... . Deine Aufgaben:Als Compliance Officer arbeitest du eng mit ... Entwicklung eines risikobasierten Compliance-Kontrollplans und führst Compliance-Kontrollen durchDu erstellst Kontrollberichte und ... der Erfüllung von Compliance-Verpflichtungen Das bringst du mit: ...
... consistent- Collaborate with Trade Compliance Governance on remediation activities- Ensure ... trade partners to ensure full compliance with governing laws and regulations ... improve the effectiveness of compliance controls and processes - Conduct periodic ...
... als Team Lead Legal Compliance suchen wir dich Starte im Legal Compliance Team und unterstütze uns dabei ... oder vergleichbare Qualifikation mit Compliance-SchwerpunktMindestens 4 Jahre Berufserfahrung im Bereich Compliance, mindestens 2 davon in leitender ...
... have a deep understanding of compliance frameworks and a proactive approach ... team members are trained in compliance requirements and support best practices. ... in a customer service or compliance role, including at least 2 ...
... Sie fundierte Rechtsberatung zu zentralen Compliance-Themen der Merz-Gruppe und ... und verbessern Sie kontinuierlich unsere Compliance-Programme Leiten Sie unser Compliance-Trainingsprogramm und sorgen Sie dafür, ...
... Mitarbeit bei der Umsetzung von Compliance Initiativen der KonzernzentraleEinhaltung von Sanktionen ... jeweiligen Fachbereichen entwickeln und als Compliance Experte über Neuerungen informiert seinAnsprechpartner ...
... as a Global Manager for Compliance & Risk Management, playing a key ... develop and implement an effective Compliance program and enhance the risk ... possess broad technical knowledge in compliance areas like corporate governance, ESG, ...
... as a Global Manager for Compliance & Risk Management, playing a key ... develop and implement an effective Compliance program and enhance the risk ... possess broad technical knowledge in compliance areas like corporate governance, ESG, ...
... as a Global Manager for Compliance & Risk Management, playing a key ... develop and implement an effective Compliance program and enhance the risk ... possess broad technical knowledge in compliance areas like corporate governance, ESG, ...
... as a Global Manager for Compliance & Risk Management, playing a key ... develop and implement an effective Compliance program and enhance the risk ... possess broad technical knowledge in compliance areas like corporate governance, ESG, ...