, chargebacks, cancellations, etc.) are processed efficiently, accurately, and in compliance with internal processes and agreements...
to all stakeholders. The team delivers core finance & accounting functions including Accounts Payable, Accounts Receivable, Compliance... statement footnotes.Supporting SOX compliance and working with internal and external auditors.Demonstrates a thorough level...
and reviewing Statements of Account (SOAs) to maintain data accuracy and compliance. Adept at call handling and resolving complex... & Control Follow Up and Compliance Requirements: Bachelor´s Degree in Accounting, Finance or related discipline.At least 2 years...
and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
among other developers and provide technical support if needed. Act as first level of escalation- Ensure enterprise security and compliance...
and payments, ensuring accurate recording and compliance with departmental policies and procedures.Provide leadership, guidance...
, categorizes, calculates, tabulates, audits, or verifies information or data.- Assures sanitation compliance.- Assists Executive...
based reporting systems. The WHS Specialist supports management's efforts to ensure compliance with all corporate Safety... of compliance issues, risks, and improvement opportunities through the conduct of daily, weekly, and monthly audits.Maintain...
. Additionally, the Product Engineer ensures regulatory compliance and continuously seeks opportunities for innovation, cost... Ensure compliance with safety policies and procedures Analyze product performance and recommend design modifications...
, and year-end proforma.Assist in preparing financial statements for internal and external reporting purposes.Compliance:Stay... informed about relevant tax regulations and compliance requirements.Ensure adherence to local, state, and federal regulations...
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
ensuring compliance with company policy and legal requirements. Supervise and analyze constantly, identifying non-payment..., and processing credit memos ensuring compliance with company policy and legal requirements. Provide customer service regarding...
innovative agreements, portfolio agreements etc. while rigorously managing compliance risks Key Accountabilities: The Health...
financially or legally.Demonstrate sensitivity in handling confidential information.Ensure compliance with TNC policies...
production areas, supervise raw material locations and relocations warehouse and the system, Lead and assure compliance of BASC...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
Oversee the compliance with Boutique procedures and the Boutique Charter. Pro-actively propose suggestions...
, and access data. - Follows data modeling and data handling procedures to maintain compliance with applicable laws and policies...
with Ethics & Compliance as support to conduct internal investigations and disciplinary actions Support managing and driving... compliance with training. This may include safety training, anti-harassment training, development, and other training assigned...
operations and verifies compliance with all housekeeping policies, standards and procedures.- Participates in departmental...