Consultant, GRCS&ORS (Governance, Risk and Compliance Services)
... background, associated litigation cases, and regulatory inquiries Prepare detailed reports with ...
... background, associated litigation cases, and regulatory inquiries Prepare detailed reports with ...
... and processes comply with relevant regulatory requirements and industry standards (e. ...
... (mandatory); Good knowledge of the regulatory framework for accounting; At least ...
... . Ensure compliance with all legal, regulatory, and company policies; Achieve and ...
... customer requirements and comply with regulatory standards. Collaborate with other bank ...
... client requirements and comply with regulatory standards.Collaborate with cross-functional ...
... client requirements and comply with regulatory standards. Collaborate with cross-functional ...
... customer requirements and comply with regulatory standards.Collaborate with other bank ...
... . Interaction with external consultants and regulatory authorities. Requirements: Higher legal education. ...
... (import export) Skills in researching regulatory legal acts of the Republic ...