Markets Compliance Manager The candidate will be providing ... advice to various markets related compliance issues, including trading, balance sheet ... conduct risks. Will be providing compliance training to staff..

Compliance Manager Duties: Will be responsible for ... Will be responsible for providing compliance guidance and support on a ... Business conduct, FCPA, anti-bribery statute compliance, and stock trading compliance,..

Regulatory Compliance, Director / Senior Manager The candidate will work with Partners and Directors to drive and support a variety of client facing projects across a broad range of industries and ..

Associate Director China Distribution','WD30133690340','!*!What you will do Manage the operations of China Distribution Center, ensuring timely supply of aftermarket parts to APAC service teams and a smooth Controls product distribution to ..

AP Compliance Manager - Investigation The candidate will ... towards future improvements as the Compliance Program evolves. Prepare the investigation ... in forensic investigation, ethics and compliance or a similar..

Compliance and Ethics Manager Duties: Will be one of a team of five compliance and ethics managers reporting to the APEC Director of Compliance and Legal Affairs. Will work closely with ..

Senior Compliance Manager Responsibilities: Be a strategic partner ... business, and ensure that the compliance system, process and framework are ... to promote integrity culture, improve compliance awareness. Conduct Third..

Compliance Manager Duties: Will report to the ... Duties: Will report to the Compliance Director of Asia. Will be ... development and administration of company’s compliance programs at all its..

... SHARP implementation and stabilization. Drive Compliance with CP process and assurance ... Development targets. Identify and resolve non-compliance to the process through awareness, ... drive Channel Management & RtP..

Senior Manager, Digital Risk Compliance Duties: Lead and collaborate with relevant functions to develop and implement holistic data governance / digital risk management programs, policies and processes in region. Based on ..

... Sales, Operations, Credit, Legal and Compliance to ensure efficient and timely ... for accuracy / completeness / compliance with AML, Local and Corporate ... system.Liaises with Quality Assurance and..