MLRO - Compliance officer
... ; Highlight all identified risks and compliance issues as well as solutions to the LMT and the Group. Discuss unusual transactions with Senior Account Managers (“SAM”) and Account Managers (“AM”) as the Companys ...
Работа account manager compliance в Казахстане. Найдено 1313 свежих вакансий в этом регионе.
Senior compliance manager (AML, Санкции)
... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
Legal and Compliance Manager
... for a Legal and Compliance Manager, who will help us to support the business in building a strong compliance framework, managing risks and doing ... reporting line to the General manager. The Legal and Compliance Manager will be responsible for overseeing ...
Account Manager
... a dedicated and results-driven Account Manager to oversee and grow relationships ... accounts, tracking engagement, expenditures, and account details to minimize churn and ...
Account Manager
... a dedicated and results-driven Account Manager to oversee and grow relationships ... accounts, tracking engagement, expenditures, and account details to minimize churn and ...
Operational Account Leader
... customer standards to the plant account team in close cooperation with Operational Account Manager, ensures an efficient and qualitative ... agenda & quality. Reporting at plant account level based on Customers request. ...
Compliance Manager – Team Lead
... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence in ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
Cloud Technical Assurance Manager
... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... cloud environments. The Cloud Technical Account Manager (Cloud TAM) plays a crucial ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ...
Supply chain and logistics supervisor
... as specified by the line manager, ensuring compliance to MSF standards, protocols, and ... è strict follow up and compliance with local legislation as donations ... and reporting to the Resource Manager if any problem that may ...
Account manager
... starts. YOUR MISSION As an Account Manager, you will play a key ... partners Forecast and track key account metrics Individuals representing diverse profiles, ...