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- ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... ...Qualifications: ~2-5 years of relevant experience in KYC/AML business analysis, Compliance and Risk management. ~ Knowledge...SugeridoTiempo completo
- ...matters. The Position Relocation benefits are not available for this job posting. The Opportunity: As a Financial Compliance Authorization Analyst, you will: ~ Ensure the effective and efficient support of global processes in the area of SAP...Sugerido
- ...needs, our smart, diverse, customer-obsessed employees are constantly innovating and building on new ideas. The Operational Risk Compliance (ORC) organization exists to keep our customers and partners safe, protect associates, and ensure legal and regulatory compliance...SugeridoTiempo completo
- ...Compliance Independent Assessment Analyst is responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense for HR. The Compliance Independent Assessment Analyst performs risk-based testing and monitoring of Citi’s compliance...SugeridoTiempo completoTrabajar en la oficina
- ...Overview: We’re seeking a detail-oriented and reliable Bookkeeper and Payroll & Compliance Coordinator to join our team at The Archetype Strategy. This role will handle bookkeeping, contractor payroll, invoicing, and ensure HR compliance with labor regulations. The...SugeridoTiempo completoContratistaRemoto
- ...We are looking for a full-time HR Compliance and Operations Specialist tto join our Shared Services team. Reporting to the HR Operations Manager, the ideal candidate will be well-versed in compliance standards, have a strong attention to detail, and be able to effectively...SugeridoTiempo completoTrabajar en la oficinaRemoto
- ...The Compliance Independent Assessment Group Manager is responsible for a team in assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent...SugeridoTiempo completo
- ...relationships and assist with all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements. Main features of the job: Freelance basis only (...SugeridoTiempo parcialFreelanceTemporalEmpleo permanenteContratistaTrabajar en la oficinaDesde casa
- ...fire extinguishers, vehicle fleet, among others. Create purchase orders and process payments for the Facilities area. Ensure compliance with the corrective and preventive maintenance schedule for the office. Administer supplies and materials: purchase and...SugeridoTrabajar en la oficina
- ...environment. GreenSlate offers a full range of payroll, software application, production accounting, tax credit management, ACA compliance & benefits, production insurance, and consulting services. To learn more about the productions we partner with, please visit...SugeridoTemporalTiempo completoTrabajar en la oficinaRemoto
- ...with ITIL processes. Apply Six Sigma principles to identify process inefficiencies and implement data-driven improvements across compliance and change management practices. Ensure all change initiatives meet compliance standards (internal and external), minimizing...Sugerido
$30 000 por año
...paid social team for advertising integration and campaign amplification Work with Legal on contract negotiations, terms, and compliance requirements for creator partnerships and brand collaborations Coordinate with product teams and suppliers to ensure sample availability...SugeridoTiempo completoContrato- ...CD pipelines for Windows-based applications· ~ Scripting skills (PowerShell, Bash, or Python)Experience working in regulated or compliance-driven environments Additional Information This is a permanent home-based role in Costa Rica. No Visa sponsorship or...SugeridoTiempo completoEmpleo permanenteDesde casaRemotoHorario flexible
- ...timely preparation of the monthly performance reports (overhead, absorption and manufacturing variances). Internal Controls & Compliance: Ensure SH operations maintains a strong system of internal accounting controls to ascertain proper segregation of duties, appropriate...SugeridoEmpleo permanente
- ...Quality System Requirements In all actions, demonstrates a primary commitment to patient safety and product quality by maintaining compliance to the Quality Policy and all other documented quality processes and procedures. For those individuals that supervise others,...Sugerido
- ...assurance of a newly integrated data asset, ensuring understanding of Experian's standards for data quality, completeness, accuracy and compliance. The analyst will design data monitoring routines, investigate quality issues, and develop automated workflows and dashboards...Tiempo completoDesde casaHorario flexible
- ...processes, preferably within a shared service center or accounting firm. The position offers an excellent opportunity to grow in tax compliance, process improvement, and cross-country operations in a collaborative, fast-paced environment. Main Responsibilities...Trabajar en la oficinaTrabajo híbrido
- ...guests’ food and beverage orders and enter them into the POS (point of sale computer). ~Set up and break down (bus) tables. ~Assure compliance with all proper serving techniques/etiquette (e.g. serving from left, clearing used dishes between courses, etc.). ~Maintain a...Tiempo completoVisa de trabajoTrabajo por turnos
- ...provide support to different functions of the EHS, Operations and Facilities department related to coordination and leadership in the compliance of prevention programs, training for emergency attention and critical jobs for new personnel such as suppliers, risk assessment,...Tiempo completoContratistaTurno de noche
- ...engagement around continuous improvement. Identify automation and digitalization opportunities (BI, RPA, Power Automate). Ensure compliance with global standards while adapting them to local depot context. Education & Experience: ~ Engineering, Logistics, or...Tiempo completoEmpleo permanenteContratoTrabajo por turnos
- ...manage the daily operations of the billing team. You will use your expertise in billing processes to oversee team performance, ensure compliance with policies and regulations, and foster a positive and productive work environment. You will report directly to the North...Tiempo completoDesde casaRemotoHorario flexible
- ...As the Quality Engineer II , you will work closely with Manufacturing and Engineering on sustaining activities to ensure compliance with the quality system requirements and achievement of Key Performance Indicators (i.e. NCMR’s, MA’s, Yield, Cost Reduction projects...Tiempo completoSábadoTrabajo por turnosLunes a viernes
- ...procedures as required. Maintain knowledge of latest accounting policies, practices and procedures to ensure full integrity and compliance of financials. Control and maintenance of standard costs, management of the annual cost roll process and calculation of burden...Tiempo completo
- ...error resolution, product rotation, and reporting. The specialist works closely with other cross-functional team members, ensuring compliance to standardized processes and efficient process management. What You’ll Do Develop and maintain understanding of Sales...Tiempo completoTrabajo por turnosLunes a viernes
- ...requirements and expectations for direct and matrixed reports based on the strategic direction and needs of the business •Ensure compliance with all applicable medical device related regulations •Lead the creation of a culture of quality and collaboration and be...
- ...analysis), providing insight into accuracy/completeness of figures and results to Market Finance Director and Group Finance. Ensure compliance with group policies. ~ Prepare or arrange preparation of statutory financial statements and monitor the local statutory audit,...Tiempo completoTrabajar en la oficinaRemoto
- ...insights to senior leadership. Drive process improvements in financial planning, reporting, and cross-functional collaboration. Ensure compliance with corporate finance policies and support audit or internal control requests as needed. QUALIFICATIONS: Bachelor’s degree in...Tiempo completo
- ...insights, and decision principles to deliver support on complex topics, participate in global or regional initiatives, and ensure compliance and alignment with policies, procedures, and legislative requirements through collaboration with global and regional P&C...
- ...improvement initiatives within the O2C function, ensuring that improvements are incorporated in the work routine Ensure robust compliance environment with applicable policies, procedures and processes Execute the cash application process as per company’s policy...
- ...sales representatives, manufacturing, commercial, hospital or medical sites, in addition to leading the team of analysts, ensuring compliance with regulatory requirements in the process as well as adequate team performance. In addition, it must guarantee compliance with...Tiempo completo