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related to vehicle use and safety. Ensures compliance with local traffic regulations and legal requirements. Data... Apply Now

, Finance, Audit, Legal & Treasury, Retail & Corporate teams, Operational & ICT Risk and Security and Investigations... Apply Now

/ administrators, Law firms, auctioneers, other business segments, legal, etc. Primary Responsibilities Assess the level... satisfactory Internal or External Audit Reports including CBK. Identify accounts requiring collection agency or legal action... Apply Now

as liaison to the Association Governance team communications. Keep accurate paper and electronic records of legal history.... Perform research and share knowledge regarding Association legal documentation such as the Hotel rules and regulations... Apply Now

) and regular training. Checking that the assembly or production lines adhere to standards and procedures and comply with legal... Apply Now

and internal processes. Ensure legal compliance for talent acquisition processes, maintaining accountability for adherence... Apply Now

in an equitable and fair manner and meets all legal and labor regulations and requirements. Lead people well-being... Apply Now

and Accounting/ Legal Experience Required Group Anti Financial Crime Compliance 8-10 years Extensive experience in AML... Facts Establishing Rapport Technical Competencies: Compliance Legal Compliance Legal Knowledge Policy... Apply Now

to the company’s policies, legal procedures and requirements and operational guidelines Reviewing daily and monthly stock... Apply Now

legal services to both local and international clients. Their ethos of ‘delivering quality on time’ encapsulates... a forward-thinking, diverse manager, with a legal background, dedicated to delivering exceptional legal services and positively impacting... Apply Now