TRABAJO COMPLIANCE SUPPORT

Provides support for government income tax audits... applies knowledge of accounting and tax regulations, including sox compliance... celestica is an equal opportunity...

-you are at ease communicating in spanish and english... madrid (madrid)empresa: abbrequisitos: -you are highly skilled and enjoy in working as high level assistant...

compliance officer (m/f/d)_362... • support compliance reviews and support global compliance projects/initiatives as the case may be... monthly maintenance of compliance...

Ownership of compliance systems performance and activities against which the actual performance will be measured/reported responsibility for a compliance reward...

Professional certifications in compliance (e... collaborate with the compliance champion network to educate and support local markets in maintaining compliance...

It risk management and compliance specialist unleash your potential... facilitate and conduct technology and operational risk and compliance assessments to identify...

· collecting figures/statistics to support the compliance manager in preparing reports for the board of managers and cssf... · support the coordination and execution...

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • compliance monitoring: proven ability to design, implement...

Strategic mindset with a focus on long-term compliance resilience... supporting initiatives to integrate innovative compliance solutions, such as monitoring tools...

support the implementation of compliance frameworks for new products (i... it risk and compliance specialist we are looking for an it risk and compliance sr...

compliance monitoring: proven ability to design, implement, and execute effective compliance monitoring programs... assess the impact of these changes on the firm's...

Leveraging leading compliance technology platforms and contributing to the integration of data analytics and ai to enhance compliance capabilities...

Updating and maintaining the compliance risk map... developing, implementing and managing the organization's compliance program and the company's ethics and compliance...

•    support regulatory horizon scanning of sanctions and trade control compliance obligations that may impact vodafone group and assisting development of appropriate...

You may be required to support other compliance teams across emea, as needed... com       job description alter domus (“ad”) is seeking a compliance officer to assist...

To support initiatives as needed... proven experience in compliance analyst positions... review contracts and draft compliance clauses... por ello, estamos comprometidos...

Proactive and solution-oriented approach to compliance challenges... experience with export licensing, product classification, sanctions screening, and compliance...