Specialist with German
... entities cooperating with funds• Ensuring compliance of fund operations with legal ...
... entities cooperating with funds• Ensuring compliance of fund operations with legal ...
Wspiera i monitoruje jednostki 1-liniowe oraz podmioty zależne w obszarze związanym z przeciwdziałaniem praniu pieniędzy i finansowaniu terroryzmu, a także w zakresie przestrzegania sankcji Wydaje opinie MLRO w procesach związanych z przeciwdziałaniem ...
For our client, big multinational manufacturing company, we are currently looking for: Indirect Tax AnalystResponsibilities:Preparation, of the VAT returns for assigned countries within the EMEA regionReview of the VAT returns prepared by colleagues (peer ...
... and training to customers, ensuring compliance with industry best practicesPerforming activities ...
... , monitor, and optimize existing solutionsEnsuring compliance of deliverables to quality standardsIdentifying ...
... the client facing team and compliance team.Our requirements:a good ...
... rest of the organisationAudit and compliance supportWhat youll need to succeed ...
... & training support and performance management.Compliance Process Management on regulatory, legal, ...
... , Adhering to External and Internal Compliance Needs, Metadata Management, Data Quality, ...
... to develop within financial services compliance who speak English on a ...