Laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions. Review compliance ... required documentation to ensure adherence to the Western Union and WUPSIL compliance program
Binnen Group Compliance zijn er collega''s die zich meer richten op het versterken van de relaties tussen Group Compliance en de buitenlandse ... dochterondernemingen en filialen van KBC Groep. De ''Coordinating Compliance Officers''
Monitoring and reporting mechanisms for the Compliance Internal Control department in Belgium Coordinate, perform and contribute to compliance ... assessments Contribute to compliance awareness, communication knowledge Limited
BREXIT preparations. The QA officer will ensure assigned tasks are performed in timely manner to meet internal standards and all associated ... international GMP/GDP requirements. As an QA OFFICER you will be responsible for:Provide
Investment Processes, Risk Management, IT, Operations, Compliance. The library will be built in English, French and Dutch. Your position:The internship ... Content Officer offers you the opportunity to contribute to our International
Your mission: unique experience! In order to strengthen our teams, we are looking for Project Management Officer (PMO) to strengthen our enthusiastic ... team and participate in various exciting projects for growing number
Strike, Pall Mall and Rothmans. Join us in our journey to transform tobacco! We are currently looking for LEX Officer to join our team. He/she will ... report to the Government Affairs Manager BELUX and WEA Head of LEX. This role
3weeks Incubation 2winning teams 24Kcash prizes Senior Legal Counsel Ethics Compliance, Data Privacy The Senior Legal Counsel Ethics Compliance, ... Data Privacy is full time senior manager role filled by an experienced, expert
Security Officer to define and maintain the security architecture (application and infrastructure level). You would be responsible for identifying ... market trends, delivering security implementations and ensuring compliance with
Nouveau Compliance Officer Votre fonction -matriser le risque de Compliance -assurer le support de la re ligne du business lors de ... l''implmentation et de l''application des dispositions en matire de compliance (c. --d
