with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC... all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles...
/weekends.Must be a local! ResponsibilitiesManufacturing and production control and have the ability to identify process... assurance professionals with extensive experience and local expertise, enabling us to represent our clients on demand...
of office supplies. In addition to advanced production and design technology, Deli also implements a strict quality control...: Analyse the local e-commerce market environment and, in alignment with the Group's category development strategy, establish...
) Content, analysis and editorial 3) Methodology and research management 4) Quality control 5) Project and stakeholder... preliminary research into new project areas to develop useful project documents. Quality control · Monitors and reviews data...
ResponsibilitiesManage and control customs compliance operation and duty management programs. Implement cost effective... initiatives: Talent Management, Performance Management, Change Management, Training.Manage and control customs compliance and duty...
to frustration and control of work under pressure.AccountabilityAdvanced Office (Excel)Basic Knowledge in TableauIntermediate..., and or any other basis protected by applicable federal, state or local law.SeniorSeniority level: Not ApplicableEmployment typeFull-timeJob...
with both local boutique management as well as corporate partners of the Inventory Control Team to review discrepancies to determine..., handling most aspects of the inventory including quality control, and organization, managing floor samples, numbers/cataloging...
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local...
with local businesses, banks, and leaders Ensure the compliance of the operation and business objectives of a branch through... service, and compliance with guidelines and policies related to control, as well as hiring process, performance management...
and sustainable transportation and local services ecosystem for cities of the future. For more information, please visit: #LI-Hybrid...'s y estándares de calidad operativa y control Operar bajo horarios flexibles, incluyendo coberturas extendidas cuando la operación...