آگهی استخدام کارشناس Compliance monitoring در تهران

• Monitoring, registering, and controlling guarantees, loans, and LCs within the company&rsquo • Knowledge of anti-money laundering laws and compliance standards.

This position would be responsible to liaise with requestors to make sure the compliance requirements LIFE … • Assessing issued Purchase Requests according to Procurement SOP and...

This role involves overseeing banking transactions, monitoring financial commitments, issuing payments , and ensuring compliance with internal policies and external regulations....

To ensure compliance and alignment with all architecture directions, standards, MTN group architecture implementation success of new products and services in the existing environment provide...

Key Responsibilities: Execution and Monitoring of Brand Campaigns: Collaboration and Reporting: Work closely with the creative manager and brand compliance

The logistics professionals will be responsible for monitoring and coordinating the movement of products Monitoring product quality and quantity through cooperation with inspection...

Conduct compliance monitoring to assess compliance with established policies and procedures. Review and update compliance-related documentation, including SOPs,...

در گلکسی طب به عنوان کارشناس تضمین کیفیت مسئول حفظ و ارتقای استانداردهای کیفی محصولات دارویی be responsible for maintaining and upgrading the qualitative standards of pharmaceutical...

o Perform regular audits, manage access controls, and ensure compliance with organizational and regulatory automation scripts (e.g., shell, PL/SQL, Python) to streamline database management...

The Specialist will also contribute to the design and monitoring of the Bank's treasury portfolio, risk Managing market risks, including monitoring interest rate, currency...

Provide proposal, pricing and negotiating with suppliers in compliance with the rules and guidelines Perform the ordering and tracking and monitoring all the time related to...

دعوت به همکاری از یک کارشناس ارشد حسابداری برای حضور در شرکت ابزارسرا با بیش از 28 سال سابقه Control of Financial Documents and Related Appendices and ensure the accuracy of the documents...

Monitoring the implementation of quality standards and ensuring their compliance.

Windows operating system and familiarity with Linux Job description: - Monitoring Identification of suspicious financial transactions and operations using the information matching method -...

Evaluation and monitoring contracts to ensure sellers and suppliers compliance with contract terms

ما در آونگ به دنبال یک کارشناس ارشد حسابداری هستیم که آشنایی کافی با امور مالی و مالیاتی analyze costs and identify Solutions for Optimization 0 Warehouse Management: Monitoring...

Planning, implementation and coordination of business tasks such as tracking and monitoring the order Supervision and compliance of Applicable rules and regulations Implementation,...

Monitoring and evaluating brand performance through analytics tools Data and Market Research to ensure strategies compliance with the needs of the audience. Brand visual and verbal...

collaborating in reviewing production capacities, human resources and financial resources and their compliance Monitoring the warehousing process and controlling inventory and...

Suggestion, requesting pricing and negotiations with suppliers in compliance with the laws and guidelines Ordering and tracking and monitoring all matters related to timely shipping...