and create presentations for steering committee updates - Work with various Legal & Compliance teams to obtain sign-off...
workflows helping organizations save money, increase competitiveness in global markets while ensuring compliance. The VP... focus on trade and compliance impacting organizations' bottom line. We need a leader of leaders to take our market leading...
relationship management, and compliance with tax and other governmental authorities. Oversee and direct all aspects of the finance... function, including the accounting operation, financial reporting, lender relationship management, and compliance with tax...
and objectives, ensuring compliance with global regulatory requirements.Data Integrity and Quality: Oversee the accuracy... reporting needs, gather requirements, and deliver effective reporting solutions.Regulatory Compliance: Ensure all regulatory...
with the company's goals and objectives, with a specific focus on enhancing security measures.Security & Compliance Oversight...: Oversee the implementation and management of Microsoft Security & Compliance solutions, including but not limited...
performance (SPV, Sales and margin development, etc.)Monitoring and control of price compliance to price corridors & price...
needs of the business. - Ensure that market research is conducted in compliance with appropriate policies and SOPs...
compliance with all regulatory AML related issues, financial regulatory reporting, working with client and transactional data... in GTB and ensuring all activities conducted are in compliance with governing regulations, internal policies...
&L statements, budget variances, and forecasts. Ensure compliance with financial regulations, accounting standards... strong relationships with stakeholders, including property owners, investors, and lenders, to ensure compliance and effective communication...
agreements, ensure adherence to risk and quality management processes and guidelines and compliance with treaty terms..., internal and external clients and regulator. Ensure a robust control environment and work with Operational Risk and Compliance...
, and other proactive HSE activities. - Supports all HSE compliance related activities. - Monitors and audits housekeeping and HSE related...
markets and our product fit and compliance within them Advice on engagement of, and coordinate and prioritize work... Participate in ongoing compliance functions and product advice as required Prioritize your and others' work ABOUT YOU In order...
applicable TE systems, support supply chain to verify supplier compliance and capability, initiate and implement programs...
our HRIS system - Gather and organize required forms and documents from clients - Manage and ensure compliance procedures...** - Preferred prior experience in compliance or risk management role - Experience or knowledge related to workers compensation...
have:Multiple years of experience in one of the below areas:Financial Services (including roles in risk, compliance, investigations..., compliance, investigations)Sales Engineering, Solutions Architect or Product Manager serving the Enterprise and Financial...
from closing coordination through ongoing deal administration in compliance with Citi's policies and procedures.Managing the deal...
compliance with design rules and manufacturability.Effectively use quality tools (Maturity assessments, Quality Gates, Problem...
, internal controls, accounts payable, and tax.Accounting & Compliance:Work closely with PayJoy Mexico's accounting team... to ensure accurate and timely financial reporting in compliance with GAAP, IFRS, and other relevant regulations.Help to oversee...
of the payroll department across all Mexico, Colombia, and Ecuador colleagues. You ensure compliance with all country payroll... compliance for federal, state, and local jurisdictions.This role reports into our Controlling Manager, MX-CO-EC and is based out...
, with a strong understanding of risk assessment methodologies and operational, compliance, and strategic risks. At least 6 years of experience in... risk management, compliance, legal, or regulatory relations, including knowledge of local and international regulatory...