Descripción de la empresa Top software development company, with a integral presence. Cultura de la empresa We exist to facilitate the transformation of leading global brands. Each team member is focused on this mission. We have becom...
Descripción de la empresa Top software development company, with a global presence. Cultura de la empresa We exist to facilitate the transformation of leading global brands. Each team member is focused on this mission. We have become ...
are accurately detailed, discussed, and raised as per Sanctions, AML, ABC procedure / SOP - Perform follow-ups with business owners..., procurement, and key stakeholders to actions plans defined to mitigate risks identified Perform the AML + ABC Due Diligence...
4+ years in compliance, legal, or risk management roles with a focus on ABC. Strong understanding of applicable laws.... Responsibilities: Contribute to the effective implementation of the global ABC compliance framework including Gifts, Entertainment...
and the Code of Conduct. Responsibilities: Contribute to the effective implementation of the global ABC compliance... and corruption risks. Enable the integration of the ABC program requirements into the Worley’s processes. Provide expert guidance...