TRABAJO COMPLIANCE SUPPORT

Ensuring the compliance program is documented in compliance manuals and procedures, and regularly updated and maintained... direct report of vice president, head...

support for financial-well-being and retirement ... driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance...

Leading all compliance program responsibilities for gnp associated with the annual compliance planning process... lead a dispersed, cross-functional team of compliance...

support the company in achieving relevant compliance certifications (e... supervise the compliance officer activity... supervise the compliance organization and...

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... support response and remediation...

As the vice president- global merchant services international compliance, the role will support global merchant services in international markets from a compliance...

Manage local workshops to support qms and compliance awareness, lessons learned, etc... he/she leads the cluster/country compliance team and supervises a team of...

Oversee the identification, escalation, and resolution of compliance risks... preferred: professional certifications in governance, risk management, or compliance...

support the prompt deployment of global security & compliance solutions and processes in ibs... 7+ years of experience in information security and compliance or...

Good understanding of compliance risks and internal controls... represent compliance testing at relevant governance forums as appropriate...

Based on needs, and upon tesaco request, field direct support will be planned... main responsibilities and tasks the functions of the tesaco support include: technical...

Dow jones risk & compliance is a global provider of third-party risk management and regulatory compliance solutions... as interim client advisor, risk & compliance...

Ensure we have a robust compliance framework in place... what you'll do the compliance advisory manager will be responsible for supporting the senior compliance...

Assist in managing tax due diligence for m&a activities and support global expansion initiatives... provide tax training and resources to internal accounting teams...

This role support and maintains procedures and controls to mitigate compliance risk... key areas of support provided to team members include; risk management, communications...

Travel expectations none technical compliance, technical compliance... technical compliance officer compliance officer (aristocrat interactive)bulgariathe rolewe...

Chief compliance & ethics officer, gc, head of risk/erm, ceo and board of directors) knowledge of and experience with the chief compliance officer role, the obligations...