... managers with other risk and compliance activities and projects as needs ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...
... and issues that may pose compliance risk; educate management and guide ... intelligence concerning the health of compliance programs.About the teamThe team ... : 1) Seller registration, 2) Seller compliance and 3) Account health management. ...
... a member of (COMPANY NAME) Compliance team you will aim high, ... opportunities, if any, from a compliance perspective. * Safeguarding reporting and second ... practice with the broader global compliance team. * Is engaged in the ...
... Conduct processes within the Compliance team. As the Compliance Conduct Lead, ideally you will ... understanding of the Insurance Compliance landscape in particular product approval ... experience working in a compliance regulatory environment within a financial ...
... procedures and by liaising with Compliance department about new business initiatives at ...
... is responsible for providing Compliance subject matter expertise across the ... user testing and represent Compliance in The AML Programme team in Registration and Compliance (R&C, part of Selling ... ) as well as the compliance officers of the various entities ( ...
... Amazon’s Global Trade Services department We are looking for talented Trade Compliance Program Manager to support our ... range of import compliance matters, including high profile projects ... to drive import compliance across the supply chain. Principal ...
... to help standardize risk and compliance processes to improve productivity; and ... risk mitigation strategies to enhance compliance efficiency and effectiveness. In this ... QUALIFICATIONS- 6+ years of compliance, audit or risk management experience- ...
... , and managing metrics to monitor compliance against requirements. You also must ... accurate and timely second line Compliance advice to the business, in ... teamsA day in the lifeThe Compliance Manager will:• Map newly-published ...
... risk assessment of Citis compliance risks, performing independent testing activities ( ... key controls designed to address compliance risk; reporting and escalating control ... , in accordance with the Compliance Independent Assessment (CIA) Plan. * Act ...