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JOB DESCRIPTION, JOB REQUIREMENTS & STANDARDS OF PERFORMANCE JOB TITLE: COMPLIANCE OFFICER JOB FUNCTION: The Compliance Officer together with the Compliance Committee is authorized to implement all ...

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Our client is seeking to employed a candidate for a permanent position as a Legal and Compliance ... and objectives. This role encompasses compliance support, paralegal, custodian and administrative duties ...

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VACANCY HR & COMPLIANCE ASSISTANT SUMMARY: The HR & Compliance Assistant is responsible for providing administrative support to both the HR & Administration & Compliance departments. Under the HR ...

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JOB SUMMARY To support the compliance department by performing verification exercises to ensure all ... - To perform stock adjustments on the Dealer Management System as required and in compliance with policy ...

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practice currently has a career opportunity for a Tax Manager- Compliance in Barbados . The successful candidate will be responsible for managing and coordinating tax compliance and advisory work for clients ...

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To build and implement the risk and compliance framework of the company, and foster a compliance ... and full understanding of all significant regulatory and compliance requirements applicable to the business ...

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The Internal Auditor is responsible for performing financial, compliance, performance, operational, inventory and IT audits for the company to determine compliance with rules and regulations ...

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in providing innovative and highly specialised tax consultancy and tax compliance to a broad range of enterprises. Responsibilities will include: Managing client's tax compliance obligations Providing advice ...

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, unity and teamwork amongst employees and with peers. Adherence, compliance and implementation ... Restaurant Supervisor The candidate is responsible for the efficient, effective and profitable ...

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expenditure control and compliance are within funding and reporting requirements and standard ... statements, balance sheet and profit and loss accounts in compliance with proper accounting principles ...

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sales and margin performance. Ensures products are properly stored in freezer, verifying compliance ... in the department to ensure compliance with the principle of FIFO. Analyzes work methods and distribution ...

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Compliance Guidelines, AML/CFT and the Company’s policies and procedures for all products and services ... Ensure Compliance programs and advisories are in place and updated Ensuring all sub-agents adhere ...

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and procedures, ensuring compliance with required national and international standards. To ensure ... and systems to ensure compliance with established standards To identify and address any areas that may need ...

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operational efficiency and service level of the HR department, to achieve compliance with corporate policy Maintain budget compliance as per agreed annual budget. Ensure compliance with operational plans ...

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HACCP COORDINATOR Responsibilities: Ensure compliance with regulatory, corporate, customer and 3 rd ... . Encourage project/process designs that simplify compliance with GMP / HACCP requirements. Conduct ...

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(non-financial activities) to ensure compliance with policies, procedures and contractual obligations ... for compliance to established standards and the integrity of internal reports. Oversee operational ...

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the competitiveness of the supermarket. Enforces and ensures adherence to and compliance with the company’s ... Empowers teams to deliver a memorable shopping experience for every customer. Manages the day ...

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operations. Ensure compliance of safety procedures and practices in warehouse operations ... MAIN RESPONSIBILITIES Recording and maintaining inventory of all goods and materials ...

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to facilitate an effective and efficient Audit & Compliance system to ensure that company accounts ... or insurance environment. Experience in the area of Operational, Compliance and Financial audits ...

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compliance with corporate safety standards, implement safety directives, improve safety performance ... safety regulation compliance. Investigate industrial accidents, near-miss incidents, and occupational ...

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to facilitate an effective and efficient Audit and Compliance system to ensure that company accounts ... , Compliance and Financial audits. Auditing experience in a Pharmaceutical, Warehousing and/or Insurance ...

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and evaluations carried out and determine compliance of materials with current specifications and issue approvals ... production lines to ensure compliance with established specifications and initiate corrective ...

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. Budgeting (v) Tax reporting and compliance Reporting and Analysis Leads financial planning, budgeting ... on variances to plan and forecast. Budgeting (v) Tax reporting and compliance Financial and Operational ...

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Institutions/Departments to ensure proper recording of transactions and compliance with the Authority’s accounting and administrative procedures. Conduct audits of departmental operations to sustain compliance ...

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of all HR functional areas 100% compliance to all relevant company rules, policies and procedures ... of employee records/data, benefits plans, entitlements to ensure compliance with Policy, accuracy ...

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