... be:Understanding the quality and compliance risks and requirements for Global ... implementationDefining and implementing quality and compliance verification activities for the Global ... local organizations to ensure the compliance is assured for both the ...
... the more senior compliance officers. Basic Skills: * Swiss University degree ... diploma or certification in either law or compliance (Bachelor or Master). * Professional compliance financial services ...
... as a function business product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... clients and assets, by driving compliance with applicable laws, rules and ...
... a Securities Services Sanctions Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for ... in the Business and Compliance to ensure consistent and effective ... ; maintaining the AML compliance program for the businesses (assessment ...
... of c. 80 risk and compliance specialists, based in 6 countries, ... Reporting, Policy management.br * Shadow Compliance Officer to understand function purposebr * Build ... about working within risk and compliance and has the following attributes, ...
... be accountable as Export Control Officer of Export Control and French controlled domain compliance on the Military Air Systems ...
... Purpose: The Leader Trade Compliance, LIXIL EMENA is responsible that ... . Main Role: • Regional Trade Compliance office for LIXIL: Central point ... business partners) regarding Trade Compliance issues; Responsible for the application ...
... include proactively engaging with other Compliance and Operational Risk (COR) officers, including Enterprise and Independent Areas ...
... achieve their ambitions faster. brbrCompliance Officer, Escalations brOur Compliance Escalation Team is looking for a Compliance Officer with experience in the payments-, ... and scale (COMPANY NAME)s Compliance framework, in line with (COMPANY ...
... ) IT strategies. * Establish security, risk & compliance community across the range of ... relating to IT operations, risks, compliance, audit, BCP and DR assessments. ... a highly effective risk and compliance function that strengthens our defences ...