-terrorism financing (AML/CTF) may also be required; Recognized professional qualification in compliance ... Money Laundering Specific Skills: Prepare annual AML returns per AML Rules; Participate in ...

/CFT and Sanctions compliance to financial institutions – Design, review, and enhance compliance ... compliance risks and requirements – Collaborate with cross-functional teams and manage multiple client ...

О вакансии Мы ищем комплаенс-эксперта для усиления команды Департамента комплаенс и этики. Это ключевая позиция, где вам предстоит работать на стыке управления рисками, анализа данных и регуляторных ...

, 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 ...

We're currently seeking an Consultant, GRCS&ORS (Governance, Risk and Compliance Services) to join our GRCS&ORS team in Astana, who is eager to expand their knowledge and expertise in the field. In ...

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

Обязанности: 1. Оказывает помощь в разработке, внедрении и поддержании политик и процедур по соблюдению санкций. 2. Обеспечение соответствия законам и нормативным актам США, Великобритании и ЕС ...

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 ...

accreditation requirements; support the implementation of research projects in compliance with ... presentations reflecting the School’s compliance with accreditation standards; coordinate accreditation ...

operational improvements and regulatory compliance. Manage independent workstreams within larger ... clients on regulatory compliance issues. Conduct thorough data collection and analysis, developing ...

verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and ... compensation in compliance with your professional expertise. Working with a product that matters ...

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

with various departments to ensure accurate budgeting, forecasting, and financial compliance in ... ledger maintenance, ensuring accuracy, consistency, and compliance with local GAAP, IFRS, and ...

verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and ... compensation in compliance with your professional expertise Working with a product that matters. Our ...

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 ...

Должностные обязанности: Проводит работу по заключению соглашения об основных условиях сделки (Term sheet) в рамках привлечения займа; предоставляет кредиторам сертификат соответствия (compliance ...

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 ...

executing projects to ensure seamless tax compliance and implementation of recommendations. Cross-Border ... At Alstom, we understand transport networks and what moves people. From high-speed trains, metros ...

Kanban methodology, with a small team responsible for infrastructure, security, and compliance, supported by a fractional CTO. Responsibilities: Managing security and compliance tasks, including internal ...

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