and written To have keen interest in the psychology of addiction, regulatory and compliance knowledge Ability to listen...! Apply today and be part of our success story! Our recruitment process Online Assessment Interview with our TA Manager Interview...
level of English, both spoken and written To have keen interest in the psychology of addiction, regulatory and compliance... assessment Interview with the hiring manager Meet all the eligible criteria? Apply today and join the Immense Group team...
regulatory submissions (MFSA, FIAU, CBM, IRD, etc.) Reporting to the MLRO and Regulatory Compliance Manager and Group Chief... Compliance Analyst will be assisting in implementing policies and procedures to ensure compliance with all regulatory...
: A minimum of 3 years experience in GDPR compliance, data protection, or regulatory advisory roles. Experience conducting GDPR... to ensure compliance with the General Data Protection Regulation (GDPR) and other relevant data protection laws. This role...
Validations. Ensure compliance to customer and regulatory requirements and Baxter Quality Management System standards. Work... of employees and environment. Ensure compliance to Good Documentation and Manufacturing Practices (GDPs and GMPs). Support Manager...
and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures... Candidate should be able to work independently and, in a team, reporting to a Senior Manager assigned to him. Candidates...
and where necessary conducting investigations of licence holders who have or are suspected of having committed serious compliance failures... on financial services law. The chosen Candidate should be able to work independently and, in a team, reporting to a Senior Manager...
regulatory framework aiming to secure appropriate consumer protection in operations of licence holders in the financial services... of banking, insurance and pensions, investments, and funds. About the Role Reporting to the Manager within Conduct...
compliance with regulatory requirements, and contribute to the overall stability and success of the organisation... related to risk management and compliance. Stay informed about changes in regulatory environments and update policies...
. You will report to the Engineering Manager and will play a critical role in the development of the onboarding and KYC platform.... Your expertise will contribute to building scalable and secure software solutions that meet industry standards and regulatory...
compilation of risk manager reports for presentation during Board of Directors’ meetings and attending board meetings; Interact... of regulatory changes and industry best practices in relation to risk management; Be open to taking regulated appointments relating...