... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ... the Companys Money Laundering Reporting Officer (“MLRO”). Ensure that Amicorp’s KYC, ...
... , 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 ...
... . We are looking for a Compliance Officer to ensure that our organization ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...
... descriptionAssist the Managing Director and Head of branch in ensuring compliance with all HSSE-relevant laws ... data processing programs to ensure compliance with data protection laws.Organize ...
Assist the Managing Director and Head of branch in ensuring compliance with all HSSE-relevant laws ... data processing programs to ensure compliance with data protection laws. Organize ...
... 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 ...
... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...
... consumer landscape and marketing trends. Head of Marketing will be tasked ... and meet goals 8. Ensuring compliance with local marketing regulations Requirements: 1. Work experience as Head of Marketing or Marketing manager, ...
... in the realm of financial compliance. The Compliance Officer must ensure these measures are ...