TRABAJO SENIOR COMPLIANCE MANAGER

The hr risk champion ensures hr compliance through continued evolution of compliance programs/controls and challenging processes/activities through testing to ensure...

Prepare reports summarizing insurance coverage, risk assessments, and claims activity for senior management... conduct periodic reviews of far, ensure the proper...

Aprenderás en tu proyecto, trabajarás con referentes y podrás acceder a toda la oferta formativa de bbva... serás responsable de formar parte del equipo de proyecto...

What's the role? we're looking for a regional compliance and data protection manager to support the legal team across northern europe with regard to compliance...

Ensures that trade compliance records are maintained... communicates trade compliance updates and promotes general awareness of trade compliance within the assigned...

• compliance officer certification by the cnbv is necessary... • compliance officer certification by the fiu is desirable... • production of reporting for internal...

Other global risk and compliance colleagues, general counsel’s organization, operational excellence, independent compliance testing, privacy, internal audit group)...

Maintain, improve, and assure compliance of kpi related to ie compliance risk... periodical analysis of compliance risk to identify possible discrepancies, opportunities...

Descripción y detalle de las actividades the senior trade compliance specialistis responsible and accountable for the implementation of trade compliance regulations...

Trade compliance analyst - senior description global trade management roles lie either within the trade operations & compliance or export controls area...

• prior knowledge of north america or latin america regulatory landscape especially on the level of financial crime compliance regulations...

Seeks a compliance risk management senior officer for its tampa, florida location... interact with regional senior management to raise awareness of ab&c trends,...

The selection process for the hsbc mexico senior operations governance manager vacancy will be carried out in collaboration with manpower group...