TRABAJO MONITORING COMPLIANCE

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

Driving the compliance strategy and acting as the single compliance voice for the spanish market for all compliance risks governed by aemp39... you lead the way...

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

Lead the compliance monitoring and oversight of gnp partners  ... leading all compliance program responsibilities for gnp associated with the annual compliance planning...

Lead a dispersed, cross-functional team of compliance professionals responsible for executing the gms international compliance program... setting international regulatory...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services ("gms") line...

The vice president of global merchant services international compliance will play a critical leadership position within the global merchant services (“gms”) line...

He/she leads the cluster/country compliance team and supervises a team of managers/specialists compliance... principal responsibilities: quality and compliance oversight...

At ing we are looking for compliance specialistyour role and work environment:we are looking for a talented and enthusiastic compliance specialist to join our conduct...

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...

Dow jones risk & compliance is a global provider of third-party risk management and regulatory compliance solutions... you act as a liaison with our sales team,...

Review contracts and draft compliance clauses... provide direction with regard to compliance implications of proposed new business activities...

Years of work experience in product regulatory compliance... monitoring business activities to verify regulatory compliance deadlines and requirements, as well...

Experience using compliance tools and systems for monitoring transactions and client data... familiarity with financial crime typologies, fraud detection, and relevant...

In-depth knowledge of privacy or compliance laws and regulations... experience developing and implementing monitoring and testing programs within an organization...