with the local Head of Compliance and Data Protection Officer on the operation level and is also part of the Compliance... compliance risks/issues and the remediations thereafter, if any. Act as the designated Money Laundering Reporting Officer...
Foreign bank Risk department recruiting compliance corrdinatior and credit officer, responsible for maintaining... Primary contact for the Compliance Department on regulatory topics Identifying the relevant primary and secondary...
Foreign Bank recruiting General Compliance role; Assist head of compliance to facilitate effective compliance... management and compliance culture & process across the branch as per the local regulatory requirements; Coordinate new...
Job description As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction... to join our team. In this role, you will: l To assist Line Manager to implement and execute the financial crime compliance...
Job description As Risk Stewards, Financial Crime Compliance officer provides advice, guidance, opinions, direction... to join our team. In this role, you will: To assist Line Manager to implement and execute the financial crime compliance strategies...
functions and co-operate with them where appropriate. 3. Assist Chief Compliance Officer and Line manager to oversee effective...Job description Some careers have more impact than others. As Risk Stewards, Senior Regulatory Compliance Manager...
policies based on regulatory developments. 6. Specific Responsibility of Data Protection Officer (DPO) - Monitor compliance... Compliance Leader & DPO - ASIA Is responsible for ensuring that company operations comply with laws, regulations and internal...
. We are currently seeking a high caliber professional to join our team as a WPB Chief Control Officer. WPB Chief Control Office (CCO... efficiently. -Act in the capacity of Chief Control Officer of HACN WPB and Key Person in Charge of Risk Management of WPB...
functions for the port including oversight of suppliers to ensure compliance to Cathay service levels and regulatory... and Compliance Help to ensure compliance and conformance to all regulatory and internal safety, security, quality, and procedural...
Job Description Job Title: Chief Operating Officer (COO) Department: Aptitude Scholastic Test (AST) Location..., distribution, and monitoring. Ensure high standards of quality control and compliance with educational assessment regulations...
. We are currently seeking a high calibre professional to join our team as a Senior Acquisition Relationship Officer. Principal... by external regulators. Ensuring all compliance and risk control measures are undertaken to minimize business operation risk...
Foreign Reinsurance recruiting finance reporting&accounting officer; Responsible for day-to-day ledger preparation... ensuring accuracy, timeliness and compliance with regulatory standards. Prepare financial statements in compliance...
, including compliance with applicable legislation, in a pragmatic and business-oriented fashion Advise on, draft and negotiate... thereof, including settlement negotiations Review and supervise compliance with corporate law requirements and formalities...
to enhance efficiency. Compliance and Risk Management: Ensure all commercial activities are in compliance with legal...
implementation and compliance. 4. Maintenance of the license for production in the scope of medical device regulations 5..., we welcome applications from individuals with disabilities. We care about your data privacy and take compliance with GDPR as well...
of Due Diligence inquiries received from the Compliance teams in Deutsche Bank, approach the involved clients, securing...