: 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 ...
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 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...
support for each Chief Information Officer (CIO) business line, advisory services ... control uplifts, emerging pattens of compliance deterioration by technology, remediation responsibilities...
We are looking for an , Officer to join our the Corrective ... over financial and regulatory reporting; compliance with laws and regulations; and ... compliance with significant...
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,...
We are looking for an, Officer to join State Street’s ... over financial and regulatory reporting; compliance with laws and regulations; and ... compliance with significant corporate...
(INTERNAL only) Job Title- Credit Officer (Associate) Location- Mumbai Role Description ... for various business strategies. Ensure compliance with relevant and applicable local ...