Market Compliance Officer
... DescriptionbrbrYou join the Global Markets Compliance team as a Compliance Officer. In this team, you are ... ). brYou join the Global Markets Compliance team as a Compliance Officer. In this team, you are ...
O emprego chief compliance officer na cidade Vila Real. Encontradas 891 as novas vagas do emprego nesta região.
Internship - Compliance Risks Controls Monitoring Intern - - 6 months - September 2023
... provide support to the Group Compliance Officers as part of the different ... of effective Internal Controls covering Compliance risks, within (COMPANY NAME) entitiesbr * ...
Project Technical Compliance Manager (f/m/d)- EMEA projects/ Responsable Conformité technique des projets - Projets EMEA (H/F/Non binaire)
... (m f d) for driving compliance with TRS requirements for Heavy ... for all TRS categories (Environmental compliance, Pressure equipment compliance, Explosive atmospheres compliance, machinery safety compliance, etc.) for Gas Power Heavy- ...
Head of Compliance
... and procedures. Identify and report compliance issues to the management board ... -functional initiatives to strengthen compliance culture. Strong analytical skills with ... experience in drafting and implementing compliance policies and procedures. Ability to ...
Compliance Lead
... NAME)s ethics and conduct compliance program in Chile. Youll act as the Compliance Officer appointed to the CMF, ensuring ... youll do * Serve as the Compliance Officer registered with the CMF, ensuring compliance with all applicable regulations. * Maintain ...
Consultant débutant compliance et intégrité des affaires H/F - Marseille - novembre/décembre 2024
... )s débutant(e)s en compliance et en investigation pour son ... vérifier lefficacité du dispositif de compliance et de détecter des transactions ... une spécialisation en Éthique et Compliance, ou Bac+5 Ecole de ...
Compliance Officer Global Control Room - 12 months fixed-term contract
... Investment Banking (CIB) as a Compliance Officer. The Global Control Room advises ( ... the business lines;br * Provide compliance notices;br * Ensure that regulatory ... a first successful experience in compliance officer, lawyer or auditor functions. brbrYou ...
Technical Program Manager
... Manager (TPM) to support our Compliance Operating Model. In this role, ... by providing program management for compliance initiatives and value milestones, ensuring ... the audit calendar, ensuring all compliance activities are scheduled and accounted ...
GO Product Security Office Manager
... the hosting entity)br· Corporate Chief Security Officers (Oversight of entities security): Corporate ... responses to security audit and compliance issues.bro Serve as an ...
Consultant Conformité | Financial Services | Stage de fin d'études / Alternance | H/F
... of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls ...