... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...
... of Risk and Compliance to oversee compliance operations within an FCA-regulated ... regular reviews of compliance procedures to maintain regulatory alignment ... environment. Preferred Qualifications: Professional compliance certification (e.g., ACAMS, ICA). ...
... activities for further investigation. 3.) Compliance via External Outlook Review on ... KPIs on identified and fixed compliance issues, overall stats authorised and ... in scope of Cyber Security compliance as they arise and upon ...
... robust observability frameworks, ensure ongoing compliance with leading industry standards such ... meet strict security and compliance standards. -Introduce security and quality ... eager to drive innovation, ensure compliance, and help shape our next- ...
... more: jti.com Legal Operations & Compliance Associate What This Position Is ... JTI USA in ensuring full compliance with federal, state, and local ...
... an experienced Head of Regulatory Compliance to join our remote-first ... DO As Head of Regulatory Compliance, youll oversee adherence to gambling ... deeper dive with Deion, our compliance lead. HOW WE WORK & OUR ...
... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...
... Learn more: jti.com Material Compliance Manager - Regulatory Affairs (m f ... manufacture JTI products are in compliance with JTI internal guidelines and ...
... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...
... Point Of Contact on trade compliance (export, import, transit, in-country ... new trade restrictions to ensure compliance with the ever-changing international ... global and local export control compliance policies and procedures assess and ...