and compliance related issues.Liaison with the internal policy team and other stakeholders to seek clarifications and suggest changes... confirmation/validation if required.Manage and monitor the actions emanating from the review to ensure compliance with local...
compliance with the provisions of Article 7 of the Federal Labor Law. Please submit your resume in English - we can only consider...
, ensuring that they are implemented in the development of business plans as well as in compliance with KPI's.CRM, Balance Score...
's Compliance.PO´s creation and follow up in the ERP.Track vendor purchase order payments and invoices on time.Master Planning...
software and tools for legal, tax, accounting and compliance professionals combined with the world's most global news ser...
to ensure profit participation reporting is in compliance with contractual intent and applicable laws.Collaborate with various...
ExcellenceCompletes operational tasks and readiness and ensures timeliness and accuracy. Follows Microsoft policies, compliance... guidelines). Leads by example and guides team members on operational tasks, readiness, and compliance.Business DevelopmentDrives...
in compliance with agreed vision, company policies and guidelines (principles) and local regulations.Secure existing... clients seeking compliance.Provide comprehensive technical and commercial advice to current and potential clients through face...
.Work closely with Contractor's Engineering Department to ensure compliance to codes and standards.Work closely with the...
Manager and Team to ensure Compliance to MexicanImport/Export Regulations as well as acting as guardian of Internal... of the 5% of the operation to identify possible risk of compliance withcustoms legislations.Ensure the report operations...
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
standards, as necessary, in line with those of the Group, and oversee the region's compliance with these and other relevant... (i.e., Compliance and Group Internal Audit) to ensure effective and coordinated risk dialogue. Key Stakeholders President Reinsurance...
policies and procedures in accordance with the compliance department.Marketing Strategies:Collaborate with the marketing team... objectives are met.Be clear about the requirements of the regulation to ensure proper compliance in accordance with the...
through controls after the execution of a process (QA). Coordinate and contribute to the review of Operational and Compliance..., and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material...
processes, system configurations, and compliance management using SCCM.• Monitor and optimize SolarWinds configurations...
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...
to Security and Risk and/or Legal and Compliance customer types.) Proven experience operating at a senior level Successful track...
root cause analyses of discrepancies, and ensure process compliance with regulations - Ensure team procedures and audit... compliance with applicable laws, rules and regulations, adhering Qualifications: - Relevant Degree or equivalent experience...
policies and procedures and ensures compliance with local laws and guidelines. · Recommends changes and / or updates...
, and Mexico.Ensures compliance with EABU drawing standards and drawing storage standards. Ensures drawing version management...