. This role is critical to maintaining accounting integrity, tax compliance, and strong supplier relationships, directly... other tasks ordered by the manager Specific · Recording supplier invoices · Recording payments to suppliers · Reconciling...
candidates' technical, behavioral, and cultural fit. Partner with the People & Compliance team to ensure seamless onboarding... filling positions such as Case Manager, Paralegal, Lien Negotiator, and Intake Specialist. Experience managing multiple...
of health for humanity. Position Summary Reporting to the Senior Manager, RIM Operations Latin America (LATAM... business area compliance assessments to identify significant issues, define and prepare questionnaires, interview Record...
Laundering (AML) and other key risk financial models. The senior analyst provides support to manager and senior manager in the..., and communicating results to model owners, ensuring compliance with internal framework and regulatory requirements. He or she may...
functions within the administrative and human resources departments. This position is essential for ensuring compliance.... - Develop and enforce safety policies and emergency plans. - Conduct safety audits and ensure regulatory compliance. HR Data...
chains, securing duties and taxes, and verifying the compliance of products with regulations... - Maintain accurate CRM records and sales pipeline updates. - Ensure compliance with internal policies, KPIs, and visit targets...
and compliant end user experience. Besides, this position will be conducting A/P operations compliance support functions... and executing various Regional/Local tax compliance and operational requirements. Main Responsibilities As a Payment...
Contributes to the overall success of the Integral Technology Services - Enterprise Process Management & Compliance’s IT Service... are in compliance with governing regulations, internal policies and procedures. Accountabilities - Work closely with various...
We are seeking an experienced and driven Regional Sales Manager to lead our Latin American recruitment efforts.... Organisational Compliance Study Group is proud of its high standards in safeguarding and recognises its importance in enabling the...
what’s possible for our customers worldwide. Job Description An Intraday Coordinator who will support the Operations Manager and Workforce Planning...-time management of workforce operations. You will work closely with the Operations Manager and Workforce Planning team. The...
interviews, and/or face-to-face interviews with prospective applicants Assist with recommendations to hiring manager...) and HRIS tools Maintain consistent standards for all applicants and ensure compliance with all local rules and regulations...
, monitor supplier performance - Compliance and Risk Management: Ensure compliance with Visa's policies and procedures... on an as needed basis This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager. Qualifications...
interviews with prospective applicants - Assist with recommendations to hiring manager on candidate hire, and partner... standards for all applicants and ensure compliance with all local rules and regulations related to hiring and recruiting...
colleagues. About the role Reporting in to the Restricted Funding Manager, the Restricted Finance Officer provides financial... and compliance across all donor contracts within the MCC restricted income portfolio, fostering collaboration and trust among MCC...
from more senior level roles or manager, with regular monitoring on the status of the assignments. - May have specialized formal... requirements, - Ensure compliance of test strategy with CI/CD guidelines, Green IT guidelines and all quality guidelines (SDL...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML..., Regulatory Compliance Risk Management Framework, AML/ATF Integral Handbook and the Guidelines for Business Conduct...
project team on a country and regional level. - Ensures planning, implementation, and management of projects in compliance... in designated countries - Performs study status review and progress reporting (if delegated by the Project Manager) - Collects...
inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving...The Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management...
and leverage broader Bank relationships, systems and knowledge. - Daily basis - Assist the Product Owner/Project Manager... to operational, compliance, AML/ATF/sanctions and conduct risk. - Champions a high-performance environment and contributes...
, analytics, consent) and contribute clean, documented JavaScript/TypeScript code. - Integrate with GAM/Ad Manager (GPT): line...); resolve revenue dips & bidder errors. - Implement privacy & compliance: IAB TCF, GDPR/CCPA/CPRA, CMP integration, consent...