Notre client, organisme de crédit à la consommation, recrute un Responsable Suivi Judiciaire (H/F). Le poste est basé à Casablanca.
- Organisme de crédit à la consommation
- Profil juridique - 5 à 7 ans d'expérience
To implement the Head Office policies issued by internal control and compliance department.
To complete Head Office reports including AML & internal control & compliance progress/issue of the branch.
To provide support & training for AML and Compliance teams, as well as other departments in relating to Head Office relevant policies and systems.
- To implement policies issued by the internal control and compliance department
- Essential requirement to be fluent in Mandarin and English
My client is looking for a paralegal.
- Paralegal, Based in Mauritius
- Paralegal, Based in Mauritius
One of my clients is looking for a Legal Counsel.
- Legal Counsel - Based in Mauritius
- Legal Counsel
Groupe Industriel à forte notoriété opérant dans le secteur de l'Automobile, recrute son/sa Regional Compliance Manager en charge du Maroc et de la Tunisie.
- Groupe International - Acteur majeur du secteur Automobile
- 5 ans d'expérience minimium dans la conformité en entreprise ou en cabinet
Notre client, Multinationale, leader mondial dans le secteur des énergies renouvelables, recherche un Responsable HSE, Communication et Compliance doté d'une expérience probante de minimum 3 ans.
- Multinationale, leader mondial dans le secteur des énergies renouvelables.
- Expérience professionnelle minimum de 3 ans.
Reporting to the General Manager, you will be in charge of local legal issues, procurement, contracts, JV, HR/employment matters and ethics & compliance.
- Local legal issues, contracts & procurement, government/joint venture relations
- Role based in Bata
The purpose of this role is to establish appropriate legal practices, policies and procedures and provide legal advice and support to the various operating / business units to improve legislative and regulatory compliance, minimise the group's legal risk exposure, and ultimately ensure a good corporate reputation.
- Group Head of Legal, Based in Mauritius
- Head of Legal Affairs, Based in Mauritius