... 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) ...
... 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 ...
... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...
... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...
... 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 ...
... 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 ...