... 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 ...
... the future of regulatory compliance across the organisation, ensuring adherence ... , including exposure to common compliance tools in the crypto space ... Border: Proven ability to manage compliance programmes spanning multiple jurisdictions, particularly ...
... 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 ...
... 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 ...
... .The Sr. Manager of Environmental Compliance leads a global team of ... teams with respect to product compliance.- Ability to work communicate effectively ...
... 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 ...
... effectively.As a Data Compliance Analyst, you will have a ... investigating and addressing non-compliance issues. Working at the crossroads of security and compliance, you will employ tools like ... , and report on data compliance alerts. Your role encompasses a ...
... with the business to position Compliance centrally into their daily work. * ... do. * Cultivating and enhancing the compliance culture within (COMPANY NAME). * Providing ... a dynamic and fast paced Compliance team supporting the business of ...