of local tax laws, regulatory compliance, and financial reporting requirements. -Excellent analytical, problem-solving, time...
in an evolving regulatory environment and will assist the Compliance Department, in particular the EU Compliance team, in supporting... regulatory engagement in EU, as well as implementing and administering the Company's compliance program. The individual will act...
of local tax laws, regulatory compliance, and financial reporting requirements. -Excellent analytical, problem-solving, time...
and deliver the data and information needed for extra-financial reporting to meet regulatory obligations (French AGEC legislation...
compliance with the company's regulatory requirements under the ACPR, AMF, ESMA, NFA, etc. Adhere to the operational risk... framework for your role ensuring that all regulatory or company determined parameters are complied with. Role model...
types and sizes. With deep expertise in fire code reform and a solid track record of gaining regulatory acceptance... framework. Effective advocacy skills are key to navigating Australia’s dual regulatory framework, which includes...
countries in Latin America / South America: Current regulatory framework for capital requirement and solvency Comparison...-mitigation techniques, such as reinsurance Current regulatory framework for reinsurance Resources: regulation in that country...
legal, regulatory, and technical requirements to be admitted at EEX and its Clearing house ECC. Organizing...
and responsibilities Regulatory and sector watch, anticipation of ESG developments (ESRD, AMF, AFEP-MEDEF, etc.) linked to Group... and European regulatory standards (CSRD, ISSB,) and international frameworks (ODD, TCFD/CDP, SASB, GRI) Management of the non...
market reports covering the entire downstream oil value chain, including regulatory environment, taxation, refined products...
aspects comply with regulatory requirements, contribute to the training of branch employees in these requirements... in anti-money laundering and compliance in general Participating in the necessary legal and regulatory monitoring in the...
environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining...
as needed. Assisting in the collection, preparation, and delivery of internal and regulatory AML/CFT reports. Handling alerts from the... regulatory requirements, and ensure their dissemination to all relevant parties. Participating in group projects and initiatives...