to ensure compliance. Requirements: Bachelor's degree in Law, Business Administration, Accounting and Finance, or a related... field. 2 - 3 years of experience in compliance, preferably in commercial bank, e-payment or fintech business sectors...
The Assurance, Controls and Compliance Sr. Specialist is responsible to ensure that internal controls over financial... reporting are sound and effective to ensure compliance with the S&N SOX and Minimum Acceptable Practices frameworks...
? Review schedule adherence reports and ticket linking compliance with WFM. Support the investigation of all potential fraud... data protection. Create and present compliance audit reports to stakeholders. Orient new employees and doing monthly...
on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs... process redesign, communication and training, etc Work with client's business units, including Compliance, Risk Management, IT...
in Law, Business, Finance, or a related field. Strong knowledge of compliance frameworks and regulatory requirements in the...Shape and strengthen the Group's governance framework across multiple countries. Value-Adding, Business-Focused...
as a whole remains in compliance. Requirements: What you need to take on the challenge: Degree Required in Business...Job Description: What will be your mission This role will act as a focal point for regulatory compliance and data...
Job Description As an Environmental Quality Assurance Engineer, this position executes product chemical compliance... chemical compliance reports using supplier-provided data (RoHS, REACH, IMDS, ChemSHERPA). Ensure alignment between customer...
Position Summary The Industrial Relations, HR Policies & Compliance Manager is responsible for leading all aspects... of Industrial Relations (IR), Employee Relations (ER), and statutory compliance to ensure fair, consistent, and lawful employment...
programs for the Trade Compliance Team. This role is responsible for ensuring that compliance training and onboarding programs... are effectively executed for Trade Compliance employees across the three Trade Compliance Centers. The Training Analyst will play...
Summary The IT Control Compliance & Assurance Manager will be responsible for planning, executing, and overseeing IT... Control Compliance & Assurance programs across the company's operations. This includes evaluating IT general controls (ITGC...
, international business administration a plus 7 years in the field of Trade Compliance and/or in the Express Industry...Overall Role Purpose This role is a key role in the Global Trade Compliance team. The remit will cover 20-25 countries...
relating to the business. Ensure that compliance issues/concerns are being appropriately evaluated, investigated and resolved..., we have a specialization in core insurance operations, shared services, business analytics, engineering, and management consulting. Our people...
guidance aligned with business objectives and regulatory requirements. Develop and implement a global legal and compliance...The Head of Legal & Compliance will oversee all legal & compliance matters, ensuring compliance and providing strategic...
programs for the Trade Compliance Team. This role is responsible for ensuring that compliance training and onboarding programs... are effectively executed for Trade Compliance employees across the three Trade Compliance Centers. The Training Analyst will play...
As part of Snaphunt’s Platform Compliance function, you will play a critical role in safeguarding the integrity... where necessary, escalate suspicious cases, and recommend appropriate actions Review newly posted roles to ensure compliance...
Tasks CFO Support, Financial Compliance & Controlling For our parts logistics operations entity (MBPLAP...), we are optimizing the finance & controlling processes, while ensuring financial compliance. As an intern supporting the CFO...
Overall Role Purpose This role is a key role in the Global Trade Compliance team. The remit will cover 20-25... countries in the relevant region, and will have the responsibility for the following: Lead trade compliance with Global SOP...
programs for the Trade Compliance Team. This role is responsible for ensuring that compliance training and onboarding programs... are effectively executed for Trade Compliance employees across the three Trade Compliance Centers. The Training Analyst will play...
Job Description As an Environmental Quality Assurance Engineer, this position executes product chemical compliance... chemical compliance reports using supplier-provided data (RoHS, REACH, IMDS, ChemSHERPA). Ensure alignment between customer...
Job Description: Legal and Compliance Operations Associate/Analyst About January Capital January Capital... Opportunity Reporting to the Head of Legal and Compliance, you will be the "engine room" of our legal and compliance function...