on trade facilitation, reducing complexity in integral supply chains, securing duties and taxes, and verifying the compliance... for accuracy prior to approval and final submission of invoices to the client. - Assist the Manager in customer meetings...
). - Escalate complex billing disputes to the Finance Manager. - Manage customer requests for off-Stripe payment methods (wire, ACH... wallet addresses for risk compliance. Administrative & Reporting - Maintain strict confidentiality of all financial data...
). - Escalate complex billing disputes to the Finance Manager. - Manage customer requests for off-Stripe payment methods (wire, ACH... wallet addresses for risk compliance. Administrative & Reporting - Maintain strict confidentiality of all financial data...
are in compliance with governing regulations, internal policies and procedures. Accountabilities - Design and execute automated test... to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
everywhere. Apply today! Job Details Under general direction of the to the Billing Manager - Billing Manager LATAM Services Center based in BOG, Colombia, is responsible... and carry out the pertinent activities for compliance financial issues - Answer questions, review accounting operations...
). - Escalate complex billing disputes to the Finance Manager. - Manage customer requests for off-Stripe payment methods (wire, ACH... wallet addresses for risk compliance. Administrative & Reporting - Maintain strict confidentiality of all financial data...
in Colombia) We are seeking an experienced and driven Regional Sales Manager to lead our Latin American recruitment efforts... digital learning experiences with the most advanced digital tools available. ORGANISATIONAL COMPLIANCE Study Group is proud...
, and compliance risks, as well as activities that pose risks of money laundering or terrorist financing. - Depending on the needs... and the ability to motivate others Reporting Relationships (Job Titles only) Primary Manager: (include secondary Manager...
). - Escalate complex billing disputes to the Finance Manager. - Manage customer requests for off-Stripe payment methods (wire, ACH... wallet addresses for risk compliance. Administrative & Reporting - Maintain strict confidentiality of all financial data...
). - Escalate complex billing disputes to the Finance Manager. - Manage customer requests for off-Stripe payment methods (wire, ACH... wallet addresses for risk compliance. Administrative & Reporting - Maintain strict confidentiality of all financial data...
, and Senior Manager, Benefits & Leaves Experience - Understands how the Bank's risk appetite and risk culture... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited...
, and compliance risks, as well as activities that pose risks of money laundering or terrorist financing. - Depending on the needs... and the ability to motivate others REPORTING RELATIONSHIPS (JOB TITLES ONLY) Primary Manager: AML Manager Transaction...
manager on candidate hire, and partner with appropriate stakeholders to offer competitive compensation packages and facilitate... Tracking System (ATS) and HRIS tools - Maintain consistent standards for all applicants and ensure compliance with all local...
are in compliance with governing regulations, internal policies and procedures. The Accounting Analyst is responsible for ensure... to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high...
conducted in accordance with Scotiabank’s values and Code of Conduct and are in compliance with governing regulation... and internal policies, procedures, and standards. Reporting Relationships Primary Manager: (include secondary Manager...
by Bank policy and receives broad direction from the Senior Manager/Director, and general direction from the Project Manager... to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
with marketing and sales teams to align partnership efforts with overall business goals and campaigns. - Ensure compliance... job? - Minimum 3-4 years of proven related experience (Head of Sales, Head of Business Development, Country Manager, Regional Manager...
) function in technology with ongoing guidance to support the implementation of, and compliance to established IT Standards.... - Perform gap analyses to identify non-compliance with new risk controls, frameworks, policies, risk indicators, metrics...
and accurate payments in compliance with company policies and local regulations. The ideal candidate is organized, analytical... support to Accounts Payable Supervisor or Manager - Contribute ideas for process improvement - Participate in and support...
/ delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance... of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct...