30.05.2024 | Full-time | F063 DB Global Technology SRLDesign, and development of new digital mobile apps (iOS & Android) for Deutsche Bank, Noris Bank and Post Bank brandsOperation of mobile apps within a modern CI - CD environmentResponsibilities/TasksEngage and manage multiple main stakeholders to ensure regulatory application compliance, smooth
Uita-te mai târziu29.05.2024 | Full-time | Baia Mare | SNC-LavalinAnd onsibilitiesProcess and manage billing activities, including invoicing, credit memos, and adjustments, in a timely and accurate ew billing data for accuracy, completeness, and compliance with company policies, regulatory requirements and contractual te billing system with new customer information
Uita-te mai târziu29.05.2024 | Full-time | DeloitteAnd other independence requirements set by regulatory bodies and Deloitte policies. What we offer Work for the Most Desired Employer in the Financial Services Industry
Uita-te mai târziu29.05.2024 | Full-time | Ness Digital EngineeringDiscrete issues related to Regulatory Trade Reporting that can be combined to offer a full end-to-end swaps reporting control framework. Validator, our flagship product that is already used by 10 global banks and the DTCC, applies an expensive rule set to each message to ensure accuracy and completeness
Uita-te mai târziu29.05.2024 | Full-time | Ness Digital EngineeringDiscrete issues related to Regulatory Trade Reporting that can be combined to offer a full end-to-end swaps reporting control framework. Validator, our flagship product that is already used by 10 global banks and the DTCC, applies an expensive rule set to each message to ensure accuracy and completeness
Uita-te mai târziu29.05.2024 | Full-time | DeloitteDocumentation for clients/partnersPerform background searches on companies and individualsReview and assess comprehensive AML policies and procedures, regulatory issues and compliance strategiesPerform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations
Uita-te mai târziu29.05.2024 | Full-time | FlypsFluent English language proficiency at level B2/C1 or higher Open-mindedness, willingness to acquire knowledge and initiative Desirable experience as a founder in the IT industry Also preferred is knowledge of legal regulatory documentation, and experience in presenting work progress in video format What
Uita-te mai târziu29.05.2024 | Full-time | Société Générale AssurancesAnd internal responsibilities will you have? Conducting Level 2 control reviews by ensuring that control framework is well designed and implemented to cover the finance risks of the activity. The reviews will be focused on accounting and regulatory topics accounting closing, fiscality, local
Uita-te mai târziu28.05.2024 | Full-time | Sibiu | Kromberg & Schubert do BrasilYour tasksMonitor supplier performance related to regulatory requirements, SDGs and other sustainability areas in accordance with internally defined guidelines and customer requirementsRisk analysis of the supply base according to the internally identified needs and perspectivesTracking complex
Uita-te mai târziu28.05.2024 | Full-time | Cluj-Napoca | E-INFRAIncluding Management, Finance, and Operations teams, to address legal concerns and minimize risks. Keep up to date with legislative changes and regulatory updates that could affect REGGIA and its subsidiaries, offering insights on potential business implications. Develop, refine, and continuously enhance
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