... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...
... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...
... are looking for an Intern Assistant 1 to join our Audit ... professional environment. As an Intern Assistant 1 in Audit, you will: ...
... IT company Andersen invites an Assistant to Sales Manager in Almaty ... a similar position as an assistant.- Experience working with document management ...
... is looking for an Audit Assistant (A2) to join Audit department at the Almaty office. Our Audit department not only carries out audits of the financial statements of companies in compliance with local and international standards, ...
... is seeking an Experienced Audit Assistant to join our Audit Department ... environment. As an Experienced Audit Assistant, you will: Audit Preparation: Review ...
Key functions: - Administrative support - Working with documentations - Preparing reports - Working in a CRM system Requirements: - Bachelor degree - Upper- Intermediate level of English - Active user of Microsoft Office programs (Excel, Work, Outlook) - ...
... client acceptance Conduct risk assessments, compliance audits, and gap analyses for ... of clients’ governance risk and compliance (GRC) frameworks, policies, and procedures ... , IT) Experienced in internal control compliance risk management and IT audit ...