Search Results: 7 vacancies

 ...goal achievements. Monitor inventory accuracy/physical inventory/monthly cycle counts. Maintain and ensure activity-based analysis (ABC) for cycle counting is updated. Assist in internal and external audits/Sox. Manage and co-ordinate raw materials packing reports.... 

Abbott Laboratories

Bailieborough, Co. Cavan
3 days ago
 ...Conduct individual player quality assurance checks and report findings. Conduct quality assurance checks for all key compliance, ABC, AML, sanctions, regulatory licensing, safer gambling and other key processes across the Division to help ensure we remain compliant.... 

Stars Group

Dublin
4 days ago
 ...conduct regular stock cycle counting/audits to ensure data accuracy. Assess and assign categorization to all stock parts following OTE ABC status requirements. Develop, implement and report measurements to capture cycle counts, stock outs. Develop PM kit strategies to... 

Takeda

Dublin
2 days ago
 ...compliance risk approach in the Group. Define risk mapping and coordinate risk mapping exercises and self-assessment updates (ESG/BCR/ABC) Identify and aggregate both country and global risk exposure and prepare and present detailed audit reports to senior management,... 

Webhelp

Ireland
18 days ago
 ...AML); countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYC; ongoing client related data screening; and transaction monitoring.  BNP Paribas have clear policies on these topics which all staff... 

BNP Paribas

Galway
24 days ago
 ...AML); countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYC; ongoing client related data screening; and transaction monitoring.  BNP Paribas have clear policies on these topics which all staff... 

BNP Paribas

Dublin
more than 2 months ago
 ...AML); countering the financing of terrorism (CFT); international financial sanctions and embargoes (IFS); anti-bribery and corruption (ABC); KYC; ongoing client related data screening; and transaction monitoring.  BNP Paribas have clear policies on these topics which all staff... 

BNP Paribas

Dublin
a month ago