وظائف التنظيم والامتثال في موريتانيا

About the job Essential Skills: 210 years of total IT industry experience with at least 3 years in Clinical or Regulatory solutions for Life Sciences clients. Should be well familiar with Life Sciences Domain Clinical Trials Drug Safety Pharmacovigilance Familiarity with the comple المزيد...

في هذا الدور، سوف: تقديم المشورة القانونية والتوجيه بشأن جميع المواضيع ضمن نطاق الامتثال التنظيمي مع التركيز على مكافحة الرشوة ومراقبة الصادرات والعقوبات وتقييم المخاطر القانونية المحتملة. مراقبة التطورات التشريعية في مجالات الامتثال ذات الصلة وتنفيذ المتطلبات القانونية الجديدة، بم المزيد...

تقديم المشورة القانونية والتوجيه بشأن جميع المواضيع ضمن نطاق الامتثال التنظيمي مع التركيز على مكافحة الرشوة ومراقبة الصادرات والعقوبات وتقييم المخاطر القانونية المحتملة. مراقبة التطورات التشريعية في مجالات الامتثال ذات الصلة وتنفيذ المتطلبات القانونية الجديدة، بما في ذلك في مجال الذك المزيد...

Responsiblity: Coordinatingand developing internal auditingprocesses. Developing and implementing policiesand procedures. Supervising and conductingindependent audits. Preparing analysis fordepartments. Conducting investigations onirregularities and errors. Draftingrecommendatio المزيد...

Plan direct and coordinate organization s operations in line with new company setups license renewal compliance and regulatory body approvals including but not limited to new setups conversions sponsored and nonsponsored clients. Ensure that all company information is correc المزيد...

Roles and responsibility: To ensure timely compliance with the requirements of SEBI (Mutual Fund) Regulations; To review and update regular basis Compliance Manual and other policies; To conduct compliance awareness sessions on Insider Trading etc; To ensure Compli المزيد...

Job Summary:Our client in the finance industry is seeking to hire a Corporate and Compliance Lawyer. The successful candidate will play a key role in overseeing corporate legal matters and ensuring the company s compliance with regulatory requirements.Responsibilities:Provide expert المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and com المزيد...

About the Job The SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities for each Risk and Compliance service offering to المزيد...

The Security and Compliance Officer will ensure that all cloud applications adhere to best security practices and compliance standards. This role involves auditing systems managing access controls and developing security protocols.RequirementsResponsibilities:Develop and implement sec المزيد...

The Legal & Compliance Manager is an exciting role of leading all aspects of Prospa s legal risk and compliance operations. You ll work cross functionally on matters ranging from strategic and tactical legal matters to compliance best practice and advising on our product. You المزيد...

1. تطوير وتنفيذ الاستراتيجيات والأدوات والمنتجات لتعزيز تجربة الراكب وجودة خدمة التوصيل. 2. إدارة سلوكيات الركاب من خلال قواعد الامتثال وتحديد أنماط السلوك الاحتيالي. 3. تصميم الدورات التدريبية والبرامج وورش العمل للركاب لتقديم خدمة توصيل عالية الجودة للبائعين والعملاء بنجاح 4. شراء المزيد...

Job Title: Data and Compliance OfficerRecruiting Firm: LT SelectionLocation: Liverpool UKSalary: Up to 25000 per annumType: Fulltime onsite (commute to Liverpool required)About LT Selection: LT Selection is a premier recruitment firm specialising in sourcing top talent for diverse r المزيد...

Job Title: Risk and Compliance OfficerLocation: Nairobi KenyaDirect Reports: 0Reporting To: Head of Credit and OperationsJob Summary:The Risk and Compliance Officer will oversee all aspects of risk management and regulatory compliance across Pi Group including PYCS and Pi Capital. Thi المزيد...

This role will ensure the implementation of the Companys Management Systems and compliance with statutory and regulatory requirements.RequirementsBachelor s Degree in Industrial/Risk Engineering Business or a related field.At least 2 years of supervisory experience in ISO Management المزيد...

Job Title: Audit and Compliance ManagerLocation: San Antonio TXLong Term Contract Status: OpenVisa: H1B Green Card USC (C2C)Role Overview:We are seeking a skilled Audit and Compliance Manager to join our team in San Antonio TX. The ideal candidate will have significant experience in المزيد...

Build and maintain strong relationships with business leaders to facilitate excellence in contractual business relationships. Collect and compile legal and compliance information or correspondence in line with the headquarter requirements. Develop and maintain a deep understanding المزيد...

Are you a detailoriented professional with a passion for risk management and compliance Join our client based in Kempton Park and be part of their dynamic Risk Control Department as a Risk and Compliance Officer. In this pivotal role youll help shape and maintain the companys comprehe المزيد...

Do you want to make a difference in a innovative organization where you get to impact our world for the betterInnovate for Impact: Join Us as a Sustainability and Compliance Engineer at Yangi!As a Sustainability and Compliance Engineer you will be responsible for developing and implem المزيد...

What You’ll Do At Deel Reconcile payroll tax reporting after each pay run to ensure accurate tax filings. Liaison with our tax vendor on filing of tax submissions. Monitor quarterly tax filings. Monitor and Update UI rates with state agencies. Prepare and remit TPA for المزيد...