and investors? Then we are looking for you as Senior Financial Controller (m/f/d) As part of our finance team....Participate in the preparation of monthly and annual financial statements in accordance with IFRS, ensuring compliance with the...
compliance. Assess the quality of investigations, ensure SARs include necessary information, and approve or escalate them... to financial crime risks. Engage in cross-functional compliance projects, including those focused on AI-based solutions, ensuring...
compliance. Assess the quality of investigations, ensure SARs include necessary information, and approve or escalate them... to financial crime risks. Engage in cross-functional compliance projects, including those focused on AI-based solutions, ensuring...
Sompo has a unique opportunity for a Multinational Programme Specialist, Northern Hub in our Multinational team... in Continental Europe. The position of Multinational Programme Specialist is responsible for providing pre & post-bind...
of applications written in Ruby, Elixir, Node.js, and Python. Ensure compliance with privacy and security requirements and enable... us to demonstrate industry standards by appropriately embedding compliance into infrastructure and processes. Automate operational...
sought the expertise recommended by BetterDoc. The specialist thoroughly examines the senior citizen and suggests... of applications written in Ruby, Elixir, Node.js, and Python. Ensure compliance with privacy and security requirements and enable...
Compliance Specialist.... are designed to create added value and improve the business processes of our clients' group of companies. As an Senior...
Compliance Specialist.... are designed to create added value and improve the business processes of our clients' group of companies. As an Senior...
Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.... and reports for senior management. Coordinating the audit planning process, maintaining audit resources, and generating audit...
Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.... and reports for senior management. Coordinating the audit planning process, maintaining audit resources, and generating audit...