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...
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...
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...
Location ESA Headquarters, Paris, France Description As Technical Officer under the authority of the Head... Launch Service Procurement Technical Officer, you will be responsible for: Supporting ESA missions in the overall...
the HR governance, regulatory and legislative compliance from an internal and external perspective, covering the country...Team/Role Overview: The Country HR Officer (CHRO) & Banking HR Advisor leads the HR function in our dynamic...
our relationship with the regulator. Collaboration: Work closely with AML Operations, Internal Control, and international teams... 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...
Image Production Officer - Prestige Division EMEA CDI H/F ORGANIZATION Manager: Artistic Content Project Manager... regional creative team, you are the key point of contact for the availability, quality, and compliance of all visual assets...
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...
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...
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...
Industrial Policy Section, your tasks and responsibilities will include: contributing, as Country Desk Officer for specific... information, technology, and hardware which is subject to European or US export control and sanctions regulations. During the...
control. Demonstrated ability to develop and maintain process documentation, guides, and compliance matrices... Officer – (H/F/NB) Permanent contract What we offer The Master Data Officer is a pivotal figure in ensuring the...