. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The..., compliance, AML /ATF/sactions and conduct risk. - Might need to work on extended hours to meet customers need or production...
compliance with operational procedures, transit times, and customer requirements - Communicate effectively with carriers...
. - Ensure compliance with enterprise standards and work in collaboration with the internal audit department to ensure...
- Monitor compliance with internal procedures and SLAs for payment execution - Maintain the payment calendar and support cash...
. - Stakeholder Engagement & Governance - Work closely with compliance, risk, and audit teams to understand control requirements... with security domain CloudSec or AppSec. - Experience in Information Security, or Regulatory functions/Compliance/Risk or/and Audit...
revenue recognition, efficient receivables management, and compliance with internal policies. You’ll collaborate with cross... Global Services Team_**_, you’ll ensure accurate revenue recognition and receivables management, strengthen compliance...
(Business Activity Statements) for Australian tax compliance - Cross-reference Airtable data with Xero entries to maintain... financial accuracy - Maintain financial records for primary company and managed client operations - Ensure compliance...
procedure or process as needed to increase efficiency and compliance. - Documents and maintains records in accordance...
with compliance and process standards. Support candidate travel and expense reimbursement processes when applicable. Data... job descriptions to ensure compliance. Support audit readiness and data integrity across recruiting systems. Project Support Participate...
business area compliance assessments to identify significant issues, define and prepare questionnaires, interview Record... relations with the off-site storage supplier through regular meetings and conduct supplier compliance assessments. Maintain...
. - Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
-specific risks such as platform dependencies, migrations, compliance deadlines, or enablement readiness. - Escalate critical...
, cross-functional collaboration, and the ability to manage audits, compliance, and tax process improvements in a dynamic... and respond to tax inquiries from internal and external customers. - Administer property tax compliance, including preparing...
compliance. Prepares monthly reports for management on all departmental issues and accomplishments. EHSS - Helps track EHSS...