... , 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 ...
... 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 ...
... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...
... in the realm of financial compliance. The Compliance Officer must ensure these measures are ...
... Summary: The Law School Marketing Officer plays a crucial role in ... ? As a Law School Marketing Officer, you will have the opportunity ...
... discrimination. Role: The CCA Support Officer is responsible for supporting the ... and SLT. The CCA Support Officer plays a vital role in ...
... will supervise and provide payroll compliance services for external clients.Role ... to day) provision of Payroll Compliance Services to external clients including: ... and regulations related to payroll compliance. High education. Intermediate or above ...
... , требуется MLRO - money laundering reporting officer. Требования: - высшее образование, - не менее ...
Chief Executive Officer (with relocation to Colombia) Aventus ...
Ищем Chief Information Officer, который возглавит ИТ-стратегию компании, ...