Job Category: Governance Legal & Compliance Job Description: In charge of internal control and compliance... in internal control and/ or compliance ideally in a diversified management company to have a global view of the different asset...
classification…) Ensure the regulatory watch Ensure that compliance-related regulatory requirements are transposed into internal... projects managed by the Compliance Team Contribute to the promotion of a culture of risk, control, and compliance...
Compliance and Internal Control Plan, as well as in evaluating identified risks and implementing appropriate management measures...Missions: [FR] Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous...
legal or compliance departments Internal control or risk management functions Internal audit or finance departments... to compliance and whistleblowing processes. 4. Communication & Speak Up culture Contribute to internal communication regarding...
within the Compliance, Risk & Internal Control department. The team’s mission is to safeguard our core product operations.... To learn more about us: ; . Job description Swan is looking for an Internal Controller to join the Internal Control team...
yourself in the world of Ethics & Compliance within the Global Department of Ethics, Risk, and Internal Control. As an intern... of projects (Global Ethics Day with our CEO and Chief Ethics Risk and Internal Control Officer, Ethics & Human Rights Reporting...
Chief Financial Officer (CFO) France– Job description (Appointment to this role is subject to internal ING Leadership.../price) possible and ensures that the ING Bank Procurement Policy is adequately implemented. Control: Develops internal...
Chief Financial Officer (CFO) France– Job description (Appointment to this role is subject to internal ING Leadership.../price) possible and ensures that the ING Bank Procurement Policy is adequately implemented. Control: Develops internal...
Management team. Audit and Certification: Lead security audits (both internal and external), monitor and enhance compliance... Support of our Growth: Support Wooclap in its global expansion 🌎 As an Operation Security Officer, you will be the second...
rigorous demands of the US market (internal control, compliance, etc.). Reporting & Financial Steering: Lead..., Implicity meets the challenges of healthcare costs control. To put in a nutshell, Implicity saves thousands of lives...
with the Fraud & AML/CFT, Operations and Regulatory teams. You will report to the Head of Compliance & Internal Control... with the Head of Compliance & Internal Control Written case study Debrief of case study with team members Visio call...
and investigate any delays in reporting or transmission Participate in weekly quality control of data entry, MedDRA coding... teams to ensure compliance and data integrity Requirements At Excelya, taking audacious steps is encouraged, so we're...
systems and financial reporting tools Solid internal control mindset and commitment to data integrity and reporting quality.... The role ensures the reliability, compliance, and performance of financial processes, contributing directly to the Group...
and strengthens our relationship with the regulator. Collaboration: Work closely with AML Operations, Internal Control... as a Compliance Officer, but also in a Law firm where she was working for the white collar department. What does she bring to the...