...JOB DESCRIPTION The Compliance & Controlling Manager position within the company's Global Business Services requires a professional with experience, outstanding interpersonal skills and customer orientation. The main objective is to guarantee the integrity of accounting...
...business litigation, transactions/antitrust, compliance, intellectual property, employment/labor... ...authorities; and- Liaising with and managing external legal counsel on complex legal... ...prioritization and organizational skills- Ability to manage multiple projects concurrently-...
...desafíos?
Nuestro cliente, importante empresa multinacional de Seguros y Reaseguros, se encuentra en la búsqueda de un/a Legal & Compliance Manager, de profesión abogado/a con dominio de inglés avanzado. La modalidad de trabajo es híbrida en CABA.
Entre las...
...industry. Your missionDevelop and implement a comprehensive compliance monitoring program, regularly assessing the organization's compliance... ...those risks Your profileStrong background in compliance management, regulatory affairs, or a related fieldProficiency in interpreting...
...Practice Support practice, within Risk and Compliance services, will provide you the... ...making and enhances efficiency by assisting management in the assessment of project risks and controls... ...initiatives that help us proactively manage our ethics and compliance programmes.You...
...Job Description - Senior Manager: Local Compliance Officer (MER00035KL)
Senior Manager: Local Compliance Officer Group : Mercedes-Benz Group AG
Description
Compliance Management – together with local management and HQ Conduct periodic internal reviews or audits...
...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk...
.../ SectorNot ApplicableSpecialismGlobal Compliance ServicesManagement LevelManagerJob Description... ...meet their tax obligations while managing the impact tax has on their business.You... ...our careers, now and in the future.As a Manager, you'll work as part of a team of problem...
...Compliance AnalystWho we areThe Stensul Marketing Creation Platform™ reduces marketing asset creation time by up to 90% to help teams... ...violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk...
...together towards shared success. We are looking for a Quality & Compliance Coordinator. This role plays a crucial part in ensuring the... ...successful candidate will be a proactive problem solver, capable of managing multiple projects and collaborating effectively with various...
...The tasks and responsibilities of the position are:
70% - Compliance Support
Conduct regular assessments to ensure compliance with... ...on a timely basis to the appropriate stakeholders and senior management within the audit departmentResponsible for staying current on...
...acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrloqueremos sumar personas para el rol de Compliance Analyst al equipo de Compliance !
Cada uno de nuestros clientes es importante para nosotros es por ello que quienes ocupen el...
...Position Overview
The Compliance Services Intern will be responsible of delivering tax compliance services to Managed Services clients. As a trusted resource and extension of our client’s tax compliance environment, this role performs tasks such as data imports and reconciliation...
Vas a tener el desafío de...- Realizar el análisis y tratamiento de las alertas generadas por el sistema de monitoreo de cuentas comitentes, tanto de clientes personas físicas como jurídicas.- Actualizar el Perfil de Riesgo y Perfil Transaccional de las cuentas comitentes...
...ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummarySomos PwC... ...en una experiencia única. Sumate como Senior de Auditoría de Compliance para formar parte de nuestro equipo y participar en diferentes...
...Professional
I hope you are doing good.
Please find below requirement and let me know your interest
Audit and Compliance Manager
Location: San Antonio TX Onsite
Duration: Long term
Role name:
Audit and Compliance Manager...
...ServicesIndustry/SectorNot ApplicableSpecialismGlobal Compliance ServicesManagement LevelSenior... ...and enhances efficiency by assisting management in the assessment of project risks and... ...assess, design and develop solutions to manage diverse risks.You'll help PwC develop a...
...Arabia. Who are we looking for? Our client is seeking a Lead Field Compliance HSSE Engineer to join our Operational Excellence and... ...on all aspects of the health, safety and environmental (HSE) management systems. To ensure HSE compliance by all employees and contractors...
...are customer-centric, and if this sounds like you, we know you will thrive in our team. What's the opportunity? We seek a seasoned Compliance Data Specialist with at least 5 years of experience, specializing in Anti-Money Laundering (AML) and Countering the Financing of...
...Analyst will work within the Argentina office and will be in charge of general tax compliance for the one/two legal entities under the supervision of a Tax Senior Associate and Tax Manager. You will have direct participation in the development of new corporate systems...
...Seguirá y se mantendrá actualizado sobre cambios en IFRS y aplicar internamente alineado con Sector Controlling y el Grupo.Asegurarar compliance en todos los puntos relevantes de leyes antisoborno, anticorrupción, competencia,antilavado de dinero, importación y exportación...
...de Investigación y Desarrollo S.A., empresa líder en Informes Comerciales Online, seleccionará un Consultor de ventas para Nosis Compliance, que tenga ganas de sumarse al proceso de transformación digital que estamos atravesando, poniendo en uso buenas prácticas. Su misión...
...sos abogado y tenes ganas de nuevos desafíos ¡esta es tu oportunidad! Nos encontramos en la búsqueda de un Analista de Legales & Compliance, para sumarse al equipo de Andina ART.
Quien ocupe esta posición ser responsable por:
La revisión de principales procesos sujetos...
...fácil y segura, todo sin comisiones.Tenemos una oportunidad para vos: nos encontramos en búsqueda de una persona que ocupe el rol de Compliance Analyst para nuestro equipo de Compliance.
El objetivo del rol es colaborar con las aperturas de cuenta de nuestros clientes,...
...protocolos ad hoc.
· Participar activamente en el proceso de capacitación de empleados y/o partes relacionadas en materias de AML y Compliance Integral.
Requisitos para el puesto
· Estudios: Universitarios en Abogacía, Ciencias Económicas o afines.
· Conocimientos...
...applications that enable our people to work more efficiently and deliver the highest levels of service to our clients. You'll focus on managing the design and implementation of technology infrastructure within PwC, developing and enhancing both client and internal facing...
...cultura y representan lo que todos en Ripio debemos detectar, celebrar y potenciar en los demás.
En esta oportunidad buscamos un Compliance Analyst Ssrpara sumarse al equipoCompliance. Tu nuevo desafío será: - Análisis de perfil operacional y evaluación del nivel de...
...apasionadas por lo que hacen y sobre todo, que jueguen en equipo. Te sumas?Tenemos una oportunidad para vos, estamos buscando Rider Compliance Specialist para nuestro equipo de Operaciones en Argentina.Qué desafíos te esperan?Seguimiento del proceso de toda la gestión de...
...Job Description - Vehicle Compliance & Analysis Junior Associate Consultant (Intern) (MER00033HU)
Vehicle Compliance & Analysis Junior... ...the VCA Safety and Emissions teams with the development, management and execution of the various governmental reporting requirements...
...marca y participar en iniciativas para soluciones y mejoras en los procesos existentes.Colaborar estrechamente con el equipo de Compliance de Marca para establecer y mantener relaciones efectivas con los diversos stakeholders.Asistir en auditorías periódicas de las actividades...