...compliance outcomes, and durable adoption of submission tools and capabilities across assets and regions. You will be responsible for:Serving as strategic thought partner to SubX leadership on priorit...
...compliance requirements everywhere they operate.
...compliance for several African subsidiaries. You will play a key role in analyzing performance, improving financial processes, and supporting strategic decision-making.The African region includes 20 l...
...compliance practices alongside relevant stakeholders.Litigation coordination & follow-up: Coordinate and support the follow-up of disputes and claims (e.g., fraud cases, IP matters, commercial conflic...
...compliance procedures by establishing the necessary processes and systems to ensure compliance.As aFinancial Crime Consultant (AML/KYC), your main responsibilities include: Support compliance with ris...
...Compliance policies and procedures are reviewed and updated on a timely basis, incorporating regulatory changes and industry best practicesHelp maintain a Compliance staff awareness culture by providi...
...Compliance Department oversees and manages Ares' global regulatory compliance and ethics program. Under the leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of...
...compliance with the national targets under the Paris Agreements while promoting cross-sectoral collaboration and the engagement of diverse stakeholders in the integrated manner.Since 2012, Turkmenista...
...Compliance Center, Transfer Pricing responsible people from business, Transfer Pricing responsible from the Cooperative Tax Compliance Team of the Belgian Tax Authorities etc. PROFILE AND SKILLSMaster...
...compliance, and transparency. You will collaborate closely with internal departments and legal experts to support sound purchasing decisions.Manage public procurement procedures from initial preparati...
...compliance requirements What you'll be doing: Payroll (approx. 70%)Managing end-to-end payroll processing across multiple European countries, ensuring accuracy, timeliness, and compliance with local r...
...compliance and operational excellence. Key Responsibilities Fraud Domain ExpertiseServe as SPOC for the assigned fraud domain (non-financial, lending, internal fraud, cards, payments). Monitor fraud t...
...compliance policies, practices and scalable training solutionsDraft, review and manage employment templates and assist with negotiation and drafting questionsReview, amend and negotiate people-related...
...compliance ensuring Orange Belgium takes timely action to develop and update changes in policies, procedures and technical and organizational measures and provide advice and information to all busines...
...compliance requirements , maintenance of the client database, opening and closing case files, file maintenance and archiving, sorting incoming and outgoing post.Support the preparation of internal rep...