... and mechanisms to support regulatory compliance, and provide guidance for business ... completion.brbrAbout the teambrThe EPR compliance team ensures that (COMPANY NAME) ... jurisdictions, and monitoring selling partner compliance. The team is also responsible ...
... or Master degree in Ethics&Compliance, Legal or Business administration. Work ... or first CDD CDI) in compliance and or legal domains. Requested ...
... einer positiven Unternehmens- und Compliance-Kultur ist neben dem Schutz ... * Konzeption und Durchführung von Compliance-Reviews sowie Überwachung der Follow- ... Ihre Bewerbungen sind willkommen37855 | Legal & Compliance | Professional | n.a. | (COMPANY NAME) ...
... * Take part in reinforcement of compliance, lead to the prevention of ... ; Take part in reinforcement of compliance and risk management; Responsible for ...
... the SMEs in closing the compliance gaps* Assist management of near ... related departments and follow up compliance to these revisions.* Prepares reviews ...
... ensuring the quality and compliance of our consumer lending operations ... in maintaining regulatory compliance and delivering exceptional customer experiences. ... monitoring and documentation of compliance-related activities. * Strong organisational skills ...
... Level Officers, Legal, Risk, and Compliance regarding complex matters.br * Initiates ... with onsite reviewsbr * Completion of compliance documentation and on boarding activities relevant to compliance due diligence.br * Has the ...
... we are looking for a Compliance Specialist to join our growing ... make a difference. As a Compliance Specialist reporting to the Director ... and execute a risk-based Compliance Monitoring Programme, in line with ...
... UnitThe role of the Legal & Compliance team is to establish, implement, ... sufficient to ensure the Firms compliance with its obligations under the ... other members of the wider Compliance, Legal and Risk Teams as ...
... or first CDD CDI) in compliance and or legal domains. Skills: ... skills: Strong interest understanding of compliance principles, policies and regulations related ...