... corporate legal processes such as compliance issues, transactions, and corporate governance. ... the banks operations are in compliance with all applicable laws, regulations, ... , and assist in the compliance assessment process. Project Management: Coordinate ...
... but not limited to regulatory compliance, commercial contracts, intellectual property, and ... of operation; Develop and implement compliance programs to ensure adherence to ... governance documents and ensuring compliance with corporate laws; Collaborate with ...
... требованиям Sandvik комплаенс (KYC, Trade Compliance); Тесное взаимодействие со смежными подразделениями ... правил торговли и экспорта (Trade Compliance), цепочки поставок, систем отчетности; Развитые ...
... on accounting, finance and related compliance issues; ManagesExtensive knowledge on local compliance in accounting and tax functions ... import export transactions and related compliance requirements; Tax audit origin with ...
... confirm accuracy, fairness, and compliance with company policies. Document findings, ... recommendations, fostering a culture of compliance and continuous improvement. Promote ethical ... work car, meals, medical insurance; Flexible benefits program; 30 days ...
... Role Support to Payroll & HR Compliance Team including the following: Monthly ...
... : 4+ лет опыта работы в Compliance отделах Гражданин РК Опыт взаимодействия ...
... OPEN+ systems and tools. Ensure compliance to all PMI and legal ... influence on product quality.Ensure compliance with QMS requirements and follow ... moves; Extended social package: life insurance, insurance from critical illnesses, additional payment ...
... and timely manner, maintaining compliance with departmental standards Conduct necessary ... social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional ...
... various marketing reports, monitor for compliance with contract conditions. Manage department ... AND YOUR LOVED ONES: Extended insurance programs (life insurance, health insurance with dentistry for you and ...