TRABAJO COMPLIANCE OFFICER

Responsibilities also include implementing applicable global compliance processes, setting independent compliance risk management (icrm) priorities and driving transformation...

•point of contact for global and regional icrm, support and coordinate local actions on global or regional icrm projects and initiatives, including co remediation...

• trabajar en estrecha colaboración con sus contrapartes en global compliance para compartir las mejores prácticas, evitar los silos y garantizar la coherencia y...

Job family group: compliance and control ------------------------------------------------------ job family: product compliance risk management ------------------------------------------------------...

Cnbv compliance officer certification is required... develop compliance related policies and oversee its implementation and compliance... business oriented to collaborate...

compliance: be the local compliance officer of hilti japan and be responsible for policy roll-out, monitoring/approval and compliance case handling, in collaboration...

Data privacy officer at bairesdevwe are looking for a data privacy officer to join our business development team... promote a culture of data protection compliance...

Licensing & certification of money laundering compliance officer issued by cnbv is considered a must... lead and conduct monitoring and testing activities for aml...

Data privacy officer at bairesdev we are looking for a data privacy officer to join our business development team... - promote a culture of data protection compliance...

Job title: sanofi chc - regional privacy officer - latam location: brazil - sã£o paulo - sp (preferential) / méxico, colombia... placed within the chc data privacy...

Ensure compliance with citi policies, specifically those related to regulatory exam management and oversight standard... serves as a risk officer for independent...

• ensure compliance with customs certifications: o c-tpat e... • raise awareness of customs compliance within the branch office... knowledge of mexico customs compliance...

compliance and control officer responsabilities: lead and manage mangers control assessments provide an oversight of issues to improve and monitor our control processes...

Qualifications: 6-10 years experience in compliance and control education: bachelor’s/university degree, master’s degree preferred this job description provides...

Cybersecurity and compliance implement and enforce cybersecurity measures and compliance standards to protect sensitive data, prevent cyber threats, and ensure regulatory...

The candidate will have the unique opportunity to work in a fast-paced environment and contribute significantly to various enterprise stress testing initiatives...

The csis sr security officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering...