Compliance Specialist
... are now looking for a Compliance Specialist, a driven and proactive ... the proposal in relation to compliance with company policy and with ...
... 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 ... requirements and regulatory expectations * Maintain compliance policies and procedures; annual revision ... role, if: * You have generalist compliance experience in fintech, ideally in ...
... and scale (COMPANY NAME)s Compliance framework, in line with (COMPANY ... who excels in deconstructing complex Compliance challenges into manageable components. You ...
... 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 ...
14624-Gerente de Projetos: Atuar em conjunto ...
14713 - Gerente de Operacoes: Gerenciar e definir ...
14886-Gerente Produtos: Colaborar com o time ...
Estamos contratando Gerente de projetos Financeiro para projetos ...