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Brunella Chiariello - Head of Legal, Compliance ...

    https://www.linkedin.com/in/brunella-chiariello-50b9b63b
    Head of Legal, Compliance & Corporate Affairs - Marni Group Milano, ... I am in charge to support the Kering Group Chief Compliance Officer in the duly implementation of the Compliance Program .Works For: Marni

Uffe Mygind Krempel – Head of Legal Denmark, Attorney ...

    https://dk.linkedin.com/in/uffe-mygind-krempel
    Head of Legal Affairs in Denmark • Corporate & Contract Law • Board secretariat • Negotiation • Compliance & Legal Risk Assessment • GovernanceWorks For: SAS-Scandinavian Airlines

Management Cementir Holding N.V.

    https://www.cementirholding.com/en/who-we-are/management
    Graduated in Law from the University of Turin and with a master in international law, Claudio Criscuolo is a head of legal, corporate and compliance with an extensive knowledge and understanding of the industrial sector, gained in over 20 years of experience, first in an international law firm, then in Klegal (legal branch of KPMG) and in Fiat Group and finally in Cementir Holding, where he has held …

Experts of the Corporate Legal Board Tax & Legal Excellence

    https://www.tax-legal-excellence.com/en/boards/executives/corporate-legal-board/
    Dr. Sebastian Biedenkopf. – Chief Legal Officer, Chief Compliance Officer, Chief Insurance Officer, Chief Human Resources Officer and Chief Human Resources Officer at Fresenius SE –. Sebastian Biedenkopf has been the Fresenius Management Board member responsible for Legal Affairs, Compliance, Insurance and Human Resources as well as Labour Director since 1 December 2020.Estimated Reading Time: 7 mins

Dr. Lijana Stariene - Head Of Compliance - W1tty Global ...

    https://lt.linkedin.com/in/dr-lijana-stariene-27814245
    Experienced Legal Counsel and Compliance Officer with a demonstrated history of working in the banking industry. Skilled in different banking industry spheres such as credit products, trade finance, capital markets, working with different European jurisdictions as well as having extensive knowledge on banking/finance regulations, licencing process and AML.Occupation: Chief Compliance Officer at W1tty Global UAB

Chief Compliance Officer (CCO)

    https://chief-compliance-officer.org/
    The Chief Compliance Officer (CCO) The Chief Compliance Officer, one of the most important members of the management team, is primarily responsible for overseeing compliance within an organization, and ensuring compliance with laws, regulatory requirements, policies, and procedures. As the compliance leader and subject matter expert, the CCO is responsible for establishing standards and implementing procedures to ensure that the compliance …

173 Head Legal Compliance Jobs - July 2021 Indeed.com

    https://ie.indeed.com/Head-Legal-Compliance-jobs
    Head of Legal & Compliance. O’Dwyer Walsh Recruitment. Dublin, County Dublin. Provide a broad range of legal and compliance related advice to our client’s business. For a confidential discussion about this Head of Legal and Compliance job…. 30+ days ago. Save job. Not interested. Report job.

Top 20 Legal Job Titles [with Descriptions] Ongig Blog

    https://blog.ongig.com/job-titles/legal-job-titles/
    Aug 20, 2020 · A Chief Compliance Officer, also known is some companies as the Chief Legal Officer, creates corporate policies and procedures to mitigate risks and ensure compliance. A Chief Compliance Officer communicates policies across an organization and leads employee training.

Should Compliance Report to the General Counsel?

    https://assets.corporatecompliance.org/portals/1/PDF/resources/surveys/908_0_908_0_2013-compliance-gen-counsel-survey-report.pdf
    working with legal, compliance professionals were overwhelm-ingly opposed to having compliance report to legal. Of the more than 800 responses, 88% are opposed to the corporate counsel serving as the compliance officer, and 80% oppose having com-pliance report to the corporate counsel’s office. Detailed Findings

Duties and Responsibilities of a Compliance Officer

    https://excitesubmit.org/duties-and-responsibilities-of-a-compliance-officer/
    Oct 30, 2019 · Role of a Compliance Officer. The basic role of a compliance officer is to check that the organization is working legally and ethically without compromising its business goals. The compliance officers and the other staff should be aware of the latest updates in the laws and business trends and should also be aware of the risks at a market that the companies can face more than often.

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