...concurrent priorities.
Demonstrated ability to provide excellent customer service. Licensing skills regarding system platforms (e.g. Microsoft, SAP, IBM & Oracle), client & server as well as mid-range and large e...
...About the role: As an HR Security and Compliance Analyst, main role is to Support Security, and Privacy solutions for HR processes in Schneider Electric and play a crucial role in risk analysis and assessment of app...
Descripción del empleo
¿Quieres desarrollarte como Técnico/a en Compliance en una firma líder de consultoría empresarial? Gesdocument te ofrece una oportunidad de carrera, única, para integrarte en nuestro equipo de GD.
Actualmente, necesitam...
...Glassdoor rating of 4. 7/5. About the role As a Senior Compliance Officer you will have the opportunity to shape the role as the company,... ...the priorities and resources required to effect...
...conversations, and equitable growth and development opportunities.
Make the Most of our Global Organization : Network with other new co-workers within your first 30 days through our onboarding program.
Connect...
...been at the forefront of innovation in the financial sector, developing multiple technology-based solutions for Invoice Discounting, Factoring... ...that we are in good standing with regulato...
...are a global team of game lovers who are developing, publishing and innovating the mobile... ...emerging security and privacy laws
Develop and maintain comprehensive do...
...following changes in AML and Regulatory Compliance risk assessments. - Act as advisor on CDD related queries from the Compliance Team members (both 1LOD and 2LOD) and the wider business. - Conduct Due Diligence chec...
...functions on regulatory requirements and assigned business processes.
Acting as a subject matter expert during audits and inspections (e.g. FDA and EMA), leading the preparation of responses to findings and the d...