and Compliance: Ensure alignment with industry standards such as IATA, ICAO, and emerging aviation technologies. Ensure solutions...
, participate to IT Compliance development for own area (Senior Engineer) Where agreed, participate to Infra development within own...
to highlight significant trends and insights for management review. HSSE Documentation and Compliance Maintain and organize... documentation for easy access during compliance activities and support the Action Tracking System by ensuring timely close-out...
on overall data strategy and outcomes. Contract & Compliance Management: Oversee contract negotiations with data partners...
performance, compliance, and escalations relating to Logistics Service Providers for Warehousing, Freight, and Packaging. Lead... Business Reviews with key vendors Lead Transportation Management System adoption, compliance, and process development for the...
and direction to a warehouse operation professional, fostering effective communication and collaboration. Ensure compliance...
goals and budget and ensuring delivery of targets and budgetary compliance Partners with the Medical lead in the...
Compliance - EHS Adherence: Strictly follow electrical safety operation procedures and the company's EHS requirements... efforts will be key in resolving electrical equipment issues and driving project implementation. Policy Compliance and Ad-Hoc...
. Follow up the sales leads closely. Ensuring compliance with legal and company policies throughout sales transactions...
of all food products. Supervises pastry preparation shift operations and ensures compliance with all Food & Beverage policies..., standards and procedures. Ensures compliance with all applicable laws and regulations. Prepares and cooks foods...
are fit for purpose and demonstrate prudent credit assessment in compliance with all applicable credit policies. Facilitate... and mitigations and to ensure the appropriateness of credit grading and provisioning levels, in compliance with the Bank’s credit risk...
you'll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations... enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues. Provide support...
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
. Solid experience in Internal Controls, Risk Audit, Financial accounting, HR, Compliance and IT and risk based auditing... discipline and experience in internal controls, SOX or risk-based audit, compliance and risk management is preferred. Experience...
and Building Services Department in the event of non-compliance. Special Project To manage any other project work as assigned...
Why this role? This trade compliance role ensures regulatory adherence for relevant trade activities within defined... and their business impact. Support compliance awareness and process improvements. Act as a key user for trade compliance tools...
system of Process compliance. Ensure all financial activities and reporting are in compliance with international and local... financial regulations. Ensure effective and compliance application of finance policies and procedures. Support the annual...
for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...
for customers associated with higher AML risk rating. Providing support to Compliance function including responding to ad hoc... Intelligence, Internal Audit and Compliance consulting services preferably in a consulting, financial, accounting or law...