Accountant
... and functions. Control, verification for compliance and acceptance of expense reports. ...
... and functions. Control, verification for compliance and acceptance of expense reports. ...
... and professional organizations; • Reviewing documents’ compliance with applicable legislation; • Monitoring changes ...
... the source-to-pay process compliance key indicators and take corrective ...
Задачи, которые ты будешь выполнять: Разработка, внедрение и поддержание политик и внутренних документов в соответствии с требованиями законодательства, в т.ч. в области противодействии отмыванию денег и финансированию терроризма ПОД ФТ (AML) Мониторинг ...
... any need for changes to compliance process and documents. Work across ...
... insurance vendors, and ensure legal compliance Create regular reports and presentations ...
... to prioritize. Drive integrity and compliance to ensure sustainability. Drive excellence ...
... проектах в области антифрода и compliance в крупных банках; знание специфики ...
... Companys production countries. Ensure business compliance processes related to trade sanctions ...
Responsibilities: Ensure compliance to the national legislation in ...