AML). In some jurisdictions the Compliance Officer will be registered as such ... address all relevant compliance risks and topics. The Compliance Officer will be ...
About the job Compliance Officer NOK Human Capital is hiring Compliance Officer for a very ... collaboration with the group compliance team. Conducting Compliance Risk Assessments
and implement an effective legal compliance program Performing routine risk assessments ... to help the company understand compliance risk. Monitoring the organisation’s ... compliance...
manner. The Role The Country Compliance Officer will be responsible for oversight ... the jurisdiction. The Country Compliance designs regional compliance policies, procedures...
be responsible for ensuring full compliance with the policies and procedures ... changes forms and ensuring employees compliance to the Save the Children ...
Reporting locally to Chief Accounting Officer (Egypt), the role holder is ... a timely manner and in compliance with internal and external policies ...
About the job Chief Technology Officer NOK Human Capital is hiring " ... Chief Technology Officer" for one of the well ... for various projects and ensure compliance to all objectives