TRABAJO COMPLIANCE OFFICER

compliance officer (m/f/d)_362... • compliance reporting incl... • provide compliance training and communication, compliance investigations and incident handling...

About export control & gdpr compliance officer (m/f/d) we are seeking a skilled and proactive export control officer & gdpr compliance officer to join our team...

Joining us means fostering a culture of compliance that safeguards our reputation and builds stakeholder trust... the department:the compliance department at payxpert...

Training: successful completion of environmental compliance officer company training... training:you have successfully completed the environmental compliance officer...

Com       job description alter domus (“ad”) is seeking a compliance officer to assist and support the company’s financial crime processes and other compliance initiatives...

Main tasks:partipation in the compliance monitoring programme... familiarity with compliance monitoring programs and internal control systems...

· 0-2 years’ experience in a compliance and/or aml role in a financial service industry or an auditing firm, or bank, or consultancy providing support to a financial...

Advanced training in quality and compliance auditing... as a compliance monitoring officer you will lead and coordinate the compliance monitoring system within the...

Experiencia mínima de 8-10 años en unidades de compliance en ámbito bancario... compliance officer   entidad financiera, con sede en barcelona, busca incorporar...

Com       your future responsibilities: as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Com   your future responsibilities:   as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Comyour future responsibilities:as an officer at alter domus, you will be part of the accounting & tax compliance team, responsible for a portfolio of international...

Mentalidad resolutiva y enfoque basado en riesgos en materia de cumplimiento... llevar a cabo verificaciones de cumplimiento según lo establecido a nivel global...

Smarter compliance... youll not only strengthen our compliance framework youll elevate it... in this pivotal role youll drive an enterprise-wide approach to compliance...

• regulatory mapping and compliance with applicable internal and external regulations... • review of internal procedures to identify areas of improvement, alignment...

As part of a small legal and compliance team, the role reports directly to the evinova chief legal and compliance officer (“clco”), working closely with the evinova...

Certification in export compliance (e... maintain accurate records and documentation for compliance reporting... provide guidance to internal teams on export control...

Monitor subsidiary compliance with group policies, legal and regulatory frameworks... capable of leading security audits, penetration tests, bcp/drp, and compliance...