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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 ... misconduct investigations, regulatory investigations and compliance, etc. Should have a Bachelor's ... and/or financial investigations, internal audit, compliance,..
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..
Global Trade Manager/Senior Manager Responsibilities: As engaged by client, ... according to customs requirement, reviewed import/export activities in audit period and ... practical strategies from technical points. Import and export..
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 ..
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..
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..