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Position Head of Legal and Compliance The candidate will monitor and ... other services, etc. Limit litigation risk exposure, including risk derived from distribution agreements, anti-trust ... Together with the..
... of the Company, advising the management and departments in all legal ... for legal projects as Contract Management, Data Protection and Compliance. Leading as Chief Compliance Officer (CCO) the..
Promontory Director The candidate will work with a multi-disciplinary team helping banks and other financial institutions craft strategic plans, develop business plans, and create financial forecasts. Will also structure and analyze ..
Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..
Senior Legal Counsel (d/f/m) The candidate will advise the business on permitting and planning procedures, environmental legal topics, as well as work with expert advisors on obtaining permits and other consents ..
Compliance Officer The candidate will maintaining ... other entities involved in guideline compliance monitoring of AllianzGI mandates. Daily ... of AllianzGI mandates. Daily investment compliance monitoring of client, regulatory and..
... and implementation of process- and risk-oriented audits as audit manager / ... and the internal control and risk management system; Guidance, training and leadership ... the test results to..
... area of lawyer regulation and risk management. Organizes and maintains confidential Firm ... and upkeep of the Firm Management Database. Performs administrative tasks relating ... to all matters of..
Senior Compliance Officer The candidate will review ... will review and implementation of Compliance processes and other assurance-related elements ... other assurance-related elements across asset management business, analysis of results..
Senior Legal Counsel Privacy The candidate will be working with senior leaders, data protection officers, business lawyers, and tech-teams to ensure Amazon’s ongoing compliance with data protection laws across Europe, including ..
Senior Counsel, EMEA Duties: Serve as a strategic partner providing legal guidance to cross functional groups and teams—from Operations and Government Relations to Product, Engineering, Finance, HR and Facilities—on all matters ..
Compliance MaRisk Specialist (f/m/d) Duties: Monitor ... risks that may arise from non-compliance with legal rules and regulations. ... according to Minimum Requirements for Risk Management (MaRisk). Support and coordination..
... role? As the Primary Information Management Compliance Focal Point (IMCFP), you will ... consistent execution of Group Information Management (IM) requirements for the Products ... Lead and DS Global..
Legal Counsel - Privacy The candidate will be working with senior leaders, data protection officers, business lawyers, and tech-teams to ensure Firm’s ongoing compliance with data protection laws across Europe, including ..
Principal The candidate will work with a multi-disciplinary team helping banks and other financial institutions create strategic plans, business plans, and financial forecasts; structure and analyze mergers and acquisitions; and launch ..
Compliance & Ethics Counsel Senior Manager ... the work of our AML Compliance Officers around the globe. This ... and thus enabling our AML Compliance Officers to carry out their..
Group Compliance Audit Coordination & Controls Duties: ... a proven methodology for audit/control management. Coordinate, plan and structure internal/external ... structure internal/external audits/controls for Group Compliance. Ensure and coordinate comprehensive..
Senior Legal Counsel The candidate will be responsible for legal matters of bid activities and projects in execution. Will handle bids and projects with a large size and with a substantial ..
Technical Legal Compliance Analyst The candidate will be ... firm’s comprehensive Technical and Legal Compliance governance processes across global development ... reviewing the licenses, applying a risk rating and technical..
Compliance Officer Duties: Participate in the ... Workers Councils in relation to compliance policies, procedures and training advice ... team. Arrange and deliver tailored compliance training to the local operations...