... a candidate for the position of Compliance Officer. What we offer Full-time ... changes inapplicable laws, regulations, and compliance requirements to ensure the company ... a similar role in a bank Demonstrated compliance /regulatory reporting knowledge In-depth ...
jeden dzień temu
... osób na stanowisko Customer Service Officer with German. Posiadasz doświadczenie zdobyte ...
19 dni temu
... : Ambitny i doświadczony Trade Compliance Specialist poszukiwany! Rozwijająca się ... międzynarodowej firma poszukuje doświadczonego Trade Compliance Specialist, który pomoże w ... wcześniejsze doświadczenie w obszarze trade compliance i jesteś gotowy podjąć się ...
15 godzin temu
... and integration of the Tax Compliance Management System (TCMS) Monitoring and ...
5 dni temu
... grants and donations processes, ensuring compliance and timely execution. develop and ... strategies, material reviews). collaborate with compliance teams to develop and refine ... training. support the Chief Medical Officer in preparing presentations and reports ...
22 dni temu
... , and general banking inquiries Ensure compliance with KNF regulations Reporting on ... on personal interest income Maintain compliance with AML/KYC procedures and ... in financial reporting and regulatory compliance Strong communication and customer service ...
12 dni temu
... Handle loan documentation, ensuring compliance with KNF and local requirements ... amendments, and financial statements Ensure compliance with KNF regulations, local reporting ... , and regulatory reporting (KNF compliance Proficiency in financial analysis, credit ...
12 dni temu
... environmental monitoring and conduct routine compliance audits. Keep company environmental procedures ... developments, providing guidance to maintain compliance. Collaborate with various company ... the weighing system and BDO compliance. What we expect Higher ...
12 dni temu
... guidance on data protection, privacy compliance, and regulatory matters, ensuring ... of contracts to ensure compliance with privacy regulations. Leading ... partnerships, acquisitions, and regulatory compliance initiatives. Conducting privacy training and ...
26 dni temu
... policies to ensure data quality, compliance, and security. Oversee data ... and improving queries. Ensure system compliance with data protection regulations (e.g., GDPR ... of data governance, security, and compliance standards. Familiarity with cloud-based ...
21 dni temu
... Steer global tax and payroll compliance (in relation to internationally mobile ... business and employees throughout their compliance journey, answering tax queries Proactively ...
12 dni temu
... , support product approvals, and ensure compliance with local and regional regulatory ... for regulatory approvals. Contribute to compliance activities, including audits, inspections, and ...
19 dni temu
... Policies and Contracts, ensuring Compliance (Data Privacy, Trade Compliance, SDS, etc.), troubleshooting ...
6 dni temu
... at enhancing credit management efficiency. Compliance : Ensure adherence to SOX-defined ... controls and compliance standards. What we expect completed ...
7 dni temu
... submission plans, including timelines and compliance with local requirements, lifecycle management ... managing registration processes, ensuring regulatory compliance, and managing the product lifecycle ...
8 dni temu
... at enhancing credit management efficiency. Compliance : Ensure adherence to SOX-defined ... controls and compliance standards. What we expect completed ...
27 dni temu
... with global leaders to ensure compliance, innovation, and excellence throughout the ... that may affect registration, regulatory compliance and the continued lifecycle management ...
29 dni temu
... the delivery of all accounting, compliance, financial and tax reporting processes ... your responsibilities will include: Performing compliance & reporting tasks in line with ...
24 dni temu
... staff and end-users. Ensure compliance as per organization policies and ... , Microsoft Certified: Information Protection and Compliance Administrator Proficiency with Microsoft Intune ...
26 dni temu
... system Ensure seamless integration and compliance with organizational policies and procedures ... SAP S/4HANA requirements Compliance and Reporting: · Ensure compliance with all regulatory requirements ...
15 godzin temu