MLRO - Compliance officer
... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
Работа compliance assistant в Казахстане. Найдено 449 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 ...
Lead QHSE Specialist (National Staff)
... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...
Lead QHSE Specialist
... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...
Due Diligence Compliance Manager
... Risk Assessment: to assist the Compliance Director in regular risk assessment to identify and mitigate potential compliance risks Compliance monitoring: to make monitoring of ... + years of experience in a compliance role & due diligence Advanced proficiency ...
Compliance check and Sourcing Specialist
... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...
Compliance and MLR Officer (Astana)
... Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ... bodiesCandidate Requirements:• Proven experience in compliance, financial regulation, and AML within ...
Executive Assistant
Part-time Junior Executive Assistant to a US-based ... and detail-oriented Executive Assistant.His education and professional history ... -oriented Part-time Executive Assistant. If you want to work ... experience as an Executive Assistant. Working hours:To make sure ...
Department and Personal Assistant in Consulting Department
... currently seeking a Department Personal Assistant to join our Consulting team ... . As our Department Personal Assistant, you will: Provide comprehensive administrative ... sign-off procedures, and ensure compliance with risk management policies Coordinate ...
Administrative Assistant
... under pressure Candidates with administrative assistant work experience are preferred College ... a careful and efficient Administrative Assistant to join our team. The Administrative Assistant will be responsible for daily ...