compliance issues from governing bodies. Within this team, your target is to support the business by finding and detecting...
the business from being subject to regulatory compliance issues from governing bodies. Within this team, your target...
with a view to assess the licence holder's compliance to the applicable conduct of business rules; Participate in thematic... qualifications but you have at least seven (7) years working experience within a compliance or an investigative and/or analytical...
, pensions, accounting, legal, quantitative analysis, actuarial, compliance and other related areas. About the Role... of compliance in line with applicable regulatory standards and financial obligations emanating from the Insurance and Pensions legal...
are escalated to the appropriate department; Provide assistance to ensure adherence to banking regulations and compliance...
’s reputation while ensuring compliance with sustainability standards and reporting requirements. Job Description Your playing... to sustainability reporting ensuring compliance with European Sustainability Reporting Standards (ESRS). Meticulously managing...
. As an integral part of the Evoke group compliance framework, we collaborate with different teams and leverage our collective... expertise to uphold the organisation's anti-money laundering programs, policies, and operations, ensuring compliance...