Резултати от търсенето: 4 обяви за работа
...checks for sanctions, and investigating possible financial crimes and abuses. The employee implements his actions in accordance with the legal requirements for combating money laundering and countering terrorist financing, issued by Ireland, the United Kingdom, the European...
200 BGN
...and accountable for:
Identifying and evaluating business opportunities to enable the store to make optimum decisions;
Securing the legal and fiscal compliance of the store operations concerning bookkeeping and accounting;
Supporting all store functions to improve their...
Gi Group
гр. Варна
Преди 15 дни
...which will be gathered at the relevant time, will be subsequently used for the administration of your employment and in relation to any legal challenge which may be made regarding our recruitment practices.
We commit to an inclusive recruitment process and equality of...
...regular basis
Assures that the appropriate internal control environment and SOX compliance are maintained along with compliance to all legal and regulatory requirements
Performs any other ad hoc/additional duties where required by the CTC management
Supports, organizes...
