... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...
... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
... in close coordination with the Compliance Officer and Risk Management teams to ...
... external and internal funding. The Officer will work in close collaboration ... of the SPCE Director, the Officer will work also with UCA’s ... further refinement and submission. The Officer will also provide capacity building ...
... advice to the Chief Legal Officer (CLO) of the group, ensuring ... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
... the Role As the Head of People’s Office, you will ... performance management, employee engagement, and compliance. Establish policies that ensure alignment ... Qualifications Proven experience as a Head of HR, Chief People Officer, or similar leadership role in ...
... in the realm of financial compliance. The Compliance Officer must ensure these measures are ...
... to the regulatory team at head office Communicates information on regulatory requirements to Head office as soon as received ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...
... any operational issues or non-compliance with company procedures, instructions, and regulations to the Head of Supply Chain. Execute verbal instructions from the Head of Supply Chain in alignment ...