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Compliance Officer in Malta

The Compliance officer's responsibility is mainly to ensure that the businesses fully comply with GDPR requirements. Active Offshore Ltd., offers compliance officer in Malta and training to the organization staff, and ensures the staff complies with international laws, regulatory requirements, rules, and procedures.<br>http://www.activeoffshore.com/compliance-officer-malta/

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Compliance Officer in Malta

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  1. Compliance & Risk Management

  2. Compliance Officer in Malta The Compliance officer's responsibility is mainly to ensure that the businesses fully comply with GDPR requirements. Active Offshore Ltd., offers compliance officer in Malta and training to the organization staff, and ensures the staff complies with international laws, regulatory requirements, rules, and procedures.

  3. Characteristics of Compliance Officer • Leadership • Independence • Charisma • Integrity • Communicator and mentor • Human and firm

  4. Responsibility Of Compliance Officer • Developing, implementing and handling an organization’s compliance program • Synchronizing with federal and state regulators • Planning, executing and overseeing risk-related programs • Creating and organizing proper reporting channels for compliance issues • Developing company compliance communications • Managing and setting up required compliance training for employees

  5. Jurisdictions

  6. Social Networks

  7. Contact Us Malta Office: Ground Floor, Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara, Malta Email: info@active.com.mt T: +356 2010 6167 F: +356 2010 6168 http://www.activeoffshore.com/

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