and compliance related activities. - Performs other duties and functions as assigned **Qualifications**: - 5-8 years previous...
compliance with internal policies and local and global regulations Fluent in both English and Spanish - **Job Family Group...
compliance and shrink results meet company loss prevention standards.QUALIFICATIONS:Minimum high school education or equivalent... & planning skills.Knowledge and understanding of employment laws including compliance with federal, state and local requirements...
thrive at work and beyond.Microsoft Tax & Customs Department is responsible for Worldwide Tax & Customs Reporting, Compliance...'s Degree in Business, Accounting, Finance, Economics, Tax, Law, or related field AND tax compliance, tax accounting, tax audit...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... : Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...
; as well as ensuring compliance with the Quality Management System and Regulatory Training aligned to Government (STPS...
-boarding to post-termination).Maintain confidentiality, accuracy, and compliance with employee data and files in all People..., etc.Support compliance and immigration related tasks.Support special project work and other duties for ad-hoc team initiatives...
strategy and ensuring compliance with enterprise-wide Data Governance Policy, standards and procedures... of financial data, along with an understanding of regulatory, compliance, risk management and financial management concerns...
and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering...
.Clean up and reorganize financial records and books to ensure accuracy and compliance.Develop and implement new accounting... to best practices and compliance.Financial Planning and Analysis (FP&A):Depending on experience, assist with financial planning...
, and compliance for a portfolio of applications and infrastructure built on SAP Security. About the Role In this opportunity... partners and teams to implement IT standards (operational, compliance, etc) for SAP systems. Monitor, support and improve...
citizenship will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law...
compliance with CRS A&P Manual and Corporate Accounting Policies (with respect to capitalization policies, sublease loss reserve... and Prepare Real Estate Project Expenditure Proposals in compliance with Citi's PEP Policy as required. - Prepare presentation...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements...
instructions and court rules; suitable delivery methods pre-booked as neededEnsuring compliance with firm wide/department policies...
kitchen logs for food safety program compliance. Keep Chef informed of excess food items for planning of daily specials... compliance with food safety handling policies and procedures, including personal hygiene procedures. Check and ensure correct...
. Performs periodic financial statement review. Tracks established financial covenants. Monitors compliance to borrowing base... credit facility. Accompanies Underwriting Manager on customer site visits (when appropriate). Compliance with Citibank...
Management (PBM) and eight Guiding Principles: integrity, stewardship & compliance, transformation, principled entrepreneurship...
, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall...:Conduct client profile reviews for customer accounts.Review all information and documentation ensuring compliance with local...
at Mexico City, Mexico.** **Job Purpose**: Ensure compliance with the Preventive Maintenance Plan, Corrective Maintenance... system. Reviewing attendance and communicating staff absences, compliance of the service in time and form, and verify...