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Deloitte

Audits companies and advises on tax and technology

Experienced Compliance Officer

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeCasablanca, MoroccoNo salary listedIn-person

About the Job

Requirements

  • At least two years of experience in internal control, financial audit, or risk management.
  • A minimum BAC+5 qualification in risk management, law, finance, or an equivalent field.
  • Knowledge of regulations and analytical skills.
  • Aptitude for using Power BI.

Responsibilities

  • Monitor and update service-provider and/or supplier contracts.
  • Coordinate with procurement, legal, and accounting teams regarding service-provider and/or supplier contract management.
  • Coordinate with human resources and medical teams regarding occupational health and safety.
  • Provide administrative support by drafting internal policies, reporting on and tracking training, and following up with employees.

Desired Qualifications

  • Certifications or advantages include ISO 22301, ISO 27001, ISO 31000, ISO 9001, or ISA 210.

About the Company

Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

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