... be part of the wider Compliance and Operational Risk community based ... in activities to provide independent compliance and operational risk oversight of ... root causes that lead to compliance risk issues and or operational ...
... completed. br * Monitor the businesss compliance with sanctions policy and procedures. ... and procedures around ECO trade compliance activities and record keeping. br * ... 3 years of global sanctions compliance experience preferably with a background ...
... team?brbrWorking on risk snd compliance means doing so from a ... group policies, as well as compliance with applicable regulations to adequately ... initiatives and products from the compliance perspective to ensure a systematic, ...
... 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 ...
... 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 ...
... continued build-out of the executive recruiting function, working on a ... processes, tools, and reports. * Source executive-level candidates for open roles ... design, implementation, and improvement of executive recruiting tools and processes. * Prepare ...
... join our Marketing Services Compliance team in Espoo, Finland. Your ... working pacebrbr* Understanding legislative and compliance requirements (AML, Privacy)brbr* Genuine ... Mari Rinneaho, Manager, Solution Support Compliance, tel. +358 50 458 8254 ...
... Mitarbeit bei der Umsetzung von Compliance Initiativen der Konzernzentralebrbr* Einhaltung von ... , Lieferanten, Regierung, Institutionen, NGOs…) zu Compliance Themen bearbeitenbrbr* Interne Kontrollprozesse für ( ...
... the execution of the Global Compliance and Operational Risk (GCOR) Program ... to meet new requirementsbr * Ensures Compliance and Operational Risk owned issues ( ... a financial services regulatory and compliance environment in Banking and or ...
... 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 ...