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 ...

Governance Risk and Compliance» или аналогичные сертификаты, выдаваемые международными либо национальными ... Freedom Telecom - современная телекоммуникационная компания, развивающая на рынке Республики ...

Обязанности: разработка необходимых стандартов, регламентов, тренингов/семинаров и мероприятий в сфере антикоррупционного комплаенса, направленных на формирование принципов добропорядочности ...

(QMS) in compliance with ISO 9001, project-specific quality plans, and industry best practices ... compliance with approved design specifications, building codes, and contract requirements. Identify ...

workplace hazzards. Compliance: Ensure adherence to safety regulations. Training: Conduct safety ... AG MELCO Elevator Kazakhstan Company" (Mitsubishi Electric) -Kazakhstan Branch of International ...

Обязанности: Ensuring legal compliance in relationship with Tenants Требования: Provide advice on all legal matters within scope of legal specialty in compliance with applicable statutes, rules and ...

transactions, ensuring timely resolution and compliance with Union Pay and industry guidelines. Analyze and ... ensuring compliance with their requirements. Work independently on project timelines, managing multiple ...

and integrity of financial data. Accounting and Compliance: Oversee all accounting operations, including general ledger, accounts payable, accounts receivable, and payroll. Ensure compliance with tax ...

, ensuring content accuracy, SEO compliance, and user experience enhancement. 8. Community Engagement ... . Compliance & Safeguarding · Ensure that all digital communications adhere to the school’s safeguarding ...

reporting compliance with local and global timelines. Manage audit processes, ensuring compliance ... Resposibilities Ensure timely preparation of financial reporting in accordance with Company ...

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 ...

within assigned authority. Ensure compliance with safety policies and regulations. Develop strategies ... Responsibilities: Coordinate activities of the Engineering Department and define priorities. Assist ...

security systems, identification of non-compliance with requirements, optimization work ... Information Security Engineer shall provide high-quality technical, engineering, and analytical ...

Responsibilities: Manage project development from initiation to completion, ensuring compliance with safety regulations, deadlines, quality standards, and budget constraints. Define, acquire, and ...

international company. Full compliance with labor laws and regulations. Provided laptop and mobile ... Responsibilities: ​​​​​​​​​​​​​​Identify and attract new clients, building long-term relationships ...

regulations related to HR, payroll, and personal tax compliance; Excellent writing skills in both ... Responsibilities: Developing the infrastructure practice (supporting clients in public-private ...

ensure compliance with ISO purchasing standards. - Manage purchase orders from approved sources, secure ... efficient production planning and regulatory compliance. - Analyze samples and technical drawings, perform ...

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 ...