LAVORO COMPLIANCE PROFESSIONAL

Il/la candidato/a si occuperà di supportare l’ufficio nello svolgimento delle seguenti attività: analisi delle principali normative del settore bancario (trasparenza...

Ensure compliance with relevant group standard requirements... the clp compliance officer will work as part of the axa partners compliance team to implement policies...

The responsibility of the compliance function is to proactively: identify, assess and monitor the compliance risks faced by ing bank italy; assist, support and advise...

Support in conducting compliance risk assessment... develop, maintain, and conduct ongoing compliance training and education programs to promote a strong compliance...

Educates teams on compliance requirements... reviews results, informal assessments, and monitors compliance for teams... the compliance manager will be part of the...

The clp compliance officer will work as part of the axa partners compliance team to implement policies and procedures and assist with deliverance of the annual compliance...

Proven experience in gdpr compliance and it auditing or compliance activities... professional certification in data protection (e... get ready to: conduct compliance...

Being a point of escalation for high compliance risk factors and providing compliance advice to the business... you will report to group regulated markets compliance...

Partners with compliance to establish strategy for quality and compliance auditing and assessments across the franchise and ensures adequate resources to support...

Update business leaders and regional compliance leader on compliance matters... preferred: professional aml and atf accreditation... develop strong internal partnerships...

Certified information privacy professional (cipp, iapp or cipt)... working experience supporting audits and compliance & security activities for saas companies...

Develop and implement an effective institutional compliance program... certified third party risk professional (ctprp) or other relevant certifications...

Fulfil all regulatory required local compliance reporting obligation as well as reporting obligations to group compliance... professional experience gained in an...

Fulfill all regulatory required local compliance reporting obligations as well as reporting obligations to group compliance... professional experience gained in...

Specific job knowledge knowledge of regulations and compliance requirements related to professional education programs and reporting requirements preferred...

Familiarity with multi-jurisdictional compliance requirements and regulations... collaborate with the head of regulatory and compliance to align compliance initiatives...

professional certification is preferred... 262); integrated compliance and design of digital platforms; corporate compliance (legislative decree no...