and responding to fraud, misconduct, and non-compliance, and provide assistance in resolving ... financial crime; Fraud, misconduct and corruption investigations; Regulatory compliance (Anti-Money ...

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 more ...

, compliance audits, and gap analyses for clients across various industries Testing internal controls ... assessments assess of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ...

Профессиональные навыки: Ведение учета, планирование и отчетность; Планирование и контроль по видам деятельности; Мониторинг и оценка деятельности предприятии; Личные качества: Понимание бизнеса ...

Профессиональные навыки: Планирование и организация деятельности сотрудников; Мониторинг и оценка деятельности предприятии; Знание языков: Казахский / продвинутый уровень Личные качества ...

compliance training of the company; 5. Participating in the implementation of the group's compliance policies, systems and procedures in company; 6. Perform other legal and compliance matters assigned ...

The Tax Compliance Group helps clients with compliance goals and tax risk management. As our Senior ... including tax compliance and advisory services to clients; Checking client tax returns for accuracy and ...

Job Responsibilities: Develop and implement DC procurement strategies for delivery projects. Qualify and select DC suppliers, ensuring compliance with project requirements. Establish, maintain, and ...

and tracking records, ensuring compliance with company policies and regulations. Analyze logistics ... /export documentation and compliance. Benefits Competitive salary and performance-based incentives ...

legal budget, overseeing vendor relationships, and ensuring compliance with financial and operational ... : Handle purchase requisitions in ERP system, ensuring compliance with internal procedures and policies ...

Internal Support (CCBT and LV Coordination) Contract and Compliance Management (Contracts, IFRS ... Main Responsibilities: Finance Business Partnering Forecasting and Planning Credit Management ...

legality and compliance with legislation. To grow the company, we need in our team, an energetic and ... through compliance checks) What skills are required? Experience with quality data collection and ...

-efficiency. • Ensure security, compliance, and best practices in cloud environments. • Automate cloud ... Code (Terraform, Ansible, CloudFormation). • Knowledge of networking, security, and compliance in ...

reports. Maintain accurate and up-to-date risk management documentation. Regulatory Compliance: Ensure compliance with local and international risk management regulations and standards. Assist in the ...

implementation. · Be responsible for project operation compliance and ensure that project delivery ... , and be responsible for customer satisfaction. 4. Be responsible for project compliance operations and ...

, and signing contracts in alignment with company objectives. Ensuring suppliers' compliance with ... control department and legal service, and ensuring supplier compliance with standards. Implementation of ...

assessment, anti-money laundering (AML) and anti-bribery and corruption (ABC) compliance. We also help clients by providing AML, anti-fraud and ABC compliance. Role and Responsibilities: Investigation of ...

operation Responsibilities : Supervise daily accounting, tax compliance, planning and reporting cycles of the company under local regulations, ensure full compliance with all relevant regulatory ...

within the organization, ensuring compliance with labor laws, and fostering a positive work ... competitive compensation for employees - Ensure legal compliance throughout human resource management ...

. 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 ...