... regard to Compliance-related matters.Respond to Compliance related queries received via the Compliance group inbox.Support Compliance Assurance monitoring and review programs. ... Position Description: PD Compliance The PersonThe successful applicant will ...
... an experienced Export Control Trade Compliance Officer to jo in our team. This role will be responsible for customs compliance of businesss import and export ...
... and quality control over tax compliance matters for the worldwide enterprise. ... the administration of all tax compliance and tax accounting matters globally ... -related matters. Oversee income tax compliance globally, including exercising key quality ...
... you want to lead impactful compliance and enforcement efforts in the ... , advices, speeches and submissions on compliance and enforcement issues and Board ... developing and implementing risk based compliance programs, or managing complex investigative ...
... support, data analysis, reporting and compliance, and support treasury and banking ... clients while maintaining accuracy and compliance with policy and procedures relevant ... and improvements. Undertake credit card compliance activities and reporting to enable ...
... an Internal Controls & Sarbanes-Oxley Compliance (SOX) knowledge and IT auditing ... information systems functions for SOX compliance. Understand, document, and test complex ... public accounting practice, recent SOX compliance experience in a publicly listed ...
... . Manage the Departments compliance with the Resource Management Framework ... reviewing and finalising non-compliances, and preparing communications to staff informing them of their obligations. Respond to compliance queries and other financial governance ...
... conciliations, investigations, education, compliance action and enforcement. We work ... multi-faceted approach to compliance, the Investigations team is responsible ... approach to promote legislative compliance. Legislative schemes within the Investigations ...
... The Senior Governance, Risk and Compliance Advisor is to act as ... as a Governance, Risk and Compliance Advisor are: Identify, develop and ... training to ensure adherence and compliance (people, processes, and technology) We ...
... , o Management of non-compliance. Leading and planning Contributing to ... Providing an escalation point to Compliance and Enforcement Division and or ... paced operational environment. Understanding of compliance and risk management principles and ...