Spécialiste Sénior Compliance & Risk
ALGER
- Catégories: Commercial / Vente
- Wilaya: ALGER
- Publiée le: 27-05-2024 à 09:51:10
- Independently lead and conduct third parties’ due diligence, enhance due diligence, transaction activity compliance checks, identifying red flags, proposing mitigation measures, drafting of related reports in accordance with local anti-bribery and corruption laws, etc
- Contribute to the development of risk mitigation strategies and to strengthening internal control systems.
- Manage internal stakeholders (e.g., management, compliance organization) and external stakeholders (e.g., third parties under review) in relation to compliance demands. Lead and manage external providers (external counsel and due diligence providers) as appropriate.
- Review of all discrepancies or newly discovered trends & suggest process of enhancement towards system periodically for QA process improvement.
- To prepare periodic reporting, risk assessment, monitoring and reporting activities and ensuring proper documentation is in place and auditable.
- To review, advise and provide the required support to different procurement teams on any third parties risk & compliance related activities.
- To track, monitor and oversee the implementation, execution of the Supplier of Code of Conduct, Supplier ABAC Declaration Form and TPDD process, ensure project deliverables by Procurement teams are met on a timely basis.
- To coordinate and oversee the implementation of risk assessment tool to support company’s third party risk & compliance assessment program
- To assist the Head of C&E to monitor and update the necessary legal and regulatory developments relating to compliance related matters involving procurement activities (e.g., anti-bribery and anti-corruption, sanctions, etc).
- To prepare dashboard on progress or status of reporting from prevention, detection and periodic monitoring.
- Review and update the existing policies, procedures and guidelines/standard operating standards, where required.
- To coordinate, organise annual training plan, compliance monitoring program, transaction reporting.
- Support the Head of C&E on any investigations and the reports in relation thereto.
Profil :
- Strong analytical and problem-solving skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- with 2-3 years; of working experience in compliance, legal or other relevant field (finance, audit) or at a recognized international third-party service provider are advantageous.
- Proficiency in English and French writing and verbal communication.
- Experience in technology, media and telecommunications industry is an added advantage.
-
Superviseurs
Recherche des profils suivant par une entreprise pour un projet Oil & Gas au Sud Algérien: - 03 Commissioning Manager's - 06 Superviseurs Commissioning Mech-Piping senior - 06 Superviseurs Mécanique-Machines tournantes Commissioning senior - 06 Superviseurs Commissioning Electrique senior - 06 Super
-
Senior Project Manager
We are hiring a Senior Project Manager for our power plant services projects.
-
Comptable senior
Comptable senior – Commissaire aux Comptes Comptable Djekhrab Zakaria Localisation : Alger Description : Gestion complète de la comptabilité d'une entreprise. Email pour postuler : [via_formulaire]
Wilaya: ALGER ,
-
Senior sourcing / recruitment specialist
AMS ALGERIE SPA recrute sur Alger - Senior sourcing / recruitment specialist - Recruitement specialist
Wilaya: ALGER ,
-
Odoo Senior and Medium Scrum Masters and functional
We are hiring Odoo Senior and Medium, Scrum Masters and functional experts (HR, SCM, DMarkt)
-
responsable QHSE
On recrute : -Un responsable QHSE -un Superviseur HSE sénior lieux : Alger
Wilaya: ALGER ,
-
commercial
Nous recrutons un commercial junior un commercial senior, sur Alger, de préférence véhiculé
Wilaya: ALGER ,
-
COMPLIANCE OFFICER IN DERMOCOSMTICS
Profil Recherché : • Diplôme universitaire: Master en Biologie génie des procèdes / biotechnologie. • Bonne maîtrise du Français et Anglais. • Maîtrise de l'outil informatique. • Etre autonome et polyvalent. • Avoir une rigueur scientifique et respect des procédures. • Basée à CONSTANTINE .
-
Responsable HSE
Envie d'un nouveau challenge, une nouvelle expérience ! Nous recrutons pour notre site de Bouira pour les postes: * Responsable HSE (profil senior - expérience dans le domaine pharmaceutique est souhaitable) * Chef de parc véhicule léger (profil senior) * Chargé RH (profil junior)
Wilaya: BOUIRA ,
-
COMPTABLE
Nous recherchons 01 Comptable Senior (H/F), pour rejoindre notre équipe PMG. Poste basé à : Chéraga. Disponibilité immédiate.
Wilaya: ALGER ,
-
Directeur Marketing
la société Dahli spa spécialisée dans l'hôtellerie,loisir et l'immobilier est à la recherche des profils suivants : - Directeur Marketing - Community Manager - Infographe - Auditeur senior - Planificateur
-
Un Spécialiste de l'ingénierie de la formation
Total Energies Algérie recrute: 1- Un Spécialiste de l'ingénierie de la formation 2- Un Recruteur ✓ avec une expérience de 5 années dans le métier. ✓ Les deux postes seront basés à Alger.
Wilaya: ALGER ,
