27.05.2024 | Full-time | Procter & GambleAccurate financial reports, prudent financial risk management and compliance to external regulatory requirements. They are also business process specialists, championing SIMPLIFICATION while delivering the business a Finance Manager at P&G your work will be meaningful from joining in Day 1
Uita-te mai târziu27.05.2024 | Full-time | Cluj-Napoca | NTT DATAMonitoring and potential compliance risk mitigation regarding Anti-Fraud Prevention, Anti-Money Laundering, Antitrust Prevention, Corruption Prevention, Data Privacy Protection, Information Protection, Internal Regulations, Trade Compliance. Regular and ad-hoc compliance reporting to local management board
Uita-te mai târziu27.05.2024 | Full-time | Société Générale AssurancesTo design, deploy, operate and manage operational risk management and permanent control systems to keep the Bank within its NFR risk appetiteensure that the Group's systems comply with the requirements of regulators and contribute to the operational efficiency of the ifically, you
Uita-te mai târziu27.05.2024 | Full-time | DB Schenker GBS BucharestOr see potential changes of or impact on credit limits due to economic fluctuations within a country and propose suitable strategies to mitigate risks for the ider other changing conditions that may influence credit reporting and liance and Regulatory AdherenceEnsuring
Uita-te mai târziu27.05.2024 | Full-time | ParexelIdates must have a strong knowledge and experience of audits of PV systems and able to document this in their CV and demonstrate it in an a Senior PV Compliance Manager, you will play a crucial role in ensuring compliance of Parexel with Pharmacovigilance regulations, standards, and best
Uita-te mai târziu27.05.2024 | Full-time | Cluj-Napoca | Verband der Sparda Banken e.V.IT, IT-Security Expert IT - Inhouse Projects & Regulatory (m/f/d) Tower185, Friedrich-Ebert-Anlage 35-37, 60327 Frankfurt am Main Full-time A few facts about us We are the Association of Sparda Banks and are part of the Sparda Group. With our 64 employees, we support the eleven Sparda banks
Uita-te mai târziu27.05.2024 | Full-time | F063 DB Global Technology SRLThat protect the bank’s financial and reputational interests from potentially criminal or inappropriate behaviour by our clients, employees, vendors. It enables the bank to manage its compliance to regulations and the risk appetite to stay in business in the various legislation. In addition, the function
Uita-te mai târziu27.05.2024 | Full-time | Cluj-Napoca | Wolters Kluwer Financial Services Romania SRLregulatory complexity, optimize risk and financial performance, and manage data to support critical onsibilitiesPlay a key role in monitoring and interpreting Regulatory changes in the financial sector (Banking, Insurance, etc.)Perform detailed analysis of regulations to extract business
Uita-te mai târziu27.05.2024 | Full-time | PSIVisitsPerform CRF review, source document verification and query resolutionBe responsible for site communication and managementBe a point of contact for in-house support services and vendorsCommunicate with internal project teams regarding study progressParticipate in feasibility researchSupport regulatory team
Uita-te mai târziu27.05.2024 | Full-time | InetumTo ensure compliance with Group and regulatory requirementsServe as 1st Line of Defense for IT Risk & Cyber Security perimeters, perform the analysis of inputs received from several different stakeholders to execute the IT control campaigns, define remediation plans accordinglyCoordinate the execution
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