COMPLIANCE SPECIALIST jobs in SAN JUAN CITY METRO, United Kingdom #4

have copies of all relevant certificates and submits all required documents before joining their vessel. Ensure compliance...

Wilhelmsen

Global License Management and License Review process Configure Software Models for License Compliance Measurement in SAM...

Henkel

for clients in compliance with regulations. Stay up-to-date with changes in tax law and advise clients accordingly. Assist...

Job Solutions

relevant to corporate matters, ensuring compliance with applicable laws and regulations. Documentation Drafting and Revision... accuracy, consistency, and compliance with legal requirements. Corporate Documentation Processes: Manage corporate...

Optima Total Solutions Inc

-learning plan to continuously update your sales skills. Full compliance with company policies and Employee Handbook...

Pramira

-learning plan to continuously update your sales skills. Full compliance with company policies and Employee Handbook...

Pramira

joining their vessel. Ensure compliance with client specific instructions Ensure most economical flight booking and timely...

Wilhelmsen

Provide day-to-day L1/L2 support for Problem, Change and Incident Management tasks for the service in compliance...

Lingaro

contracts. Support payroll procedures; ensure compliance with relevant laws and internal policies. Facilitate orientation...

Boss Recruitment Agency

compliance process conformance for incident, problem and change management. Ensures effective implementations of safety...

Globe Telecom

explanations to management. - Implement budget controls and procedures to ensure compliance and prevent overspending. 3... and standardize processes across the organization. 8. Compliance and Risk Management: - Ensure compliance with financial policies...

JetSon Manpower Agency

) to Compliance Ensures timely and accurate reporting of AML related reports such as but not limited to CTR, STR, etc. Periodically...

AIA

to improve compliance and health outcome -Increase operational efficiency through the use of Data Analytics. -Create and manage...

Oversee and manage all aspects of tax compliance and reporting for the Company, including local tax filing and audits... to ensure Company's compliance with changing tax laws and regulations. Coordinate with external auditors and tax authorities...

with consultants of different geographies for effective and timely compliance. 7. To reduce the dependability on the consultant... and bring the work in house. 8. Supporting & building complete framework for tax compliance and adherence Interpreting tax...

with vendor's BIR Registered Name, ensuring compliance with payment guidelines. Ensure timely blocking of one-time vendors post...

of contracts negotiated with the suppliers, ensuring compliance and adherence to the terms by both parties. 8. Knowledge...