, we are looking for candidates for the position of: Finance and Administration Officer - humanitarian organization 00133181 Validate... that all payments are properly documented and ensure compliance with financial procedures. Monitor balance sheet accounts at month-end...
, we are looking for candidates for the position of: Accounting and Administration Officer 00133181 Validate all payments for the office... are properly documented and ensure compliance with financial procedures. Monitor balance sheet accounts at month-end and follow up...
We are currently seeking a Chief Operating Officer for a rapidly growing fintech company operating in the online... product development, customer service, legal/compliance, AML/KYC, and sales. Job responsibilities: Drive strategic product...
We are currently seeking a Chief Operating Officer for a rapidly growing fintech company operating in the online... product development, customer service, legal/compliance, AML/KYC, and sales. As a key member of the leadership team...
, we are looking for candidates for the position of: Finance and Administration Officer - humanitarian organization Numer referencyjny: 00138530..., staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance with financial...
, we are looking for candidates for the position of: Finance and Administration Officer - humanitarian organization 00133181 Validate... that all payments are properly documented and ensure compliance with financial procedures. Monitor balance sheet accounts at month-end...
, 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...
payments, staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance.... Manage and ensure compliance with documented administrative policies and procedures. Oczekiwania: University Degree...
payments, staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance.... Manage and ensure compliance with documented administrative policies and procedures. Maintain tracking system...
payments, staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance.... Manage and ensure compliance with documented administrative policies and procedures. Maintain tracking system...
payments, staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance.... Manage and ensure compliance with documented administrative policies and procedures. Oczekiwania: University Degree...
, and external stakeholders to ensure seamless integration of AI solutions. Ensure compliance with legal regulations...
environment. ,[Conduct due diligence (Know Your Broker) on new and existing sell-side relationships in compliance with Bank...., Perform and review KYB scoring, ensuring consistency and compliance with local laws., Coordinate onboarding/recertification...
payments, staff benefits, and deductions. Verify that all payments are properly documented and ensure compliance.... Manage and ensure compliance with documented administrative policies and procedures. Oczekiwania: University Degree...
(Know Your Broker) on new and existing sell-side relationships in compliance with Bank's procedures and AML regulations..., ensuring consistency and compliance with local laws. Coordinate onboarding/recertification decisions and manage approval...
Jako Compliance Officer, będziesz odpowiedzialny za zapewnienie zgodności wewnętrznych procesów i procedur... z obowiązującymi regulacjami prawnymi, opiniowanie umów z klientami , za wdrażanie i nadzór nad politykami compliance, w tym w obszarze...
Protection Officer (DPO) to oversee data processing compliance. The DPO can be contacted via email at for all matters related... at pl. Politechniki 1, 00-661 Warsaw, Poland. * Data Protection Officer (DPO): The Controller has appointed a Data...
medical compliance and providing expert medical insights to Poland and ten Central Eastern European Countries. This role... of accuracy and relevance. Supporting educational initiatives in alignment with Roche's compliance rules and medical strategy...
from the Chief Privacy Officer, our corporate privacy guidelines, policies, processes, and training program; Partner... compliance of different programs and solutions; Manage, with support from your colleagues in the OPCC and outside legal counsel...
to perform their job the best they can specifically in the areas of Regulatory Medical Information Medical Compliance... sharing across the affiliate Take personal responsibility for maintaining high ethical standards and operating in compliance...