Compliance Jobs in Latvia
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Personāla Atbilstības Speciālists( E) Hr Complianc...
Evolution
Personāla atbilstības speciālists nodrošina ka visas personāla prakses procesi politikas un dokumentācija atbilst darba likumiem normatīvajām prasībām un uzņēmuma iekšējiem standartiem.Šī loma sniedz konsultācijas veic auditus izstrādā procesus pārvalda atbilstības riskus un atbalsta apmācību inicia...
Aml Regulatory Compliance Consultant
Ey Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityAML regulatory compliance and financial crime risks related...
Senior Aml Regulatory Compliance Consultant
Ey Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityAML regulatory compliance and financial crime risks related...
It Compliance Specialist
Psi Cro
In this role you will focus on compliance matters related to in-house IT systems and processes. You will work with documents to make sure that PSI meets standards industry requirements and internal policies.Create update and process internal IT documents (change control risk assessment computer syst...