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...Currently, our Financial Department is looking for a Compliance Officer , who will be responsible for developing internal protocols to ensure regulatory compliance and prevent financial crimes.
Responsibilities:
Develop and implement internal rules and procedures...
...Our client is a well established remote company operating in a very peculiar niche. As the Head of Compliance Your role will be pivotal to our compliance department, ensuring the organization adheres to regulatory standards and in-house policies. You will enhance and oversee...
...Ardagh Metal Packaging Serbia is looking for Compliance Coordinator
Control Framework
- Support overall MBE framework including streamlining the RACM across Bonn/local/BSC together with the team - BSC/AMP RACM oversight and maintenance, monitor control performance...
...stores on a regular basis
~Provide sales results reporting on the regular basis
~Work to find new clients, establish new accounts in compliance with the company's sales policy and obtains orders
~Adjust content of sales presentations by studying the type of sales outlet or...
...Reconciliation - Download the most updated Bank Statements and reconcile them against ERP system balances + help in the elaboration of the Bank compliance
Journal Entries - Post Day to day, Recurring & Month End Closure Journal Entries
Financial Reporting - Assist the Sr....
...general ledger accounts as well as other controls required to comply with Sarbanes-Oxley.
Ensures financial records are maintained in compliance with accepted global policies and procedures as well as in accordance with generally accepted accounting principles in the United...
...housekeeping, or related professional area.
CORE WORK ACTIVITIES
Monitoring Property Operations
• Monitors and ensures compliance with all Guidelines to Operations.
• Ensures all employees are in proper uniform and are properly groomed (grooming standards in employee...
...with the finance department to gather and prepare payroll inputs, such as timesheets and attendance records, ensuring accuracy and compliance with the company policies.
HR Assistance:
Provide administrative support to the HR department by assisting with employee onboarding...
...and armored car service or primary banking institution. Participate in internal, external, and regulatory audit processes and ensure compliance with SOPs.
CRITICAL TASKS:
General Finance and Accounting
Organize, secure, and maintain all files and records in...
...preparation hiring and termination.
Support inbound relocations and remote working models (e.g. independent contractors).
Manage local compliance law and act as an advisor for HR Partners on local matters.
Work in conjunction with legal to mitigate and resolve...
...complete client administration and documentation
Investigating and resolving audit findings, account discrepancies, and issues of non-compliance
Prepare monthly financial statements during the month-end close for assigned portfolio
Performing other accounting duties and...
...Excellence. The role holder will ensure that reporting, review and analysis of Quality Events and CAPAs is performed efficiently and in compliance with global regulations, legislation and PrimeVigilance requirements. The Quality Manager QEs and CAPAs, leads, educates, mentors,...
...providing 100% guest satisfaction.
Understands the government regulations affecting hotel operations, ensuring hotel is operated in compliance with all applicable laws, ordinances, regulations and requirements of any federal, state or local authority.
Ensures proper...
...that the Literature Screening responsibilities and activities are managed in a cost-efficient manner of the highest quality and in compliance with global regulations and company policies and in accordance with any Pharmacovigilance (PV) agreement.
Works under supervision...
...members.
We deliver games in a highly regulated industry, so a love of details, an “always learning” mindset, and a respect for compliance-related issues are key to your success. If you have the energy, passion, and experience to join us in this fast-paced, high-...
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...teams to enhance communication and efficiency.
Act as a bridge between different teams to streamline workflows.
Security and Compliance:
Implement security best practices in all aspects of the infrastructure.
Ensure compliance with industry standards and regulations...
...As a Legal Intern, you'll help organize legal documents, conduct research, ensure regulatory compliance for exportation of frozen fruits, review contracts, handle administrative tasks, and assist in drafting legal documents. Directly reports to the : Senior Legal Manager...
...plans to ensure code quality
Qualifications
Test Automation experience
Experience in performance, stress, functional, compliance and acceptance testing
You will have a degree in computer science or experience to match
Solid QA background and have been...
...management, along with the ownership of relationships with tax authorities across EMEA.
The Corporate Tax team also ensures annual tax compliance and reporting across the region, which currently comprises over 25 jurisdictions, are met. The EMEA Corporate Tax team works closely...
...receives competitive pricing.
#Adheres to all government guidelines for proper and safe food and beverage service.
#Promotes safety and compliance with all legal workplace standards and guidelines.
#Complies with workplace safety training program to ensure safety of staff....