... be crucial in ensuring compliance across multiple jurisdictions, managing corporate ... portfolios. • Handle banking compliance , including the preparation of documents ... account openings and banking compliance • Experience obtaining B2B gambling licenses ...
... avoid expiration and lastly compliance to Quality Management Program such ... Activities Asset Management Ensure compliance to asset maintenance management to ... actions. Ensure the branchs compliance with environmental laws and regulations, ...
... revisions, reports, etc; Support program compliance and internal control procedures according ... grant performance and budget and compliance with donor regulations, recommending award ... Code of Conduct & Ethics; monitor compliance of the people you supervise; ...
... Reporting and General Ledgers (IFRS, Statutory and Tax) and Key Account ... monthly closing schedule and ensure compliance with group requirements. Contribute to Audit and Tax Compliance: Coordinate and manage interim and ...
... tax returns and other tax compliance-related materials; Analysis of legislative ...
... : Досвід роботи керівником підрозділу KYC Compliance Financial Monitoring від 3 років ...
... factory operations. This role ensures compliance with JTI policies, manages Segregation ... , considering business requirements. Ensure ongoing compliance with JTI policies by maintaining ...
... ways of working to ensure compliance with Company Standards and EHS ... through periodic visits and checking compliance with policies and JTI procedures, ... tasks, records management) to achieve compliance with EHS standards Drives the ...
... DR drill tasks, and ensure compliance with JTI policies, IT continuity ... procurement and billing tasks, ensuring compliance with operating guidelines, policies, procedures, ... and services promptly and in compliance with procurement policies. Support SPC ...
... and cross-border data compliance. This role requires strong communication ... licensing requirements and ensure compliance with relevant business activities as ... , including company establishment, data compliance, and financial services licensing.Ability ...