COMPLIANCE OFFICER
... reviews which impact overall Firm risk management; and or may warrant further review by internal audit. • Reporting - Board Monthly: reporting into Risk Committee on Compliance Risk related activity and issues arising. • ...
Работа compliance risk management в Казахстане. Найдено 1947 свежих вакансий в этом регионе.
IT Assets and Configuration Management Engineer
... development of and enforces compliance with IT Asset and Configuration Management processes. Design and negotiate policies ... and follow security and compliance regulations and procedures, asset management processes and procedures. Knowledge: Understanding ...
Senior Officer of Compliance Department
... or risk. Conduct compliance review of contracts, agreements and other documents with third parties. Prepare materials for staff training on compliance and anti-money laundering. Provide Compliance advisory support to Bank’s Front Office, Management ...
Compliance Manager
... policies; Interacting with employees and management in all lines of the business; Keeping abreast of regulatory developments as well as evolving best practices; Performing (ongoing) risk assessments for compliance related matters; Providing advice to ...
Project Coordinator
... transition to green energy, land management, climate-proof agriculture, biodiversity, reforestation, disaster risk reduction, and waste management. By catalyzing SDG and Paris- ... of financial resources to ensure compliance with rules and procedures and ...
Deputy Director of Risk Management Department
... years of relevant experience in risk management, with a demonstrated track record in a senior risk management role. Experience in a leadership ...
Anti-Money Laundering Reporting Officer / AMLRO
... compliance risk• Assess company operations to determine compliance risk.• Ensure all employees are educated on the latest regulations and processes.• Resolve employee concerns about compliance.• Advise and management on the company’s compliance ...
Resources Manager
... Leadership team in updating the risk register (Enterprise Risk Management Framework) on a regular schedule set by the Regional Head of Operations.• Oversee staff adoption, compliance and induction on use of ...
от 600000 до 600000 KZTOrganizational Development Coordinator (2 positions)
... the Employer; Be responsible for compliance with labor and service discipline, ... analytics; Understanding of customer experience management; Understanding of quality management systems; Knowledge of risk management and internal control principles; Awareness ...
IT and Operational risk manager (Операционные и ИТ/ИБ риски)
... risk policies and standards for risk management; · Performing operational risk identification and assessment; · Implementing strategic ... compliance program, and seeks to ensure that all appropriate employees and management are knowledgeable of, and comply ...