... policies and procedures. Advise the Head of Compliance on compliance with laws and regulations through ... matter as required by the Head of Compliance. Assist and present compliance training supported by the Head of Compliance. Comply with the letter and ...
... company wide as within the compliance team, we need you to ... in conjunction with the corporate compliance team; Adapting corporate compliance policies and guidelines for local ... business and raising awareness on compliance topics; Conducting E2E Know Your ...
... Key Responsibilities: Develop and maintain compliance policies and procedures that align ... and best practices. Conduct regular compliance audits and assessments to identify ... and records related to compliance activities, including reporting and HCC ...
... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...
... seeking a dedicated Health & Safety Officer to join our team at AIFCA. The Health & Safety Officer will play a crucial role in ensuring the implementation of safety measures in compliance with the regulatory acts. The ...
... to ensure data protection and compliance initiatives are understood and implemented. ... for monitoring and reporting ongoing compliance with regulation and internal external ... in risk management and IT compliance program. Experience implementing ISO 27001 ...
... Work Package subcontractors; the ASC Head is responsible for coordinating the ... remoteness.Main activitiesThe Kazakhstan ASC Head supports TASRR in executing the ... an awareness of any potential compliance risks and a commitment to ...
... safe migration. The Grants Subawards Officer will be responsible for ensuring ... activities as necessary to assess compliance and ensure correct systems and ...
... for an Export Control Officer Technology Control Officer has arisen within Airbus Defence & ... and the whole export compliance within the branch.Export license ... of any potential compliance risks and a commitment to ... :ProfessionalJob Family:Ethics & Compliance
... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...