisdictions.
  </li>
  <li>
   Coordinate with regulators and auditors during inspections and reviews.
  </li>
  <li>
   Conduct AML risk assessments, compliance testing, and gap remediation.
  </li>
  <li>
   Deliver AML training and coach junior team members.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Graduate degree in Law/Business/Accountancy/Finance, plus professional certification in Compliance/AML
  </li>
  <li>
   7-10 years of experience in a compliance role in the financial services industry.
  </li>
  <li>
   Strong financial services compliance /regulatory background.
  </li>
  <li>
   Excellent command over both the English &amp; Arabic language, both written &amp; verbal.
  </li>
  <li>
   Advanced drafting regulatory correspondences skills.
  </li>
  <li>
   Competent in analytical skills and accuracy.
  </li>
  <li>
   Ability to work across departments. Team player.
  </li>
  <li>
   Strong work ethics and advanced planning and organizational skills.
  </li>
  <li>
   High degree of initiative, motivation and attention to detail and able to act independently.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Preferred Skills:
  </strong>
 </p>
 <ul>
  <li>
   Experience with AML monitoring systems and regulatory technology.
  </li>
  <li>
   Familiarity with data analytics tools for compliance reporting.
  </li>
  <li>
   Knowledge of regional and international AML regulations.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  Only applicants who meet the strict criteria outlined above will be contacted as part of the shortlisting process.
 </p>
</div>


Compliance Manager

Sapiens

<div><div><div><div><div><div><div><h1 class="jobSectionHeader"><b>Your Journey Starts Here</b></h1>
<p>Explore Your Next Role at Sapiens</p>
</div></div></div></div></div></div><div><div><div><div><ul><li>Jobs
</li><li>Senior
</li></ul></div></div></div></div><div><div><div><div><div><div>Location Bangladore, India
</div><div>Working Model Fulltime, Hybrid
</div><div>Req ID 12345
</div></div><p></p><div><div>Add to my Favorites
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</div></div></div></div></div></div><div></div><div><div><div><div><h1 class="jobSectionHeader"><b>Compliance Manager
</b></h1></div></div></div></div><div><div><div><div>Req ID: 56089
</div></div></div></div><div><div><div><div>Location:
Bangalore, IN
</div></div></div></div><div><div><div><div><div><b>Sapiens</b> is looking for a Compliance Manager to join our Bangalore team. If you have expertise in quality management systems for IT services and delivery and are eager to advance your career with a globally established company, this opportunity could be the ideal fit for you.</div><br>
<div></div>
<div><b>
Location: Bangalore</b></div>
<div>
Working Model: Our flexible work arrangement combines both remote and in-office work, optimizing flexibility and productivity.</div>
<div>
This position will be part of Sapiens CTIO division, for more information about it, click here: www.sapiens.com.</div><br>
<div></div>
<div><b>
What you&rsquo;ll do:</b></div><br>
<div></div>
<div>
We are seeking a highly skilled Security Compliance and Information Security Manager to ensure the organization&rsquo;s compliance with all relevant security regulations, frameworks, and standards. The role is responsible for safeguarding our information systems, managing risk, and leading compliance efforts. The ideal candidate will have deep expertise in both compliance and technical security measures, ensuring a proactive approach to security threats while maintaining compliance with regulatory requirements.</div><br>
<div></div>
<div><b>
Key Responsibilities:</b></div><br>
<div></div>
<div><b>
Security Compliance:</b></div><br>
<div></div>
<ul>
<li>Lead the development, implementation, and management of the company&rsquo;s security compliance programs (e.g., ISO 27001, SOC 2, NIST, GDPR, HIPAA).</li>
<li>Ensure compliance with applicable regulations and standards, including data protection laws, privacy regulations, and industry-specific guidelines.</li>
<li>Develop and maintain documentation related to compliance policies, standards, and processes.</li>
<li>Conduct regular security compliance audits, risk assessments, and gap analysis to identify vulnerabilities and areas for improvement.</li>
<li>Collaborate with legal, HR, and other departments to maintain a comprehensive compliance framework.</li>
<li>Interface with external auditors, regulators, and other third parties during compliance assessments and certifications.</li>
<li>Provide training and awareness programs for employees to foster a culture of security and compliance.</li>
<li>Prepare compliance reports and communicate with leadership on the status of security compliance initiatives.</li></ul><br>
<div></div>
<div><b>
Information Security:</b></div><br>
<div></div>
<ul>
<li>Develop and implement the organization&rsquo;s information security strategy, policies, and procedures to protect critical systems and data.</li>
<li>Monitor and assess security risks, threats, and vulnerabilities across all information systems, networks, and applications.</li>
<li>Lead incident response efforts, including forensic analysis, investigation, and reporting of security breaches or incidents.</li>
<li>Implement security technologies such as firewalls, intrusion detection systems (IDS), data loss prevention (DLP), and endpoint protection tools.</li>
<li>Manage identity and access management (IAM) systems, ensuring that access controls and user privileges are appropriately defined and enforced.</li>
<li>Oversee the security of cloud infrastructure (AWS, Azure, GCP), including configuration reviews, security assessments, and monitoring.</li>
<li>Conduct regular security testing, including vulnerability scans and penetration testing, to validate the security posture of systems.</li>
<li>Work closely with DevOps and engineering teams to integrate security practices into development and operational processes (DevSecOps).</li>
<li>Ensure the organization complies with secure coding standards and best practices in application development.</li>
<li>Stay current on the latest security trends, vulnerabilities, and technologies, and recommend upgrades to security infrastructure as necessary.</li></ul><br>
<div></div>
<div><b>
What to Have for this position.</b></div>
<div><b>
Must have Skills.</b></div><br>
<div></div>
<ul>
<li>Bachelor&rsquo;s degree in information security, Computer Science, or a related field.</li>
<li>12+ years of experience in information security, risk management, or security compliance.</li>
<li>Experience managing compliance programs (ISO 27001, SOC 2, NIST, GDPR, HIPAA, PCI DSS).</li>
<li>In-depth knowledge of information security principles, including network security, application security, encryption, identity management, and incident response.</li>
<li>Familiarity with security tools and technologies, including firewalls, IDS/IPS, DLP, SIEM, endpoint security, and vulnerability management.</li>
<li>Experience with cloud security in platforms like AWS, Azure, or GCP.</li>
<li>Strong understanding of data privacy regulations (GDPR, CCPA) and their impact on security compliance.</li>
<li>Strong leadership skills and experience managing cross-functional teams or security operations.</li>
<li>Excellent analytical and problem-solving skills, with a proactive approach to identifying and mitigating risks.</li>
<li>Certifications such as CISSP, CISM, CISA, or CRISC are highly desirable.</li></ul><br>
<div></div>
<div><b>
Preferred Qualifications:</b></div><br>
<div></div>
<ul>
<li>Master&rsquo;s degree in information security, Cybersecurity, or related field.</li>
<li>Hands-on experience with security automation and orchestration in a DevSecOps environment.</li>
<li>Experience working with security frameworks for regulated industries (e.g., healthcare, finance).</li>
<li>Familiarity with advanced threat detection and mitigation strategies.</li>
<li>Certifications in cloud security (e.g., AWS Certified Security Specialty, Azure Security Engineer Associate).</li></ul><br>
<div></div>
<div><b>
About Sapiens</b></div>
<div>
Sapiens is a global leader in the insurance industry, delivering its award-winning, cloud-based SaaS insurance platform to over 600 customers in more than 30 countries. Sapiens&rsquo; platform offers pre-integrated, low-code capabilities to accelerate customers&rsquo; digital transformation. With more than 40 years of industry expertise, Sapiens has a highly professional team of over 5,000+ employees globally. For More information visit us on www.sapiens.com.</div><br>
<div></div>
<div><b>
Sapiens is an equal opportunity employer. We value diversity and strive to create an inclusive work environment that embraces individuals from diverse backgrounds.</b></div><br>
<div></div>
<div>
Disclaimer: Sapiens India does not authorise any third parties to release employment offers or conduct recruitment drives via a third party. Hence, beware of inauthentic and fraudulent job offers or recruitment drives from any individuals or websites purporting to represent Sapiens . Further, Sapiens does not charge any fee or other emoluments for any reason (including without limitation, visa fees) or seek compensation from educational institutions to participate in recruitment events. Accordingly, please check the authenticity of any such offers before acting on them and where acted upon, you do so at your own risk. Sapiens shall neither be responsible for honouring or making good the promises made by fraudulent third parties, nor for any monetary or any other loss incurred by the aggrieved individual or educational institution.In the event that you come across any fraudulent activities in the name of Sapiens , please feel free report the incident at sapiens to sharedservices@sapiens.com.</div>
</div></div></div></div><div><div><div><div><div><div><h2 class="jobSectionHeader"><b>About Sapiens</b></h2>
<p>Sapiens is a global leader in the insurance industry, delivering its award-winning, cloud-based SaaS insurance platform to over 600 customers in more than 30 countries. Sapiens&rsquo; platform offers pre-integrated, low-code capabilities to accelerate customers&rsquo; digital transformation. With more than 40 years of industry expertise, Sapiens has a highly professional team of over 5,000 employees globally.
</p><p>For More information visit us on www.sapiens.com.
</p><p>Sapiens is an equal opportunity employer. We value diversity and strive to create an inclusive work environment that embraces individuals from diverse backgrounds.
</p></div></div></div></div></div></div><div><div><div><div><div><h2 class="jobSectionHeader"><b>Your Recruitment Journey</b></h2>
<p>We will keep you in the loop, as we focus on providing an inclusive screening and interview process. Each country has a local flavor, but here's what you can expect during our recruitment process:
</p></div></div></div></div></div><p></p><div><div><div><div><div><div><div><div><h5 class="jobSectionHeader"><b>Apply
</b></h5><p>Take the first step in our journey by submitting an application that reflects your skills, experiences, and professional aspirations.
</p></div></div><div></div><div>1</div>
</div><p></p><div><div><div><h5 class="jobSectionHeader"><b>Review</b></h5>
<p>Your CV will be carefully reviewed by our talent team to explore how your unique skills and potential align with Sapiens' needs and culture
</p></div></div><div></div><div>2</div>
</div><p></p><div><div><div><h5 class="jobSectionHeader"><b>Interview</b></h5>
<p>This is your opportunity to shine! Meet with our team, showcase your abilities, and learn more about Sapiens
</p></div></div><div></div><div>3</div>
</div><p></p><div><div><div><h5 class="jobSectionHeader"><b>Offer</b></h5>
<p>If there's a great match, we'll extend an offer to welcome you to our team. This is the exciting moment when your new journey begins to take shape
</p></div></div><div></div><div>4</div>
</div><p></p><div><div><div><h5 class="jobSectionHeader"><b>Onboard</b></h5>
<p>Once you accept, we'll guide you through a comprehensive onboarding process, introducing you to your new colleagues, roles, and the exciting challenges ahead
</p></div></div><div></div><div>5</div>
</div></div></div></div></div></div><div><div><div><div><div><h5 class="jobSectionHeader"><b>Disclaimer</b></h5>
<p>Sapiens India does not authorize any third parties to release employment offers or conduct recruitment drives via a third party. Hence, beware of inauthentic and fraudulent job offers or recruitment drives from any individuals or websites purporting to represent Sapiens. Further, Sapiens does not charge any fee or other emoluments for any reason (including without limitation, visa fees) or seek compensation from educational institutions to participate in recruitment events.
<br>
Accordingly, please check the authenticity of any such offers before acting on them and were acted upon, you do so at your own risk. Sapiens shall neither be responsible for honoring or making good the promises made by fraudulent third parties, nor for any monetary or any other loss incurred by the aggrieved individual or educational institution.
<br>
In the event that you come across any fraudulent activities in the name of Sapiens, please feel free report the incident at sapiens to sharedservices@sapiens.com.</p></div></div></div></div></div></div><p></p>

Jagannath Polymers Pvt Ltd

<p><b>About the Role:</b></p><p>We are looking for a QMS Manager who can take full ownership of our Quality Management System. The role requires someone who understands manufacturing operations, can maintain compliance, and drive consistent quality across processes.</p><p><b>Key Responsibilities:</b></p><ul><li>Implement, maintain, and improve the company&rsquo;s Quality Management System.</li><li>Ensure compliance with ISO standards and other regulatory requirements.</li><li>Conduct internal audits; prepare for external audits.</li><li>Identify process gaps and lead corrective and preventive actions (CAPA).</li><li>Develop SOPs, work instructions, and quality documents.</li><li>Monitor quality metrics and present reports to management.</li><li>Train employees on QMS requirements and best practices.</li><li>Coordinate with production, maintenance, and other teams to ensure quality standards are met.</li></ul><p><b>Qualifications:</b></p><ul><li><b>Education</b>: Bachelor&rsquo;s in Engineering, Quality Management, or related field.</li><li><b>Experience</b>: 3-5 years in Quality Management, ISO 9001, internal audits, and CAPA.</li><li><b>Skills</b>: Knowledge of ISO standards, QMS software, SPC, and quality metrics.</li><li><b>Certifications</b>: ISO 9001 Lead Auditor, Six Sigma preferred.</li><li><b>Leadership</b>: Strong communication, problem-solving, and team collaboration skills.</li></ul><p>Job Type: Full-time</p><p>Pay: ₹25,000.00 - ₹40,000.00 per month</p><p>Benefits:</p><ul><li>Provident Fund</li></ul><p>Education:</p><ul><li>Bachelor's (Required)</li></ul><p>Experience:</p><ul><li>Total work: 1 year (Required)</li></ul><p>Location:</p><ul><li>Jaipur, Rajasthan (Required)</li></ul><p>Work Location: In person</p>

Mubadala

<div>
 <strong>
  About Us:
  <br/>
  <br/>
 </strong>
 Mubadala is a leading global and responsible investor with US$330+ billion assets under management, five global offices and business investments in 50+ countries. While creating sustainable financial returns, we deliver impact and help find solutions to the world&rsquo;s biggest challenges.
 <br/>
 <br/>
 As a business, we aim to double the size of our portfolio over the next decade. To achieve this, we are seeking talent with corporate experience that can contribute to the organization&rsquo;s success across local and global offices, including London, Beijing and New York.
 <br/>
 <br/>
 Ethics &amp; Compliance develops and manages the Ethics &amp; Compliance program across the Mubadala Group and to promote a culture of professionalism and integrity. The Office reports to the Audit, Risk &amp; Compliance Committee of the Board of Directors.
 <br/>
 <br/>
 <strong>
  What you will do:
  <br/>
  <br/>
 </strong>
 To develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the assigned corporate/business function(s) in line with the ethics and compliance program to ensure compliance with applicable laws, regulations and policies, ethical operations, as well as the identification and mitigation of ethics and compliance risks.
 <br/>
 <br/>
 Your responsibilities
 <br/>
 <br/>
 <ul>
  <li>
   Lead research into the relevant local and international laws and regulations to ensure Mubadala Investment Company is in line with the latest developments and to drive the implementation of internal policies and procedures.
  </li>
  <li>
   Review all ethics and compliance policies and procedures to ensure alignment with relevant laws and regulations.
  </li>
  <li>
   Establish and maintain a system and process to manage the review, approval and updating of internal ethics and compliance policies and procedures.
  </li>
  <li>
   Manage the monitoring and enforcement of the ethics and compliance policies and procedures to ensure compliance with corporate and governance requirements across Mubadala Investment Company.
  </li>
  <li>
   Lead the implementation of an ethics and compliance project for the assigned corporate/business function(s) in line with the Group ethics and compliance program to ensure ethics and compliance risks are effectively managed.
  </li>
  <li>
   Participate in identifying, evaluating and analysing key ethics and compliance risks and emerging issues inherent to the operations of Mubadala Investment Company, and review internal and external audit results in order to formulate and implement effective ethics and compliance related measures.
  </li>
  <li>
   Manage assigned risk areas through the monitoring of developments in that risk area, in order to ensure risks are mitigated effectively and are in compliance with set standards.
  </li>
  <li>
   Lead the development and implementation of training programmes in order to raise knowledge and awareness of corporate governance and ethics and compliance matters across Mubadala Investment Company.
  </li>
  <li>
   Establish and maintain training requirement plans and reporting for all employees to ensure up-to-date training and development in corporate governance and ethics and compliance.
  </li>
  <li>
   Develop and implement communication initiatives for the Ethics and Compliance function in order to raise awareness and encourage an ethics and compliance driven culture.
  </li>
  <li>
   Supervise and manage business partners and service providers to ensure delivery of defined, cost effective and high quality ethics and compliance advice and services in line with business needs.
  </li>
  <li>
   Maintain up-to-date knowledge on changes and developments in relevant local and international laws and regulations to assist in providing inputs into the ongoing development and implementation of key governance processes to ensure &lsquo;best practice&rsquo; across Mubadala Investment Company.
  </li>
  <li>
   Prepare functional reports in a timely and accurate manner in order to meet Mubadala Investment Company&rsquo;s requirements, and the functional requirements, policies and standards.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What will you bring:
  <br/>
  <br/>
 </strong>
 What we are looking for
 <br/>
 <br/>
 <ul>
  <li>
   Bachelor or graduate-level degree in law from an internationally recognised higher education institution.
  </li>
  <li>
   Relevant certification such as Certification of Compliance and Ethics Professional (CCEP) or similar.
  </li>
  <li>
   Minimum of 10-13 years of experience in progressive and more complex senior-level roles in ethics and compliance or regulatory-enforcement management. Preferably, experience in a top-tier international organization or experience working in various industries in the UK or USA.
  </li>
  <li>
   Additional relevant experience is an advantage.
  </li>
  <li>
   Good knowledge of Mubadala Investment Company operations and business across various sectors.
  </li>
  <li>
   Good knowledge of ethics and compliance practices and techniques, and ability to leverage leading practices to assist in developing and leading an ethics and compliance project tailored to Mubadala Group&rsquo;s business requirements and in line with the ethics and compliance program.
  </li>
  <li>
   Knowledge of local and international ethics and compliance requirements and laws, regulations and legislations.
  </li>
  <li>
   Strong communication and interpersonal skills, and ability to effectively communicate on ethics and compliance related items and matters with various internal stakeholders at different organisational levels.
  </li>
  <li>
   The Compliance Counsel must confer to the Director / Deputy Head &ndash; Ethics &amp; Compliance or to the Head &ndash; Ethics &amp; Compliance on all critical and strategic matters.
  </li>
  <li>
   You will be expected to lead the development and delivery of ethics and compliance projects and provide input and assist their supervisor and the Head &ndash; Ethics &amp; Compliance in effectively implementing projects in line with the ethics and compliance program for the ethics and compliance function of the Mubadala Investment Company.
  </li>
  <li>
   Key decisions having any material impact on the function are referred to the Director / Deputy Head &ndash; Ethics &amp; Compliance or Head &ndash; Ethics &amp; Compliance for approval before implementation.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What we offer:
  <br/>
  <br/>
 </strong>
 What we offer you
 <br/>
 <br/>
 A superior platform to grow your career including.
 <br/>
 <br/>
 <ul>
  <li>
   A role that has social and financial impact
  </li>
  <li>
   Great working environment with talented colleagues
  </li>
  <li>
   Hybrid working and wellness benefits to help you live your best work and private life.
  </li>
  <li>
   Opportunity to grow and develop through learning and experience.
  </li>
  <li>
   Excellent work culture enabled by our values of Accountability, Inspiration, Integrity &amp; Partnership
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Key Indicators:
  <br/>
  <br/>
 </strong>
 Location: Abu Dhabi
</div>


Specialty Capital

<p><b>Role Overview</b></p><p>Specialty Capital is seeking a <b>Compliance &amp; BSA Analyst</b> to support the execution and ongoing maintenance of our compliance and BSA/AML programs as we partner with a regulated bank sponsor. This role plays a critical part in ensuring regulatory readiness, supporting bank examinations and audits, and maintaining strong controls across lending, servicing, marketing, and third-party relationships.</p><p>This is a <b>hands-on, execution-focused role</b>, ideal for a candidate with foundational experience in <b>bank or fintech compliance and BSA/AML</b>, who understands regulatory expectations and thrives in a fast-growing environment.</p><p><b>Key Responsibilities</b></p><p><b>Compliance Management System (CMS)</b></p><ul><li>Support the day-to-day operation of Specialty Capital&rsquo;s <b>Compliance Management System (CMS)</b>.</li><li>Maintain and update compliance <b>policies, procedures, risk assessments, and applicability matrices</b>.</li><li>Assist with preparation of materials for <b>bank partner due diligence, audits, and ongoing monitoring</b>.</li></ul><p><b>Regulatory Compliance</b></p><ul><li>Support compliance oversight across applicable laws and regulations, including:</li><li>ECOA / Regulation B</li><li>FCRA / FACTA</li><li>TILA / Regulation Z</li><li>UDAAP / UDAP</li><li>CAN-SPAM, TCPA / TSR</li><li>E-SIGN, ADA</li><li>SCRA</li><li>Applicable state lending and disclosure requirements</li><li>Track regulatory changes and assist in assessing applicability and operational impact.</li><li>Support execution of <b>compliance monitoring and testing plans</b>, including documentation of results and remediation tracking.</li></ul><p><b>BSA / AML / OFAC Support</b></p><ul><li>Support the execution of Specialty Capital&rsquo;s <b>BSA/AML/CFT program</b>, including:</li><li>Customer Identification Program (CIP)</li><li>Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)</li><li>Beneficial ownership documentation</li><li>OFAC screening support</li><li>Assist in maintaining BSA/AML policies, procedures, and risk assessments.</li><li>Support SAR-related documentation and escalation processes (as applicable).</li><li>Maintain BSA training records and assist with employee training coordination.</li><li>Support bank partner and auditor requests related to BSA/AML controls.</li></ul><p><b>Applicant &amp; Customer-Facing Disclosures</b></p><ul><li>Assist with review, maintenance, and version control of:</li><li>Loan agreements and promissory notes</li><li>Adverse Action Notices</li><li>Privacy Notices</li><li>Applicant and guarantor disclosures</li><li>Help validate the accuracy and consistency of disclosures generated by internal systems and third-party vendors.</li></ul><p><b>Complaints &amp; Issues Management</b></p><ul><li>Support the <b>complaint management program</b>, including logging, tracking, and trend analysis.</li><li>Assist with <b>issues management</b>, ensuring corrective actions are documented, tracked, and completed.</li><li>Help incorporate prior audit findings and regulatory feedback into ongoing monitoring activities.</li></ul><p><b>Third-Party Risk &amp; Vendor Oversight</b></p><ul><li>Support compliance aspects of <b>third-party risk management</b>, including:</li><li>Vendor due diligence and onboarding documentation</li><li>Review of SOC reports, certifications, and compliance artifacts</li><li>Tracking ongoing monitoring requirements</li><li>Coordinate with Operations, Legal, and IT on vendor compliance obligations.</li></ul><p><b>Training &amp; Reporting</b></p><ul><li>Assist in coordinating compliance and BSA/AML training for employees and contractors.</li><li>Maintain training schedules, logs, and completion records.</li><li>Prepare compliance summaries and reporting for internal leadership and bank partners.</li></ul><p><b>Qualifications</b></p><p><b>Required</b></p><ul><li><b>1+ year of experience</b> in compliance, BSA/AML, risk, audit, or regulatory support within:</li><li>Banking</li><li>Fintech</li><li>Consumer or small-business lending</li><li>Working knowledge of core U.S. financial-services regulations and BSA/AML fundamentals.</li><li>Strong organizational skills and attention to detail.</li><li>Ability to work cross-functionally with Operations, Credit, Product, and Technology teams.</li><li><b>U.S.-based</b> and authorized to work in the United States.</li></ul><p><b>Preferred</b></p><ul><li>Experience supporting <b>bank sponsor relationships</b> or regulatory examinations.</li><li>Exposure to <b>Compliance Management Systems (CMS)</b>.</li><li>Familiarity with complaint management, monitoring/testing, or audit support.</li><li>Bachelor&rsquo;s degree in Business, Finance, Risk, Compliance, or related field.</li></ul><p>Job Type: Full-time</p><p>Pay: $95,000.00 - $110,000.00 per year</p><p>Benefits:</p><ul><li>Paid time off</li></ul><p>Work Location: In person</p>

Management & Training Corporation

<div><p><b>Starting Rate: $23.73/hr.
</b></p><p><b>Location: </b>6044 Greensboro Highway Quincy, Florida 32351
</p><p><b>Status: </b>Full Time
</p><p><b>Benefit package includes:
</b></p><ul><li>Health/dental/vision/life insurance
</li><li>401(k) with company match
</li><li>Paid time off (PTO)
</li><li>9 paid holidays
</li><li>Opportunities for job advancement
</li></ul><p><b>Work with a purpose! </b>Gadsden Correctional Facility located in Quincy FL., is now hiring career-minded people to assist with securing the safety of our community while positively impacting the lives of those on the inside.
</p><p><b>Position Summary:
</b></p><p>Reports to the warden. Responsible for the facility compliance and accreditation with the American Correctional Association (ACA) accreditation standards in compliance with ACA standards, Management &amp; Training Corporation (MTC), and Florida Department of Corrections (FDOC) directives. Gadsden Correctional Facility is a gender responsive, trauma informed female facility. Your responsibilities will include the application of gender responsive and trauma informed care and practices while working with female offenders.
</p><p><b>Essential Functions:
</b></p><p>1. Establish annual, periodic, and required reviews of each department ensuring compliance with MTC, DMS, ACA and other audit requirements.
</p><p>2. Implement procedures to ensure facility compliance with PREA, ACA, and other required standards.
</p><p>3. Provide training to comply with the American Correctional Association (ACA) accreditation requirements.
</p><p>4. Conduct regular and required reviews, self-audits and inspections to ensure facility operations and programs meet compliance with all applicable laws and agency policy. This regular self-monitoring will be separate from any other inspections conducted by other agencies.
</p><p>5. Ensure that monthly, quarterly, and other required reports on the facility are provided to the appropriate individuals or agency.
</p><p>6. Ensure facility compliance with all PREA requirements, record keeping and reporting standards.
</p><p>7. Establish and maintain all files associated with audits and inspections.
</p><p>8. Maintain good community relationships and assist with special events, including fund raisers.
</p><p>9. Must be willing to work various hours to ensure all areas of the facility are audited.
</p><p>10. Must be able to interact with all departments and staff.
</p><p>11. Must have excellent time management skills.
</p><p>12. Attend ACA accreditation hearings and assist other facilities conduct pre-ACA audits, which will require occasional travel.
</p><p>13. Promote the development of positive social skills through modeling appropriate behaviors and intervening when inappropriate behaviors are observed.
</p><p>14. Maintain accountability of staff, inmates and property. Adhere to safety procedures.
</p><p>It is expected that the incumbent shall perform other duties as assigned within his/her capabilities as determined by management.
</p><p><b>Education and Experience Requirements:
</b></p><p>Bachelor&rsquo;s degree in criminal justice, administration or management or related field. Two (2) years&rsquo; experience in a correctional or instructional environment or two (2) years&rsquo; experience in auditing or related work. Experience in inspections, audit and accreditation preparation preferred. Directly related experience may be considered in lieu of formal education requirements, if approved by regional vice president, corrections. Must possess computer skills and demonstrated writing proficiency. Valid driver&rsquo;s license with an acceptable driving record required, unless waived by management.
</p><p><b>Post Hire Requirements:
</b></p><p>Must attain and maintain appropriate facility security clearance. Must successfully complete annual in-service training requirements.<br>
</p><p></p><p><b>Why: </b>Make a real difference every day by helping to change lives.<br>
</p><p></p><p>Management &amp; Training Corporation (MTC) is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex, disabled status, veteran status, genetic information, national origin, or any other category protected by federal law. MTC participates in E-Verify. We strive to provide reasonable accommodation for qualified individuals with disabilities, including disabled veterans, in our job application and hiring process. If you are interested in employment opportunities with Management &amp; Training Corporation and need assistance, please contact our staffing department through customersupport@mtctrains.com or 801-693-2888.</p></div>

SIPRC

<p><b>Job Description &ndash; Compliance Manager (Riyadh)</b></p><p>This position is responsible for monitoring and addressing legal matters related to violations, fraud, and non-compliance with policies, terms, and conditions. The role involves continuous client follow-up and communication to ensure compliance and facilitate the proper execution of procedures according to established standards.</p><p>The position includes preparing accurate periodic reports on cases and follow-ups, and submitting necessary recommendations to management. The scope of work extends across multiple regions, requiring mobility and flexibility.</p><p>Additionally, the Compliance Manager is tasked with leading the team, guiding members to achieve objectives and requirements, and ensuring continuous follow-up on all assigned tasks.</p><p>Job Type: Full-time</p><p>Work Location: Remote</p>

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