... e a satisfação dos clientes internos dentro do depósito;br * Interagir ... em contabilidade, custos e controles internos brbr* Experiência sólida no uso ... e a satisfação dos clientes internos dentro do depósito;br * Interagir ...
... the matters relating to General Compliance and Financial Crime Compliance (FCC) Team for KYC, AML, ... awareness workshops for staff on compliance and AML-CFT KYC SE ...
... be part of the wider Compliance and Operational Risk community based ... in activities to provide independent compliance and operational risk oversight of ... root causes that lead to compliance risk issues and or operational ...
... completed. br * Monitor the businesss compliance with sanctions policy and procedures. ... and procedures around ECO trade compliance activities and record keeping. br * ... 3 years of global sanctions compliance experience preferably with a background ...
... regarding financial, operational and non-compliance risks (e.g. Procurement metrics, ... , T&E expenses not in compliance with policies, etc.). Our client ...
35000 40000 4 EUR... e reforço dos controlos internos implementados nos ativos IT e processos IT considerados como críticos. Implementar ações de controlo, através de testes direcionados sobre ... sistematização e reforço dos controlos internos implementados nos ativos IT e ...
40000 45000 4 EUR... other members of the License Compliance team on compliance matters. License compliance Sales Executives develop their own ... reconcile customer accountsbr * Understand legal compliance framework and exercising high-level ...
... delivery of a risk based Compliance Monitoring Audit Plan set in ... include:brbr* Implementation of the Compliance Monitoring Audit Programme for the ... and standard practices and their compliance with the current revision of ...
... delivery of the HUK compliance strategy which underpins our corporate ... responsible for a range of compliance-related activities including the monitoring ... across a range of compliance forums including the Star Pubs Compliance Cabinet, the Risk Cabinet and ...
... , DMO-MMS,...)brbr- Proporcionar apoyo técnico formación en el ámbito de ... con respecto a los estándares internos y externos, procesos y sistemas.brbrUn día en la vida de Market Quality Compliance Specialist: brbrGarantizar la Seguridad Alimentaria ...