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looking for a Financial Crimes compliance professional experienced in the fintech ... as the APAC Financial Crimes Compliance Officer, based in Bangalore, India, reporting ...

Level Description Professional’ Leveling Guide consists of jobs with a professional nature that require “learned knowledge” most often…

About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide…

Roma: Roma, sister company of Zamp , is a financial technology company aiming to bring together regulated and compliant digital assets…

a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent ... include: Developing, implementing, and executing compliance...

’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi ... by providing legal, compliance, investigative, and security services to ... our firm. We manage compliance...

can be made and ensuring compliance with environmental legislation and to ... Country EHS Head/ Corp Environment officer. Change the future with us ...

Description The global acting Responsible Officer Team (RO Team) is responsible ... Responsible Officer in monitoring and controlling Deutsche Bank Group’s compliance with ...

, Commercial Compliance, Liaison with Local labour authorities (viz. Factory Inspector, Labour Officer ... finalizing Training calendar for Technicians • Compliance to the ISO...

Job Description Develops and implements programs and processes to ensure that company products are safe, legal and meet or exceed…

profitability. •Keeps abreast of regulatory compliance and developments for the assigned ... service measurement tools to ensure compliance with operational standards with SLAs ...

As Regulatory Affairs Global Labeling Lead you will oversee all labelling activities for specified APIs (Active Pharmaceutical Ingredients)…

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared…

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared…

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Summarized Purpose: Supports and implements quality…

a talented Process and Data Officer to join our dynamic SCM ... master data workflow will secure compliance to internal control requirements. The ...

to join our team as Officer, Reference Data Services Analyst - Hybrid ... clients and assets, by driving compliance with applicable laws, rules and ...

The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including the design,…

report directly to the India Compliance Officer.Responsibilities may include the following ... . Develops, implements, administers and certifies compliance policies, procedures, and...

will implement the Group compliance policy by containing compliance risk in liaison ... with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer...