AML). In some jurisdictions the Compliance Officer will be registered as such ... up-to-date compliance norms based on robust compliance risk identification and ...
. The Role The Country Compliance Officer will be responsible for oversight ... the jurisdiction. The Country Compliance designs regional compliance policies, procedures and ...
About the job Compliance Officer NOK Human Capital is hiring Compliance Officer for a very ... collaboration with the group compliance team. Conducting Compliance Risk Assessments
the company understand compliance risk. Monitoring the organisation’s compliance with regulations and ... company policies Educating employees on compliance regulations and the...
The Investigation Officer’s main objective is to ... applicant information, assessing risk factors, and ensuring compliance with company policies and ...