de drum sa isi aleaga un parcurs al carierei. Requirements Compliance Officer certification or AML compliance... in a fulfilling and stable environment. Role: As Compliance Officer - Fixed term contract up to 2 years, you need to foster...
) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations.../CTF training for all employees. Ensure compliance through internal audits and reviews. Serve as the main contact for AML...
) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations.../CTF training for all employees. Ensure compliance through internal audits and reviews. Serve as the main contact for AML...
specialists and projects in 41 countries on 4 continents. Responsibilities: Ensure compliance with contracts and acts signed... with customers. Complete client questionnaires on ethics and compliance principles. Stay updated on legal regulations and industry...
management, software procurement, contract negotiation, and license compliance tracking. By ensuring the flawless execution..., including license consolidation and optimization. You will play a crucial role in helping us ensure software license compliance...
of them. The PV Officer should be a Life science / bio medical background graduate or have other healthcare related degree... PV Officer will be working as part of a project team, performing, and supporting contracted pharmacovigilance activities...
Job Overview: We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our client’s compliance... transaction reports (STRs). Provide AML/CTF training for all employees. Ensure compliance through internal audits and reviews...
Job Title: GENERAL SERVICES OFFICER Job Description Experience the power of a game-changing career... and/or designated workers, as necessary, to enable compliance with requirements set by labor inspectors and health inspectors Providing...
closely with Business Unit Managers. Your contributions will drive accurate decision-making and ensure compliance with company... standards. Role Overview As a Reporting Officer, you will: Prepare monthly, quarterly, yearly, and ad-hoc financial reports...
Job Overview: We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our client’s compliance... transaction reports (STRs). Provide AML/CTF training for all employees. Ensure compliance through internal audits and reviews...
As an Info Security Officer you will play a key role in ensuring the protection of our systems and data... compliance with security standards. - Monitor national and European regulations and identify impact on our business; - Lead...
) is a plus. At least 5 years of experience in AML compliance or a related area. Skills: Deep knowledge of AML laws and regulations.../CTF training for all employees. Ensure compliance through internal audits and reviews. Serve as the main contact for AML...
, support the Corporate Tax departments and the Business Area CFO with the implementation and compliance of the Siemens Energy... compliance with the Group's Transfer Pricing policies and drive digitalization opportunities in order to streamline this process...
skills. Responsibilities ACCOUNTING AND TAXES Guarantees compliance with all relevant local legislation (e.g. statutory... internal inquiries) according to the guideline. INTERNAL CONTROLS Assures the application of and compliance...
consistency and compliance. What Were Looking For Proven experience as a trainer, ideally within a call center or customer...
and ensuring compliance with local and global regulations, all within a collaborative and ambitious team culture. How You'll Make...
In acest rol de Compliance Officer vei avea oportunitatea de a lucra in Divizia Conformitate, din Sediul Central... o persoana cu energie, initiativa si abilitati organizatorice. Salariul de incadrare pentru rolul de Compliance Officer...
expertise. This role will report to the Chief Finance Officer of the Company. Responsibilities Team leadership: Lead... and mentor bookkeeping, FP&A, and taxation/compliance teams, fostering a collaborative and high-performing environment...