will support delivery of all vetting responsibilities as directed by the Regional Head of Employee Vetting. Adherence to Group... Fraud / Vetting policy is essential except where regulatory or legal restrictions requires an alternative solution. Key...
according to applicable legal, regulatory or law enforcement rules of custody and disclosure; Ensure consistent processes are followed.... Main activities: To own the Group policy and FIM’s related to Major Investigations. Ensure Major Investigations integrates...
written safety programs, implement and training needed to meet all legal/government requirements alignment with company needs... the shared purpose with the client group by sharing ideas and process improvements. Agility: ability to prioritize...
geography and/or for leads assigned as part of a pooled resource group. Identifies the best virtual channel for engagement.... Our industry-leading products and services include highly specialized information-enabled software and tools for legal, tax...
, support, and drive the expansion of the Customer Trust program for Premier Customers and top-tier legal firm clients... others to move toward consensus. Strong critical thinking and group facilitation skills. Works with urgency and keen awareness...
Legal and higher benefits SGMM. Life Insurance, Savings Fund, Savings Bank, Food Vouchers. Subsidized canteen. Parking..., recognizing and valuing differences. Without giving inferior treatment to a person or group for reasons of race, age, gender...
, a global energy group present in around 30 markets with a particular emphasis on renewable energies. With more than 45 years... Facilitate Service Agreements and support execution of contracts by working with Procurement and Legal Interface...
. Maintains employee information that is accurate, meets the organization's legal obligations, and assists in human resource... fines de semana, con descanso 2 días entre semana (martes y miércoles) Job Family Group: Human Resources Job Family...
collaboratively with Enterprise Risk Management (ERM), Operational Risk Management (ORM), Internal Audit Group (IAG) and Compliance... business groups in furtherance of AIG Compliance efforts. Ensure appropriate support is provided to Legal, Vendor Services...
as a liaison with auditors, addressing their inquiries. Internal Control: Ensure adherence to group-established procedures.... Guarantee compliance with legal requirements and maintain service quality. Report and escalate identified issues...