SAM Expert BNP Paribas
... o Coordinating feedback to ensuring compliance with milestones • Producing compliance reports and monitoring compliance plans o Producing compliance reports and sharing them with ...
Trabajo monitoring compliance en España. Se encontraron 11075 las vacantes nuevas en esta región
SAM Expert BNP Paribas
... o Coordinating feedback to ensuring compliance with milestones • Producing compliance reports and monitoring compliance plans o Producing compliance reports and sharing them with ...
Head of Product - HealthTech
... would collaborate with legal and compliance teams to understand and address any legal or compliance-related risks associated with the product. Regulatory Research and Monitoring: Staying updated on regulatory changes ...
Crew Back Office & Quality Manager
... highest standards of safety and compliance in all activities, mitigating risks ... operations, quality management, or regulatory compliance within the aviation industry is ... SMS (Safety Management Systems) and Compliance Monitoring as per IOSA ORG 1. ...
Compliance Operations Analyst
... and consumer relationshipsComplete ongoing monitoring of customer relationships on the ... online fraudProvide day to day compliance operations assistance and support to ... and consumer relationshipsComplete ongoing monitoring of customer relationships on the ...
Compliance Assistant
... will you do as a Compliance Assistant? Assisting the Compliance Officer to fulfil their role for the company and client companies; Completing client compliance monitoring programmes Updating managing client risk ...
EMEA Compliance/Forensic Auditor
... 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 ...
Compliance Relationship Manager
... Reporting to Allianz Technology Chief Compliance Officer Regular and structured involvement ... year of experience in a Compliance function, ideally leadership experience in Compliance Excellent understanding of a state- ...
Compliance Specialist
... a person to join the Compliance and Internal regulation team in ... similar field. Specific training in compliance or official certifications such as ... -and-privacy-policy HQ - Global Compliance Senior Leader (EMEA, Remote)Regulatory ...
EMEA Compliance/Forensic Auditor
... 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 ... 5+ years in anticorruption antibribery compliance, audit, investigation or related functions ...