Compliance Officer

To support and lead under the Compliance Officers areas of responsibility, to operate in accordancewith all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and normsrelated to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In somejurisdictions the Compliance Officer will be...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance.with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and normsrelated to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML).In some jurisdictions the Compliance Officer will be...

Responsibilty:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of DirectorsAn annual Compliance Maturity Assessment will be undertaken and reported, supplemented by Compliance Self-Assessment with...

Responsibilities:• All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors.• An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by...

• Monitor changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team.• Conducting Compliance Risk Assessments as per group standards.• Ensure pro-active advice to all relevant stakeholders related to (but not limited): Anti,...

Responsibilities:• Design and monitor control systems to deal with violations of internal policies.• Provide advisory to the management and business in matters related to compliance• Regularly assess the efficiency of control systems and recommend effective improvements.• Enhancing education and awareness according to MEA E&C Training and...

Responsiblity:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...

Handling Transactional Due Diligence (TDD) reviews in a timely and efficient manner for order closure and bookings by validating public sector transactions involving Oracle products and services are executed in accordance with applicable Oracle policies and laws particularly anti bribery laws.Advising and supporting EMEA Legal and Compliance colleagues,...

Exploit specialist knowledge to influence solution construction providing guidance to increase efficiency. Support application delivery, review deployment options and selects appropriate methodology considering business requirements. Collect requirements for additions/changes to current processes and applications. ...

Developing, maintaining, and enhancing internal and external relationships using formal and informal channels to liaise with appropriate authorities, bodies or contact persons to resolve any problems or matters concerning the operations. Support management in maintaining and archiving government compliance-related documents to provide government inspectors....

Responsibilty:Overseeing the ordering, sales, and accounting of tickets.Supervising the selection, placement, and promotion of ticketing staff.Overseeing staff training activities and designing motivational strategies.Managing and troubleshooting the computer ticketing system.Ensuring compliance with company and industry standards.Meeting with event...

Financial ReportingPrepare regular financial reports on grants for donors working closely with AUC’s grants accounting office, using data from internal accounting systemsTrack and monitor the financial performance of grants and contracts to ensure compliance with AUC and sponsor policies and consistency with approved award budgetPerform budget...

• Supports monitoring through analysis of reports. Identifies variances and/or compliance issues and makes recommendations.• Participates in the development of improved work methods and procedures.• Collaborates in the development of training tools and materials and the organization of training workshops/seminars etc.• Participates in...

Front Office ManagerAs Front Office Manager, you will oversee the Front Office Team which is the main connection between the Guest, the hotel, and the various hotel departments. A Front Office Manager is responsible for managing the first impressions of our Guests and, therefore, must perform the following tasks to the highest standards:Oversee the entire...

Job Description: A leading and highly rated Stockbroking company is seeking a Settlement & Operations Officer to join their in a critical role which offers excellent This role will be responsible for managing the settlement of all Fx Derivative and Bond Trades in terms of the JSE Rules, and to support the Operations Team with other ...

Receive, check and securely store confidential examination materialsDisseminate information to staff and students to ensure that they are aware of and comply with examination procedures and regulations.Plan organize and update procedures to meet specific examining board requirements to ensure effective implementation and compliance.Maintain accurate...

➔ Coordinate the different actors of the site(s) for all Cybersecurity topics➔ Deploy the Valeo ISSP (Information Systems Security Policy) within the sites, assess and improve their level of Cybersecurity➔ Control the application of the Valeo ISSP (Information Systems Security Policy) and the specific Cybersecurity rules/exemptions of the site(s)➔...

Experience on Business Development for Domestic Markets for Salesforce Marketing Cloud (SFMC)Digital Sales is mandatoryFollowing up on leads for taking brand brief Generating leads through referrals Preparing proposals based on brand brief (with help of Solution ) Presenting proposals to the prospective clients Closing business Skills Should be...

Responsibilities:Responsible for the daily operation of the project office. They have sound business knowledge of the program's strategic direction and participates in program plan strategy. Reviews appropriate performance measurements and implement corrective actions while leveraging the full set of services and resources within the program to achieve...