documents systematically for easy access and retrieval. Ensure compliance with internal storage policies and information... for external vendors and affiliates, ensuring compliance with internal and contractual requirements. Track delivery, deadlines...
to ensure projects are completed timely and accounted for in compliance with financial requirements; Conducts post-closing...
programmes, events and celebrations. In compliance with the Law 1581 of 2012, Endava S.A.S. / Endava Colombia... purpose of; verifying compliance with the requirements to participate in the Organization's current and/or future recruitment...
everywhere. Apply today! Job Details Lead the GL support team, ensuring compliance with SSC activities and Colombia requirements. Make the necessary adjustments... out the pertinent activities for compliance financial issues Perform the quarterly tax reconciliation. Perform...
capabilities. Their customers appreciate that they can get security compliance and support for everything open source from a single...
Performs periodic financial statement review Tracks established financial covenants Monitors compliance to borrowing base... credit facility Accompanies Underwriting Manager on customer site visits (when appropriate) Compliance with Citibank...
strong data governance and access control mechanisms to ensure data quality, security, and compliance.Conduct advanced data...
and moderate user-generated content to ensure compliance with platform policies and guidelines. - Identify and report content... handling sensitive content and user data. REQUIREMENTS: - Preferred: 6 months-1 year of experience in compliance...
with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF General...
volumes, identify trends, measure turnaround times, and assess compliance performance.Escalate complex or sensitive requests... legal degree required.CIPP/E or IAPP certification preferred.4–6 years of experience in privacy operations, legal compliance...
. - Develop sophisticated workflow rules, data validations, and system customizations to enhance functionality. Compliance... payroll systems and compliance requirements - Workday certification in relevant modules - Project management experience...
, ensure audit/regulatory compliance, and deliver clear portfolio insights to leadership.ResponsibilitiesDesign, implement... regulatory and audit compliance across processes and controls.Improve cash conversion cycle and working capital via process...
) for the HR Admin team, ensuring prompt and high-quality service. Process Optimization & Compliance: Manage HR reporting... and analytics, providing accurate insights for data-driven decision-making. Ensure compliance with local labor laws and regulations...
the processing and completion of all Time & Attendance data is in compliance with the Bank’s policies and procedures... controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk...