... , and driven financial services compliance professional to serve as the ... in the Risk and Compliance Services organization. In this role, ... a relationship with local Compliance Offices and Legal representatives, and ... to the Head of Compliance for the UK and EU ...
... onderdeel van het Legal Compliance team van Santander Benelux.brJe ... en de legal en compliance afdelingen op het hoofdkantoor in ... staat om legal en compliance vereisten om te zetten in ( ... is.… ons enthousiaste Legal Compliance team staat te springen om ...
... sustainability to support the companys compliance and strong employer brand. brbrOther ... colleagues in Sustainability reporting and compliance matters.brbr* Collaborate with cross ... the areas of reporting and compliance and eager to learn more ...
... Business Units on Legal and Compliance processes, and keep related KPIs ... GDPR champions network and the compliance network * External : services providers and ... as an in-house or compliance officer required (minimum of 5 ...
... launch Extended Producer Responsibility compliance requirements for our selling partners. ... and mechanisms to support regulatory compliance, and provide guidance for business ... .brbrAbout the teambrThe EPR compliance team ensures that (COMPANY NAME) ...
... become part of our Portfolio Compliance team.Team OverviewThe Portfolio Compliance Group (PCG) is a global ... and processes to ensure compliance with all applicable regulatory and ... of viewManager CommentsThe Portfolio Compliance Group at (COMPANY NAME) is ...
... , and enhance reporting for the Compliance function.You will be an ... banks technology infrastructure, guiding the Compliance Technology team and playing vital ... implementation of architecture in the compliance division. You will need to ...
... become part of our Portfolio Compliance team.Team OverviewThe Portfolio Compliance Group (PCG) is a global ... other partners to ensure portfolio compliance * Manual test execution * Identification of ...
... International Retail Banking scope, the compliance with regulations applicable to the ... laundering and terrorist financing, and compliance with international embargoes and sanctions. The Compliance Data Scientist is in charge ...
... control framework and understanding the compliance controls.Specifically, you will be ... concerned as directed by the Compliance CTL (Second Level Control) Manager; * ... and the direction of the Compliance CTL management: assess the design ...