01.06.2024 | Full-time | IT Human ResourcesImplementations. Strong understanding of local financial regulations and reporting requirements. Ability to communicate effectively with local banks and regulatory bodies. Experience with VAT, Intrastat, and automated invoicing systems. Excellent problem-solving skills and attention to detail. Flexibility
Uita-te mai târziu01.06.2024 | Full-time | Cluj | FedExWrite our next chapter together. What you will be doing • Reviewing shipments data to understand the exact customer and regulatory requirements and checking the accuracy and completeness of documentation supplied • Using in-house systems to create accurate and legally compliant clearance declarations
Uita-te mai târziu31.05.2024 | 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 târziu31.05.2024 | Full-time | F063 DB Global Technology SRLObjectives and implementation across the bankIdentifying and evaluating potential areas of Information Security threat by assessing the probability and impact, and implementing associated mitigationsAsset Coverage and Compliance KPIsResponding to regulatory and audit requests within mandated timeframe
Uita-te mai târziu31.05.2024 | Full-time | IQVIAAssociate Site Manager with FrenchReal-World EvidenceHybrid EMEAJoin us on our exciting journey!IQVIA Real-World Evidence (RWE) teams work with clients to help them collect and use real-world data to generate evidence to meet the needs of regulators, payers, providers, and approach
Uita-te mai târziu31.05.2024 | Full-time | IT Human ResourcesImplementations. Strong understanding of local financial regulations and reporting requirements. Ability to communicate effectively with local banks and regulatory bodies. Experience with VAT, Intrastat, and automated invoicing systems. Excellent problem-solving skills and attention to detail. Flexibility
Uita-te mai târziu31.05.2024 | Full-time | INGCorporate companies and Wholesale us!MissionContribution to the implementation, recurrent re-assessment, improvement, and calibration of the Regulatory Reporting framework. Also, take part to the strategical scope to move reporting sources to CDWH, to ensure data lineage and data quality
Uita-te mai târziu31.05.2024 | Full-time | MantuClosingOffboarding Management Mutual Termination Agreements, entry of end-of-contract documents, final settlements, Exit Declaration Contract and Compliance Management Oversee the preparation and management of contracts between the new employees, clients, and Portalia, ensuring compliance with legal and regulatory
Uita-te mai târziu31.05.2024 | Full-time | IT Human ResourcesImplementations. Strong understanding of local financial regulations and reporting requirements. Ability to communicate effectively with local banks and regulatory bodies. Experience with VAT, Intrastat, and automated invoicing systems. Excellent problem-solving skills and attention to detail. Flexibility
Uita-te mai târziu31.05.2024 | Full-time | INGSPOC for all incoming ad hoc risk related questions (SOx, CAS, KPMG, Regulators, Clients ) You will work in an AGILE environment, following SCRUM methodology together with DevOps squads, helping to maintain a safe and secure Day-to-DayYour primary mission is to help the squads
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