International Compliance Analyst recruitment

The role includes the identification and systematic documentation of local regulations (multiple EMEA  and other regional global jurisdictions), for areas including but not limited to activities in the following:Anti-corruptionAnti-money launderingAnti-trustGovernment interactionCareful communicationCorporate governanceCommodity and securities tradingOther programmes as developed by the CCOEAs many of the Group Companies’ trade globally a good understanding of international trade, and familiarity with customs activities and the movement of goods cross border would also be a major asset in Read more […]

May 4, 2012 • Tags: , • Posted in: Financial • Comments Off on International Compliance Analyst recruitment