... 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 – ...
... rules, in line with HQ compliance and risk unit and IPOs ... IPOs in NAs, Operations and Compliance and risk manager at HQ ... activities and operations context Raise compliance issues proactively with program staff ...
... Consultant (m f d) IT Compliance Hamburg 2024-127966 Are you ... . You carefully coordinate and monitor compliance activities, such as ISO 27001 ... in-depth knowledge of IT compliance, in particular JSOX and ISO ...
... : Check incoming vendor documents for compliance to statutory legal requirements as ... end closing timelines. Control and Compliance to policies & procedures: Ensure compliance to Global Operating Guidelines, policies ...
... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...
... corporate tax filing, reporting and compliance activities in line with local ... reporting requirements. Facilitate transfer pricing compliance and reporting activities in line ... and other indirect taxes in compliance with Malaysian taxation and custom ...
... based entities to ensure full compliance with local tax regulations and ... to business stakeholders from both compliance and business operational perspectives, including ... ), Country-by-Country Reporting, entity compliance tax report and JCFC requirement ...
... product through distribution are in compliance with corporate, governmental, and local ... cross functional teams to ensure compliance as well as efficiency throughout ... to ensure business continuity and compliance. Coordinate and investigate quality events ...
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...
... in the Caspian region in compliance with local and international standards, ... of the financial statements in compliance with local and international accounting ...