... suchen wir eine:n Business Compliance Officer (w,m,d).brAuf folgende Aufgaben können Sie sich freuen:br * Mitarbeit bei der Implementierung und dem Monitoring des Business Compliance Management Systemsbr * Inhouse Beratung in ...
... .Primary Responsibilities:Support the privacy compliance efforts of the Chief Privacy Officer, the Global Privacy Team, and ...
... 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 ...
... applicationsSupport to continuously improve the compliance risk assessmentAct as an interface to regional Group Compliance Officers and Group Sectors in terms ...
... to the Head of Regulatory Compliance.As the Director of Compliance, Privacy you will lead and drive our Privacy Compliance program and team. You will partner with our Global Privacy Officer and Legal and Risk functions ...
... and all key stakeholders, the Officer facilitates strong collaboration with business units, Compliance, Operational Risks, Information Security, IT, ...
... (COMPANY NAME) CIB Germany as Compliance Officer. brbrGlobal Compliance (CPL) is in charge of : ... respect of KYC and other Compliance opinion related to transactionsbr* Prepare ... of procedures in generalbr* Ensure Compliance controls are performed in time ...
... as a part-time Chief Legal Officer (CLO). This position offers equity ... Overview:As the part-time Chief Legal Officer (CLO), you will provide strategic legal guidance and support to our company, ensuring compliance with relevant laws and regulations ...