Search Results: 54 vacancies
...request.
Provision of Advice & Support - Review any marketing materials and make the necessary AML/KYC checks promptly to ensure compliance with regulatory requirements. Provide guidance and advice to the Board and senior management on any local regulatory matters....
...performance and business opportunities.
Overall responsibility for Compliance and Internal Control System (ICS).
Strong partnership with... ...grow business.
Responsible for reviewing contracts with Legal & doing Financial Due Diligence Reviews for all agents in the...
...are seeking an Arabic and English speaking lawyer to work in the legal department through our East Europe, Middle East & Africa team... ...and best practices and advising teams on internal policies and compliance procedures.
Qualifications
~ Legal degree with top academic...
...resources for effective implementation and sustenance of IMS
13 Report IMS performance to the management periodically
14 Ensure Legal compliance with respect to their scope of activities
15 Ensure identification of root cause for the identified non conformances/...
...resources for effective implementation and sustenance of IMS
-Report IMS performance to the management periodically
-Ensure Legal compliance with respect to their scope of activities
-Ensure identification of root cause for the identified non conformances/...
...Digital & Analytical skills: able to analyze data, feedback and turn it into insights
Must achieve and maintain compliance with all applicable regulatory, legal, and operational rules and procedures, and require the same of his/her team
Pursue progress , discover...
...strategies based on the analysis in timely manner
Maintain Compliance
~ Abide by the requirements of the internal Code of Ethics... ...relevant to the role (Sanofi Policies and Procedures and any relevant legal requirements) and demonstrate personal leadership in applying...
...petrochemical business and marketing capability including technical areas, cost accounting, contract administration, trade rules, and legal compliance.
- Excellent knowledge of sales & marketing techniques including financial/accounting for credit risk and customer...
...resources for effective implementation and sustenance of IMS.
Report IMS performance to the management periodically.
Ensure Legal compliance with respect to their scope of activities.
Ensure identification of root cause for the identified non conformances/...
...and equipment performance metrics.
- Knowledge of Statutory Compliance requirements.
- Experience in mentoring and developing junior... ...gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
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...delivery station to execute company safety policies and ensure compliance to all applicable local and regional regulations. By... ...gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
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...Instructions.
Ensures that the project database is always updated.
Maintains Deliverance & company reputation by complying with legal regulations and delivering the work with integrity in time and according to the required specifications.
Contributes to team...
...and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
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...up on receivables of the company and timely update to Operations and Finance.
Maintain and update Company’s account in terms of legal documents across NUPCO and Etimad portals.
Liaise with Warehouse on all shipment activities related to deadlines, products and quantities...
...and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
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...relevant to the role.
- Experience working at high level and collaboratively in a highly-matrixed environment, alongside teams including Legal, PR, and business teams.
- Project management experience.
- Public speaking experience.
- A track record of highest integrity...
...and assists with due diligence efforts to ensure potential partners meet IHG’s probity requirements. Works with internal and external legal and financial professionals as well as IHG’s senior management in other key areas including Corporate Finance, Design & Engineering,...
...resources for effective implementation and sustenance of IMS
-Report IMS performance to the management periodically
-Ensure Legal compliance with respect to their scope of activities
-Ensure identification of root cause for the identified non conformances/...
...business.
• Execute a strategic business development plan while working with key internal stakeholders (e.g., operations, marketing legal, tech).
• Develop and lead a multi-functional team of Vendor Managers and Program Manager
• Lead day-to-day operational aspects...
...and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
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