Compliance, Global Banking & Markets, Marketing Materials Compliance Analyst/Senior Analyst - Warsaw

  • Firma:

    NCAA (National Collegiate Athletic Association)

  • Region:

    Warsaw, Masovian Voivodeship, pl

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates...

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