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 officer в Казахстане. Найдено 571 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 ...
Junior Compliance Analyst- REMOTE/ Work Anywhere
... requirements. It will reporting to Compliance Officer.Join us and become part ... about us: As our Jr. Compliance Analyst you’ll be responsible for: ... main scenarios; Contributing to quarter compliance monitoring with the final report ...
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 ...
Grants/Subawards Officer
... safe migration. The Grants Subawards Officer will be responsible for ensuring ... activities as necessary to assess compliance and ensure correct systems and ...
Export Control Officer and Technology Control Officer in ALMATY
... for an Export Control Officer Technology Control Officer has arisen within Airbus Defence & ... and the whole export compliance within the branch.Export license ... of any potential compliance risks and a commitment to ... :ProfessionalJob Family:Ethics & Compliance
Senior Manager to Internal Control, Internal Control and Compliance Department
... 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 ...
Sr. Analyst, Global Trade Compliance (Contractor role) AbbVie
... export transactions are in compliance with Local Customs Law and ... ensure their understanding Trade Compliance documentation requirements for both inbound ... operational performance and ensure compliance with importing exporting regulations. Qualifications: ...
CFO (Chief Financial Officer)
... description Job Title: Chief Financial Officer (CFO) Location: Almaty, Kazakhstan Company ... and experienced Chief Financial Officer (CFO) to join our leadership ... shaping our financial strategies, ensuring compliance with financial regulations and governance ...
от 1500000 KZTGrants/Subawards Officer
... SUMMARY:The Kazakhstan Grants Subawards Officer will oversee the subawards and ... safe migration. The Grants Subawards Officer will be responsible for ensuring ... activities as necessary to assess compliance and ensure correct systems and ...