, or related field or equivalent combination of education and practical experience - 3+ years in IT security, compliance, or risk...
, influencing roadmaps, and ensuring delivery aligns with business priorities. Audit readiness and compliance sit firmly...
, and compliance with regulatory and internal standards. Support remediation initiatives by guiding existing clients through document... compliance, fraud and risk management teams. Address client inquiries related to application status, account upgrades...
and decision-making. - Proactively track deadlines and budgets, ensuring compliance. - Contribute to crafting business proposals...
(Compliance, Business Code of Conduct). Generar y consolidar sólidas relaciones a largo plazo con los médicos de cada zona...
clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...
(Azure Security Engineer) or security certificationsExperience in regulated industries or compliance frameworks (GDPR, SOC 2... compliance with project governance, regulatory constraints, and documentation standardsCollaborate with technical, security...
technical leadership for solution delivery and coordinate internal teams and external contractors. Ensure compliance...
as well as pension and other contributions to various agencies. · Maintain tax and reporting compliance of the LATAM...
, and manage compliance on our technical operational IT Security and Continuity related activities including Security tooling... configuration management supported by other Technology Teams or Third Parties - Collaborate with Client security and compliance...
efficiency. Define and promote best practices for SAP B1 usage and support across global teams.Audit and Compliance Support... – Ensure SAP B1 processes and configurations adhere to compliance standards and best practices. Ensure all audit controls...
for management and audit purposes. Assist in maintaining organized, well-documented records that meet compliance and audit standards...
across the team.Compliance SupportSupport tax and compliance functions by providing clean, accurate financial data.Oversee vendor... setup, W-9 compliance, and **** preparation support.QualificationsRequired6+ years of accounting experience, preferably...
platform. In this role, you will analyze player behavior to prevent fraud, conduct compliance checks, and manage payment...
for complex account onboardings, before submitting to Compliance for final review and approval. Processing a high volume..., healthcare). Basic understanding of financial services compliance standards (e.g., KYC, AML). A strong understanding of the...
to ensure compliance with business standards and timely escalation of discrepancies. - Collaborating with internal stakeholders...
, or related field or equivalent combination of education and practical experience - 3+ years in IT security, compliance, or risk...
communication, documentation, and stakeholder interaction skillsAbility to work under strict compliance and regulatory requirements... into application design, CI/CD pipelines, and operational environments (DevSecOps)Ensure compliance with IDB policies, MEF requirements...
, influencing roadmaps, and ensuring delivery aligns with business priorities. Audit readiness and compliance sit firmly...
, disability and insured benefits. - Ensure compliance with local legislation and mandated benefits requirements. Leadership... others. Knowledge & Skills - Deep understanding of benefits governance, compliance and risk management. - Strong analytical skills...