and efficiency, ensuring the highest standards of service and compliance. Liaise with internal trading desks to ensure competitive... closely with the legal, compliance, and onboarding teams to ensure smooth integration and compliance with regulatory standards...
, etc.). Responsible for drafting all legal documents related to corporate law, monitoring compliance with operational schedules, and legal.... Monitoring compliance with legal deadlines and transactions schedules, Development and implementation of the group's policies...
access for people around the world. Responsibilities Work under the supervision of the Head of Compliance to ensure the... policies. Act as the first point of contact for the French Financial Intelligence Unit (TRACFIN). Ensure compliance with AML...
. Compliance with work discipline, code of conduct, safety at work, fire safety, environmental protection requirements...
is to maintain accurate financial records, ensure compliance with financial regulations, provide reliable financial reporting... and external auditors. Compliance: Ensure compliance with local and international financial and accounting regulations...
highest standards of quality to ensure compliance to Bank policies and regulatory / legal requirements Review of legal...
to delivering cutting-edge solutions that empower tax professionals and businesses to navigate the complexities of tax compliance... professionals. Our suite of products includes advanced tax compliance, planning, and reporting software that integrates seamlessly...
are essential for this role. Role tasks and responsibilities Research a range of corporate intelligence and compliance projects... intelligence and compliance industry. Strong knowledge of research techniques, databases, networks, online registers and archives...
are essential for this role. Role tasks and responsibilities Research a range of corporate intelligence and compliance projects... intelligence and compliance industry. Strong knowledge of research techniques, databases, networks, online registers and archives...
targeted upsell and cross sell campaigns of Thomson Reuters Legal and Compliance products which includes the market leading... HighQ, Legal Tracker, Thought Trace, Practical Law, Westlaw, Regulatory Intelligence and Compliance Learning services...
and compliance with enterprise data model and logical data groups. Provide clear, continuous, and consistent R&D data architecture... & Integration - Advanced Data architecture - Advanced DevOps - Intermediate Architecture - Advanced Compliance of computerized...
Troubleshoot technical issues and provide support to Tech stakeholders Standards Implementation & Compliance Ensure MDM...