Сompliance functions: Policies, procedures, and processes documenting the compliance risk management framework, including those related to legal and ethical conduct, as well as compliance with ...

образца в области комплаенс (“ICA International Diploma in Governance Risk and Compliance ... Требования для поиска комплаенс-офицера: Высшее образование в области бизнес-менеджмента, экономики ...

Профессиональные навыки: Планирование и контроль по видам деятельности; Мониторинг и оценка деятельности предприятии; Личные качества: Ответственность; 5 жылдан кем емес жұмыс өтілі Условия труда ...

, executing transactions, and ensuring compliance with internal and external regulations. This role ... reports on client and Company assets, ensuring compliance with AIFC legislation. Participate in the ...

become part of a team that drives excellence and compliance at KPMG! As our Quality & Risk Manager ... Conduct contract reviews to ensure compliance with firm requirements and risk appetite Manage ad-hoc ...

Governance & Compliance: Define architecture standards, guidelines, and governance processes to ensure compliance with industry and organizational standards Monitor and evaluate system performance ...

financial statements, ensuring compliance with accounting standards and company policies, preparing ... Role Description This is a full-time work from home role for an Accountant for Company located in ...

local administrations related to infringement and compliance Handling oppositions, cancellation ... A mid-size intellectual property firm is looking for an Associate to join its Kazakhstan office ...

compliance with FIFO standards, cleanliness, and organization. Conducting inventories, placing orders for ... . Acting as a mentor and role model for the team. Compliance with Company Standards: Adhering to all ...

agreements, maintain proper records, and ensure compliance with labor protection and safety regulations ... AIFC Authority is seeking a dynamic and experienced Senior Sales Manager to join our team. The ...

Разработка финансовых моделей и прогнозов. Понимание юридических аспектов (контракты, compliance ... Наша компания является ведущим IT-разработчиком с 15-летним опытом работы в Казахстане ...

stakeholders, to support the AIFC’s development. Ensure compliance, confidentiality, and accuracy in ... The Astana International Financial Centre Authority is looking for a motivated and detail-oriented ...

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 ...

Senate) of the RoK Parliament Proven expertise in legal drafting, legislative review, and compliance ... AIFC Authority is seeking a highly skilled and experienced legal professional to join our team as ...

verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and ... ensuring ongoing compliance. Staying up-to-date with industry best practices for customer communication ...

protection, laws and other regulatory legal acts compliance with the standards of business ethics ... At Alstom, we understand transport networks and what moves people. From high-speed trains, metros ...

, exploring new business opportunities, etc.; ensure compliance with Marriott standards; develop a Restaurant ... РОЛЬДЕР МЕН МІНДЕТТЕРІ: Қаржылық деректер мен нарықтық үрдістерді талдайды; Ақпаратты талдауға ...

. Ensure compliance with sanitation standards and safety protocols in the kitchen. Oversee purchasing ... Responsibilities: Lead the team of banquet kitchen staff, ensuring smooth and efficient operations ...

compliance with order history and changes in measurement dimensions. Monitoring adjustments in estimates/work ... Crystalia Glass LLC is a leading provider of premium glass products, dedicated to transforming ...

management procedures to maintain project efficiency and compliance. Client Relationship Management: Build ... Do you have a strong background in Credit Analysis and a deep understanding of complex financial ...