Locuri de munca Compliance specialist

 ...Technical Compliance Reporting Specialist For our TC organization on corporate level and managing our overall TCMS (Technical Compliance Management System) we are looking for a Technical Compliance Reporting Specialist to ensure proper KPI and reporting availability... 

 ...to 102576 RON DOE Location : ClujNapoca Romania Contract Type : Permanent Hours: 40 hours per week Reporting to: Compliance Analyst Benefits: ~ Private Medical Care ~ Meal Voucher ~20 days bank holidays ~ Gym Overview: The role is a handson... 

 ...Skills financial statements English commercial law ensure compliance with accounting conventions accounting Tax Policy Romanian (Native) English (Advanced) Local Tax Compliance... 

Job Title: Group Compliance Risk Manager Job Description We are seeking a dynamic and experienced Compliance Risk Manager to oversee our global compliance risk audits and support the management and development of our global Compliance program. As Group Compliance Risk... 

  Ofiter conformitate junior, dedicat activitatilor de cunoastere a clientelei (KYC) - pozitie pe perioada determinata Profilul tau: ~Studii superioare in curs / finalizate (student minim an 2 / an terminal / masterand) de preferat in domeniul economic/juridic...

 ...Job role Implement activities & measures for Third Party Risk Management (TPRM) within a client’s business function and ensure compliance for Digital Operational Resilience Act (DORA) requirements regarding vendor management.  What you will do Hone existing... 

 ...currencies. Responsibilities include administering selfbilling systems ensuring taxcompliant invoice formats as instructed by the VAT Compliance manager and maintaining a centralized audit log for issued invoices. Key elements to this role include but not limited to:... 

Compliance Officer Job Location:  Cluj, RO Who we are   Our legal team specializes in ensuring that our IT company operates within the bounds of regulatory frameworks and industry standards. Our goal is to safeguard the company's interests while... 

 ...course setup and deployment, reporting, maintenance, course/system testing Provide additional LMS support to the Booking.com Compliance team as needed with course setup and deployment, reporting, maintenance, course/system testing Fix LMS user issues as needed to... 

 ...building his/herself a meaningful career! As a Finance & Accounting Specialist, you will develop mastery in the purchasing processes and...  ...with Purchasing and Accounting organization on ensuring compliance on each requisition and on time vendor payments. Establishing... 

 ...Member of the Global Compliance and Reporting team that will ensure chartered accountancy and tax compliance assignments for the clients...  ...sales opportunities In consultation with the Partners and specialists from EY network, handle the accounting and tax compliance... 

Head of Compliance, Compensation & Benefits Job Summary: The Head of Compliance, Compensation & Benefits is responsible for ensuring the company’s compliance with applicable laws and regulations related to compensation and benefits, as well as... 

 ...customs formalities and being in close collaboration with the sellers. How You'll Make an Impact Responsible for checking the compliance and accuracy for the Intrastat documentation. Responsible for completing all Intrastat formalities. Ensure that all the... 

 ...external auditors, corporate finance team and senior management. Review that all transactions and process flows are processed in compliance with the company procedures and SOX guidelines. A mentor will support you to stepwise take over own responsibility. Candidate... 

 ...training offer (e.g. mandatory information security training for all employees in the Group). The team is the interface to the specialist areas, Compliance and HR Learning & Development. The mission is rounded off by the close monitoring of all business areas in customer and... 

 ...Skills Regulatory Compliance English project management Flyer conduct research interview Press Releases integrate marketing strategies with the global strategy Accountability Procedural Laws Article... 

 ...choose the right suppliers and deliver savings, but also manages compliance with confidence and enables a sustainable, diverse, and...  ...What typically gives a good starting point for a Data Management Specialist? - You are eager to work with customers and provide support for... 

 ...fotovoltaice, recrutam un ingineri proiectant in instalatii fotovoltaice, care sa ofere si sa documenteze solutii tehnice eficiente, un Specialist Marketing Responsibilities: Responsabilitati si atributii: Identificarea solutiilor optime de promovare. Incadrarea in... 

Company Description ~ At METRO, we champion independent businesses through our 30 stores and the LaDoiPasi chain. We support local businesses by offering diversified multichannel solutions and developing strong, long-term relationships with retailers and HoReCa customers...

 ...Skills meet commitments protect client interests Regulatory Compliance Positivity Commercial Banking work in teams morality consumer law legal terminology commercial law Litigation Strategy...