effectiveness. As our Intern / Tax Compliance, you will: Assistance in preparation, checking clients’ tax ... their compliance with accounting and tax legislation; Assistance in preparation of draft deliverables ...

Обязанности: Мониторинг законодательства РК ПОД.ФТ. Проведение проверок на предмет соблюдения требований законодательства, Организация и координация управления комплаенс-риском; Осуществление ...

Обязанности: Обеспечение соблюдения законодательства РК и международных стандартов в области комплаенса. Разработка и контроль внутренних политик и процедур. Оценка рисков, проведение проверок ...

Обязанности: Разработка и актуализация внутренних нормативных документов по комплаенс; Подготовка рекомендаций для формирования комплаенс-культуры; Разработка методологии по оценке комплаенс-рисков ...

Требования к кандидату: Высшее профессиональное образование в областях экономики и/или юриспруденции, и/или аудита, и/или делового администрирования, и/или финансов и/или иной сфере, соответствующей ...

. Security & Compliance Experience with secure cloud architectures (IAM, encryption, network security). Understanding of compliance standards (GDPR, HIPAA, SOC 2). Client Solutions & Relationship ...

highly skilled lawyer to oversee our legal affairs and ensure compliance with financial regulations ... compliance. Draft, review, and negotiate agreements, policies, and legal documents. Ensure compliance ...

ВАМ ПРЕДСТОИТ: Анализ операций клиентов на риски ОД/ФТ в рамках требований законодательства РК о ПОД/ФТ и подготовка заключений о подозрительных операциях клиентов Рассмотрение внешнеэкономических ...

Обязанности: Осуществление оффлайн-мониторинга операций клиентов Банка на предмет выявления признаков подозрительных операций, включая соблюдение внутренних регламентов и законодательных требований ...

We are the subsidiary of a leading global commercial bank, dedicated to ensuring compliance with ... Department plays a key role in protecting the bank from financial crimes and ensuring compliance ...

Control over the company's compliance with accounting and tax laws, legislation on currency control ... with compliance requirements of accounting and tax legislation and to eliminate financial risks ...

, operational, market, and compliance risks specific to microfinance operations. Develop and maintain a risk ... monitor portfolio quality and key risk indicators (KRIs). Compliance & Regulatory Risk Ensure ...

corporate clients, addressing their specific financing needs, and ensuring compliance with internal ... diligence in compliance with regulatory and internal standards. Structure and prepare credit proposals ...

financial risks and covenant compliance Tax Structure & Risk Compliance : Develop and oversee the Group-wide tax architecture Ensure international compliance and efficiency in cross-border operations ...

and their legal entities with the incorporation of new companies, ongoing compliance with local legislation, and restructuring of their global businesses to manage governance and compliance risks. Our ...

authorities to ensure compliance and smooth operations. Communicate with logistics departments in Turkey ... processes. Regulatory Compliance & Legal Monitoring: Monitor legal and operational regulations within the ...

tax compliance. Tax advisory frequently involves working in a multi-disciplinary team and meeting Finance Directors and Senior Managers on client visits. Tax compliance implies that you will take a ...

, ensuring compliance with internal policies and requirements. Be actively involved in sourcing insurance providers, ensuring compliance with inDrive operational needs. Participate in negotiations with ...

. Implementing and ensuring compliance with the ABB code of conduct, global and local standards, tools ... statutory regulations and policies. Ensuring integrity and compliance with ABB values and ethics in all ...

compliance efforts. As an HR Intern, you will receive guidance and mentorship from experienced HR ... This internship offers a valuable opportunity to gain practical experience in the HR field, develop ...