Senior Officer of Compliance Department
... procedures. Advise the Head of Compliance on compliance with laws and regulations through ... tasks assigned by Head of Compliance from time to time. Требования: ...
Работа compliance assistant в Казахстане. Найдено 644 свежих вакансий в этом регионе.
Compliance Manager
... company wide as within the compliance team, we need you to ... in conjunction with the corporate compliance team; Adapting corporate compliance policies and guidelines for local ... business and raising awareness on compliance topics; Conducting E2E Know Your ...
Healthcare Compliance Senior Specialist
... Key Responsibilities: Develop and maintain compliance policies and procedures that align ... and best practices. Conduct regular compliance audits and assessments to identify ... and records related to compliance activities, including reporting and HCC ...
Compliance Specialist
... internal control process through compliance with the standard procedures of ... KT&G HQ Compliance Execute KT&G HQ Compliances instructions & Report to KT&G HQ Compliance upon request (ex. Self-inspection, compliance ethics education, management of “Letter ...
IT Compliance manager
... to ensure data protection and compliance initiatives are understood and implemented. ... for monitoring and reporting ongoing compliance with regulation and internal external ... in risk management and IT compliance program. Experience implementing ISO 27001 ...
Assistant
... inclusivity We are seeking an Assistant to provide high-level administrative ... drive process improvements.Familiarity with compliance requirements and standards.Ability to ...
Assistant to Corporate Secretary and Legal Counsel
Job Summary: The Assistant to Corporate Secretary and Legal ... corporate legal processes such as compliance issues, transactions, and corporate governance. ... the banks operations are in compliance with all applicable laws, regulations, ...
Assistant
... inclusivity We are seeking an Assistant to provide high-level administrative ... drive process improvements.Familiarity with compliance requirements and standards.Ability to ...
Assistant
... inclusivity We are seeking an Assistant to provide high-level administrative ... drive process improvements.Familiarity with compliance requirements and standards.Ability to ...
Assistant
... inclusivity We are seeking an Assistant to provide high-level administrative ... drive process improvements.Familiarity with compliance requirements and standards.Ability to ...