Auditor/Risk Manager
... to their improvement; • Control over compliance with internal rules and procedures ...
... to their improvement; • Control over compliance with internal rules and procedures ...
... (Java, JavaScript, Python or C#) Compliance with the requirements of Tech ...
... projects in line with regulatory compliance requirements. Provide technical and project ...
до 830000 KZT... ) To teach users, if needed Compliance with internal policies and procedures ...
... information, and ensure contract grant compliance and reporting Research revenue opportunities ...
... ;·Experience in conducting inspections of compliance with AML CFT requirements;·Experience ...
... rules; Ensure the quality and compliance of the performance with the ...
... Data analysis Continuous monitoring of compliance with policies and procedures Consulting ...
Обязанности 1. Цифровизация автоматизация и оптимизация продуктов сервисов в сфере комплаенс и регуляторного направления:• Разработка видения продукта сервиса• Сбор и анализ требований для доработки и актуализации продуктов сервисов;• Изучение и анализ ...
... Accountable reporting, deliver KPI’s and compliance Monthly closing in accordance with ...