AML, Sanctions & ABC Compliance Independent Assessment Officer
... exams and relationships with examiners, auditors, etc.* Fluent in English and ...
... exams and relationships with examiners, auditors, etc.* Fluent in English and ...
... person for tax advisors and auditors.* Monitoring of the monthly financial ...
... and initiatives as required. * Assist auditors. * Assist with current and future ...
... exams and relationships with examiners, auditors, etc. * Awareness of regulatory requirements ...
... , ITILv4, Prince2, PMP, ISO27001 Lead Auditor (LA), ISO22301 LA, ISO2000 LA;* ...
... , ITILv4, Prince2, PMP, ISO27001 Lead Auditor (LA), ISO22301 LA, ISO2000 LA;* ...
Descrição da empresa:Seja em áreas de mobilidade, bens de consumo, tecnologia industrial, energia e de construção ou no desenvolvimento de novos modelos de negócios: A (COMPANY NAME) faz uma contribuição decisiva para melhorar a qualidade de vida desta ...
... * Každodenní administrativní podpora týmu auditorů a manažerů * Fakturace * Vazba ...
... internal and external audits. Provide auditors with the necessary documentation and ...
... authorities and preparing materials for auditors andregulators;● Support on data protection ...