... )s débutant(e)s en compliance et en investigation pour son ... vérifier lefficacité du dispositif de compliance et de détecter des transactions ... une spécialisation en Éthique et Compliance, ou Bac+5 Ecole de ...
... issues and risks. As a Compliance Specialist, you will have a ... working pace* Understanding legislative and compliance requirements (AML, Privacy)* Genuine interest ... Mari Rinneaho, Manager, Solution Support & Compliance, tel. +358 50 458 8254 ...
... 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, ...
... 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 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 ...
... are now looking for a Compliance Specialist, a driven and proactive ... , aiming to maintain updated the Compliance database; brbr* Support Compliance Officer providing training on matters related to compliance, guiding users regarding the way ( ...
... and all key stakeholders, the Officer facilitates strong collaboration with business units, Compliance, Operational Risks, Information Security, IT, ...
... transfers to communities, ensuring strict compliance with security guidelines and cash handling procedures. Submit returns to the finance officer promptly after payments. * Act as ...
... Mitarbeit bei der Umsetzung von Compliance Initiativen der Konzernzentralebrbr* Einhaltung von ... , Lieferanten, Regierung, Institutionen, NGOs…) zu Compliance Themen bearbeitenbrbr* Interne Kontrollprozesse für ( ...