The Compliance Programme, Policies & Awareness team manages Swiss Re's global Compliance frameworks. We develop and implement policies...
aktualizácii interného e-learningového vzdelávania z oblasti legislatívy a compliance.
Čo od vás očakávame?
Skúsenosti v oblasti compliance,...
AML Compliance Officer
Fujara Networks s.r.o.
Place of work
Remote work
Contract type
part-time
Wage (gross)
From...
Náplň práce, právomoci a zodpovednosti
About the Role
As a Trade Compliance Senior Lead in Europe, you will support compliance...
Establish a trade compliance organization within Europe
- Ensure compliance with applicable laws, regulations, and internal policies
-...
controls.
- Leverage compliance processes to optimize VAT positions across EMEA.
- Monitor legislative changes to ensure compliance...
labour law, and people matters.
Implementing and executing global and local HR policies, ensuring compliance and consistency.
Supporting...
written form)
Verifying the input data
Processing the purchase requisitions
Archiving documents in compliance with the company standards
Liaising...
role, you will be responsible for managing lease-in and lease-out contracts, ensuring accuracy, compliance, and efficiency throughout the...
are set up and running smoothly in a complex and highly interfaced environment. Whilst ensuring compliance to our Business Models and legislative...
management to ensure a successful implementation of global or regional led strategies and drive compliance to preferred supply base and purchasing...
section: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...
section: Sro, file number: 37879 / B (hereinafter referred to as " the Data Controller "), In full compliance with the GDPR Regulation and...
stakeholders drilling down from expertise from function across the business (including claims, finance, compliance, legal and CES).
Acting...
completion.
• Manage and distribute the work capacities of team members.
• Design and monitor compliance with team and project goals.
•...
327 pracovných ponúk nájdených
za 11 milisekúnd.
