... Assessments * You support the Compliance QA team to execute the ... 3-6 years in Compliance with expertise in Wholesale Banking ... ubicado en Business Line Compliance. El equipo participará en la ... a 6 años en Compliance con experiencia en el segmento ...
... support the broader Ethics and Compliance program, including the opportunity to ... lead on global Ethics and Compliance projects and change management initiatives. ... their experience in Ethics and Compliance, with broad exposure to every ...
... , general fraud, etc.;brbr* Provide compliance oversight on sales activities: work ... processes;brbr* Track and report compliance issues and KPIs to OEC ... position reports to the Regional Compliance Officer MEE and will preferably ...
... maintenance of best-in-class Compliance, programs, policies and practices for ... clients and assets, by driving compliance with applicable laws, rules and ... ; Advanced degree preferred. * Knowledge of Compliance laws, rules, regulations, risks and ...
... , data management, non-financial risk & compliance, audit, and retail operations to ... Assurance and Monitoring activities for compliance controls (Thematic process reviews, quick ... and expertise in the specific Compliance domain* A team player with ...
... , and driven financial services compliance professional to serve as the Compliance Manager for (COMPANY NAME) Serviços ... issues that may pose compliance risk; educate management and guide ... concerning the health of compliance programs. brbrWe are open to ...
... responsible for JnJ IM Trade Compliance Operations in EMEA in accordance with the Global Trade Compliance Standards to ensure compliant, lean ... Supply Chain Security and Import Compliance Programs (eg, AEO). br * Ensure ...
... , problem solving and communication to Compliance Risk Management.brbrBy joining Citi, ... maintenance of best-in-class Compliance programs, policies and practices for ... from you brbr* Knowledge of Compliance laws, rules, regulations, risks and ...
... framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported ... clients and assets, by driving compliance with applicable laws, rules and ...
... Compliance Sr. Compliance Lead on Compliance onsit Monitoring report collection and filling.br2. Assist Compliance Sr. Compliance Lead on Compliance spot check voucher finding and document filling.br3. Assist Compliance Sr. Compliance Lead on Compliance ...