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- ...with internal teams and external auditors for year-end closing, audits, and statutory compliance. Provide financial analysis, reports... ...European tax and payroll regulations. Support documentation and audit requirements for both UK and EU markets. Key Requirements:...
- ...investigations and risk assessments Stay current on crypto compliance trends and regulations Maintain clear records and reports to meet audit standards Conduct EDD on high-risk clients and transactions Ensure accuracy and compliance in due diligence reviews Become a...
- ...ensures compliance with regulations, standards (ISO, IFS HPC), and customer requirements, coordinates quality control, certifications, audits, and continuous improvement, and promotes a strong quality culture while collaborating effectively across departments. Key...
