Compliance manager állások, munkák

• A Pmt-nek és a kapcsolódó jogszabályoknak, valamint a belső szabályzatnak való megfelelőség biztosítása, ennek érdekében ellenőrzések elvégzése,
• Meghatározott módszertan alapján a játékosi tranzakciók szűrése és vizsgálatok végrehajtása,

• Achievement of the country’s quality objectives and quality BMI targets for corrective action.
• Assisting the Operations Team in the resolution of internal and customer quality concerns using the PDCA philosophy to ensure the prompt close out and prevention of further issues.

Advising and supporting employees (m/f/d) in compliance-related issues together with the Compliance & Data Privacy Manager Hungary, the Compliance Officer Hungary and the Compliance Officer Central & Eastern Europe...

Global Product Compliance Manager 100 % Your tasks As a Global Product Compliance Manager you act as the global lead for all product compliance matters including product safety. You coordinate all activities related to Product Compliance and ensure that our products are compliant with the product...

Function as a key member of the bank's risk function (Second Line of Defense), reporting directly to the Deputy CISO and maintaining close collaboration with First Line of Defense teams on matters of ICT risk management....

• Own the IT compliance framework within the 2nd Line of Defense, reporting to the Deputy CISO.
• Define, maintain, and continuously enhance the target measure catalogue in alignment with internal security standards and regulatory requirements.

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

• Lead Elanco's global sanctions compliance program, ensuring adherence to international regulations and updating systems like SAP GTS.
• Develop and maintain comprehensive global export compliance policies, procedures, and work instructions.

Chief Compliance Officer - Investment Management We are looking for a Chief Compliance Officer to join an investment management firm in Zurich. Chief Compliance Officer - Investment Management About the role: Lead, manage, and develop the Compliance team (4 direct reports) Oversee the firm's...

Lead and support process owners in updating process flowcharts and other key SOX documentation Support the planning and delivery of annual, quarterly, and ongoing Sarbanes-Oxley 404 and 302 compliance activities Assist and perform risk assessment analyses and scoping of SOX processes and controls...

Central Point of Contact: You serve as the primary contact for export control, customs, and trade compliance at the management level....

• Ensuring compliance with applicable medical device software regulations and standards, including ISO 13485, ISO 14971, IEC 62304, IEC 62366 and IVDR
• Defining, maintaining, and governing software-related quality policies, procedures, SOPs, templates and lifecycle frameworks

• Remain up to date with regulatory / statutory changes that might affect the organization and ensure that policies are up to date and approved
• Define, update, and publish Regulatory and Statutory Compliance Dashboards

• Develop and execute the global product compliance strategy in alignment with business, technology, and sustainability goals
• Ensure globally harmonized compliance practices while adapting to regional regulatory requirements and customer expectations