... of legislative topics related to compliance. Support for M&A and ... Portugal to assess corruption and compliance risks and support for design ... practical support and advice on compliance to new projects and initiatives ...
... agilizar las aclaraciones y exenciones técnicas relativas a cuestiones de ingeniería. ... la realización de las tareas técnicas y optimizar la previsión de ... compra. Asegurar con las áreas técnicas que los cambios técnicos surgidos en el proceso de ...
... 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 ...
... a new financial crime compliance roadmap in 2014, has further ... aim in financial crime compliance is to serve a global ... regulatory risk or associated compliance technology sales- Be able to ... prevention or the wider compliance space is a must. Candidates ...
... industry-specific requirements to ensure compliance of AXA Digital Commercial Platform ... reviews to assess data protection compliance and effectiveness of controls, policies ... of experience in data protection compliance or related fieldExpertise in data ...
... 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 ...