TRABAJO HEAD COMPLIANCE

• to liaise with relevant compliance bodies... the role playstar are seeking an experienced head of compliance and risk to guide playstar though our risk and regulatory...

·        act as escalation manager for incidents within the noc, ensuring compliance with sla’s... currently, we are looking for the person who, as head of service...

Se encargará de la actualización de normativa, contacto con órganos supervisores... fondo internacional de real estatehead of compliancefondo internacional de real...

Ensure bu audit findings that affect multiple remote offices are escalated to the head of compliance... ensure compliance requirements (packs) are assigned/analysed...

Any other duties as required from time to time by the head of centre... provide timely reports and responses to the head of english curriculum and their team...

Provide ad-hoc compliance advice when requested... compliance be the \umain point of contact\u for the business on all compliance matters...

As a tax compliance officer, you will be responsible for…   tax compliance management: the group has a worldwide engagement with a tax compliance provider (big4)...

Perform compliance risk assessments and ongoing monitoring... management, compliance network) and external partners (e... third parties under review) in relation...

Advice on compliance matters for the rest of the organization, focusing on aml/ctf...  what are we looking for? as a compliance specialist you will participate...

The head of fresh oxygen transformation office plays a facilitator role between: fresh transformation central team; fresh onshore and nearshore teams; finance, risk...

Provides 2nd line of defence governance and oversight of all security activities by continuous compliance monitoring of entities and provides executive governance...

This is a fantastic opportunity to join the ucd international study centre in this key role of head of curriculum and progression... organisational compliance study...

Work with head of customer services to ensure prompt resolution of escalations and complaints... liaising with the controls and compliance function in the operating...

The head of sustainability will be influential to develop new policies and practices to ensure targets are met in terms of compliance, risk and regulations...