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  1. Há 6 dias · About the job. · The position is based in Lisbon. The Chief Compliance Officer for Nickel Portugal will be directly reporting to the Chief Compliance Officer of Nickel. · The Chief Compliance Officer of Nickel Portugal is primarily responsible for: o Providing reasonable assurance to Nickel Chief Compliance Officer, Nickel Portugal ...

  2. Há 5 dias · For the well-informed Chief Compliance Officer and audit executive: Industry news, resources, webcasts, and more. Get the latest in corporate governance, risk, and compliance from Compliance Week. Welcome to ComplianceWeek.com.

  3. Há 16 horas · The executives who departed included Lara Warner, the group's chief risk and compliance officer, and Brian Chin, head of the investment bank. Just prior to Credit Suisse's 2021 Annual General Meeting, Andreas Gottschling, head of the board's risk committee, also stood down.

  4. Há 4 dias · Here’s a step-by-step guide outlining the healthcare compliance officer requirements : Step 1: Earn a Bachelor’s Degree – Most healthcare compliance officers hold a bachelor’s degree at a minimum. It’s typically a four-year bachelor’s degree. Common fields of study encompass health administration, health information management ...

  5. Há 3 dias · Activities and Obligations of a Compliance Officer. Compliance officers support the company’s Chief Compliance Officer in performing the compliance roles and responsibilities. The compliance officers work to prevent non-compliances and irregularities.

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  6. Há 6 dias · Brian Duignan. The chief executive officer (CEO) is the senior manager or leader of a business or other organization, such as a nonprofit or nongovernmental organization (NGO). A CEO has final decision-making authority within the organization (subject to the general consent of a board of directors, if there is.

  7. Há 5 dias · In any case, a chief compliance officer or department makes sure everyone does what they’re supposed to do. This may include educating employees about regulations and policies, monitoring behavior, and following through on any necessary corrective or disciplinary actions.