promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...
, processes and documentation are in compliance with regulatory guidelines and organizational ... time. Contact the Data Protection Officer at: Ochrona.danych@roche.com ...
The incumbent will collaborate closely with the Group Chief Information Security Officer and the Country Manager for India to effectively develop, implement, and manage the Bank’s Information Security
are looking for a Principal Officer (MLRO/Compliance) to join our extremely ... regulatory India AML/CTF/sanction compliance environments as well as an ...