Country Compliance & Operational Risk Manager (Switzerland)
... include proactively engaging with other Compliance and Operational Risk (COR) officers, including Enterprise and Independent Areas ...
O emprego compliance officer em Portugal. Encontradas 5315 as novas vagas do emprego nesta região.
VIE - Junior Legal Counsel - H/F
... all areas of law (including compliance) important to the organization. This ... all legal questions, contracts and compliance issues. * You have regular contact ... enthusiastic about commercial law & contracting, compliance and or data protection. * You ...
Compl Risk Mgmt Intmd Analyst - C11 - CIUDAD DE MEXICO
... investigating and responding to raised compliance risk management issues and preparing ... clients and assets, by driving compliance with applicable laws, rules and ... focusEducation:* Bachelors degree; experience in compliance, legal or other control-related ...
Senior Legal Counsel - German Speaking
... the bolttech Group legal and compliance function in respect of tasks ... mechanisms to monitor on-going compliance. Regulator Relationship Management: Support and, ... and review of legal and compliance risks designing checks and balances ...
Savvy IT Compliance & Governance Manager (Portugal)
... including, finance, administration, IT, legal, compliance and strategic initiatives. Your leadership ... . Your top 3 objectives Ensure compliance with ISO 27001 standards and ... policies, procedures, and controls for compliance, while also managing SLAs for ...
Compliance Investigator Region EMEA (m/f/d).
... forward to as Compliance Investigator Region EMEA (m f d) Conducting Compliance Investigations (National and international) in ... in case of Compliance incidents (incl. e.g., fraud, ... remediation Your profile as Compliance Investigator Region EMEA (m f ...
Intern, Compliance Quality Assurance
... quality assurance (QA) testing of Compliance risk topicsbr * Assist in the ... ?br * Experience on what the Compliance Function is all aboutbr * Meet ... general understanding of a banks compliance risk management processesbrbrNeed more information? ...
Compliance Analyst- Internship January 2025
... for regulatory frameworkAbout the TeamThe Compliance team is composed of 23 ... and is constantly growing. The Compliance department monitors legislative and regulatory ... as investments and fundraising. The Compliance team is also in charge ...
Project Expert - Compliance Certification (f\/m\/d)
... is to accompany the security compliance lifecycle of cloud products within ... related to information security and compliance while providing guidance to the ... certifications and auditsbrbr* Passion for compliance and background in security (SODL, ...
Juriste compliance - Débutant H/F
... COs et léquipe BCO (Branch Compliance Officer) br2. Préparer les sessions de ... . Elle est en expansion (réseau Compliance Officers à animer, structuration des systèmes). ...