Regional Compliance Officer The candidate must have solid FCPA and investigation experience. Should have knowledge of FCPA, the UK Bribery Act and relevant laws and regulations. A good understanding of legal ..

Compliance Officer The candidate will mainly focus on internal investigation matters. Will be conducting and leading extensive legal research and analysis on compliance investigations as well as creating and implementing policies ..

92754BR Job Title: SWMS BJ Finance Manager No. of Positions: 1 Job Description: Purpose & Accountabilities : The Sirius Well Manufacturing Services Joint Venture (‘SWMS’), jointly owned by Great Wall Drilling ..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Legal Counsel And Compliance Officer This candidate will be responsible ... and high-level professional legal and compliance service to Internal Clients to ... responsible for both legal and compliance case..

CIB - KYC Officer, Client Onboarding - Shanghai','200024990','!*!Who We ... is a leader in investment banking, financial services for consumers and ... consumers and small business, commercial banking, financial transaction..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Regional Compliance Officer The candidate will support SMS ... continuous improvement activities of effective compliance programs within Anti-Bribery & Anti-Corruption, ... & Anti-Corruption, Competition Law, Trade Compliance and Data Privacy)...

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

nnDo you want to help create the future of healthcare? Our name,nSiemens Healthineers, was selected to honor our people who dedicate theirnenergy and passion to this cause. It reflects their pioneering ..

Compliance Officer – Investment Compliance Duties: Review, supervise and inspect ... Duties: Review, supervise and inspect compliance with the operations and management ... Establish and execute on a compliance monitoring..

Regional Compliance Officer The candidate will support SMS ... continuous improvement activities of effective compliance programs within Anti-Bribery & Anti-Corruption, ... & Anti-Corruption, Competition Law, Trade Compliance and Data Privacy)...

Regional Compliance Officer The candidate will support SMS ... continuous improvement activities of effective compliance programs within Anti-Bribery & Anti-Corruption, ... & Anti-Corruption, Competition Law, Trade Compliance and Data Privacy)...

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Vice President – AML / KYC The candidate work closely with the FMC’s Chief Compliance Officer in implementing and executing a local framework in relation to managing the risk of money ..

What are my responsibilities?Act as trusted business partner to the responsible OCs, together with respective CEO/CFO, foster full compliance with accounting related laws, regulations and FRG in this regard and are ..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..

Department Head, Compliance The candidate will develop, review ... to the securities business, provide compliance recommendations on the overcharging of ... Create and manage the effective compliance action plans in..