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compliance Product officer The candidate will be designing ... developing delivering and maintaining best-in-class compliance programs policies and practices for ... a subject matter expert on compliance programs Provides expert..
Controls Testing Assurance CT A compliance Testing officer Assistant Vice President The ... President The candidate will conduct compliance reviews under the direction of ... Americas Head of CT..
Senior Vice President & General Counsel ... The candidate serves as the senior legal officer of the corporation and for ... positions and provides advice to senior management and Board..
u003cpu003eOliver James has been exclusively selected to assist with finding the next CFO of a growing Pu0026amp;C Insurance client of ours. This strategic, leadership position lead setting up the company for ..
... Testing & Assurance (CT&A) β Compliance Testing Officer - Assistant Vice President The ... President The candidate will conduct compliance reviews under the direction of ... the Americas Head..
Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..
Compliance Product Officer The candidate will be designing, ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert..
Senior Corporate Counsel The candidate will handle complex legal matters or government contracting projects and associated compliance matters. Some of main responsibilities will be: Representing the enterprise in all aspects of ..
Senior Corporate Counsel The candidate will representing the enterprise in all aspects of government contracting including, but not limited to, procurement, negotiations, bid development, protests, claims, dispute resolution, negotiations with Contracting ..
SVP Global Wealth Regulatory Engagement Senior Officer β Exam Lead and Ongoing Supervision The candidate will manage and monitor assigned regulatory examinations to achieve full compliance; requires directing a cross-functional team ..