... : Oversee the organizations compliance with AIFC AFSA requirements Conduct ... framework of AML KYC compliance Conduct assessments for compliance, prepare reports for the regulator ( ... legal documents and ensure compliance with legal and regulatory requirements ...
... , etc. Full responsibility on document compliance and financial transparency as perPVM ... cross-check• Liable for ensuring compliance with PVM trade marketing promotional ... clients. Be responsible for visibility compliance with standards and analyze the ...
... , IBP, PPM). Ensure contract compliance and performance. Responsibilities: Provide commercial ... marketing materials. Support debtor compliance for nominated accounts as required ... as needed. Ensure contract compliance and performance in conjunction with ...
... primary documents, control over the compliance with the requirements of the ... .•Organization of control over the compliance of reflection of accounting records ... , statistical and other statements in compliance with the requirements of the ...
... accurate financial reporting, reconciliation, and compliance with accounting standards. Offer training ... business needs and ensure compliance with financial regulations in the ... with the ability to ensure compliance in financial reporting and transactions ...
... , hardworking teammates. Youll ensure strict compliance with internal Alstom and local ... deployed at Site level. EHS Compliance Assist the Site EHS Manager to ensure compliance of the site activities according ...
... in place and in compliance with Mars financial guidelines. What ... • Improvement of the compliance checklists score• Ensuring compliance with procedures• Management of the ... bonus. Skills:Assessment, Compliance Management, Costing and Budgeting, Data ...
... develop preventive measures. Ensure compliance with OSHA, EPA, and other ... all levels. Manage environmental compliance, including waste management, emissions control, ... incidents, environmental data, and compliance activities. Prepare and present OHSE ...
... overseeing vendor relationships, and ensuring compliance with financial and operational procedures. ... in ERP system, ensuring compliance with internal procedures and policies. ... of new vendors and ensure compliance with company policies and guidelines. ...
... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...