: Mission Statement: The Country Trade Compliance Officer (CTCO), oversee, manage and monitor ... . Your Responsibilities: The Country Trade Compliance Officers: take instructions from...
on energy transformation. The Regional Compliance Officer will be responsible for working ... incumbent will be a primary compliance resource with responsibilities of measuring ...
Remitly in India, the Nodal Officer is expected to oversee the ... institution. Located in India, the Officer acts as a bridge between ... Remitly and our customers. The Officer...
Company Secretary & Chief Governance Officer who reports directly to the ... Business Services Core legal entity compliance for subsidiaries, 100 branches and ...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... and maintaining best-in-class Compliance, programs, policies and practices
department. Observation of Internal Controls (Compliance Policy / FIM requirements) The Business ... will implement the Group compliance policy by containing compliance risk in...
department. Observation of Internal Controls (Compliance Policy / FIM requirements) The Business ... will implement the Group compliance policy by containing compliance risk in...
. The Office of Ethics & Compliance (OEC) is a part of ... legal risks. Our focus includes compliance with the FCPA (Foreign Corrupt ... responsible for managing audits and compliance...
The Site WHS officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site WHS officer must
The Compl AML Core Officer is a strategic professional who ... implement best -in-class AML Compliance policies and practices. Provide expert ... advice on AML Compliance policies
Lead – Anti-Financial Crime and Compliance Technology Location – Pune, India Corporate ... , Anti-Financial-Crime (AFC) and Compliance (C) Technology. Our mission is ...
Risk and India Chief Executive Officer, the successful candidate will be ... functions, including Business Risk Management, Compliance, Corporate Audit and Legal, to ...
process and ensuring Citi’s compliance with financial rules and regulations ... to join our team as Officer, Financial Planning and Analysis - Hybrid ... (Internal Job Title: Officer...