... internal and external investment compliance business processesContinuous further development of ... or implementation of SCD Compliance ManagerExperience in the configuration and ... knowledge in the investment compliance environment, especially in the legal ...
... including:Ensure that trade and compliance data is available and accurate ... business from risk of non-compliance with restrictionsProvide internal and external ... in Charles River by daily compliance cycle, escalating notifications, monitoring outstanding ...
... osoby na stanowisko Legal Counsel & Compliance Manager dla naszego Klienta w ... głównego radcę prawnego i specjalistę ds. zgodności z siedzibą w Dubaju ( ... : do 26 000 bruttoLegal Counsel & Compliance ManagerZakres projektu:zajmowanie się aspektami ...
... Scotland Corporate Tax Advisory Compliance team as a Manager, based ... of the corporation tax compliance work on a portfolio of ... closely linked to the compliance work such as on controlled ... a mixture of tax compliance, reporting and advisory work and ...
... engagierten Person als Product Compliance Coordinator zur Unterstützung unserer ... Bestandteil unseres Qualtiy Teams die Compliance unserer Produkte sicher. Um dies ... erstellst aussagekräftige Auswertungen. * COMPLIANCE ANFORDERUNGENDu bist außerdem dafü ...
... na Direção de Compliance, integrada na Direção de ... ão dos riscos de compliance, contribuindo para que os órgã ... da Direção de Compliance envolvidas nos Registo de Atividade ... da Direção de Compliance.SE ÉS ALGUÉM QUE… * ...
... to customers, and implementing product compliance and other strategic laws affecting ... on regulatory matters from product compliance to fundamental rights. Collaborate with ... a plus Experience in product compliance or online marketplace obligations is ...
... Technology, Banking Support Activities and Compliance. These teams work in an ... control departments, IT departments, Central Compliance Anti-fraud Unit, and other Compliance departments.· Participate in the anti- ...
... .Job DescriptionThe Office and Compliance Manager is responsible for the ... with subcontractors and suppliersEnsure compliance with all applicable Ireland employment ... grievancesManage the sites environmental compliance program, including:Ensuring that all ...
... Technology, Banking Support Activities and Compliance. These teams work in an ... .· Participate in team meetings and compliance events.· Interact and work with ... control departments, IT departments, Central Compliance Anti-fraud Unit, and other ...