Resultados de la búsqueda: 24 vacantes
...critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Tasks and... ...BVI Legislation and Citco Group policies
~Assist the Head KYC/AML and OCM in ensuring that Citco adheres to local laws and regulations...
...critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Job description... ...These requirements include the applicable policies and guidelines, AML and anti-terrorist financing legislation,as well as BVI and...
...business departments internationally.
Key Responsibilities
Perform revenue recognition checks on trading ledgers to ensure compliance with Oil & Gas accounting policy. Follow up exceptions with Deals desk and Operations teams.
Ensure proper stock...
...Perform daily bookkeeping tasks, including recording transactions, reconciling accounts, and preparing financial reports.
-Ensure compliance with legal and regulatory requirements regarding financial practices.
-Collaborate with the management team to support...
...provide accurate financial accounting and reporting for all international affiliates. This position plays a critical role in ensuring compliance with finance and accounting policies, coordination of month end closing processes and ensuring integrity and accuracy of entity...
...with multinationals, corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.
Tasks and responsibilities
~ You will manage registered office and board...
...optimization across the Americas.
Evaluate processes and operations for goals' improvement to achieve effectiveness and efficiency in compliance with the required quality and BASF standards.
Contribute on their area of expertise on development and project and program...
...preparation of management reports and presentations for internal and external stakeholders
Providing support in financial audits and compliance reviews
Staying updated on industry trends and changes in accounting standards that may impact financial planning
A...
...across sub-process like funding and inspections to meet the deliverable requirements
• Reviews inspection results and ensures compliance with draw requests. Updates proprietary construction management software with current status, outstanding support documentation and...
...Preparing and reviewing backup documentation packages for funding and posting collections in the CRM
Managing portfolio compliance
Assist some clients with their collections activities in accordance with the client/debtor relationship.
Daily interfacing...
...development of the business.
Perform market data analysis and reporting.
Provide suggestions on system enhancements.
Ensure compliance with the company’s legal guidelines and compliance procedures.
Always act in the best interest of the company and co-operate...
...disbursement of salaries, benefits, and deductions
~Accounts Reconciliation: Reconcile accounts to ensure accurate financial reporting and compliance with accounting standards
~Support in Accounting Closures: Provide essential support during periodic accounting closures,...
...organization skills
• Collaborative
• Excellent integration of work teams
• Solid performance under pressure
• Focus on compliance and procedures
Be part of the Syngenta Experience
• Competitive salary and attractive benefits
• Dynamic and international...
...· Create transparency for the Gross Margin on a Job / Shipment / Material level.
· Implement and measure internal control and compliance processes as required by the company (RICC).
· Drive control over quality and accuracy of Job Costing by monitoring accuracy of...
...information to support the ongoing management of the project and meet all internal/external reporting requirements.
~ Ensure compliance with contractual and statutory obligations of the project company (with shareholders and banks),
~ Preparation of monthly...
...disability status. We encourage candidates enrolled in the National Register of Disabilities to apply for all our job postings in compliance with the stipulations of the Uruguay Act No 19691 and its decree No 73/019.
If you are interested, kindly submit your resume...
...costs and time. Ensure that procurement activities adhere to local and international regulations and company policies. Maintain compliance with ethical and sustainability standards. Oversee the creation, review, and management of procurement contracts, ensuring they are...
...various sources, ensuring data quality, manage data storage, and optimize performance.
Communication and collaboration
Ensure compliance.
Stakeholder Alignment, working for the US.
Innovation
Qualifications:
~ Bachelor Degree in Computer Science /...
...analysis software including i2 Analyst Notebook.
~ Familiarity with data protection legislation and its implications, ensuring compliance in all intelligence-related activities.
~ Excellent communication skills, both written and verbal, with the ability to convey complex...
...v e of t h e P osi t ion:
Responsible for supporting the global travel strategy and ensuring its implementation and compliance throughout the Americas region.
M ain T as k s:
Responsible for vendor management to ensure compliance with the SLAs...
