Обязанности: Анализ жалоб и заявлений клиентов на наличие комплаенс-рисков. Разработка обучающих курсов и материалов по вопросам управления комплаенс-риском и коррупционным риском. Организация и проведение обучения сотрудников Банка и дочерних организаций ...
... their cloud environments meet necessary legal and regulatory standards. 3. Client ...
... management and other advisors (accounting, legal, tax, etc.). Conduct Industry Research: ...
... service, considering the cultural and legal differences. Manage day-to-day ...
... government, the company guarantees a legal and regulated platform for online ...
... of current accounts processes - Conduct legal expertise of documents for current ...
... Assistance Program (financial, psychological and legal consultations) for employees and family ...
... and reconciliation reports, based on legal accounting policy. Ensure implementation and ...
... export) Skills in researching regulatory legal acts of the Republic of ...
... of legislative and other normative legal acts of the Republic of ...