Обязанности: обеспечение разработки правовых актов и нормативных документов в области антикоррупционного законодательства; Обеспечение проведений внутреннего анализа коррупционных рисков; Участие ...

Обязанности: Анализ санкционных ограничений и специальных экономических мер (контрсанкций), подготовка обзоров и справочных материалов. Анализ операций/сделок/контрактов в части соблюдения ...

data quality, security, and compliance; Monitor and enhance data-related KPIs, processes, and tools ... regulations and internal compliance standards. Требования: Bachelor’s or Master’s degree from an engineering ...

and losses, including asset misappropriation, employee fraud, compliance breaches or unethical ... professionals also help clients to design efficient ethics and compliance programmes and be in line with global ...

Responsibilities: · Corporate matters; · Labor issues; · Legal compliance; · Reviewing/preparing/updating contracts, agreements and other legal documents; · Legal advice on differed issues related to ...

Coordinate trading operations in full compliance with company policies and regulation. Requirements ... Responsibilities: Execute grain purchase and sales transactions; support senior traders in ...

and Solvency Assessment (ORSA) report to the regulatory authority, ensuring full compliance with ... policies, procedures, and frameworks to ensure effectiveness, relevance, and regulatory compliance ...

. Validate data and analysis for accuracy and relevance. Follow risk management and compliance procedures ... Start date is in September 2025 As an Associate, you'll work as part of a team of problem solvers ...

industry advancements and integrate new GIS methodologies Ensure compliance with occupational health ... Обязанности: Lead and coordinate complex GIS projects and programs to align with organizational ...

, Compliance); - Проведение оценки и управления ИТ- и бизнес-рисками; - Сопровождение процесса классификации ... Freedom Telecom - современная телекоммуникационная компания, развивающая на рынке Республики ...

: Lead all financial operations: accounting, budgeting, cash flow, compliance, and reporting Develop ... A leading real estate development group is seeking an experienced and strategic Group Finance ...

, трудовые отношения, compliance; Внутренние регламенты, положения, кодексы; Взаимодействие с госорганами ... Kazdream Group: Технологии для безопасного и справедливого общества Мы – ведущая IT-компания ...

expense reports. Handle internal approvals, sign-off procedures, and ensure compliance with risk ... Are you organized, proactive, and eager to grow in a dynamic business environment? Do you have ...

. GMS is focused on provision of tax compliance and advisory services for individuals (both KZ ... KPMG is searching for Interns in Tax Department KPMG supplies tax know-how to our clients: we ...

leadership style. • Conducts monthly audit to ensure compliance with company and brand standards ... JOB SUMMARY The position is responsible for implementing quality assurance processes that meet the ...

identify improvement opportunities. Lead supplier audits to assess compliance with IATF 16949 ... Company Description AUTODOC is the largest and fastest growing auto parts ecommerce platform in ...

Ensure full compliance with applicable financial regulations, tax obligations, and internal governance ... Position: Chief Financial Officer (CFO) Location: Astana Employment Type: Full-Time Seniority Level ...

compliance with ISO 27001, SOC 2, and GDPR. Apply IAM (Identity & Access Management) best practices for ... We have 30 years of expertise in designing and building custom software systems. We provide ...

compliance with statutory regulations and corporate standards (adherence to E-book and the ALSTOM RAM ... At Alstom, we understand transport networks and what moves people. From high-speed trains, metros ...

academic strategy and compliance with the corporate standards of Cardiff University. The Provost will ... Обязанности: Align the Cardiff University Kazakhstan campus activities with the University's ...