... a detail-oriented Contract and Compliance Specialist to join our Compliance Department. This role involves reviewing ... interpret various contracts to ensure compliance with company standards; - Identify, analyze, ...
... activities for further investigation. 3.) Compliance via External Outlook Review on ... KPIs on identified and fixed compliance issues, overall stats authorised and ... in scope of Cyber Security compliance as they arise and upon ...
... client is seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer. Manage state ... years of experience in tax compliance or business license registration (corporate ...
... RoleWe are seeking a Tax Compliance and Business License Specialist to ... , reporting directly to the Chief Compliance and Risk Officer.Manage state ... years of experience in tax compliance or business license registration (corporate ...
... and annual recurring control and compliance procedures and ensure stakeholders are ... -hoc or new controls and compliance procedures are quickly identified and ... deep understanding of internal controls, compliance and internal audit requirements, drive ...
... approach to record keeping and compliance. Key Responsibilities: Compliance Management: Ensure compliance to regulations at UK and ... a defense, security, or high-compliance environment. Bachelor’s degree in Business ...
... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...
... Point Of Contact on trade compliance (export, import, transit, in-country ... in the area of trade compliance. assist factories and business functions ... global and local export control compliance policies and procedures assess and ...
... the office in Ukraine, in compliance with the applicable regulations and ... for disseminating, sharing and ensuring compliance with internal regulations and good ... deliverables in order to ensure compliance with the terms of the ...
... inquiries, resolve issues, and ensure compliance with regulatory requirements by conducting ... new and existing customers in compliance with regulatory guidelines and company ...