... working with other members of Compliance and business, as required.Identify ... training materials and carry out Compliance training, both general and specific, ... for Markets, AML and Sanctions Compliance in ensuring ongoing international alignment ...
... Título del puesto.Consultor de Compliance Lugar de trabajo.Madrid Contrato. ... expansión del programa de Ethics & Compliance de CBRE Dar soporte y ... o estudios de postgrado de Compliance, corporate compliance o compliance officer Máster o estudios de ...
... and controls initiatives and sanctions compliance for both Travel Partners and ... (TPM PLS divisions) Risk and Compliance team is for you.In ... in regulatory and or SOX compliance; risk and controls and related ...
... DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the ... in the application of relevant Compliance related regulation and guidelines.Good ...
... be part of the Product Compliance team and take a very ... teams with replies to product compliance queries and incidents’ resolution.Ownership ... of experience in Certification or Compliance Technical Compliance departments including audit processes and ...
... assist in the responsibility, the Compliance Manager will interact with key ... managing and executing a comprehensive compliance monitoring or testing program.Strong ... an advanced degree is preferred. Compliance related professional certifications such as ...
... be part of McKinsey’s Ethics & Compliance function, whose mission is to ... , clients, and colleagues. The Ethics & Compliance function is a globally integrated ... include:Overseeing a team of compliance professionals responsible for the execution ...
... DB and our reputation. The Compliance Department promotes and enforces compliance with the law, drives a culture of compliance and ethical conduct in the ... ensuring a timely and consistent compliance with such interactions and the ...
... legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt ... responsible for managing audits and compliance assessments of SAP’s partners and ... auditor and the OEC Field Compliance and Procurement Compliance officers to ensure the audit ...
... globally.Support the Compliance Department in creating reports to ... Work with the Compliance Department to develop, maintain and deliver compliance training and other materials.Assist ... experience in compliance and or regulatory analysis developed ...