& Safety Pharmacovigilance Location: Vicente Lopez, Buenos Aires, AR Are you passionate about regulatory compliance..., preparation, and submission of importation letters in compliance with local legislation, ensuring prompt follow-up and immediate...
Mobility to ensure compliance with local laws and practices. - Work with business leaders to identify and propose the right...
digital growth drivers in a compliant way. 13. Ensure full compliance with CARM, Diageo Code of Business Conduct, Digital...
for operational processes. Performs within departmental procedures and compliance standards in order to minimize losses... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
associated Management Information System entries in a timely and accurate manner. 7. Ensures safety and quality compliance...
. The Opportunity You will be part of EY GDS Global Risk Management and BCP Team and will support to ensure compliance... lead plan, implement and monitor systems and compliance processes for the GDS business in Argentina and extend support...
, Operational Risk Management or Compliance.Advanced user knowledge of MS Excel and PowerPoint required.Fluent in English verbal... with and influencing stakeholders where appropriate.Alteryx skills preferable.Previous experience in Compliance and Operational Risk...
within LATAM and for HR governance, regulatory and legal compliance. You will be empowered to make regional HR decisions... on Employee Relations related topics/investigations. 7. Accountable for compliance requirements in multiple jurisdictions. 8...
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...
Cloud. Knowledge of DevOps security practices and compliance standards. Familiarity with Agile methodologies...
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
requirements. Maintain compliance with all project-related processes and activities. Identify and report quality problems...
and complete. Ensure compliance of marketing initiatives and adherence to Visa key controls and brand standards. Project control...
insights for senior management. Oversee the accuracy and integrity of the financing rate setup process, ensuring compliance...
: Relevant experience in KYC covering global corporate customer types. AML/KYC compliance background highly desirable...
. Compliance Oversight: Ensure compliance with federal, state, and local income tax laws and regulations, staying... updated on changes and implications for startups and their stakeholders. Develop and maintain processes to ensure ongoing compliance...
while driving improvement in data integrity, compliance, overall study performance and customer experience. Responsabilities... on-site and off-site monitoring, and site closure activities with support as needed, in compliance to the protocol...
, evaluating concentration of risks, and building out Legal Entity and Compliance Risk Assessment in conjunction with Location... industry with a background in Controls, Audit, Legal Obligations, Operational and/or Compliance Risk Management. - Strong team...
compliance to process, facilitate quarterly legal and finance reviews, ensure Alliance investment reporting is cascaded...
counsel on legal entity management for the region, company secretarial work and in-country governance. - Support compliance... investigations for all local complaints received through the Ethics and Compliance department. - Create and maintain detailed...