Compliance and Ethics Jobs in Madagascar

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi More...

RequirementsEducation: HBO level preferably with a degree in Law Business Administration or Information Management possibly supplemented with a compliance certificationExperience: Minimum of 5 years in relevant work experienceSkills: Strong analytical skills proactive attitude abilit More...

RequirementsEducation: HBO level preferably with a degree in Law Business Administration or Information Management possibly supplemented with a compliance certificationExperience: Minimum of 5 years in relevant work experienceSkills: Strong analytical skills proactive attitude abilit More...

Our Brief description:Domain: Security Compliance and AuditResponsibilities: Conduct regular security audits and assessments. Ensure compliance with regulatory requirements and internal policies.Required Qualifications: Bachelor s degree in Information Sec More...

Experienced Compliance/AML Officers explore your next career move join a leading FinTech group and a strong team of professionals today at the companys offices in Limassol Cyprus. The Company: Our client is a CySEC regulated financial trading company part of an expanding FinTech group More...

Growing Michigan firm looking to add a talented Construction Project Manager for their Rochester Hills office! Responsibilities:Daily communication with project team, clients, contractors and others related to project issuesUse technical expertise to answer questions and resolve issue More...

About Software suite Reis RCS This year Vneuron is recognized among top 50 most innovative RegTech companies globally and most recently we have been awarded The best risk calculation engine for regulatory compliance at the RegTech Insight Awards Europe 2024. Earlier our solution Reis More...

Location: Chatuchak Bangkok Key Roles and Responsibilities: Implement and oversee Compliance and Data Privacy programmes and activities to ensure adherence to relevant laws policies and procedures and provide pertinent advice.Ensure the organisations compliance with all applicable law More...

Ensuring the monthly, quarterly Accor audits are completed on time Statutory and Internal audit assistance Prepare monthly payroll for all hotel employees. Assist in preparing all payrolls related governmental reports. Prepare and document salaries/overtime in compliance with Accor More...

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk More...

Develop and implement compliance programs to ensure adherence to relevant laws, regulations, and industry standards Conduct risk assessments and internal control reviews to identify potential compliance issues and gaps Develop and maintain policies, procedures, and guidelines to p More...

Develop, implement, and maintain compliance policies and procedures to ensure alignment with CBE, partner bank policies, and other relevant regulations. Monitor and interpret regulatory changes to ensure dopay’s continued compliance and proactively manage regulatory risk More...

56 months contract with a Local AuthorityJob Summary: The senior compliance and quality assurance Officer will be responsible for taking a proactive approach in supporting Ofsted regulation as per The Supported Accommodation Regulation 2023. The role will require m More...

Job description Job Title: Head of Safety Compliance and Assurance Location: Doha, Qatar. We offer a range of hybrid and flexible working arrangements – please speak to your recruiter about the options for this particular role. Salary: Competitive What you’ll be doing: More...

The preparation/review of corporate income tax (CIT), withholding tax (WHT) and value added tax (VAT) returns; preparation of responses to tax authority audits and inquiries; and responding to tax related questions posed by other internal firm services (IFS) functions. Compliance &am More...

Regular Reporting: Status of material compliance, the progress of supplier risk mitigation activities and facilitate supplier product development activities to maximize supplier innovation and improvements in Quality, Delivery, Cost and Risk Management, including use of Supplier Qua More...

MatchPoint Solutions is a fastgrowing young energetic global ITEngineering services company with clients across the US. We provide technology solutions to various clients like Uber Robinhood Netflix Airbnb Google Sephora and more! More recently we have expanded to working internationa More...

Conducting detailed risk assessments. Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocols. Obse More...

OB Hospitalist Physician - $130 to $150 Per HourThis position will be part of a team of clinicians at the assigned site working together with the support of the team lead, Medical Director of Operations (MDO) and Director of Hospital Operations (DHO) to ensure that the program is meet More...

Job description This a Full Remote job, the offer is available from: EMEA About Remote Remote is solving global remote organizations’ biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling More...