Participate in the Morocco project base, contract, rules and regulations of the legal and compliance review; Responsible for participating in the implementation of project related legal, compliance, risk control management requirements, participate in ...
The accounting controller role has a pivotal role to ensure consistent high quality and timely group / business and statutory reporting for a set of relevant legal entity entities....Oversee and Manage Accurate Costing / quarterly Transfer pricing mechanism with related delivering Towers (ISC/CN/COEs) , CAPEX related KPI's/reports and support operations team in the process ...
Missions : Vous aurez pour mission, auprès du management de l'entreprise, ce qui suit : Réaliser le suivi des chargements des camions-citernes Plombage des vannes, trous d'hommes et cofferdams des camions citernes Renseignement des numéros de scellés imposés sur ...
* He/ She is the Sourcing accountable for Project execution Position in the Organisation Organisational Reporting Reports Hierarchically to: Services Procurement Manager & Country Indirect Procurement Manager, and functionally to the General Director of MALOCO ...
Own SLA update and control all appropriate operational and management reports and dashboards for assigned business and operations processes Closely follow up on enhancements and drive SLA Achievements, for DC ops and outbound distribution providers ...
Description du poste Job Description Job Description : Manage client documents and follow up with clients as needed. Assist with obtaining legal documents. Assist with preparing applications. Electronically collect and compile completed applications packages ...
Specifically, the Security Supervisor will perform the following tasks at the highest level of service: Constant vigilance of hotel operations and premises Maintain all documents and key systems to legal and Company requirements Recommend improvements in surveillance ...
KYC Onboarding: Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in Morocco....Bachelor's degree in a relevant field; additional certifications (e.g., CAMS, ACAMS, ICA) are a must. 4-6 years of legal experience in consultancy firms, AML, Transaction Monitoring, and KYC within the banking or fintech sector Proven experience in a compliance ...
Then we invite you to apply for the role as Head of Legal, Ethics, Compliance (LEC) in Novo Nordisk Morocco. You will be part of Morocco Leadership Team and be based in Casablanca Morocco....In this role, you will report to the General Manager of Novo Nordisk Morocco, with a dotted functional line to the Senior Director of Legal, Ethics, Compliance and Quality, BAMEAC (Business Area Middle East, Africa and CIS) Region ...
Familiarity with cloud services, ideally AWS ecosystem, and serverless architectures, to effectively deploy and manage AI solutions. Ability in creating APIs to integrate machine learning models into existing applications or services....Awareness of the AI controllability, including privacy, bias, fairness, transparency, and the ability to implement AI systems responsibly and in compliance with legal and ethical guidelines ...