STAGE - Ethics Compliance Data Analyst - Janvier 2025
... au métier de Ethics et Compliance Manager par le prisme des ... de lexécution du programme de compliance et pour ses interlocuteurs clés ...
... au métier de Ethics et Compliance Manager par le prisme des ... de lexécution du programme de compliance et pour ses interlocuteurs clés ...
... Gouvernance & ConformitéRattaché·e au Group Compliance Officer, vous jouerez un rôle ... dans le domaine de la compliance conformité,* Bon niveau en anglais ( ...
... to help drive efficiency and compliance across the organization. If you ... and procedures to ensure ongoing compliance with legal requirements. Propose and ... in corporate tax preparation and compliance. In-depth knowledge of local ...
... (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, ...
... management governance, processes, risk and compliance management; * Expertise in the field ... and security regulation and standards * Compliance with Defense security clearance up ... an awareness of any potential compliance risks and a commitment to ...
... issues, and align on expectations.Compliance and Quality Assurance: * Ensure that ... rectify any deviations or non-compliance issues. * Analyze KPI data to ... regular reports on vendor performance, compliance status, and any significant issues ...
... (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, ...
... (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, ...
... knowledge areas: EDR management, Technical Compliance Checks, Defense Technologies, Change Request ... an awareness of any potential compliance risks and a commitment to ...
... and internal controls, and compliance with the Company’s policies and ... and controls, risk management, and compliance with relevant regulations and industry ... but not limited to compliance, fraud, operations. · Conduct risk assessments ...