Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... compliance with UK export regulations and U.S. trade compliance regulations. This position will involve reviewing transactions...
Leonid Group, and perform regular reviews to verify compliance. Oversee the implementation and maintenance of 29 key controls, ensuring... strategies to achieve financial objectives (FPNA). Serve as the key contact for Group Controlling, addressing queries...
DSV. Evaluate and manage relationships with financial service providers. Ensure compliance with internal controls, policies....|Reporting into a Group Treasurer who will offer unprecedented L&D. A successful 'Treasury Manager' should have: A bachelor...
Michael Pagepolicies and procedures to ensure compliance with regulatory requirements and internal controls. Training and Support: Provide... system across any new subsidiaries. Group Accounting System Management: Manage the group accounting system, overseeing data...
Joseph Gallagher