... and effective activation of the Compliance Management System, focusing on export ... using Salesforce to ensure global compliance with legal and internal regulations. ... experience with export control sanctions compliance.br * An open-minded, proactive ...
... .br * Preparing, editing and maintaining Compliance program related materials.br * Coordinating, ... clients and assets, by driving compliance with applicable laws, rules and ... , PowerPoint)br * Some knowledge of compliance laws, rules, regulations, risks and ...
... o direito digital e o compliance. Essas novas áreas estão rapidamente ... crescer. Por outro lado, o compliance, especialmente no contexto tecnológico, envolve ... áreas de direito digital e compliance, torna-se evidente que a ...
... investigation, recognition programs) - Manage local compliance initiatives in collaboration with Regional compliance officer (awareness events, dedicated mentoring programs, ... or first CDD CDI) in compliance and or legal domains. Requested ...
... offer and provide our Security Officer with a competitive salary and ... currently looking for a Security Officer to join the Security Team ... offer and provide our Security Officer with a competitive salary and ...
... media escalations.As a Screening Officer, you will work closely with ... (level 2).👩 💻🧑 💻 As a Screening Officer, at (COMPANY NAME), you will:* ... in Financial Crime prevention and compliance. She is committed to fostering ...
... paralegal support as well as compliance legal support in order to effectively facilitate daily operations of Regional China Compliance team. The candidate should be ...
... and mechanisms to support regulatory compliance, and provide guidance for business ... completion.brbrAbout the teambrThe EPR compliance team ensures that (COMPANY NAME) ... jurisdictions, and monitoring selling partner compliance. The team is also responsible ...
... .brbrThe US (COMPANY NAME) Ethics Compliance team is looking for a ... supporting the team with its compliance programs. The key responsibilities for ... working for abroad and or compliance responsibilities is a plusbr * Willingness ...
... us on Instagram zopalife brbrThe Compliance Manager will sit in (COMPANY ... a robust framework for ensuring compliance requirements are met and good ... broader consumer-focused regulationbr * Previous compliance experience within financial servicesbr * Ability ...