Salaire moyen: $112 700 /annuel
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- We are looking for a Customs Compliance Auditor to support the organization on the key processes of international trade compliance by gathering data for internal audit purposes, while executing reports as directed by the compliance lead and monitoring the controls in place....SuggéréTravail d'étéTravail au bureau
- ...job Tether is seeking a highly skilled and versatile Internal Audit Manager to support the execution of its global internal audit... ...systems. Assess governance, policy adherence, and regulatory compliance. Test design and operating effectiveness of key controls and...SuggéréContrat Longue DuréeEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...job Tether is seeking a highly skilled and versatile Internal Audit Manager to support the execution of its global internal audit... ...systems. Assess governance, policy adherence, and regulatory compliance. Test design and operating effectiveness of key controls and...SuggéréContrat Longue DuréeEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...job Tether is seeking a highly skilled and versatile Internal Audit Manager to support the execution of its global internal audit... ...systems. Assess governance, policy adherence, and regulatory compliance. Test design and operating effectiveness of key controls and...SuggéréContrat Longue DuréeEmploi permanentTemps pleinRecrutement immédiatTravail à distanceLe monde entier
- ...agreed changes where necessary to improve the quality within the department; Collaborate closely with other departments including Compliance, Technology and Sales teams to communicate KYC requirements and provide guidance on the initial standard due diligence and ongoing...SuggéréTemps pleinHoraires flexiblesTravail le week-end
$43.67k - $184.56k par année
...Capital Markets (dedicated to capital markets operations). The Opportunity: We are seeking a highly skilled and experienced Chief Compliance Officer (CCO) to join our team at Agentis Capital Markets, a CIRO registered broker dealer with offices in Toronto and Vancouver. In...SuggéréEmploi permanentTemps pleinStageRecrutement immédiatTravail à distanceRelocationLundi au vendrediHoraires flexibles- ...About the Role: We are seeking a UK Resident Corporate Compliance Director to facilitate the opening of a UK bank account and ensure ongoing corporate compliance. This is a part-time, non-operational position requiring minimal involvement. The initial setup may involve 1–2...SuggéréContrat Longue DuréeEmploi permanentTemps partielFreelanceTravail à distanceHoraires flexibles
- ...About the Role: We invite a UK Compliance Proxy Director to assist with opening a UK bank account and maintaining corporate compliance. This part-time, non-operational role requires minimal involvement. Expect 1–2 hours for initial setup in the first month, followed by occasional...SuggéréContrat Longue DuréeEmploi permanentTemps partielTravail à distanceHoraires flexibles
- ...Job Title In-House Legal Counsel (Commercial, Compliance & Growth) Company ZeroToOne Strategic Toronto (Remote/Hybrid) Experience... ...positioning and representations for defensibility Support audit-readiness from a legal standpoint Compliance & Internal Systems...SuggéréTravail à distanceTemps pleinСontrat
- ...Job Title: Risk & Compliance Analyst — Master-Level Internship Level: Master's Level Internship Department: Finance Duration:... ...implement risk mitigation strategies and action plans. Conduct audits and reviews to evaluate the effectiveness of risk and compliance...SuggéréTravail à distanceTaux horaireTemps pleinStageTravail au bureauRecrutement immédiatLe monde entier
- ...Lösungen und digitale Transformation im deutschen Mittelstand. Zur Verstärkung unseres eigenständigen siebenköpfigen Collaberation, Compliance, Change & Adoption-Teams suchen wir zum nächstmöglichen Zeitpunkt engagierte Unterstützung. Was du bei uns bewegst Bei uns z...SuggéréEmploi permanentTemps pleinHoraires flexibles
- Wir sind ein interdisziplinäres Team, das sich leidenschaftlich dafür einsetzt, unsere weltweit tätigen Kunden bei der Identifikation, Steuerung und Vermeidung potenzieller Risiken in allen Geschäftsbereichen zu unterstützen. Dabei betrachten wir finanzielle, technologische...SuggéréStage
- ...en zorgt voor volledige grootboekspecificaties. Je maakt de jaarrekening bent ook het aanspreekpunt voor de audit. Je bent ook verantwoordelijk voor de BTW-compliance. Naast de dagelijkse financiële processen werk je actief aan verbetering: van het AO/IC-framework tot de...SuggéréTemps plein
- ...term sustainability without throttling the trader experience. Audit, Then Build ~ In your first 90 days, conduct an end-to-end gap... ..., and toxic trading patterns. Partner with Engineering, Data, Compliance, and Customer Operations to build a defensible, scalable abuse-...SuggéréContrat Longue DuréeEmploi permanentTemps pleinTravail posté
- ...provider. We are seeking a detail-oriented Accountant to own tax compliance and financial reporting across our international operations.... ...Accuracy: Maintain rigorous internal controls and support external audits. Optimization: Improve accounting workflows and implement...SuggéréСontratZone localeTravail à distance
- ...AppFolio trust accounts. X8994 & X8350 Reconciliation : Maintain compliance with internal account reconciliation procedures. Construction... ...records in AppFolio and other accounting software . Audit Preparation : Compile necessary documents for internal and external...Temps pleinPour les contractantsTravail au bureauTravail à distanceHoraires flexibles
$70k - $90k par année
...year strategic and operational plans · Oversight of budget and audits · Experience with risk identification and mitigation ·... ...including relationship-building, proposal development, stewardship, compliance with charitable requirements, and budget management · Strong leadership...Emploi permanentTemps pleinСontratTemps partielTravail occasionnelTravail au bureauTravail à domicileLundi au vendrediHoraires flexibles3 jours par semaine- ...and maintenance of study documents, ensuring template and version compliance. • Creates and/or imports clinical-regulatory documents into... ...equipment. • Coordinates administrative tasks during the study process, audits and regulatory inspections, according to company policies and...Travail à distanceСontratZone localeHoraires flexiblesTravail posté
$60k - $65k par année
...effectiveness, evaluating services, negotiating contracts, and ensuring compliance with company policies and procedures. What You'll Do:... ...recommendations for internal process improvements. Conduct regular audits and assessments to identify areas for improvement and implement...Emploi permanentTemps pleinСontratTravail au bureauTravail à distanceTravail à domicileRelocationLundi au vendrediTravail posté- ...United Kingdom and Europe. A comprehensive knowledge of EU and UK legislation is required to enable thorough and effective audits whilst ensuring compliance is being monitored and reported. The position will report directly to the CT Manager. This position carries with it...Emploi permanentTemps plein
$60k - $75k par année
...Pick up and deposit cheques. Process incoming payments in compliance with financial policies and procedures. Monitor cash receipts... ...monthly Balance Sheet reconciliations. Support external/internal audit requirements. Provide ad hoc analysis and reports as needed...Temps pleinHoraires flexibles- ...satellite programs that meet the highest standards of quality, compliance, and reliability, aligned with German and European... ...and public partners. Enhance internal processes to ensure auditability, traceability, and compliance typical of government-backed programs...Contrat Longue DuréeEmploi permanentTemps pleinСontratPour les contractantsTravail à distanceHoraires flexibles
- ...inclut l’analyse des résultats et des écarts, les effectifs, les audits internes et externes, ainsi que les analyses ponctuelles.Assumer... ...of internal and external financial reporting, ensuring compliance with company policy and external accounting standards. This includes...Emploi permanentTravail au bureauTravail à distanceLe monde entierProgramme de réinstallation3 jours par semaine
- ...in system maintenance, patching, upgrades, backups, and security audits Ensure accurate incident tracking, documentation, and... ...Security-conscious environment with audit-ready documentation and compliance adherence Nice to Have Microsoft Azure Administrator...СontratTravail à distanceHoraires flexibles
- ...monitoring visit reports for all visit types and ensures reporting compliance of the Monitors in the region. Manages Monitors in the query... ...and compliance at a country/regional level. Conducts site audit preparation visits, may participate in site audits, and coordinates...Temps pleinСontratTravail à distanceVisa de travail
- ...design, • Participate in selection, performance management, and audits (in collaboration with Quality), • Ensure supply chain input... ...silos, • Re-scope and align existing roles as needed. 7. Compliance & Industry Requirements • Ensure compliance with medical...Emploi permanentTemps partiel
- ...management capabilities to help aviation organisations move from compliance to high performance through the practical application of SMARRT... ...CAMO and AMO environments. Conduct organisational assessments, audits, gap analyses and performance improvement activities using...Emploi permanentTemps pleinLundi au vendrediTravail posté
$82k - $120k par année
...reliability-focused studies to power quality and grounding related audits and analyses. The primary purpose of this Power Systems... ...background and drug screenings Successfully complete and maintain compliance with the company's safety program Qualifications: BASIC...Temps pleinStageZone localeTravail à distance- ...submitted by bailiffs. Monitoring Field Operations Queue: Categorize accounts in the correct sub-queues and regularly audit the queue to ensure compliance with the timing tree. Facilitate timely communication with bailiffs and auctions. Conduct a risk assessment on...Emploi permanentTemps pleinTravail au bureauLundi au vendrediHoraires flexibles
- ...Follow up on outstanding issues in files in accordance with BDC's audit policies, processes and procedures by ensuring that forms and... ...or any other experience deemed relevant In-depth knowledge of compliance procedures Good accounting knowledge and ability to analyze financial...Temps pleinTravail temporaireHoraires flexibles