2024. 05. 23. | Teljes munkaidõ | Székesfehérvár | emersonA munkakörben az alábbiakért leszel felelős• Dokumentációs csomagok összeállítása a megadott időre• Biztosítja a pontos, végső dokumentációt a vevői elvárásoknak megfelelően és megbizonyosdik, hogy a csomag a megfelelő színvonalon készült el.• Szükség esetén társosztályok sürgetése, a dokumentumok
Nézze később2024. 05. 23. | Teljes munkaidõ | Pécs | David Kennedy RecruitmentRisks; Development of documentation according to the requirements of the National Bank of Lithuania - Provision of requirements for updating the admin panels of payment systems in order to automate AML/CFT checks; REQUIREMENTS 3 years of experience in the compliance sphere in licensed companies
Nézze később2024. 05. 22. | Teljes munkaidõ | Budapest | International Flavors & FragrancesOf agile, customer-focused thinkers who collaboratively solve difficult business problems. Job description Validate, approve and post PO and non-PO invoices Calculate VAT, tax and withholding tax Check and verify supplier documentation for compliance with country legal & tax requirements Respond to all
Nézze később2024. 05. 22. | Teljes munkaidõ | Budapest | CitiAnd manage the business analysis and documentation of system change specificationsExercise independence of judgement and autonomyAct as Subject Matter Expert to senior stakeholders and /or other team membersManage and report control issues with transparencyIdeal backgroundBachelor’s/University degree2-5
Nézze később2024. 05. 21. | Teljes munkaidõ | Debrecen | NIAnd partner departments (Order Management) Participation in monthly closings, preparation of related reconciliations Participation in projects and process improvements Participation in reporting and solving system toring process changes, updating documentation. Establishing effective
Nézze később2024. 05. 18. | Teljes munkaidõ | SnaphuntCFT checks. Develop and finalize the company’s AML/CFT policy. Development of documentation according to the requirements of the National Bank of Lithuania. Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance
Nézze később2024. 05. 18. | Teljes munkaidõ | SpotOn TASubject to mandatory ision of requirements for updating the admin panels of payment systems to automate AML/CFT lop and finalize the company’s AML/CFT lopment of documentation according to the requirements of the National Bank of tification, generation
Nézze később2024. 05. 13. | Teljes munkaidõ | Budapest | MatritelRoles and Responsibilities Responsible for the preparation of site installation drawings of medical equipment in Autodesk AutoCAD for multiple modalities. Drawings based on the technical requirements, workflow needs, local specifications and other provided documentation Independent resolution
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