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Compliance officer(Intern)

1 month ago

dubai, United Arab Emirates Bosch Full time
Job Description
Support in periodic compliance reporting;Support in due diligence activities;Track completion of mandatory compliance trainings and support with planning and coordination of various compliance activities;Support Sanctioned Party List screening activities related to associates, one time vendors, and other parties as per requirement;Support in conducting compliance risk assessments;Support in processing business partner screenings;Coordination with internal stakeholders on compliance topics.
Qualifications
Bachelor or master degree in finance, law or equivalent domains;Fluent English, Arabic is a plus;
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