... сертификаты будут плюсом Responsibilities: Management of the unit within Compliance ... Markets compliance policies and case management. Code of Conduct Control over ... compliance reports for the Management. Compliance Action plan development. Preparation ...
... , including reconciliation of transactions and management of bank accounts. Ensure proper cash flow management and liquidity planning. Coordinate internal ... insights and guidance to senior management for strategic decision-making. Mentor ...
от 1200 USD... companies, their business processes and management from the perspective of financial ... information sources Providing fraud risk management, AML and ABC compliance training ... concepts from a shareholder and management board level point of view ...
... telecommunications, transportation, architecture, HR management and other fields. Our company ... service, VPN). Open-minded management, who are easy to contact. ... resolution, prioritization & time management, work ethic, professional email communication, ...
от 1200 до 1600 USD... Plug ins and Brand Activation Management: Plan and oversee plug ins ... in trade marketing, event management, or consumer engagement, preferably within ... or tobacco industry; Exceptional project management and organizational skills; Excellent communication ...
... portfolio through the efficiency management of logistics, production and copacking operations, CAPEX and procurement management. Provide expert support for all ... develop KPIs for supply chain management, participate in planningand budgeting. Contribute ...
... clients. Client Documentation Management. Accounts Receivable Control: Overseeing and managing accounts receivable.Field Visits. Management of the merchandising and promotional ... responsibility for key accounts management Experience in the Spirits Industry ...
... Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate ... and develop AML Compliance Risk Management (ACRM) standards and policies Advise and recommend a plan of action for management based on analysis of risk ...
... : e-commerce, planning ,product project management or marketing. Online trading background; ... , Yandex Metrica Excellent project, time management and reporting skills. Experience in Content Management and Merchandising Systems, including analysis ...
... inventory levels to optimize inventory management and minimize stockouts. Continuously monitor ... degree in Supply Chain Management, Logistics, Business Administration, or a ... experience in supply chain management, preferably in FMCG, hospitality Strong ...