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Diligence Jobs 2020


Associate, Customer Due Diligence

Date: 2020-04-05 (New)

Job Description: To perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in…

Company: Great Eastern
Hiring Organization: Great Eastern
Salary: TBD
Location: Menara
Street Address: TBD

Locality: Menara
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Administrateur Sécurité Opérationnelle

Date: 2020-04-05 (New)

Job Description: Faire preuve de diligence et d’initiative dans la résolution de problèmes,. Job starts from March 26, 2020. Rattaché à la Direction des Systèmes d'Information,…

Company: Attijariwafa Bank
Hiring Organization: Attijariwafa Bank
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Administrateur Technique

Date: 2020-04-05 (New)

Job Description: Faire preuve de diligence et d’initiative dans la résolution de problèmes,. Job starts from March 26, 2020. Dans le cadre de notre développement, nous recrutons…

Company: Attijariwafa Bank
Hiring Organization: Attijariwafa Bank
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Chargé FATCA Banque

Date: 2020-04-05 (New)

Job Description: Superviser l’application des diligences FATCA banque (Identification client, documentation, classification, etc.). Attijariwafa bank Casablanca Show location.

Company: Attijariwafa Bank
Hiring Organization: Attijariwafa Bank
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Database administrator

Date: 2020-04-05 (New)

Job Description: Faire preuve de diligence et d’initiative dans la résolution de problèmes,. Job starts from March 27, 2020. Rattaché à la Direction des Systèmes d'Information,…

Company: Attijariwafa Bank
Hiring Organization: Attijariwafa Bank
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


1. Chef de projet / d'équipe

Date: 2020-04-05 (New)

Job Description: Au moins 10 ans d’expérience en gestion de grands projets, fonds d'investissement, subventions ou autres canaux de financement, y compris l'évaluation des…

Company: Niras
Hiring Organization: Niras
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Chef de projet SI

Date: 2020-04-05 (New)

Job Description: Faire preuve de diligence et d’initiative dans la résolution de problèmes. Job starts from March 27, 2020. Rattaché (e) à la Direction Systèmes d’Information…

Company: Attijariwafa Bank
Hiring Organization: Attijariwafa Bank
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


توظيف منشط شبكة بالرباط بمؤسسة الكرامة للسلفات الصغرى. آخر أجل هو 11 مارس 2016

Date: 2020-04-05 (New)

Job Description: Faciliter les missions et les due diligences des partenaires de la Fondation. Un Animateur de Réseau - Homme. De formation universitaire ou de grande école;

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RESPONSABLE APPROVISIONNEMENT

Date: 2020-04-05 (New)

Job Description: Informe avec diligence les acheteurs et les opérationnels du statut des commandes, en particulier en cas de survenance de problèmes majeurs relatifs aux coûts,…

Company: BNP Paribas
Hiring Organization: BNP Paribas
Salary: TBD
Location: Casablanca
Street Address: TBD

Locality: Casablanca
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FATCA Compliance Officer (Casablanca)

Date: 2020-04-05 (New)

Job Description: Superviser l’application des diligences FATCA. Attijariwafa bank Casablanca Show location. Rattachée à la Direction Conformité du Groupe, votre mission sera d…

Company: Attijariwafa Bank
Hiring Organization: Attijariwafa Bank
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Chargé d'Affaires Ingénierie Financière H/F

Date: 2020-04-05 (New)

Job Description: Suivi et synthèse des due diligences financières, juridiques et fiscales. Filiale du Groupe Crédit Agricole S.A., Crédit du Maroc propose des offres sur mesure…

Company: Crédit du Maroc
Hiring Organization: Crédit du Maroc
Salary: TBD
Location: Casablanca
Street Address: TBD

Locality: Casablanca
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Offre: Administrateur Base de Données | Casablanca (Maroc)

Date: 2020-04-05 (New)

Job Description: » Faire preuve de diligence et d’initiative dans la résolution de problèmes,. De 3 à 5 ans. Administrateur Base de Données - Casablanca.

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Offre: Administrateur de Production | Casablanca (Maroc)

Date: 2020-04-05 (New)

Job Description: Faire preuve de diligence et d’initiative dans la résolution de problèmes,. De 3 à 5 ans. Attijariwafa bank est le premier groupe bancaire et financier du…

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Offre: Architecte Télécom | Casablanca (Maroc)

Date: 2020-04-05 (New)

Job Description: Faire preuve de diligence et d’initiative dans la résolution de problèmes,. De 3 à 5 ans. Attijariwafa bank est le premier groupe bancaire et financier du…

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Offre: Administrateur Sécurité Opérationnelle | Casablanca (Maroc)

Date: 2020-04-05 (New)

Job Description: » Faire preuve de diligence et d’initiative dans la résolution de problèmes,. De 3 à 5 ans. Attijariwafa bank est le premier groupe bancaire et financier du…

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Contract & Procurement Engineer - Due Diligence

Date: 2020-04-05 (New)

Job Description: Ensure that due diligence records are complete with the appropriate level of research and documentation. Take the lead for refreshing due diligence records for…

Company: Orion Group
Hiring Organization: Orion Group
Salary: TBD
Location: Maroc
Street Address: TBD

Locality: Maroc
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer - Morocco

Date: 2020-04-05 (New)

Job Description: Assist with or conduct compliance-related merger and acquisition due diligences and execute integration activities in your countries as needed.

Company: Ericsson
Hiring Organization: Ericsson
Salary: TBD
Location: Rabat
Street Address: TBD

Locality: Rabat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Asset Manager

Date: 2020-04-05 (New)

Job Description: Planification, mise en place et analyse de revues documentaires (due diligence) des acquisitions en cours. Elaborer la stratégie immobilière d'investissement…

Company: YAMED CAPITAL
Hiring Organization: YAMED CAPITAL
Salary: TBD
Location: Casablanca
Street Address: TBD

Locality: Casablanca
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Responsable de Programme (RP) – Tunisie

Date: 2020-04-05 (New)

Job Description: Sens des responsabilités, loyauté, sincérité, diligence, efficacité et précision. Responsable de Programme (RP) – Tunisie.

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Casablanca
Street Address: TBD

Locality: Casablanca
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RESPONSABLE RISK MANAGEMENT

Date: 2020-04-05 (New)

Job Description: Proposer des actions et diligences en rapport avec le degré de risques que présentent certains dossiers. De 3 à 5 ans.

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Rabat
Street Address: TBD

Locality: Rabat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Directeur des achats CDI

Date: 2020-04-05 (New)

Job Description: Faire preuve de diligence raisonnable à l’égard de la santé et de la sécurité de soi et des autres membres de l’organisation. Profils recherchés pour ce poste.

Company: Confidential
Hiring Organization:
Salary: TBD
Location: Casablanca
Street Address: TBD

Locality: Casablanca
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Responsable risk management

Date: 2020-04-05 (New)

Job Description: Proposer des actions et diligences en rapport avec le degré de risques que présentent certains dossiers. Élaboration du plan de contrôle, et mise à jour de…

Company: CR
Hiring Organization: CR
Salary: TBD
Location: Rabat
Street Address: TBD

Locality: Rabat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


RESPONSABLE RISK MANAGEMENT

Date: 2020-04-05 (New)

Job Description: Proposer des actions et diligences en rapport avec le degré de risques que présentent certains dossiers. De 3 à 5 ans.

Company: IFCAR SOLUTIONS
Hiring Organization: IFCAR SOLUTIONS
Salary: TBD
Location: Rabat
Street Address: TBD

Locality: Rabat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


CHARGE DE CONFORMITE LCB/FT

Date: 2020-04-05 (New)

Job Description: Proposer des actions et diligences en rapport avec le degré de risques que présentent certains dossiers ; De 1 à 2 ans. Sens du travail en équipe.

Company: IFCAR SOLUTIONS
Hiring Organization: IFCAR SOLUTIONS
Salary: TBD
Location: Rabat
Street Address: TBD

Locality: Rabat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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