... delivery of a risk based Compliance Monitoring Audit Plan set in ... include:brbr* Implementation of the Compliance Monitoring Audit Programme for the ... and standard practices and their compliance with the current revision of ...
... other members of the License Compliance team on compliance matters. License compliance Sales Executives develop their own ... reconcile customer accountsbr * Understand legal compliance framework and exercising high-level ...
... delivery of the HUK compliance strategy which underpins our corporate ... responsible for a range of compliance-related activities including the monitoring ... across a range of compliance forums including the Star Pubs Compliance Cabinet, the Risk Cabinet and ...
... %Disponibilidade para viagens ocasionalmente,Formação :Técnico em Edificações ,Técnico em Estradas , Técnico em Eletrônica , Técnico em Eletrotécnica , , Técnico em Desenho ; ou curso superior ...
... , DMO-MMS,...)brbr- Proporcionar apoyo técnico formación en el ámbito de ... con respecto a los estándares internos y externos, procesos y sistemas.brbrUn día en la vida de Market Quality Compliance Specialist: brbrGarantizar la Seguridad Alimentaria ...
... looking for an ambitious Scheme Compliance Analyst, who will assist in ... and regulations that affect the compliance and brand risk of (COMPANY ... systems for potential non-compliance.br * Assist in documenting compliance violations and the steps taken ...
... , International, NAM, Markets and Services Compliance will lead and develop a ... over the key risks for Compliance processes globally.Critical thinking and ... IAs work related to Legal, Compliance & Risk. Engage actively with the ...
... 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 ...
... Mitarbeit bei der Umsetzung von Compliance Initiativen der Konzernzentralebrbr* Einhaltung von ... , Lieferanten, Regierung, Institutionen, NGOs…) zu Compliance Themen bearbeitenbrbr* Interne Kontrollprozesse für ( ...
... the execution of the Global Compliance and Operational Risk (GCOR) Program ... to meet new requirementsbr * Ensures Compliance and Operational Risk owned issues ( ... a financial services regulatory and compliance environment in Banking and or ...