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Online courses in compliance

شهادة محترف الحوكمة وإدارة المخاطر والإمتثال

AL KHEBRAH INSTITUTE FOR FINANCIAL AND MANAGERIAL TRAINING

الجهة المانحة للإعتماد الدوليمجموعة الإلتزام والنزاهة (OCEG) الاختبار عبارة عن 100 سؤال والزمن للاختبار ساعتان...

Certified Legal Compliance Professional

LEORON Professional Development Institute

Legal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the p...

Certified Compliance Professional

LEORON Professional Development Institute

The Certified Compliance Professional course will provide participants with the relevant skills and knowledge, both i...

Fraud Awareness and Prevention

Master the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Trai...

Certified AML-KYC Compliance Officer

Vskills certification in KYC (Know Your Customer) and Anti Money Laundering Operation, is one of the first certificat...

Compliance Program Development and Implementation

Compliance Program Development and Implementation Online Training Do you want to start a career in the Compliance Pr...

Compliance Officer Level 3 Advanced Diploma

Compliance Officer Level 3 Advanced Diploma Online Training Do you want to start a career in the Compliance Officer ...

Compliance & Risk Management for Business

NextGen Learning

Compliance & Risk Management for Business (7 Courses Bundle)Do you aspire to be at the forefront of business r...

Anti Money Laundering

Money laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...

See all online compliance courses you can enroll now

compliance jobs in

Trade Compliance Analyst

... compliance and optimisation. Youll play a pivotal role in managing trade compliance ... accurate compliance reporting. ... more

Driver (G2), Foca

Organization for Security and Co-operation in Europe

... Vehicle Trip Ticket br - Ensuring compliance with Staff Rules and Regulations ... more

Turkey 30+ days ago

Finance and Procurement O...

International Labour Organization

... project budget and in compliance with the ILOs ... Conduct bidding processes ensuring compliance with applicable standards ... more

Turkey 30+ days ago

Sr. Brand Manager - Media...

... audience-centric approach pp Ensure compliance to GDPR and any other ... more

Turkey 30+ days ago

Accounting and Reporting ...

... with pullipp Guarantees 100% compliance with all relevant ... are in place and compliance with corporate financial policies ... more

Turkey 30+ days ago

Human Resources Director ...

... and succession planning blili Ensure compliance and integration with global systems ... more

Turkey 19 days ago

CRA I with monitoring exp...

... Practice (GPP) and protocol compliance. Uses judgment and experience ... br o Verifies site compliance with electronic data ... more

Turkey 19 days ago

UX / UI Designer

... Stock Option Based on Company Compliance and Performance lili Salary Bonus ... more

Turkey 19 days ago

Head of Operations - Turkiye

Wyndham Hotels & Resorts

... lili Development Referrals lili Brand Compliance - Training liulpb Advance our Value ... more

Turkey 18 days ago

Senior Sales Engineer

Varel Energy Solutions

... assigned region and current trade compliance laws and regulations including anti ... more

Turkey 17 days ago

Officer, Ankara

European Bank for Reconstruction and Development

... of all financial details and compliance with the Banks procedures. lili ... more

Turkey 17 days ago

TFT Tobacco Processing In...

JT International S.A.

... support and training activities in compliance with the policies procedures and ... more

Turkey 17 days ago

Game Presenter

David Kennedy Recruitment

... at all times and ensure compliance with the Company brand guidelines ... more

Turkey 16 days ago

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