Compliance Officer
... within SMS for staff members, compliance officers and privacy officers at group, business area and ... 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 ... directly to the SMS Chief Compliance Officer. The location of the position ...
... to support your colleagues within Compliance. You will be an ambassador ... do.* Adhere to the Zurich Compliance Charter and Zurich Compliance Program.* Team player* Excellent time ...
... operating worldwide.Job Description:The Compliance Officer will be working in a ... e-Desk * Support the Chief Compliance Officer in ad-hoc requests received ...
... mitigate the Corporations Legal and Compliance risks, provide proactive and solutions-oriented Compliance advice aligned with Compliance Officer that advances the business objectives ...
... Execution Facility (SEF) Compliance Officer to join our SEF Compliance team.In this role, you ... will be responsible for assisting the SEF CCO in ensuring compliance with the CEA ...
... Plus Integrated is seeking a Compliance Professional to monitor key metrics, ... NAME)s Illinois Medicaid Market Compliance Department is the first line ... , partners with Law, Risk, and Compliance subject matter experts to respond, ...
... the more senior compliance officers. Basic Skills: * Swiss University degree ... diploma or certification in either law or compliance (Bachelor or Master). * Professional compliance financial services ...
... a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for ... in the Business and Compliance to ensure consistent and effective ... ; maintaining the AML compliance program for the businesses (assessment ...
... as a function business product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... clients and assets, by driving compliance with applicable laws, rules and ...
... of c. 80 risk and compliance specialists, based in 6 countries, ... Reporting, Policy management.br * Shadow Compliance Officer to understand function purposebr * Build ... about working within risk and compliance and has the following attributes, ...