Compliance down jobs in Down 741 -750 of 3425 (0.005s)

Enhanced due diligence (edd) specialist

DublinRippling

...our growing Financial Crime Compliance Team. This role combines operational investigations with second-line compliance responsibilities. You will lead in-depth EDD reviews of high-risk customers, with a particular focus on customers operating in HR-related industries, while also contributing to the ongoing [...]

Category Fashion & Arts

Ptp specialist - accounts payable (spanish language req.)

BalbrigganMichael Page

...and payment issues. Ensure compliance with company policies and financial regulations. Prepare and process payment runs, including bank transfers and cheque payments. Support month-end and year-end closing activities. Assist in process improvement initiatives to enhance efficiency.The Successful ApplicantA successful PTP [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

Payroll coordinator

Madrid - Gran ViaPrimark

...payroll delivery, accuracy and compliance. Other duties as may be required – taking on additional responsibility to support international payroll.Skills & Competencies Successful candidates should be degree in labour relations, business Administration or related studies Up to date working knowledge of payroll practices. [...]

Category Office & Administration

She advisor | construction industry | dublin

Dublin

...improvement focus Ensure full compliance with legislative requirements and company SHE policies Participate in pre-tender submissions and client interviews Carry out site inspections and audits Review RAMS (Risk Assessments & Method Statements) Support external audits and inspections Deliver training, inductions, toolbox talks [...]

Contract Type: Permanent
Category Restaurant, Catering & Hospitality

Project engineer - transportation

...submissions by Contractor for compliance in connection with Task Orders and Contractual requirements, and that deliverables are submitted in a timely and an acceptable manner, and arranging for technical review by appropriate matter specialist where appropriate; - Propose alternatives for expediting / recovering of project [...]

Category Engineering & Architecture

De - chef de partie - hot kitchen

RiyadhAccor

...standard recipes. Culinary Standards Compliance: Assist the Executive Sous Chef in maintaining compliance with company and hotel culinary standards, policies, and procedures. Flexibility: Work in any section of the kitchen as needed or requested by the Executive Sous Chef. Equipment Maintenance: Ensure that all [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

Restaurant general manager, gigi rigolatto

Miami BeachAccor

...within the restaurant. Ensure compliance with all relevant local liquor laws, health and sanitation regulations, and other legal requirements related to food and beverage operations. Monitor and manage divisional matters related to employment laws, ensuring compliance with federal, state, and local regulations. [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

Assistant purchasing manager

DubaiAccor

...audits to ensure HACCP compliance. Builds and maintains strong supplier relationships to secure reliable and timely delivery. Supports daily purchasing operations by sourcing quality products and services that meet Novotel standards, and maintaining accurate purchasing records and documentation. Coordinates with all departments [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

Technician

JakartaAccor

...all times Additional InformationIn compliance with employment laws in Indonesia, this position is only open to Indonesians. [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality

Lifeguard

Pullman MaamutaaAccor

...personal development, fitness and compliance of the requirements by PMM. To report any matter of concern to the Security Manager / Security supervisor immediately. To report any maintenance issues of safety equipment using the appropriate procedures to engineering department and proper follow up to be done. Qualifications High [...]

Job Type: Full-time
Category Restaurant, Catering & Hospitality