) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations... specific risks in gambling. Ensure staff, including management, are trained on AML/CTF policies. Conduct risk assessments...
in Business or Engineering; Minimum 4 years of relevant risk and compliance experience in a reputable international consulting... specialists and projects in 41 countries on 4 continents. Responsibilities: Ensure compliance with contracts and acts signed...
management, software procurement, contract negotiation, and license compliance tracking. By ensuring the flawless execution..., including license consolidation and optimization. You will play a crucial role in helping us ensure software license compliance...
) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations... specific risks in gambling. Ensure staff, including management, are trained on AML/CTF policies. Conduct risk assessments...
Care Compliance functions. This position reports directly to the Health Care Compliance Officer. Position is located... Health Care Compliance Senior Specialist will work with Health Care Compliance Officer (HCCO) - to implement the company...
Job Overview: We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our client’s compliance... policies. Conduct risk assessments to identify and reduce money laundering risks. Implement enhanced due diligence for high...
to ensure compliance with relevant regulations and standards; Strong knowledge of information security governance, risk... to Information Security; Plan and coordinate the execution of IT and IS risk assessments (including Third-party risks); Develop...
skills. Responsibilities ACCOUNTING AND TAXES Guarantees compliance with all relevant local legislation (e.g. statutory... that all changes in tax legislation and their implications are evaluated well in advance, a regular tax risk assessment is being...
) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations... specific risks in gambling. Ensure staff, including management, are trained on AML/CTF policies. Conduct risk assessments...
Imagine starting your day with a team meeting, where you'll discuss the latest advancements in risk management... and ensuring compliance with local and global regulations, all within a collaborative and ambitious team culture. How You'll Make...
compliance with GAAP required. Experience with internal and external audit in combination with risk advisory is preferred...The ideal candidate will be a leader who possesses strong audit and advisory experience surrounding operations and risk...