consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
, procedures and transactions to assess compliance with internal company policies, local regulatory requirements and industry...' and 'second line of defense' areas, including Trading, Capital Markets, Risk Management, Anti-Financial Crime, Legal, Compliance...
are market leaders in the B2B segment of Fraud Prevention and/or Compliance solutions. Our sales team is a high-performance....RequirementsHave a successful sales/account management track record in Fraud Prevention or Financial Crime, Compliance...
development of different projects in the area, ensuring their compliance in a timely manner.Constant review of the shipment plan...
specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world...
wires, ACH and book transfers. Communicate with vendors as required. Ensure compliance with accounting policies, procedures...
aging analysis. Set up wires, ACH and book transfers. Communicate with vendors as required. Ensure compliance...
, fixed assets, etc.Delivers a high standard of customer service in compliance with Service Level Agreements (SLAs), agreed... compliance with budget and objectives.Responsible for the overall performance of the team, monitoring their performance...
of assigned projects in compliance with Novartis processes, GCP/ICH and regulatory requirements in a standalone country, OPC...
: Understanding of quality requirements, compliance considerations and processes for Quality process and content management, life... sciences compliance, and/or computer systems validationExcellent English communication skills – written, verbal, and formal...
.Manage technical debt, compliance, security, and align solutions with operational needs.Product ManagementImplement the...
and explain non-functional aspects such as contractual management, target operating models, service levels and compliance..., Compliance and Data Privacy regulations and rules. Understanding of the Product pricing model. Strong understanding of GO...
audit activities.Contribute to the compliance of applicable laws & regulations, internal codes of practice/standards... applicable to the industry.Conduct risk assessments to identify potential compliance risks and vulnerabilities within the SDLC...
within 2.0 hours of MKEKey Duties and Responsibilities:Captain flying both Part 91 and 135 on-demand. Ensure compliance...
and FOR.Participate and support line releases, taking full responsibility after SOP.Ensure products are in compliance with design rules...
approval and compliance. Aggregation and de-duplication. Master data cleansing and standardizing. Master data harmonization...
information in predefined business reports for customers.• Audit compliance, compile, review, and verify data accuracy using...
financial evaluation.Support ad-hoc John Crane initiatives, projects, or M&A activities as directed.Ensure compliance...
.Familiarity with regulatory compliance requirements (PCI-DSS, HIPAA, FISMA, SOX).Familiarity with National Institute of Standards...
procedures.Complete store audit compliance and shrink results aligning with loss prevention standards.Manage payroll and schedule...