... procedures. Advise the Head of Compliance on compliance with laws and regulations through ... tasks assigned by Head of Compliance from time to time. Требования: ... Kazakhstan and AIFC Labor Regulations; Social package; Career prospects; Timely pay; ...
... furtherance of financial crime. The Compliance Officer is also responsible for ... and procedure as required. • Regulatory Compliance Advisory: Research and provision of ...
... 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 ...
... 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 ...
... appropriate, non-offensive, and in compliance with our clients guidelines. You ... to new moderators Informing Project Managers of any technical or other ... minimum. Child Protection At The Social Element, we place the protection ...
... develop visually appealing and impactful social media assets. Regularly track, analyze, and report on social media key performance indicators (KPIs) ... . Proven work experience as a Social Media Marketing Specialist or similar ...
... Implement internal control process through compliance with the standard procedures of ... Increase Annual Bonus Health insurance & Social Insurance Annual Paid Time Off ...
... • Implement and manage an effective compliance onboarding process , including regulatory compliance and business needs and views• ... years proven experience in a compliance officer role in the AIFC ...
... 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 ...
... a comprehensive internal control and compliance program that aligns with the ... industry practices, including appropriate compliance programs and internal controls. - Prepare ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive ...