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... , Support internal and external audit queries, Provide oversight and support for responses to and remediation of audit findings, across internal and 3rd party outsource service providers ... highly preferred. Relevant work experience advantageous or equivalent combination of education and work experience; 2-3+ years of international credit experience ...

Company: Cpl Resources - Language Jobs (3 weeks ago)

... resolve any identified compliance issues, including root cause analysis and customer remediation; Support with the development and review of key compliance policies, processes ... timely and accurate compliance reporting for internal and external stakeholders; Drive education and awareness of compliance, conduct and regulatory risk management good ...

Company: WeAreTechWomen (1 month ago)

... Discrimination Disputes with Independent Schools Safeguarding School complaints Special Educational Needs School Suspensions and Exclusions Academic Misconduct Non-Academic Misconduct ... Providing advice to clients on merits, quantum, deadlines, and options for legal remedies Drafting letters of advice to clients and pre-action protocols Submitting ...

Company: IBB Law LLP (1 month ago)

... compliance with applicable regulations and develop recommendations that provide solutions, remedies or process improvement. Participates, review and approves risk assessments such ... Support all chemical and hazardous waste management, including transportation and documentation. Educate employees on how to prevent health problems using safety training ...

Company: West Pharmaceutical Services (1 month ago)

... managers and directors to develop and deliver security awareness and training programs to educate clients about security best practices, policies, and emerging threats ... comprehensive documentation and runbooks related to security incidents, investigations, and remediation efforts. Generate regular reports for executive management and clients to ...

Company: Atlas Technica, LLC (1 month ago)

... news; Investigations; Regulatory engagement, including leading on regulatory inspections, returns and remediation exercises, and dealing with regulators and law enforcement; Leading on Business Risk ... . Lead on internal training as it relates to financial crime. SKILLS, EDUCATION & EXPERIENCE Required Bachelor's degree in law, business, finance or ...

Company: The Goddard School of Avon, IN (1 month ago)