India Trade Compliance Officer Job Overview At Accenture, we ... ) within the Global Trade Compliance Team. The Trade Compliance Officer (TCO) is a ...
(On Site) The Risk and Compliance department constitutes Saxo's second ... safe, efficient manner and in compliance with applicable legislative and regulatory ...
, Visa Rules Team, Ethics and Compliance Team, Global Risk counterparts, and ... of quality and timeliness, in compliance to the respective Program Manuals ...
. Implement the Group compliance policy by containing compliance risk in liaison with ... Global Head of Compliance, Global Compliance Officer, Area Compliance Officer...
management, sales quality, control and compliance as required by the Group ... Specifically ensure active management and compliance with Anti-Money Laundering, Know ...
’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...
organization within Global Risk and Compliance (GRC) is responsible for identifying ... are seeking experienced Risk and compliance professionals who want to be ...
India Private Limited ) and ensure compliance with the requirements of the ... enhancing the same and assuring compliance with these. Implement and strengthen ...
, that works with data, technology, compliance, legal, anti-financial crime specialists ... to support the Regional Data Officer in your responsibilities involving implementation ...
kind. Sounds like you? EHS Officer(PT Factory)- Mumbai , Siemens Energy ... measures & follow up for compliance. Stop any unsafe acts or ... & and follow up for compliance....