... assessments of Citis compliance risks; performing independent testing monitoring ... designed to address compliance risk; reporting and escalating control ... identification of Significant Compliance Risks via Compliance Risk Assessments, and other internal ...
... line into the Group Chief Compliance Officer.Compliance is responsible for ensuring that ... role: * Coordinate the review of Compliance policies, including LSEG policies, and ... ), for monitoring and reviewing ongoing compliance with EMIR, CFTC and other ...
... (m f d) for driving compliance with TRS requirements for Heavy ... for all TRS categories (Environmental compliance, Pressure equipment compliance, Explosive atmospheres compliance, machinery safety compliance, etc.) for Gas Power Heavy- ...
... , maintain and enhance a strong compliance framework and program while having ... is preferred. * Prior experience in Compliance, Operations, Contracting, Legal, Audit, or ... Responsibilities* Conduct periodic testing and compliance reviews in the SMA and ...
... risks that arise from the compliance obligations, through specific activities as ... monthly salary range for the Compliance Officer (fixed term - 1 year) ...
... Team: (COMPANY NAME)s Compliance department supports (COMPANY NAME)s ... by regulatory authorities. Our compliance professionals help each (COMPANY NAME) ... ;br * Assist with other compliance activities as the WRR Compliance team requires, e.g., research ...
... Lead in the delivery of Compliance Monitoring reviews with the global ... delivers an annual program of Compliance Monitoring reviews and risk assessments. ... activity is delivering its annual Compliance Monitoring program by undertaking in- ...
... to obtain material disclosures, required compliance information, compositional information and additional ... safety, stewardship, and chemical regulation compliance.* Perform technical compliance evaluations assessment of products and ...
... of an integrated and effective compliance management with the usage of ... implementation of an integrated sanctions compliance screening platform. The related projects ... and develop a team of Compliance Senior Business Analyst(s) assisting ...
... people. As an InfoSec Risk & Compliance Specialist, youll have the ability ... fast-paced InfoSec Risk and Compliance function, and build collaborative relationships ... a passion for InfoSec Risk & Compliance.In this role you will:* ...