The Site Safety Officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site Safety officer
, Visa Rules Team, Ethics and Compliance Team, Global Risk counterparts, and ... of quality and timeliness, in compliance to the respective Program Manuals ...
to Visa’s Chief Accounting Officer and Global Head of Shared ... Finance's high standards for compliance, process excellence, quality, and integrity ...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... . Demonstrate leadership on Regulatory & Compliance matters. Maintain awareness of operational ...
are looking for a Principal Officer (MLRO/Compliance) to join our extremely ... regulatory India AML/CTF/sanction compliance environments as well as an ...
at Stripe, focused on ensuring compliance with sanctions regulations across multiple ... collaborate with regional compliance teams and the global sanctions officer to review...
promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... effectively, maximising all available resources. Compliance with the relevant Group standards ...