... submissions, approval pathways and compliance activities Creates work plans with ... to ensure organization-wide compliance Assists in the development of ... packaging artworks to ensure regulatory compliance and scientific translation. Keeps abreast ...
... : Oversee the organizations compliance with AIFC AFSA requirements Conduct ... framework of AML KYC compliance Conduct assessments for compliance, prepare reports for the regulator ( ... legal documents and ensure compliance with legal and regulatory requirements ...
... Ensure proper tax withholding and compliance with social security contributions. Internal ... and external audits, ensuring compliance with local and international standards. ... financial reports, tax filings, and compliance with local regulations (such as ...
от 1000000 до 1300000 KZT... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ... to personal data protection, marketing compliance, IP, consumer protection, E-commerce compliance and any advanced legal issues ...
... review financial statements, ensuring compliance with national and international accounting ... with internal teams (Risk, Compliance, Operations) to ensure alignment on ... reporting, audits, and regulatory compliance. Bachelor’s degree in Accounting, Finance, ...
от 1000 USD... переговорах; • Содействие и прохождение процедур compliance в различных финансовых институтах; • Нахождение ...
500 USD... legal risks effectively. Regulatory compliance: Stay updated on changes in ... and ensure the organization’s compliance. Liaise with regulatory bodies and ... meetings and corporate resolutions. Ensure compliance with corporate governance standards and ...
... . 6. Reporting and Company Goals Compliance: Ensure high quality and efficiency ... corrective measures when necessary. 7. Compliance with Company Standards: Monitor and ... , standards, and instructions to ensure compliance. 8. Audit Support: Oversee the ...
... allocation, work schedule approval, and compliance with company policies and international ... , negotiation, and coordination with insurers. Compliance and Reporting: Ensure compliance with local and international insurance ...
... plans. Be responsible for their compliance. Monitor the procurement process carried ... and practices; Monitor and ensure compliance with all points relating to ... with the management agreement. Monitor compliance with hotel and accounting policies ...