Head of AML Compliance
Develop and lead the company’s AML compliance program to ensure regulatory adherence and the detection/prevention of money laundering activities.
Job Responsibilities
Oversee and implement AML compliance policies and procedures.
Monitor transactions, detect suspicious activities, and report findings.
Conduct investigations and provide training on AML regulations.
Compliance Engineer
The Compliance Engineer will be responsible for managing and ensuring adherence to the company’s management systems related to ISO 9001, ISO 14001, IATF 16949, ISO 45001, ISO 26000, and Zero Carbon Emission initiatives. This role will focus on maintaining compliance with these standards, facilitating audits, and promoting a culture of continuous improvement and sustainability within the organization.
Tax Compliance
Compliance Officer is the one who ensures that the company complies with its outside regulatory and legal requirements in different agencies.
Accounting Supervisor - Compliance
Tax and Compliance Analyst
Description :
Governance, Risk, and Compliance Analyst
A Governance, Risk and Compliance Analyst is responsible for assessing and documenting all requirements of the organization for realignment with certain standards, performing risk and posture assessments, and maintaining and updating the I.T and Cybersecurity policy of the organization.
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Kitchen Assistant
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Utility Worker
Sales & Marketing Associate
Are you ready to transform your career in sales and marketing? Join our family of passionate individuals dedicated to success!
We partner with top-tier clients across various industries, offering unparalleled opportunities for growth and advancement.
As leaders in outsourced sales and marketing, we pride ourselves on discovering and developing individual talents.
In this role, you'll interact face-to-face with potential clients, leading a dynamic team focused on driving results.
What You’ll Do:
Why Choose Us:
Who We’re Looking For:
If you're excited to embark on a rewarding journey in sales and marketing, we want to hear from you!
Apply now and start shaping your future with us!
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