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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 ..
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..
... Co., Ltd (“Aon-COFCO”) Chief Operating Officer and Aon’s Global Privacy Office, ... and data protection legal and compliance advice, including review and negotiation ... within Aon-COFCO, periodically assesses Aon-COFCO’s..
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)...
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..
... system security and to improve compliance posture and capabilities.Direct the overall ... functions.Ability to lead teams and cross functional team in a matrix ... matrix and global setting.Collaborate with..