skilled and experienced Compliance Officer & Money Laundering Reporting Officer for its group of subsidiary financial services companies. As a key member of our compliance function ...
. Ensures compliance with training, development and management plans for employees in security matters ... and implements hotel security protocols. Develops and ensures compliance with Civil Protection ...
in this role, you will need to have excellent communication skills, exceptional time management ... service, underwriting and claims handling. Ensure compliance with company policies, procedures ...
databases. Coordinate employee training and development programs. Ensure compliance with HR policies ... . Coordinate with vendors, suppliers, and service providers. Assist with project management ...
. Define the strategy to ensure compliance with the KPIs established for their departments. Proactively ... management. Acknowledge and comply with the standards established by Marriott as well as the type ...
control best practices. d) Informs senior management of significant risks or exposures related to internal controls, compliance, and/or governance requiring prompt attention. e) Develops ...