Job Expired
Compliance Manager
BGI Ethiopia
Business
Business Administration
Addis Ababa
5 years
1 Position
2024-04-03
to
2024-04-07
Project Management
Business Administration
Full Time
Share
Job Description
To facilitate, monitor and ensure that the organization is conducting its business in full compliance with all national, international legislation, as well as professional standards, accepted business practices, and Castel Group’s standards to deliver good organizational outcomes, to oversee the risk management framework that provides operational protection of organizational systems and services through the provision of control.
Job Requirements
Direct internal investigations, assess and develop risk management strategies to ensure compliance.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Monitor and ensure that the organization is conducting its business in full compliance with all national, international legislation, as well as professional standards, accepted business practices, and Castel Group’s standards to deliver good organizational outcomes.
To support the enforcement of compliance regulations in all aspects and provide guidance and facilitate staff development.
Identify compliance issues and necessary training and create awareness.
Reporting on compliance to the Group
Perform other duties and responsibilities as assigned by the line manager.
Bachelor’s degree in business management, legal studies, business administration, project management.
Additional certifications in the field of compliance and administration are a bonus.
How to Apply
NOTE: we only accept applications submitted through THIS LINK
Fields Of Study
Project Management
Business Administration
Related Jobs
5 days left
Oda Hulle General Hospital
Reception Head
Receptionist
Full Time
1 - 5 yrs
1 Position
BA Degree in Business Admiration, Accounting, Communication or in a related field of study with relevant work experience Duties and Responsibilities: - Ensure all guests and visitors are greeted warmly, courteously, and professionally, making them feel welcome at all times. - Address guest issues immediately, aiming to resolve them in a manner that exceeds expectations. - Organize staff rotas, ensuring all shifts are covered and providing backup support as needed.
11 days left
Originland General Trading PLC
Import and Export Officer
Import & Export Officer
Full Time
3 yrs
1 Position
BA Degree in Business or in a related field of study with relevant work experience Duties and Responsibilities: - Plan, organize, direct, coordinate, and control import and export functions, ensuring efficient handling of shipments from origin to destination - Prepare, review, and verify all necessary shipping and customs documents such as import/export licenses, invoices, customs declarations, and permits to ensure compliance with international trade regulations - Ensure adherence to customs laws and international trade regulations, including applying for import permits and managing customs clearance processes in collaboration with relevant authorities and freight forwarders
17 days left
Mekhil Empowerment and Training Plc
Admin Assistant
Administrative Associate
Full Time
1 yrs
1 Position
Bachelor's Degree in Business Administration or in a related field of study with relevant work experience doing administrative work at an intermediate level. Required Gender: Female Job Type: On-site - Permanent (Full-time) Duties & Responsibilities: - Manage and maintain executives’ schedules, and appointments. - Prepare and edit correspondence, reports, and presentations. - Organize and maintain filing systems, both physical and digital. - Coordinate office activities and operations to ensure efficiency and compliance with company policies. - Assist in organizing meetings, including preparing agendas, taking minutes, and following up on action items. - Handle incoming and outgoing communications, including emails, phone calls, and mail. Required Skills: - Proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook). - Strong organizational and Time mangement skills - Excellent communication and interpersonal abilities.
about 2 hours left
ZERGAW ISP
Business Development Officer
Business Development Expert
Full Time
1 yrs
1 Position
Bachelor’s Degree in Computer Science, Software, Electrical Engineering, Business Information Systems, Business Administration, Management or in a related field of study with relevant work experience
about 2 hours left
Nur Hussin Yassin Importer
General Manager
General Manager
Full Time
10 yrs
1 Position
MA or BA Degree in Business Administration, Hotel and Food Management, Management or in a related field of study with relevant work experience, out of which 5 years and above on managerial and supervisory experience is required and a must.
about 2 hours left
Dashen Bank
Branch Relationship Officer
Customer Relation Officer
Full Time
4 yrs
1 Position
Bachelor's Degree in Business Administration, Banking, Finance, Management or in a related field of study with relevant work experience Duties and Responsibilities: - Achieving business growth for Retail & MSME/ IFB Banking by providing quality relationship management to new and existing customers at assigned branch - Entail sustaining customer satisfaction so as to retain existing and potential customers thereby generating additional business through cross-sell opportunities