... , and business requirements. Regulatory Research: Conduct thorough research on ... product meets client and regulatory requirements. Required Skills and Experience: ... in analyzing and interpreting regulatory information and industry trends. Communication: ...
... compliance with statutory and regulatory requirements and ensuring that decisions ... relevant legislation and the regulatory environment and take appropriate action. ... good relationships with shareholders, regulatory bodies, and external advisers. Communicate ...
... and suspicioustransactions, reporting information to regulatory body, preparing regulatory reports,responses to regulatory requests, currency contract analysis, ML ... FT risk analysis, interactionswith regulatory bodies;·Development and revising of ...
... Proficiency in English Knowledge: Regulatory Standards: Understanding of vehicle, spare parts and accessories regulatory standards and requirements applicable in ... , to ensure compliance with regulatory requirements. International and regional Standards: ...
... relations on the ground; Monitoring regulatory risks and ensure immediate reporting ... materials and reports on key regulatory issues. Internal Communications Planning and ... context at local level, including regulatory & political processes At least 5 ...
... payments, transfers, and financing needs. Regulatory Compliance & Audits Ensure adherence to ... ensuring compliance with reporting and regulatory requirements of the National Bank ... compliance for legislative and regulatory changes, including Astana HUB tax ...
от 800000 KZT... to ensure compliance with all regulatory requirements. •Automation of regulatory and managerial reporting and financial ... the preparation of financial (managerial), regulatory and audit reporting according to ...
... reconciliations with counterparties and regulatory bodies (quarterly). • Submitting tax, financial, ... tax, banking, and other regulatory bodies. • Carrying out other tasks ... interacting with auditing and regulatory bodies. • Proficiency in 1C 8. ...
... our ability to meet regulatory requirements and organizational goals.Key ... align with company interests and regulatory standards• Assist with regular reporting ... on relevant legal and regulatory developments to provide accurate guidanceRequirements:• ...
... to ensure compliance with all regulatory requirements. •Automation of regulatory and managerial reporting and financial ... the preparation of financial (managerial), regulatory and audit reporting according to ...