Vérifier la conformité des partenaires à la réglementation en vigueur (KYC, normes locales et internationales, etc.), Participer activement au processus de conformité de l’entr...

Specific Responsibilities : · Ensure all applicable business units are being serviced adequately by Legal Affairs. · Ensure adequate document retention and filing systems and pro...

Participate in the Morocco project base, contract, rules and regulations of the legal and compliance review;  Participating in the implementation of project related legal, complia...