year performance, providing insights for improvement. 4. Accounts, Compliance & Audit: Ensure compliance... and financial compliance. Augment and monitor the department's operations to ensure integrity, confidentiality, and security...
roles involved in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations...
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
effectively and in full compliance with all internal and external policies and regulations. ESSENTIAL DUTIES...
Legal & Commercial team in managing contracts, mitigating risks, and ensuring compliance with legal and regulatory... and suggest commercially viable alternatives. Ensure internal compliance with contract terms and approval protocols...
of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC...
/email requests Avoids legal challenges by monitoring compliance with service agreements ͏ Handle technical escalations through... and ensure compliance to contract SLA's ͏ Build people capability to ensure operational excellence and maintain superior...
of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC...
, planners, and freight forwarders to enable timely shipments and resolution of order exceptions. Ensure compliance with import...) and Salesforce or similar CRM tools. Strong knowledge of international trade documentation and compliance standards. Proficient...
enabling several global functions like Compliance, Risk including BASEL, Tax and Regulatory Reporting and firm-wide strategic...
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
, with a focus on Cybersecurity compliance and exhaustive documentation. Education and experience Bachelor's degree in Computer...
collects this information solely for trade law compliance purposes and does not use it to discriminate unfairly in the hiring...
. Ensure data quality, data governance, and compliance with regulatory requirements. Develop and enforce data security...
on security and compliance certifications, such as PCI and SOC2. What we need to see: Bachelor’s or Master’s degree...
Train direct reportees to make right recruitment and selection decisions Talent Management Ensure 100% compliance...
. Build new investments, follow compliance rules, and ensure readiness for trading, reconciliation, settlement, client..., and/or compliance breaches. Prepare reports and maintain controls in alignment with internal policies and clients' needs. Recommend...
Desk, Airline Desk, Groups, Rooms Controlling and Lobby Greeters Ensure strict compliance of the Credit Card Privacy - PCI...