as Regional Compliance Officer. Mission: The Regional Compliance Officer is responsible for the compliance management... Regional Compliance Officer shall support the General Managers/Managing Director/President India and be a complement to the...
.com. As a Financial System Risk & Control Officer, you will be responsible to maintain the quality of our processes and its internal... business in ongoing compliance with SOX, COSO, GDPR and other control areas Monitor control performance of business controls...
.com. As a Financial System Risk & Control Officer, you will be responsible to maintain the quality of our processes and its internal... business in ongoing compliance with SOX, COSO, GDPR and other control areas Monitor control performance of business controls...
Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Officer Corporate Title... Controls Testing & Assurance department (“CT&A”) that performs independent Assurance for and on behalf of the Bank’s Compliance...
Local Trade Compliance Officer At ABB, we are dedicated to addressing global challenges. Our core values: care... requirements to enable standardization, optimization and compliance for the Local Business. • Cooperating closely with local...
security, we are seeking a Technical Compliance Officer to lead our efforts in achieving or maintaining SOC2, ISO27001, FIPS140..., and ISO9001 certification. About The Role As a Technical Compliance Officer, you will play a crucial role in ensuring...
obligations required to ensure compliance with current legislation (as Only Representative in accordance with EU, GB... and administrative compliance activities for a range of clients. Current, relevant, legislative requirements and official recommendations...
compliance risks/issues and the remediations thereafter, if any. Act as the designated Money Laundering Reporting Officer..., industry-changing realities. For our business, for clients, and for you Deputy Head of Compliance and Data Protection...
. Support the team in developing training materials and quarterly metrics provided to the Chief Compliance Officer, General... and social responsibility. As a valued member of the global ethics & compliance team, you will help us protect and build on the...
Job Description: The Regional Ethics and Compliance Director for the APAC Region will report to the Deputy Chief Compliance Officer...What success looks like in this role: Job Title: Regional Ethics and Compliance Director Location: APAC Region...
Officer 1 (Auditor) - SOX Compliance Program (FCO) The Financial Control Oversight (FCO) department is responsible... Compliance testing, accounting and external audit. The individual should have the ability to interpret SOX requirements, test...
raise customs compliance standards Support and develop our part time John Crane Trade Compliance Officer network in the.../Broker Performance Process Controls & Process Improvement gains Single point of contact and Trade Compliance Officer (TCO...
control environment. About the role The candidate is expected to be the Lead Compliance Officer for the Digital Lending..., join us! Role: Senior Manager, BFSI Compliance - Lending Compliance Program Advisory Role plays a very crucial role in ensuring...
Associate Risk and Compliance to work in the Office of the Chief Risk and Compliance Officer. In this role, the individual...Job Description: Senior Associate of Risk and Compliance (INDUS) Grant Thornton Advisors LLC is seeking a Senior...
The Principal - Risk & Compliance officer will be responsible for ensuring risk & compliance within the FinTech sector... officer should have: Minimum 7-8 years of experience in Risk & Compliance within the FinTech industry. AML/KYC onboarding...
to the AXA Group Anti Money Laundering Officer (GAMLO). Prepare materials based on received content from AXA Group AML team...
Job Description: Job Title: Anti-Financial Crime (AFC) Testing Officer, AVP Location: Bangalore, India Role... and mitigated through remedial actions. The role is for an Americas AFC Testing Officer reporting to the Americas Testing Team...
We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines... Proven experience as safety officer In depth knowledge of legislation (e.g. OSHA/EPA) and procedures Knowledge...
Officer (CFO) to join our growing team. The CFO will play a critical role in driving the company's financial success...'s relationship with auditors and tax advisors. Compliance & Governance: Ensure compliance with all applicable laws...
Job purpose Reporting to the Regional CISO, the Senior Cybersecurity Governance Officer is part of the APAC Cyber... Security Governance, Risk and Compliance team and will be in charge of challenging, reviewing and enhancing cybersecurity...