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 ...

Обязанности: Для обеспечения возложенных задач Служба в установленном порядке осуществляет следующие функции: разработка внутренних документов по вопросам противодействия коррупции в Обществе ...

Обязанности: Основные задачи: определение внешних регуляторных требований; проведение оценки комплаенс рисков; разработка программы комплаенс, стандартов и политик комплаенс; проведение проверки ...

Обязанности: Для обеспечения возложенных задач Служба в установленном порядке осуществляет следующие функции: разработка внутренних документов по вопросам противодействия коррупции в Обществе ...

country operations regarding SJ’s project compliance requirements and tools; Engage proactively with ... capability for achieving successful project compliance and quality outcomes; Conduct monitoring, reporting ...

Помощник по правовым вопросам и торговому комплаенсу обязан выполнять следующие задачи, которые не ограничены следующими пунктами: Создавать и поддерживать базу данных контрактов с клиентами ...

OUTSOURCE DIRECTOR LTD — компания-участник МФЦА в поисках Associate (юриста) в Отдел авторизации и комплаенс , который хотел бы перейти на новый этап профразвития и прокачаться в сфере финансовых ...

Профессиональные навыки: Планирование и организация деятельности сотрудников; Мониторинг и оценка деятельности предприятии; Проведение оценки состояния вопросов исполнения бюджетов; Знание языков ...

cleaning services, monitoring compliance with sanitation standards, and ensuring timely completion of ... professionals, adhering to EY’s archive policy. Compliance: Ensuring adherence to global EY archive policies ...

audits of the financial statements of companies in compliance with local and international standards ... excellence. Responsibilities: ​​​​Participating in the audit of financial statements in compliance with local ...

intermediation). Ensure compliance of finance rules in project review preparation and throughout project ... . Control the interflows of Internal purchased orders. Ensure compliance with local regulations ...

International Diploma in Governance Risk and Compliance» или аналогичный сертификат. Требуемые знания и навыки ... Требования по опыту работы: Разносторонний и обширный опыт работы в финансовой области в области ...

compliance services provided by EY Kazakhstan Tax Department. Tax Operational Team Specialist Your primary ... Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with ...

operations Consultations on hedge accounting Reviews of governance, reporting compliance, processes, and ... Location : Almaty, Astana, Tashkent Required work experience : 6 years out of which a minimum of 2 ...

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 ...

Compliance with Data Privacy Regulations. Report on Key Metrics and Campaign Effectiveness. Stay ... G5 Games is a game developer and publisher headquartered in Stockholm, Sweden. We have over 850 ...

parts, equipment, etc.) Ensures all work is performed in compliance with all codes, standards and ... policies Ensuring compliance with Data Protection legislation At all times operating within the ...

taxes are current and properly managed. Maintain compliance with local operating procedures and ... Haileybury Astana is committed to safeguarding and promoting the welfare of children and young ...

compliance with standard and local operating procedures (SOPs and LSOPs); be familiar with GAAP standards ... JOB PURPOSE: Work in all aspects of Financial Activities of the Company. To provide excellent ...

patient care, and maintaining compliance with regulatory requirements. Operational Support: Assist ... General Practitioner/Deputy to Medical Director to London based clinic (relocation to the UK) Full ...