LAVORO HEAD OF COMPLIANCE OFFICER
(350 offerte di lavoro)
Listado de trabajos de Head of compliance officer
Copy of university degree, and certificates of working experience, etc... the declaration of previous work in eu institutions is available as annex iv of this notice...
Cco - head of compliance & anti-financial crime (afc) - sydney
The head of compliance and afc holds the role of anti-money laundering and counter-terrorism financing (aml/ctf compliance officer) and is also the money laundering...
· regularly conduct assessments of compliance risks and develop appropriate mitigation plans... · prepare and present compliance reports to company management and...
Head of the ethics office - p5
The head of the ethics office reports to the executive director, with day-to-day management by the chief of staff... languages: essential: advanced knowledge of...
Health safeguarding cesvi pays particular attention to safeguarding the health of all the human resources of the organisation... safeguarding checks are part of...
compliance officer & mlro - italy ebury milan - 4 days a week office based working responsibilities the italian compliance officer & mlro, reports directly to the...
The company is seeking a compliance officer to join the compliance desk... reporting to the chief compliance officer, the compliance officer will be responsible...
The company is seeking a compliance officer to join the compliance desk... reporting to the chief compliance officer, the compliance officer will be responsible...
• collaborate with the compliance department on the update of regulatory requirements (e... • collaborate to the update of risk assessment criteria for the...
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Cco_head of surveillance & controls unit
Design and deliver periodic monitoring and surveillance reports and mi to the head of regulatory compliance and the compliance committee...
Head of group medical regulatory
• ontop of the role above described, the head of group medical regulatory will facilitate the integration of the gv quality related activities leading the change...
Compliance officer (m/f/d) remote post
We value all types of diversity in our team!... driven by the enormous growth of green energy transition and the need to abandon fossil fuels and embrace renewable...
What you will be doing the head of data will report directly to the chief technology officer (cto) of the company... we are looking for an experienced and dynamic...
Head of controlling & finance operations
In depth knowledge of cash-flows standards... optimal knowledge of the english language... excellent know-how of sap and excel... optimal knowledge of the budget/financial...
Senior compliance officer - aml on-boarding and periodic review
We are seeking to recruit a lugano-based senior compliance officer... key responsibilities evaluate high risk and pep account opening: assessment of know your customer...
Medtech healthcare compliance officer, malaysia
Qualifications ba/bs, advanced degree or equivalent preferred minimum of 8 years experience knowledge of fcpa and related regulations...
Head of category management - italy (they/she/he)
We take ownership of our career development... you will lead a team with one of the hottest missions at glovo! the head of category management is responsible...
Aml (anti-money laundering) & compliance officer
We are hiring an aml & compliance officer in its location in milan... · ensure company compliance with local and international aml and compliance regulations and...
The head of ux/ui designer will report directly to the chief technology officer (cto) of the company... if you want to know more about us, take a look here: join...
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Vuoi trovare lavoro?
