... and report results to senior management and the board. * Compliance Programme Management: Design, update and ... for department heads, senior management and the board to drive alignment and ensure group-wide compliance and operational success, especially for ...
... . * Reporting: Prepare regular reports on compliance issues, audit findings, and corrective actions for senior management. * Incident Management: Assist the investigation of compliance incidents and violations, helping to ...
... of Ethics and Compliance (OEC) plays a critical role ... (COMPANY NAME) Corporate Compliance Intern, you will participate in ... support to real-world compliance matters. The intern will work ... (COMPANY NAME) Corporate Compliance Intern program, as it relates ...
... be. As a Financial Crime Compliance Consultant Associate, your responsibilities would ... Advocacy * Criminology * Banking & Finance * a compliance related subject matter * Hold an ... of AML CFT and Compliance principles * Possess knowledge of Maltese ...
... a member of (COMPANY NAME) Compliance team you will aim high, ... opportunities, if any, from a compliance perspective. * Safeguarding reporting and second ... practice with the broader global compliance team. * Is engaged in the ...
... risk assessment of Citis compliance risks, performing independent testing activities ( ... key controls designed to address compliance risk; reporting and escalating control ... , in accordance with the Compliance Independent Assessment (CIA) Plan. * Act ...
... ) * As a member of the Compliance team, ensures that proper internal ... * Able to communicate at a senior level * Project management skills to ... value-added consultation support to senior business managers and other support ...
... Bereichen Datenschutz, Korruptionsbekämpfung, AML, Kapitalmarkt-Compliance und ESG Nachhaltigkeitsberichterstattung * Beratung von Senior Stakeholdern und den Vorstand zu Compliance-Themen, sowie das Erstellen von Compliance-Reportings an Aufsichtsrat und ...
... good understanding of all compliance relevant areas for a People ... will be: * Governance and Compliance: IVV, KWG, CSRD compliance, maintain regulatory standards, implement and ... to work effectively with senior management and external stakeholders. Skills: * ...
... with the business to position Compliance centrally into their daily work. ... .br * Cultivating and enhancing the compliance culture within (COMPANY NAME).br * ... a dynamic and fast paced Compliance team supporting the business of ...