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Compliance Officer at Trafigura
Location(s): Dubai, دبي, United Arab Emirates
Skills Needed
Vendors,Spanish,Suppliers,Regulatory Requirements,English,Finance,Shipping,Aml,Integration,Interpersonal Skills,Emerging Trends,Ethics,Analytical Skills,Training Programs,Due Diligence,Corrective Actions
Vendors,Spanish,Suppliers,Regulatory Requirements,English,Finance,Shipping,Aml,Integration,Interpersonal Skills,Emerging Trends,Ethics,Analytical Skills,Training Programs,Due Diligence,Corrective Actions
Experience Required
Minimum 5 year(s)
Minimum 5 year(s)
Qualification
Graduate
Graduate
Specialization
Law business administration finance or related field
Law business administration finance or related field
Full Time
Compliance Officer at Trafigura
Location(s): Dubai, دبي, United Arab Emirates
Skills Needed
Training Programs,Due Diligence,Vendors,Emerging Trends,Integration,Interpersonal Skills,Aml,Suppliers,Spanish,Analytical Skills,Corrective Actions,Shipping,Regulatory Requirements,English,Finance,Ethics
Training Programs,Due Diligence,Vendors,Emerging Trends,Integration,Interpersonal Skills,Aml,Suppliers,Spanish,Analytical Skills,Corrective Actions,Shipping,Regulatory Requirements,English,Finance,Ethics
Experience Required
Minimum 5 year(s)
Minimum 5 year(s)
Qualification
Graduate
Graduate
Specialization
Law business administration finance or related field
Law business administration finance or related field
Full Time
Compliance Manager at POST Group
Location(s): Luxembourg, Canton Luxembourg, Luxembourg
Skills Needed
Good communication skills
Good communication skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Officer at Piramal Pharma Solutions
Location(s): Nederland, Overijssel, Netherlands
Skills Needed
Languages,English,Life Sciences,Excel,Communication Skills,Gmp,Computer Skills,Collaboration
Languages,English,Life Sciences,Excel,Communication Skills,Gmp,Computer Skills,Collaboration
Experience Required
Minimum 5 year(s)
Minimum 5 year(s)
Qualification
Graduate
Graduate
Specialization
Management or life sciences preferred
Management or life sciences preferred
Full Time
Compliance Officer at Spire Solicitors
Location(s): Norwich NR1 4DY, , United Kingdom
Skills Needed
Good communication skills
Good communication skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
Compliance Auditor at AAK International
Location(s): Kingston upon Hull, England, United Kingdom
Skills Needed
Interpersonal Skills
Interpersonal Skills
Experience Required
N/A
N/A
Qualification
Graduate
Graduate
Specialization
N/A
N/A
Full Time
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