... violations of legal guidelines and internal policies. - Develop and implement a comprehensive internal control and compliance program that ... preferred. - Proven experience as a Internal Auditor, Compliance Manager, or similar ...
... in absence of Head of Internal Audit. To document & communicate all ... economic or financial education, Certified Internal Auditor certification Minimum of 4 yrs. of work experience as Internal Auditor (Bank). Knowledge of legislative ...
... are looking for a Senior Internal Auditor to be part of ... area process audited; Inspects overall internal control processes to determine the ... on the findings allocated by Internal Audit Manager (IAM) Audit Executive ( ...
... experience in conducting fraud investigations, internal audits, risk assessment and other ... . You will take part in internal audits, external assessment of internal audit function, identification of risks ...
от 400000 KZT... PR activities of competitors Internal PR Conducting charitable projects of ... charity and sponsorship Liaise with internal and external clients (creative production ... on rebranding the AHBK (preparing internal communications for colleagues, changing the ...
... knowledgeable and updated with the internal Rules of Conduct, Business Marketing ... conduct business in compliance with internal and external rules laws.- Perform ... and or any media, generate internal reports to analyze trends of ...
... needed product cetrifcations and internal quality requirements Coordination of execution ... decision making and internal activites plan preparation Monitoring changes ... law requirements, market claims, internal inssues product changes implementation Resposnse ...
... business processes for compliance with internal control requirements; Inventory accounting – close ... methodological support and assistance to internal departments; Cooperation with external and internal auditors; Other duties in accordance ...
... contacting with external and internal customers of company. Experience Minimum ... . English level - upper intermediate (internal written and verbal communication English ... plans to the Dealers Internal Individual projects leading (sales development ...
... The requests may originate from internal Deloitte DKU engagement teams or ... ; research and analyse information from internal databases; process conflict check requests; ... detail, understand the requirements of internal regulations and work with confidential ...