... process improvement Providing support for internal external audit requirements Qualifications: Bachelor’s ... of customer service to both internal and external customers Ability to coordinate with other internal departments to deliver a seamless ...
... and correction update in the internal systems including ERP Maconomy. Supervise HR clerical work (internal orders, Employment Agreements (EA), revisions ... observation by the employees of internal company rules. Execute documentation and ...
... projects aimed at streamlining internal processes and improving operational efficiency ... identify opportunities to optimize internal processes through AI, automation, and ... levels Ability to analyze internal processes, identify inefficiencies, and propose ...
... plans. Efficient communication with Key internal stakeholders and networking role-model ... precise execution though focusing on internal Compliance and operational standards and ... parties and events - Webinars with internal and invited speakers And much ...
... plans. Efficient communication with Key internal stakeholders and networking role-model ... precise execution though focusing on internal Compliance and operational standards and ... parties and events - Webinars with internal and invited speakers And much ...
... and implement the AML CFT internal control rules; Monitor changes (amendments) ... regulations to a Relevant Persons internal and business activities, Provide adequate ... AML CFT regulations, rules and internal control programmes; Apply the risk- ...
... risk appetite levels, Implementation of internal limits aimed to achieve an ... profitability of transactions, Coordination of internal capital adequacy assessment process (ICAAP) and participation in internal liquidity adequacy assessment process (ILAAP), ...
... PCI DSS; - Наличие IRCA - Lead Auditor ISMS обязателен- Знание нормативных правовых ...
... as CISA (Certified Information Systems Auditor), CISSP (Certified Information Systems Security ...
... ; Продвинутые знания в Danfoss Carrier Auditor CO IMI, как преимущество. Условия: ...