... . We are looking for a Compliance Officer to ensure that our organization ... -5 years of experience in compliance or regulatory roles; In-depth ... and influence stakeholders effectively; Relevant compliance certifications (e.g., CIPM, CCEP) ...
... innovative financial transactions by ensuring compliance excellence. As the PF Compliance Senior Analyst, you’ll lead and ... for effective reporting and presentation. Compliance Knowledge: In-depth knowledge of ...
... looking for an experienced Senior Compliance Officer to play a key role in our compliance team, focused on regulatory adherence ... reports. Requirements:- 2+ years in compliance within Fintech, Crypto, or Neo- ...
... are looking for an experienced Compliance and MLR Officer to join our dynamic team in Astana. This critical role involves overseeing our Anti-Money Laundering (AML) and compliance functions to ensure regulatory alignment ...
... Leader; Project Assistants; MEAL Officer; Communications Officer, 2x Country Advisors, 4x Technical ... etc.); - Ensure harmonization and compliance of the team’s procurement procedures; - ... reports and ensure compliance with EU regulations; - Plan and ...
... 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 ...
... Summary: The Law School Marketing Officer plays a crucial role in ... ? As a Law School Marketing Officer, you will have the opportunity ...
... team, ensuring accurate financial management, compliance, and reporting as we grow. ... and Finance Manager in ensuring compliance with reporting and regulatory requirements ... from Singapore. Focus on executing compliance for legislative and regulatory changes, ...
от 800000 KZT... services: tax advisory and tax compliance. Tax advisory frequently involves working ... Managers on client visits. Tax compliance implies that you will take ... of source documents for their compliance with accounting and tax legislation; ...
... роли Финансового директора Chief Financial Officer в среднем бизнесе от 3- ...
от 2000000 до 2500000 KZT