... in charge of the Compliance Function.In this role, you ... Desk * Support the Chief Compliance Officer in ad-hoc requests ... producing timely and accurate compliance and AML control reports for ... professional experience in a Compliance related function in an AIFM ...
... to maintain and improve our compliance, security and privacy programs. This ... data, while supporting and facilitating compliance with complex data standards and ... , you will: Participate in ongoing compliance efforts across a number of ...
... join the Transportation Risk and Compliance (TRC) team at Amazon. This ... them with risk intelligence and compliance monitoring services, fine-tuned at ... customers, are passionate about driving compliance, reducing risks, and making an ...
... auditing). The GBS Compliance Tower Lead is a member ... and ensure all GBS Compliance activities (control testing, monitoring and ... of the level of compliance achieved, remedial actions being put ... as site risk and compliance manager to facilitate GBS centric ...
... auditing). The GBS Compliance Tower Lead is a member ... and ensure all GBS Compliance activities (control testing, monitoring and ... of the level of compliance achieved, remedial actions being put ... as site risk and compliance manager to facilitate GBS centric ...
... your customers to efficiently manage compliance for vendors sellers. You will ... data quality required for accurate compliance classifications.• You’ll help define high ... , and Costa Rica and supports compliance related needs for worldwide Amazon ...
... enhance and scale Voltus regulatory compliance program based on Department of ... , risks, and the impact to compliance. Maintain metrics to monitor progress ... to take ownership of various compliance-related initiatives $95,000 - $110, ...
... with strong knowledge of Trade Compliance, Regulatory Affairs, Regulators and cross- ... challenging position that provides Trade Compliance support to Amazon’s Retail business ... record of accomplishment in Trade Compliance and program ownership. This is ...
... enhance and scale Voltus regulatory compliance program based on Department of ... , risks, and the impact to compliance. Maintain metrics to monitor progress ... to take ownership of various compliance-related initiatives $95,000 - $110, ...
... ) IT strategies. * Establish security, risk & compliance community across the range of ... relating to IT operations, risks, compliance, audit, BCP and DR assessments. ... a highly effective risk and compliance function that strengthens our defences ...