Compliance Officer
... within SMS for staff members, compliance officers and privacy officers at group, business area and ... report directly to the SMS Chief Compliance Officer. The location of the position ...
... within SMS for staff members, compliance officers and privacy officers at group, business area and ... report directly to the SMS Chief Compliance Officer. The location of the position ...
pResponsibilitiesbrbrThe compliance officer as part of the Financial Crime Unit participates in the development of the compliance culture within the bank and ensures compliance with regulations and procedures relating ...
... be accountable as Export Control Officer of Export Control and French controlled domain compliance on the Military Air Systems ...
... achieve their ambitions faster. brbrCompliance Officer, Escalations brOur Compliance Escalation Team is looking for a Compliance Officer with experience in the payments-, ... and scale (COMPANY NAME)s Compliance framework, in line with (COMPANY ...
... include proactively engaging with other Compliance and Operational Risk (COR) officers, including Enterprise and Independent Areas ...
... and all key stakeholders, the Officer facilitates strong collaboration with business units, Compliance, Operational Risks, Information Security, IT, ...
... delivery of a risk based Compliance Monitoring Audit Plan set in ... include:brbr* Implementation of the Compliance Monitoring Audit Programme for the ... and standard practices and their compliance with the current revision of ...
... other members of the License Compliance team on compliance matters. License compliance Sales Executives develop their own ... reconcile customer accountsbr * Understand legal compliance framework and exercising high-level ...
... delivery of the HUK compliance strategy which underpins our corporate ... responsible for a range of compliance-related activities including the monitoring ... across a range of compliance forums including the Star Pubs Compliance Cabinet, the Risk Cabinet and ...
... gestructureerde aanpak om de compliance maturiteit en cultuur verder te ... op het gebied van compliance-onderwerpen en het gebruik van compliance-tools en methodologieën.Waarmee kan ... voorkeur in een vergelijkbare compliance functie. * Je kan zelfstandig maar ...