We're currently seeking a Senior Consultant to join our GRCS&ORS team in Astana/Almaty, who is eager to expand their knowledge and expertise in the field. In this dynamic role, you’ll leverage your ...

Требования для поиска комплаенс-офицера: Высшее образование в области бизнес-менеджмента, экономики, финансов или юриспруденции, опыт работы на должностях антикоррупционного комплаенс офицера ...

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 ...

, employee fraud, compliance breaches or unethical conduct and manage consequences of actions ... of fraud and compliance investigations; Performance of business intelligence investigations of the ...

continuously improve training effectiveness and ensure compliance with SOQM requirements by maintaining ... ensuring proper documentation and compliance. You're the perfect match for this role, if you have ...

, которая за рубежом называется «compliance». Комплаенс-риски – это группа рисков, которая возникает ... Требование к юристу Высшее образование Умение взаимодействовать с контрагентами, партнерами ...

and their legal entities with the incorporation of new companies, ongoing compliance with local legislation, and restructuring of their global businesses to manage governance and compliance risks. Our ...

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

key role that supports the full employee lifecycle and ensures compliance with labor legislation and ... vacation schedules and preparing related documentation Supporting compliance with internal labor ...

ensure compliance with planograms and promotional agreements. Monitor stock levels and ensure ... conferences, exhibitions, and internal training programs. Ensure compliance with company policies ...

, enrolment certification, timetabling, and compliance with university policies. In addition, the ... Responsibilities 1. Registry Operations Maintain accurate student records in compliance with data protection ...

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

Company and Supervisory Board meetings; Ensuring the compliance by the Company bodies and officials with ... Responsibilities: To provide legal support of Company activities and protection of rights and ...

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

areas for enhancement and increased system efficiency. 5. Compliance and Reporting: Ensure adherence to ... Key Responsibilities: 1. 1C CMMS/TOIR Specialist: Ensure accurate and timely data entry in the 1C ...

verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and ... cloud applications, ensuring RBAC model implementation and security compliance. Assist in integrating ...

verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and ... automation, process engineering, or similar roles, ideally within B2B SaaS, fintech, or crypto/compliance ...

psychological factors. Record-Keeping and Compliance Maintain accurate, confidential case notes in line with ethical and institutional standards. Ensure compliance with university safeguarding policies ...

, and compliance; -To assist in the management of data related to the tendering process; -Collecting ... AtyrauEnergoTechService LLP (AETS LLP) is hiring Business Development and Tender Specialists! Our ...

Kazakhstan Ensure compliance with IFRS, internal policies, and local tax legislation Work closely with ... An international tech-driven company in the digital finance space is looking for a qualified and ...