...engineering degree
Knowledge of EASA regulations relating to Part 145, EU Ops, Part M, Part CAMO and Part 147
Experience of working in a Q / A compliance department or a maintenance / operational support role w...
...participates in the development of the study risk assessment plan. Is accountable for their assigned clinical team members' understanding,... ...reports and pertinent correspondence), to ensu...
... Ensuring that the company and client due diligence requirements are met
Maintaining statutory books, including registers of members, directors and secretaries;
Filing of returns and documents with Companie...
AML Compliance Analyst – Risk and Compliance Services (L4)
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the ...
..., and a deep understanding of financial regulations related to financial crime prevention.
What will you do as a Financial Crime Analyst?
Conduct monitoring and analysis of customer transactions for signs of su...
...an escalation point for communications with investigator site staff and may be required to interact on the phone or in person with... ...participates in the development of the study risk asse...
...that connects LATAM and EMEA through our office in Mexico City. Our team specializes in international... ....
Propose processes and internal controls to improve workflow...
...What makes this a great opportunity?
The International Compliance Officer is responsible for the development, implementation and monitoring of Beam Suntory’s Global Compliance Program across the International regi...
...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...
...17th, 2024.
About the role:
As part of Boston Scientific (BSC) Legal & Compliance department in EMEA the Snr Compliance Specialist EMEA supports Boston Scientific’s Compliance Program, projects, tools and p...
