Compliance Oversight Expert

Job Title: Compliance Oversight SpecialistAbout the Role:This is a pivotal position within our organization, responsible for ensuring the integrity and trustworthiness of our operations. The successful candidate will be an exceptional leader, with a proven track record in implementing compliance procedures.Main Responsibilities:Efficiently allocate internal...

Job Title: Regulatory Compliance ExpertJob DescriptionThe Regulatory Compliance Expert will play a crucial role in ensuring adherence to local regulatory requirements for medicines and services.Key Responsibilities:Providing expert advice on local regulatory requirements, including assessing regulatory change control by identifying requirements and...

Compliance Expert RoleIn 2003, regulatory bodies announced a global settlement with investment banks regarding certain practices. As part of the settlement, all pre-approved communications between departments must be monitored by a Compliance Officer.The Brazil Compliance team assists in independent compliance oversight of Brazil Investment Banking and...

Job DescriptionWe are seeking a highly skilled Associate Director to join our team. This is a hybrid role, located in Sao Paulo, Brazil.The successful candidate will be responsible for collaborating with vendors to ensure timely and high-quality deliverables. They will work closely with internal and external stakeholders to identify and monitor operational...

Market Compliance ProfessionalThis is a high-profile role within our organisation, where you will play a key part in ensuring we remain compliant with all relevant regulatory requirements. The Market Compliance Officer (MCO) reports to the Chief Risk Officer and is responsible for leading on market compliance across multiple regions.The MCO works closely...

Regulatory Compliance ExpertAs a key member of our team, your mission will be to oversee and manage all aspects of regulatory compliance within the organization.Key Responsibilities:Continuously monitor updates to mandates issued by credit card brands.Translate complex mandates into relevant business models and create clear action plans.Communicate with...

We are looking for a skilled Trade Compliance Professional to join our team. This role involves utilizing trade compliance knowledge to execute complex activities and drive continuous improvement.Key Responsibilities:Provide strategic direction on initiatives and coordinate operations to implement trade compliance solutions.Collaborate cross-functionally,...

Expert Compliance SpecialistWe are seeking a skilled and dedicated professional to join our team as an Expert Compliance Specialist. This exciting role offers the opportunity to make a real difference in the world of compliance.In this position, you will be responsible for providing essential support in compliance matters, conducting due diligence checks,...

Director of Governance and Compliance Job Overview:We are seeking an experienced compliance expert to lead our governance and compliance framework, ensuring seamless alignment with regulatory standards. Responsibilities:Design and implement a comprehensive compliance strategy, encompassing whistleblower programs, anti-corruption initiatives, and regulatory...

Key ResponsibilitiesProvide expert guidance on ethics and compliance matters to various stakeholders, including business leaders and functional groups.Collaborate with cross-functional teams to develop and implement comprehensive compliance programs that align with 3M's Code of Conduct and policies.Develop and maintain relationships with third-party vendors...