TRABAJO ETHICS COMPLIANCE PARTNER

Accountabilities assist in the development and implementation of internal compliance plans... you will focus on providing administrative and technical support to...

(3) partner with stakeholders to identify and mitigate operational risks, ensuring policy compliance across all critical processes... (2) automate and optimize “take...

Dentro de esta misión, el puesto head of ethics & compliance es clave para garantizar los más altos estándares de integridad y cumplimiento normativo...

Coordinación con los embajadores de ética y compliance... importe máximo comidas) y de las políticas internas de las que sea responsable de cumplimiento el departamento...

Years working with compliance regulations and standards, with a focus on pci-dss compliance...   experience developing and submitting it audits and compliance...

Years of experience in information security and compliance or data privacy... support the prompt deployment of global security & compliance solutions and processes...

§ coordinate compliance training as required... § conduct compliance due diligence for transition in-scope... compliance supervisor (senior finance analyst) will...

Coordinate compliance training as required... fulfill compliance requirements, which includes sox key dates and corporate requirements, as per compliance sla with...

The it compliance analyst is an individual contributor on the global it compliance team... assists or leads the execution of compliance plans/projects...

High integrity and ethics... possesses unquestioned integrity and ethics... partner driven territory (processes, reporting) partner performance (including gssp)...

Local data privacy & ai ethics... • check completeness and compliance based on relevant jurisdictions... • an excellent understanding of compliance and corporate...

Conduct internal audits to verify compliance with regulatory requirements... leadership skills with the ability to influence and drive organizational compliance...

Collect and store all required compliance artifacts across documentation lifecycle... 3+ years of proven experience in aml\/ctf and sanctions compliance...

• professional certification such as certified compliance & ethics professional (acams, ica, similar)... at kantox, we are looking for an senior compliance manager...

Your key responsibilities:as a business control partner you will:advocates, advises, supports, coordinates, follows up the design, implementation and assurance of...

Over highly skilled individuals are dedicated to being vodafone group’s partner of choice for talent, technology, and transformation... should have end to end understanding...

Coordinate tax activities with external outsourcing partner (e... specific key requirements are as follows: accounting/finance/business degree minimum 3-5 years’...

Participate in external compliance audits and regulatory reports... your responsibilities supervise regulatory alignment and compliance across the company and its...

Summary the senior license compliance sales specialist    (lcss) is responsible for identifying and developing  revenue  opportunities to generate business...

partner with learning & development to align future planning and skill-building initiatives... lead compliance efforts with spanish labor laws and handle updates...