... brands in the market. Our Compliance Program consists of anti-bribery ... within SMS for staff members, compliance officers and privacy officers at ... directly to the SMS Chief Compliance Officer. The location of the ...
... are now looking for a Compliance Specialist, a driven and proactive ... the proposal in relation to compliance with company policy and with ...
... is constantly growing and our compliance team enables the business to ... and regulatory expectations br * Maintain compliance policies and procedures; annual revision ... , if: br * You have generalist compliance experience in fintech, ideally in ...
... and global functions on trade compliance requirements.br* Supports deployment of trade compliance strategies, policies and procedures in ... work experience, preferably in trade compliance, customs global trade, or a ...
... cascade the Central training on Compliance policies to all employeesbr * Support ... to be validated by (local) Compliance.br * Support the local business ... * 1-3 years working within Compliance, Audit or Risk teams of ...
... regulatory bodies. Supporting the compliance group in evaluating surveillance results ... interacting with legal and other compliance personnel.br * Responding to inquiries ... as interacting with legal andbrother compliance personnel.br- Responding to inquiries ...
... ground floor of establishing a compliance department and working on cutting- ... for advising our business on compliance requirements and related controls. Be ... * Working closely with global Regulatory Compliance Managers to ensure that local ...
... Officer, Escalations brOur Compliance Escalation Team is looking for a Compliance Officer with experience in the ... (COMPANY NAME)s Compliance framework, in line with (COMPANY ... in deconstructing complex Compliance challenges into manageable components. You ...
... COMPANY NAME) through our License Compliance department. You will profile and ... role.Responsibilities * Lead License Compliance engagements by means of telemetry ... transition for companies from non-compliance into compliance * Develop a yearly, and quarterly ...
... legal questions on the Compliance Management System for Human Rights, ... rights and social compliance br * Research activities in the area of human rights, social compliance and ESG (e.g. on ... support the Social Compliance team in the following activities ...