... gestión integral de riesgos y compliance, y en el desarrollo de ... a planificación anual de Risk Compliance.br * Brindar consultoría de compliance y riesgo de cumplimiento asociado ... nuevos productos desde perspectiva de compliance y evaluación ad-hoc de ...
... review. brJob Duties: br * Tax Compliance br * Ensures both that (a) ... the client is in full compliance, while keeping the clients tax ... prepare return; br * Utilizes Firm compliance software to maximize efficiency in ...
... on time and in full compliance;br * Undertake compliance reviews and prepare regulatory documentation ... documentation ensuring that products compliance and high-quality standards are ... be made to ensure ongoing compliance;br * Provide training and guidance ...
... subject requests, and ensure GDPR compliance.brQualifications:br * Education: Degree in ... related questions.br * Act in compliance with (COMPANY NAME) policies and ... and provide guidance on GDPR compliance for new databases.br * Collaborate ...
... and contribute to maintaining our compliance standards. This role offers a ... dedication to maintaining a robust compliance culture is vital to (COMPANY ... a degree in Law, Economics, Compliance, Finance or something related. br* ...
... Współpraca z zespołami odpowiedzialnymi za compliance, ryzyko kredytowe i pożyczki w ... . Koordynacja działań związanych z compliance i przygotowanie organizacji do statusu ... w tym wiedza w obszarze compliance i audytów regulacyjnych. Znajomość regulacji ...
... requirements while ensuring the needed compliance evidence is produced.Development and implementation of policies, standards, procedures, guidance, and privacy frameworks issued by the Data Protection Officer.Work closely with NBS privacy ...
... processing wawgdprgbs jti.comData Protection Officer: The data controller has appointed a Data Protection Officer who can be contacted directly ... jti.com. The Data Protection Officer can be contacted in all ...
... Coverage officers, KYC teams and Compliance, ensuring KYC processes are timely ... Coverage officers on shared topics.br * Supporting BMO APAC and BMO Singapore team in the management of financial operational compliance regulatory risks br * Implementing and ...
... with onsite physical security, vendors, compliance officers, risk management, and fire life ... degree or equivalent- Experience in compliance program management, legal, governance, audit, ... , or similar risk or compliance credentials- Experience with SQL and ...