Emplois de compliance – Tunis

Main responsibilities : Within the Financial Compliance & ESG Department of the Questel Group and under the responsibility of the Group Financial Compliance & ESG Director, you will contribute to the following missions: - Sanctions Compliance & Third-Party Risk Management Maintain and periodically update the Group's list of high-risk jurisdictions,...

About Vneuron and Reis RCS Vneuron is a leading RegTech company at the forefront of transforming financial crime compliance. Our advanced solution, Reis RCS, streamlines risk management, enhances AML and sanctions screening, and ensures regulatory compliance through real-time monitoring, AI-powered risk detection, and seamless case management. In 2025,...

Company DescriptionTech for People Unlocks the FutureAt Devoteam, we believe that technology, combined with strong human values, can actively drive change for the better. Discover how Tech for People is shaping the future, creating a positive impact on individuals and the world around us.With over 25 years of passion for technology and a presence in 18+...

Company DescriptionDevoteam is a leading consulting firm focused on digital strategy, tech platforms and cybersecurity. By combining creativity, tech and data insights, we empower our customers to transform their business and unlock the future. With 30 years of experience and more than 11,000 employees across Europe, the Middle East and Africa, Devoteam...

DescriptionDentons is designed to be different. We are driven to always be the firm of the future, to challenge the status quo, and to provide holistic business solutions to our clients in new and innovative ways. We are the lightbulb moments. The bold ideas. We are the world's largest global law firm, with 12,000+ people across 80+ countries. Driven by the...

Tiered Approach In line with the commitment to safeguard capacity and support personnel already in the Organization, a majority of UNDP UNCDF/UNV vacancies are advertised using a tiered application process whereby: • Tier 0: UNDP/UNCDF/UNV IP staff holding permanent (PA) and fixed-term (FTA) appointments, whose posts will be abolished, or contracts will...

Company DescriptionDevoteam is a leading consulting firm focused on digital strategy, tech platforms and cybersecurity. By combining creativity, tech and data insights, we empower our customers to transform their business and unlock the future. With 30 years’ experience and more than 11,000 employees across Europe, the Middle East and Africa, Devoteam...

We are seeking an experienced senior cloud engineer with deep expertise in Microsoft Azure to design, deploy, and optimize scalable cloud architectures. Based in our Tunis office, you will lead cloud migration initiatives, ensure high availability, and drive security best practices for international...

Company DescriptionDevoteam is a leading consulting firm focused on digital strategy, tech platforms and cybersecurity. By combining creativity, tech and data insights, we empower our customers to transform their business and unlock the future. With 30 years’ experience and more than 11,000 employees across Europe, the Middle East and Africa, Devoteam...

At Enpal, we’re chasing the dream of building the world’s largest renewable energy community. How are we doing it? We offer solar panel systems, energy storage, and wallboxes — all with an all-inclusive pricing model. True to our motto: digital, decentralized, and 100% renewable! We’re passionate about fast growth and tackling one of the biggest...

CLASQUIN est un organisateur de transport international français.Le groupe opère dans le domaine Overseas et coordonne le transport de marchandises par voies maritime, aérienne et terrestre pour le compte de ses clients.L’entreprise se différentie par son positionnement hybride, offrant la proximité d’équipes locales engagées combinée à...

Company DescriptionAt Devoteam, we believe that technology, combined with strong human values, can actively drive change for the better. Discover how Tech for People is shaping the future, creating a positive impact on individuals and the world around us. With over 25 years of passion for technology and a presence in 18+ countries across EMEA and beyond, we...

Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. #LI-RB1 #LI-Hybrid About...

Job SummaryThe Office Manager is responsible for overseeing the day-to-day operations of the office, ensuring an efficient, well-organized, and professional working environment. The role directly report to the Managing director and supports administrative operations, coordinates HR-related activities, manages invoicing / procurement processes, and organizes...

Company DescriptionWork smart, have fun and make an impact!Our purpose is to guide all companies toward a sustainable world. EcoVadis is the leading provider of business sustainability ratings. Our solutions are backed by an international team of experts and powerful technology. We analyze data and build sustainability scorecards that give companies...

DescriptionWe are seeking a Senior Databricks Architect to design, implement, and optimize enterprise-scale data platforms using the Databricks Lakehouse Platform. The ideal candidate will have deep expertise in Databricks architecture, Apache Spark, Delta Lake, data engineering, cloud platforms, and enterprise data solutions.Key ResponsibilitiesDesign and...

Company DescriptionDolphin Group, established in 1992, stands as a testament to the power of vision, collaboration, and unwavering commitment.Over the years, we have transformed from a budding enterprise to a leading conglomerate in [Qatar], with a diversified portfolio that spans across multiple sectors. Our growth narrative is not just about numbers but...

Company DescriptionWelcome to Health Care Pharmacy LLC, your trusted healthcare partner. Established in 2022 by Dolphin Group W.L.L, our pharmacy is a rapidly growing beacon of wellness located in the heart of Al Khor, Qatar.We are dedicated to enhancing and sustaining patient health in our community, and our growing reputation stands as a testament to our...

🚀 Welcome to Your Next Adventure! About The Role AML Operations Analyst will support AML and compliance activities by reviewing customer profiles, monitoring transactions, identifying suspicious activity, and conducting investigations. Working closely with cross-functional teams, you will help manage risks, ensure regulatory compliance, and...

  PURPOSE OF THE JOB Responsible for executing accounting and financial reporting activities for the market, ensuring compliance with PMI accounting policies, statutory requirements, and financial control standards. The role supports accurate financial reporting, audit readiness, business performance analysis, and continuous process improvement while...