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of similar evaluation report written by the applicant. Legal and administrative documents (Trading License, tax clearance... Apply Now

of suspicious transaction reports issued by head of legal & compliance/country money laundering prevention officer. Customer data... Apply Now

high standards of quality and service. Compliance and Risk Management: Ensure all operations comply with legal... Apply Now

legislation and HR best practices; maintain staff files ensuring that all information required for legal compliance is in place... Apply Now

of similar evaluation report written by the applicant. Legal and administrative documents (Trading License, tax clearance... Apply Now

. McDermott is an equal opportunity employer. Our recruitment and employment practices are ethical, legal, voluntary, and free... Apply Now

to capacity building and training tasks that focus on MDAs. This includes leading interventions in areas such as policy, legal... on all compliance matters, seeking legal and policy guidance on any applicable restrictions as needed. Supervise a range of technical... Apply Now

are compliant with legal requirements. 7. Maintain accurate records of shipments, transactions, and correspondence for reporting... Apply Now

mechanical problems. Ensure vehicle is insured and all legal documents are in order at all times; inform Fleet assistant three... Apply Now

compliance with group directives, legal and financial guidelines, as well as global and local Environmental and Occupational..., adhering to all legal and environmental standards.... Apply Now