... promoting a culture of compliance and maintaining high ethical standards ... will report to the Legal & Compliance Director ensuring consistent compliance program roll-out and appropriate ... 2 years of experience in compliance, regulatory affairs, or a related ...
... roleAs a member of Zepz 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 ...
... 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 ( ...
... 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 ...
... .The Sr. Manager of Environmental Compliance leads a global team of ... teams with respect to product compliance.- Ability to work communicate effectively ...
... are looking for talented Trade Compliance Program Manager to support our ... a broad range of import compliance matters, including high profile projects ... outside vendors to drive import compliance across the supply chain. Principal ...
... take time for yourself and head up to our rooftop terrace ... as part of the Global Compliance & Operational Risk (COR) team responsible ... root causes that result in compliance risk issues and or operational ...
... to benefits stakeholders to ensure compliance with local legislation and adaptions ... team’s risk management strategies and compliance posture. The team proactively scans ... , and performs inspections to identify compliance gaps and control weaknesses before ...