& Compliance - Manage HRIS data entry and ensure data integrity across all platforms. - Prepare and process complex..., coordinating closely with our Employer of Record (EOR) vendor. - Conduct time-off audits and support annual compliance testing...
and physical files for all I-130 and consular processing cases, ensuring accurate documentation and compliance with immigration...
accounting data from 10 LATAM subsidiaries. - Ensure compliance with IFRS and US GAAP. - Lead implementation and review...
quality, security, and compliance requirements are met Provide proactive support and maintenance to the existent ETL solutions... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high...
. Only applications of candidates with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7...
**Job Function**: Legal & Compliance **Job Sub Function**: Law Business Partners **Job Category**: Professional... that enhance efficiency and compliance. - **Special Committees and Cross-Functional Support**: Provide legal input for occasional...
, and communicating results to model owners, ensuring compliance with internal framework and regulatory requirements. He or she may...
Management: Develop and maintain strong relationships with suppliers, monitor supplier performance. Compliance and Risk... Management: Ensure compliance with Visa's policies and procedures, identify and mitigate sourcing risks. Negotiates contracts...
obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high-performance...
& Compliance department. In this function, must act independently and in the absence of a conflict of interest, and protects... Engagement, Ethical Compliance, Human Resources (HR), Management, People Strategies, Strategic Human Resources Leadership At TD...
- Planning and Delivery - Strategic Thinking In compliance with our personal data protection policies, we inform you that the...
& Compliance department. In this function, must act independently and in the absence of a conflict of interest, and protects... Engagement, Ethical Compliance, Human Resources (HR), Management, People Strategies, Strategic Human Resources Leadership At TD...
. Quality Control and Compliance Perform quality checks QA to ensure that all campaigns are executed correctly and meet the... established objectives. Ensure compliance with policies and procedures both locally and regionally, in accordance with internal...