and technical policies while ensuring compliance with all the applicable regulations and customer requirements. Investigate new...
hiring process, ensuring compliance with regulations, and delivering a positive experience for candidates. Candidates...
assessments, audits, and ensure compliance with security standards. Serve as a senior technical escalation for internal...
project and work related information to the team Ensure compliance of GIT governance practices Required Qualifications...
, and Ad-hoc Bank Transactions Managewithholding tax rulesandsales tax integrations Support treasury operations and compliance...
Center. Ensure compliance with regulatory and cybersecurity standards such as NERC CIP and SOCI . Administer user access...
orientation, gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state...
regulatory compliance: Guarantee adherence to local labor laws (legal regulations) and internal company policies. Ensure... compliance with legal regulations and internal policies. Work closely and cooperate daily with local and HQ managers...
codes and scheme compliance updates. Tooling Ecosystem: ServiceNow/JIRA for workflow Confluence for docs Git for config.../version control. Compliance & Controls: PCI DSS operational practices Collaboration: Experience in follow the sun models...
for accuracy, logic, relevance, and compliance Identify errors, biases, or inconsistencies in model responses and provide...
Support infrastructure through focused technologies and processes - Ensure compliance with government regulations...
. In this role, the Finance Team Lead will be responsible for providing support in tax planning and compliance activities for World... and documentation in compliance with local tax laws and regulations. - Research and stay updated on tax regulations and requirements...
to operational processes within HR area as well as answering their doubts and questions. You will ensure process compliance... processes. Ensures process compliance and controls are applied to each transaction. Analyses transaction requests provided...
regulatory and compliance requirements in Mexico 4. Customer-focused and team-oriented individual with a desire to achieve...
, efficiency, and scalability Ensure SOX compliance and audit readiness in digital treasury operations and systems Document key...
and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory...
scenarios.OPERATIONAL: 35% Ensure compliance of the Dealer Development area budget through monthly follow-up, G&A tracking..., process compliance, and calendar deadlines. Coordinate and follow up on IEXAM trainings. Execute updates and improvements...
healthy cash flow and reduction of Days Sales Outstanding (DSO) Ensure compliance with company policies, legal guidelines...
and accounting requirements for the general ledger; to ensure compliance with external and internal accounting reporting requirements... and depreciation calculations. - Prepare analysis or reporting with particular emphasis on accuracy, compliance and timeliness of data...
and minimize operational risks including wide understanding of audit controls and compliance requirements. - Exposure to projects...