... related policies, procedures, training, and compliance regime. Manage all aspects of ... and monitoring program. The Senior Compliance Analyst should be familiar with ... sanctions screening, 314 a b compliance, and filing Suspicious Activity Reports ( ...
... are looking for Group Performance Controller – Business Controller (m f) to work remotely ...
... downtime. Mentorship: Mentor junior team members on best practices ... plans and procedures. Compliance: Understanding of compliance requirements and regulations related to ... issues and optimize performance. Compliance and Security: Ensure all migration ...
... security requirements by putting effective compliance measures in place. Working closely ... best practices in risk and compliance management in a similar organization ... engagement, experience in dealing with compliance matters, and regulatory liaison would ...
... for application maintenance. Compliance with the defined service or FTEs contract. Compliance with the quality and delivery ... norms defined in operations. Compliance with the SLAs and KPIs. ... of the proper use compliance of group tools, in accordance ...
... . Were looking for Statutory Reporting Controller with knowledge of English.Project ... EnglishExperience in managing the statutory compliance processKnowledge of MS OfficeMulti-tasking, ...
... . Were looking for Statutory Reporting Controller with knowledge of English. Project ... Experience in managing the statutory compliance process Knowledge of MS Office ...
... osoby zainteresowanej pracą na stanowisku: Controller Finansowy (Key User)Obowiązki: Rzetelne ...
For an international company located near Poznań, we are looking for a strong, experienced and ambitious candidate who will join international, well-known company as: Group Finance ControllerYour tasks: Financial and accounting support to subsidiaries and ...
Junior Accountant with French L.M. ... pracę, która spełni Twoje oczekiwania. Junior Accountant with French Reference number: ...