Compañía farmacéutica de gran trayectoria se encuentra en la búsqueda de un Compliance Officer. La misma está... de Compliance de acuerdo con lineamientos Corporativos. Velar por el cumplimiento de toda normativa a la que esté sujeta...
Funciones Generales Controlar el cumplimiento de las normas de prevención de lavado de dinero vigentes en los procesos de la compañía Armado de borradores de contratos que son elevados el estudio de abogados externos para su revisión Colabo...
Funciones Generales Controlar el cumplimiento de las normas de prevención de lavado de dinero vigentes en los procesos de la compañía Armado de borradores de contratos que son elevados el estudio de abogados externos para su revisión Colabo...
reportera directement au Group General Counsel, Chief Compliance Officer. Le poste est situé dans le sud de la France, mais peut...Dans le cadre de sa croissance et de sa réorganisation, le Groupe cherche à recruter un(e) Head of Group Compliance qui...
Job Description: Credit Risk Analyst As part of Risk Management and Compliance, you are at the center of keeping... to the firm's Chief Risk Officer (CRO). Our practices are designed to preserve the independence and integrity of decision...
A unique Group CEO (Chief Executive Officer) opportunity to lead a Purpose-driven start-up Management Consulting Group... Coaching and training, Legal and compliance, etc. - CloserWork America is the group entity dedicated to the Americas...
Summary The Virtual Chief Information Security Officer II (vCISO II), Cyber Strategy and Defense (CSD) acts... security and compliance goals, articulate strategies, define metrics, and provide necessary updates to executive leadership...
. Reporting to the Chief People Officer, the People Operations & Recruiting Specialist will help in building out a new region... environment.HR Administration: Manage employee records, maintain HRIS updates, and process employee lifecycle updates.Compliance...
such as Compliance Officer, AML Manager or Consultant, ideally with B2B financial institutions or legal-focused projects.Legal knowledge... worldwide. We are seeking an experienced Customer Success Manager with Compliance & Risk Expertise to work closely with the...
directly assigned to the Chief Accounting Officer of SAP within Global Accounting, Reporting and Tax (GAR&T) and is responsible..., improve efficiency and ensure accuracy and compliance. Tackle Complexity: Dive into complex topics like hyperinflation...
directly assigned to the Chief Accounting Officer of SAP within Global Accounting, Reporting and Tax (GAR&T) and is responsible..., improve efficiency and ensure accuracy and compliance. Tackle Complexity: Dive into complex topics like hyperinflation...
Financial Officer (CFO) and Chief Risk Officer (CRO), helping them to transform the finance & risk functions and make them... and newest innovative trends: from Sustainable Finance to AI Enhanced Finance, Risk and Compliance. We are looking for talented...
Chief Executive Officer (CEO) Location: Lahore, Pakistan Client Sector: Technology - Company name will be disclosed..., a leading recruitment company, is hiring on behalf of a USA-based client seeking a dynamic and visionary Chief Executive Officer...
Financial Officer (CFO) and Chief Risk Officer (CRO), helping them to transform the finance & risk functions and make them... and newest innovative trends: from Sustainable Finance to AI Enhanced Finance, Risk and Compliance. We are looking for talented...
Chief Accounting Officer of SAP within Global Accounting, Reporting and Tax (GAR&T) and is responsible for the completeness... accuracy and compliance.Tackle Complexity: Dive into complex topics like hyperinflation accounting, business combinations...
support and troubleshooting on Libertex and MT4 Trading Platforms Liaise with the Compliance Officer regarding complaints...
checklists to assist Government Guaranteed Lending Liaison & Business Development Officer with the documents... are complete and in compliance with regulatory agencies and internal policies Review loan documents closely to ensure...
Client is seeking a Chief Financial Officer (CFO) to lead the financial strategy, planning, and operations of a potentially... management , and ensuring financial compliance as the company scales globally. The ideal candidate will have a deep...
Credit Risk Analyst As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... Risk Officer (CRO). Our practices are designed to preserve the independence and integrity of decision making. The teams...
INTERVIEWING FROM FEBRUARY 2025 Stealth-Mode Start-Up Client is seeking a visionary Chief Technology Officer (CTO... system, ensuring convertibility, security, and compliance with financial regulations. - Drive the development...