THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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... closely with line and senior management Business Process Owners (BPOs) in ... Stakeholder Engagement Regularly engage with management in the OTC business processes ... mitigate financial, operational and fraud..
Description The Compliance Professional 2 (CP2) develops and ... 2 (CP2) develops and implements compliance policies and procedures, researches compliance issues and recommends changes that ... Referrals (As assigned by..
Description The Compliance Manager ensures compliance with governmental requirements. The Compliance Manager works on problems of diverse ... moderate to substantial. Responsibilities The Compliance Manager develops and implements compliance policies..
