. Those that don't will be left behind.The Sr Analyst Planner, Regulatory Compliance will play a pivotal role as Nissan plans... & vehicle concepts and to evaluate their impact on Nissan's ability to comply. The Sr Analyst Planner, Regulatory Compliance...
to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior... management on how to proceed, and preparing responses for the regulatory inquiries.- Monitoring adherence to Citi's Compliance...
compliance, audit, risk management, or a similar role. In-depth knowledge of relevant regulatory frameworks (e.g., SOX, GDPR...Conduct regular audits and assessments to identify compliance gaps and recommend corrective actions. Assist...
related activities. Activities: Regulations: Oversee and manage environmental regulatory compliance, including air... compliance requirements with SEMARNAT. Ensure external regulatory compliance and internal company compliance are maintained...
.Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible... regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible...
Financial Crime Compliance and other regulatory and legal requirements by working with the business and the second line... an experienced professional to join our team in the role of **KYC Sr Analyst**RequirementsPrincipal responsabilities:- Improve...
compliance with applicable regulatory and legal requirements- Support Hitachi Vantara transformational projects, internal... and compliance with applicable legal, regulatory, and security frameworks. **What you bring to the team**- Bachelor's degree...
are in place to mitigate risk and strict adherence to policies and compliance.This position will perform several duties, including... and make a significant impact to HP.ResponsibilitiesSupports and ensures adherence to relevant legal and regulatory...
compliance with applicable regulatory and legal requirements- Support Hitachi Vantara transformational projects, internal... and compliance with applicable legal, regulatory, and security frameworks.What you bring to the team:- Bachelor's degree...
.Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible... regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible...
, XVA), market risk (VaR, Stress Testing), liquidity risk and regulatory compliance.- Contribute to or lead the entire.... You will work as part of a small team, exposed to a variety of cutting-edge technologies. As a Risk Analyst, you will perform the...