MLRO - Compliance officer
... and Development team to provide compliance related training and informal coaching to SAMs and AMs. OTHER DUTIES Undertake the role of director, trustee, nominee, manager, partner, secretary, authorized signatory or ...
Работа compliance manager в Казахстане. Найдено 1198 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 ...
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 ...
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 ...
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 ...
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 ...
Regional Finance Manager
... The Regional Finance Manager is responsible for managing and optimising the financial operations across Central Asia and Eastern Europe, ensuring compliance with local laws, ... standards, and compliance requirements. Technical Expertise: Proficiency in ...
HSE Manager / Менеджер по ОТ и ТБ
... description. - Monitor the companys departments compliance with occupational health and safety ... protection of employees, determining their compliance with the requirements of the ... relation to his her line manager and other managers of the ...
Habooz
Быстрый отклик
Office Manager
... office job activities as office manager 2. Responsible for Sales with ...
150000 KZT