compliance officer

IG Trust Management Services

Job Title: Compliance OfficerWhy This Role is AttractiveJoin a company that values integrity, accountability, and growth. At IG Trust Management Services, we are committed to maintaining the highest standards of compliance and ethical practices. As a Compliance Officer, you&rsquo;ll play a critical role in ensuring our operations meet regulatory requirements while supporting a culture of trust and transparency.Key Responsibilities<ul><li>Monitor and ensure compliance with local laws, regulations, and company policies</li><li>Conduct internal audits and risk assessments to identify potential issues</li><li>Develop and implement compliance programs and training for staff</li><li>Prepare reports and documentation for regulatory authorities</li><li>Advise management on compliance matters and recommend corrective actions</li><li>Stay updated on industry regulations and best practices</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Law, Business Administration, Finance, or related field</li><li>3+ years of experience in compliance, auditing, or risk management</li><li>Strong knowledge of regulatory frameworks and compliance standards</li><li>Excellent analytical, problem-solving, and communication skills</li><li>Proficiency in MS Office and compliance management tools</li><li>Ability to work independently and maintain confidentiality</li></ul>About the CompanyIG Trust Management Services is a professional services firm dedicated to delivering reliable management and compliance solutions. With a strong presence in Dhofar, we help organizations achieve operational excellence while adhering to the highest ethical standards.Why Work With Us<ul><li>Be part of a company that values trust and integrity</li><li>Work in a supportive, inclusive environment</li><li>Gain exposure to diverse industries and international projects</li><li>Build a career with long-term growth potential</li></ul>Apply NowIf you&rsquo;re ready to take the next step in your compliance career, we&rsquo;d love to hear from you. Submit your application today and join IG Trust Management Services in shaping the future of compliance in Oman.Job Type: Full-timePay: RO900.000 - RO1,300.000 per monthWork Location: In person

Compliance Officer

Anotech

<div>
 
 
 🔐 Hiring: Compliance Officer (Cybersecurity &amp; Governance)
 
 
 
 
 
 
 We are looking for an experienced
 
 Compliance Officer
 
 to lead and strengthen cybersecurity governance, risk, and privacy frameworks within a large-scale national digital ecosystem.
 
 
 
 
 
 
 🎯 What We&rsquo;re Looking For
 
 
 <ul>
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 Strong experience in cybersecurity governance, compliance &amp; audit
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 Proven expertise in risk management and security frameworks
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 Solid knowledge of privacy regulations (GDPR, HIPAA, FFIEC, PCI, CJIS)
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 Excellent communication &amp; stakeholder management skills
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 Ability to build and drive a cybersecurity practice aligned with international best practices
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 </ul>
 
 
 
 
 
 Duties
 
 
 
 Several advisory services in term of Security Management and Governance are being expected to support the adaptation of the policies, guidelines, for example, covering:
 
 <ul>
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 Risk management.
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 Threats and vulnerabilities modeling.
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 Attacks path modeling and countermeasures.
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 Managerial aspects concerning information security.
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 Assessment of information security effectiveness and degrees of control.
 </li>
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 Awareness and Education around security concepts for all stakeholders.
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 Standards for information security.
 </li>
 <li>
 Reporting (e.g. disaster recovery and business continuity).
 </li>
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 Theoretical and empirical analysis.
 </li>
 <li>
 Economic aspects of the cybersecurity ecosystem.
 </li>
 <li>
 Capability modeling.
 </li>
 </ul>
 
 
</div>

Marshall CS Doha

Job Opportunity: Compliance OfficerLocation: Doha, Qatar Company: Marshall CS DohaAbout UsMarshall CS Doha is a trusted provider of technology and corporate solutions, committed to excellence, transparency, and regulatory integrity. As we continue to grow, we are seeking a dedicated Compliance Officer to ensure our operations align with Qatari laws, international standards, and company policies.Role OverviewThe Compliance Officer will be responsible for developing, implementing, and monitoring compliance programs across the organization. This role requires strong analytical skills, attention to detail, and the ability to advise management on regulatory risks and best practices.Key Responsibilities<ul><li>Develop and oversee compliance policies, procedures, and frameworks.</li><li>Monitor regulatory changes and advise management on implications.</li><li>Conduct internal audits and risk assessments to ensure compliance.</li><li>Train employees on compliance requirements and ethical standards.</li><li>Investigate and resolve compliance issues or breaches.</li><li>Collaborate with legal, finance, and operations teams to ensure adherence to regulations.</li><li>Prepare compliance reports and present findings to senior leadership.</li><li>Ensure compliance with Qatari laws, industry regulations, and international standards.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Law, Finance, Business Administration, or related field; compliance certifications (e.g., CCEP, ICA) preferred.</li><li>4&ndash;7 years of experience in compliance, risk management, or auditing.</li><li>Strong knowledge of Qatari regulatory frameworks and international compliance standards.</li><li>Proficiency in compliance management systems and reporting tools.</li><li>Excellent analytical, communication, and problem-solving skills.</li><li>Ability to work independently and manage multiple priorities.</li><li>Fluency in English; Arabic is a plus.</li></ul>Why Join Us?<ul><li>Be part of a growing technology and corporate solutions company in Doha.</li><li>Play a key role in safeguarding Marshall CS Doha&rsquo;s regulatory integrity.</li><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and career advancement.</li><li>Supportive, collaborative, and innovation-driven work culture.</li></ul>نوع الوظيفة: دوام كاملالراتب المدفوع: QAR٠٫٠٠&nbsp;لكل شهرموقع العمل: بشكل شخصي

Bethany Medical

<div>Job Description 
 
&ldquo;The Largest Independent Established Multi-Specialty Group in Central North Carolina is Seeking a Compliance Officer to join our Team!&rdquo; 
VOTED &ldquo;BUSINESS OF THE YEAR&rdquo; 2018 
VOTED ONE OF THE &ldquo;FASTEST GROWING COMPANIES IN THE TRIAD&rdquo; 2019, 2020, 2021 and 2022. 
Our mission at BMC is to provide excellent care through a multi-specialty approach from prevention to intervention of potentially life-threatening health problems. 
Bethany Medical is seeking a highly qualified and experienced Compliance Officer to lead our comprehensive compliance program across our multi-specialty outpatient clinic system. Reporting directly to the CEO and President, this individual will serve as the primary authority on all regulatory requirements, ethical standards, and internal policies. The successful candidate will ensure unwavering adherence to federal and state healthcare regulations while fostering a culture of integrity throughout the organization. 
 
Essential Responsibilities 
<ul><li>
Program Leadership: Develop, implement, and maintain an effective, multi-specialty compliance program that meets all federal and state benchmarks.</li><li>
HIPAA &amp; Privacy Oversight: Serve as the designated lead for HIPAA Privacy, Security, and Breach Notification. This includes conducting mandatory risk assessments, drafting robust policies, and managing system-wide incident responses.</li><li>
Regulatory Monitoring: Function as the subject matter expert on healthcare law, including the Stark Law, Anti-Kickback Statute, and the False Claims Act, ensuring all internal protocols remain current.</li><li>
Auditing &amp; Investigations: Coordinate and oversee internal auditing and monitoring activities to identify vulnerabilities. Develop and execute corrective action plans and provide oversight for all compliance-related investigations.</li><li>
Staff Education: Design and deploy specialized training programs to educate clinical and administrative staff on evolving compliance standards and the North Carolina Medical Board guidelines.</li></ul> 

Required Qualifications 
<ul><li>
Certification: A current Certified in Healthcare Compliance (CHC) credential through the HCCA is required. Candidates must have held this certification in good standing for a minimum of five (5) years.</li><li>
Experience: A minimum of ten (10) years of progressive experience in healthcare compliance, specifically within a physician practice or multi-specialty group setting. Prior experience serving as a formal Compliance Officer is strongly preferred.</li><li>
Education: Bachelor&rsquo;s degree required; Master&rsquo;s degree in Healthcare Administration (MHA), Juris Doctor (JD), or a related graduate field is highly preferred.</li><li>
Technical Skills: Deep expertise in medical record auditing, accurate coding documentation, and risk mitigation strategies within the North Carolina regulatory landscape.</li></ul> 

Bethany Medical offers a full benefits package including: 
<ul><li>Employee Medical/Dental/Vision insurance. Family coverage available at a discounted rate</li><li>Employee Life Insurance</li><li>Employee Short-Term Disability</li><li>Generous PTO</li><li>Paid Holidays</li><li>401-K Plan</li><li>And more!</li></ul> 

About Bethany Medical: 
Bethany Medical is the largest independent, established multi-specialty group in Central North Carolina, serving the Triad and surrounding communities for over 39 years. Bethany Medical is open 7 days a week, with thirteen convenient locations and sixteen practices in Greensboro, Winston-Salem, High Point, Kernersville, Jamestown, North Wilkesboro, and Mt Airy, North Carolina. We have grown to provide the facilities, staff, and support to offer urgent care, primary care, diagnostic testing, outpatient ancillary, and specialty care services onsite. Bethany Medical is staffed with board-certified physicians and providers representing over sixteen medical specialties. Practice staff members are known for treating each patient with prompt, personalized care and attention. Bethany Medical employs over sixty providers and over 550 employees. You are invited to learn more about Bethany Medical at www.mybethanymedical.com. 
 
About the Triad: 
The Triad area includes Greensboro (the third-largest city in NC), Winston-Salem, High Point, and the surrounding area. The Triad is centrally located in NC with a population of 1.9 million. The Triad is 1 hour from the mountains and 3 hours from the beach. Charlotte and Raleigh are 1.5 hours from the Triad. The Triad offers all the amenities of a larger city without all the traffic. The Piedmont Triad International Airport is conveniently located in Greensboro with convenient non-stop flights to most major cities. Enjoy an outstanding quality of life with no shortage of arts, entertainment, recreation, shopping, and hundreds of restaurants. The Triad is home to eighty-five colleges and universities, including Wake Forest University, High Point University, UNC-Greensboro, NC A&amp;T, Guilford College, Bennett College, and Greensboro College. 
 
Job Type: Full-time 

VaZYX7d9gr</div>

HR Ways

About the Company:The client's goal is to build long-term relationships and become one of the most trusted names in Pakistan's capital markets.﻿Role Overview &ndash; Compliance OfficerKey Responsibilities<ul><li>Regulatory Oversight: Ensure full adherence to the Securities Act, PSX Rulebook, and SECP directives.</li><li>AML/CFT Monitoring: Implement and manage Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) protocols, including Know Your Customer (KYC) and Ultimate Beneficial Owner (UBO) verification.</li><li>Audit &amp; Reporting: Coordinate internal audits and timely submission of periodic compliance reports to regulatory bodies.</li><li>Risk Mitigation: Identify potential breaches in trading activities and operational procedures; develop corrective action plans.</li><li>Advisory: Guide the Board and staff on regulatory updates and ethical trading practices.</li></ul>﻿﻿Key Requirements:<ul><li>Education: Bachelors degree in Finance, Accounting, or a related field (ACCA/ACMA/CA Inter preferred).</li><li>Experience: Minimum 2&ndash;3 years of experience in a compliance or internal audit role within a TREC Holder firm or the financial services sector.</li><li>Knowledge: Deep understanding of the PSX Regulations, Central Depository Company (CDC) procedures, and National Clearing Company (NCCPL) protocols.</li><li>Skills: Exceptional analytical skills, high ethical standards, and proficiency in regulatory documentation.﻿﻿﻿</li></ul>Other Details: ﻿Experience: 2 years ﻿Location: KarachiJob Type: Full-timeWork Location: In person

Nama United Financing Company

<div>
 
 
 Purpose of the Job (Overall Accountability)
 
 
 <ul>
 <li>
 The Compliance Officer is responsible for ensuring that the organization complies with all applicable laws, regulatory requirements, internal policies, and ethical standards. This role involves developing and implementing compliance programs, monitoring adherence to policies, conducting audits, and advising management on compliance risks and strategies.
 </li>
 </ul>
 
 
 
 
 
 Principal Responsibilities / Accountabilities
 
 
 <ul>
 <li>
 Monitor and interpret changes in relevant laws, regulations, and standards affecting the organization.
 </li>
 <li>
 Conduct periodic internal reviews, audits, and risk assessments to ensure compliance.
 </li>
 <li>
 Provide training and guidance to staff on compliance and ethics-related topics.
 </li>
 <li>
 Investigate potential compliance issues or violations and report findings to senior management.
 </li>
 <li>
 Promote a culture of integrity, ethical behavior, and accountability throughout the organization.
 </li>
 </ul>
 
 
 
 
 
 Qualifications / Experience
 
 
 
 
 Essential
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Business Administration, Finance, Accounting, or a related field.
 </li>
 <li>
 Preferred professional certification (e.g., CCEP, CAMS, CRCM, CIA).
 </li>
 <li>
 Minimum of [3&ndash;5] years&rsquo; experience in compliance, audit, risk management, or related roles.
 </li>
 <li>
 Strong knowledge of regulatory requirements applicable to the industry.
 </li>
 <li>
 Excellent analytical, problem-solving, and decision-making skills.
 </li>
 <li>
 High attention to detail and organizational ability.
 </li>
 <li>
 Strong communication and interpersonal skills, with the ability to influence and educate others.
 </li>
 </ul>
 
 
 
 
 
 Desirable
 
 
 <ul>
 <li>
 Integrity and ethical judgment
 </li>
 <li>
 Regulatory awareness
 </li>
 <li>
 Risk management
 </li>
 <li>
 Communication and training delivery
 </li>
 <li>
 Analytical and investigative skills
 </li>
 <li>
 Confidentiality and discretion
 </li>
 </ul>
 
 
 Note: The principal accountabilities listed above are an illustrative list and not an exhaustive list. Additional responsibilities may be added from time to time depending on organizational requirements.
 
 
</div>

EUDRIS TRADING CO.

Compliance Officer &mdash; Job DescriptionSummary<ul><li>Ensure the organization adheres to legal, regulatory, and internal policy requirements by designing, implementing, monitoring, and improving the compliance framework.</li></ul>Core responsibilities<ul><li>Regulatory monitoring: Track relevant laws, regulations, and industry guidance; interpret impact and advise stakeholders on required changes.</li><li>Policy development: Create, update, and enforce compliance policies, procedures, and standards across the organization.</li><li>Risk assessment: Conduct compliance risk assessments, identify gaps, and recommend mitigation plans.</li><li>Monitoring &amp; testing: Design and run compliance monitoring programs, controls testing, and periodic reviews to ensure policy adherence.</li><li>Training &amp; awareness: Develop and deliver compliance training and communications for employees and management.</li><li>Investigations &amp; reporting: Lead internal investigations of compliance breaches, coordinate corrective actions, and produce investigation reports.</li><li>Regulatory reporting &amp; liaison: Prepare required filings and reports; act as primary contact with regulators during examinations and audits.</li><li>Third‑party compliance: Oversee vendor due diligence, onboarding controls, ongoing monitoring, and contractual compliance obligations.</li><li>Remediation &amp; remediation tracking: Manage remediation plans for control deficiencies and track closure with owners.</li><li>Recordkeeping &amp; documentation: Maintain compliance records, logs, and evidence to support audits and regulatory requests.</li><li>Advisory &amp; business partnering: Provide pragmatic compliance guidance to business units on products, projects, and strategic initiatives.</li><li>Continuous improvement: Drive proactive enhancements to controls, automation, and technology to improve compliance effectiveness and efficiency.</li></ul>Typical duties (day‑to‑day)<ul><li>Review regulatory updates and assess organizational impact.</li><li>Maintain and revise compliance policies and procedures.</li><li>Execute monitoring tests, review findings, and escalate issues.</li><li>Conduct training sessions and update awareness materials.</li><li>Investigate reported incidents or potential breaches and coordinate remediation.</li><li>Prepare regulator reporting and support external audits/examinations.</li><li>Perform third‑party due diligence and ongoing vendor checks.</li><li>Track remediation actions and maintain audit trails.</li><li>Advise on compliance aspects of new products, contracts, or operational changes.</li><li>Produce management reports and metrics on compliance posture.</li></ul>Required qualifications<ul><li>Education: Bachelor&rsquo;s degree in Law, Finance, Business, or related field; advanced degree desirable.</li><li>Experience: 3&ndash;7+ years in compliance, risk, legal, audit, or regulatory roles; senior roles require more experience.</li><li>Knowledge: Strong understanding of relevant regulatory regimes (e.g., AML/KYC, GDPR/Data Protection, FCA/SEC rules, HIPAA, SOX) as applicable to industry.</li><li>Skills: Risk assessment, policy writing, investigations, regulatory reporting, stakeholder management, and training delivery.</li><li>Technical: Familiarity with compliance monitoring tools, GRC platforms, document management, and MS Office/BI tools.</li><li>Certifications: Certified Compliance &amp; Ethics Professional (CCEP), ACAMS, IAPP (CIPP), or other relevant certifications preferred.</li><li>Soft skills: Strong ethical judgment, attention to detail, communication, negotiation, and the ability to influence senior stakeholders.</li></ul>Preferred attributes<ul><li>Industry experience (financial services, healthcare, fintech, pharmaceuticals, energy) relevant to the role.</li><li>Experience implementing GRC frameworks, automated monitoring, or remediation workflows.</li><li>Track record liaising with regulators and managing regulatory exams.</li><li>Data‑driven approach and comfort with analytics to measure compliance effectiveness.</li></ul>Job Types: Full-time, PermanentPay: QAR70.70 - QAR155.75 per hourWork Location: In person

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