Юрист
... переговорах; • Содействие и прохождение процедур compliance в различных финансовых институтах; • Нахождение ...
500 USD... переговорах; • Содействие и прохождение процедур compliance в различных финансовых институтах; • Нахождение ...
500 USD... anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ... risk management, AML and ABC compliance training to internal and external ...
... , work schedule approval, and compliance with company policies and international ... on resource utilization, schedule compliance, and key performance indicators for ... enhance efficiency and reduce costs. Compliance and Coordination: Ensure schedules comply ...
... by the country operation including compliance with PV processes and regulations ... PV system performance and compliance, and resolving of nonconformities. PV ... pharmacovigilance processes or endanger regulatory compliance; Participation in the internal PV ...
... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...
... Checks files and folders for compliance with QPR requirements; Participates in ... of the Company – Risk Compliance Program (RCP); Participates in the international Company verification program – Global Compliance Review; Participates in the verification ...
... to People Partner operations • Ensure compliance with country regulations and local ... of local regulations; monitors compliance, risk management and review P& ... level of integrity and compliance. Compensation & benefits package: Competitive salary, ...
... and communications, to ensure compliance and message consistency. - Budget & Resource ... reports to senior management. - Compliance & Ethical Standards: Ensure all events ... and the companys internal compliance policies, especially given the sensitivities ...
... team that drives excellence and compliance at KPMG As our Quality & ... Conduct contract reviews to ensure compliance with firm requirements and risk ... in External or Internal Audit, Compliance, or Risk Management Proficient in ...
... PURPOSE OF THIS ROLE Ensuring compliance with industry standards and regulations ... budget 4. Tracking external trade compliance, certification and custom legislation changes ... in the area of trade compliance, certification and custom regulation Knowledge ...