... and managing relationships with senior Compliance management, including a number of Chief Compliance Officers, 1st line leaders together with ... over the key risks for Compliance processes globally.Critical thinking and ...
... 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 ...
... 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 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 ...
... 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 ...
... to regulatory projects relating to Compliance, taking charge of coordination tasks ... experience in the area of Compliance Corporate. br * At ease using ... of the full remit of compliance competencies with a comprehensive understanding ...
... 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 ...
... , execution, and documentation of IT Compliance risk assessments centrally.Coordination and ... consultant with regards to IT Compliance for all Siemens business units ... .Drives optimization ideas for IT Compliance processes across all global organizations. ...