About the job: The Risk and Compliance department constitutes Saxo's second line of defence. Its mission... is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance...
Saxo Bankhousing association in the UK. Sovereign and Network Homes have come together as SNG (Sovereign Network Group...) - an organisation that takes the best of both and makes it even better. We're currently seeking a Safety & Compliance Specialist...
Sovereign Housing AssociationCompliance Monitoring Programme, in line with the applicable FCA regulations. Providing regulatory input into business... to be successful You have experience advising on and applying applicable legislation, regulations and guidance covering regulatory compliance processes in...
ZegoAre you a Compliance Champion? Do you have a keen eye for detail and a drive to safeguard against risk? Thrive in... Group. You’ll be instrumental in developing, implementing, and overseeing effective compliance policies, processes...
Taylor Rootcompliance/health and safety consultant with a trusted, well established business may be the right path. This well renowned... of all activities related to compliance, including permits, licenses, inspections, and any remedial actions taken. Ensure...
De Lacy Executive; Conducting compliance risk assessments and elaborating an annual compliance plan; Developing and implementing a plan of second.... We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer...
Keyrock's compliance, at the BU level, with import and export regulations globally to enhance global trade compliance, reduce risk... to monitor trade compliance regulatory and legislative changes, assess the potential impact to the BU, and determine the...
TE Connectivityrelated day-to-day tasks; Working closely with the Group Compliance department, as well as Sales, Customer Success, Legal... compliance and regulatory risks; Communicating with colleagues across the company to ensure staff understand...
OpenPaydServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities to assess the design...
CitigroupJob Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the..., Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws...
Goldman SachsUndertake daily, weekly, monthly Compliance and Regulatory activities including: Perform risk assessments to understand risk... to identify Regulatory and Compliance requirements and develop a level of knowledge to meet the specific objectives...
J Bandy Consultingline of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...
Goldman Sachsline of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...
Goldman Sachsline of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...
Goldman Sachsfunctions Understanding of compliance program components, risk and control processes Understanding of internal audit processes... reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management...
Goldman Sachs's second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...
Goldman Sachs's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...Job Description: GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory...
Goldman Sachs