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 training manager в Казахстане. Найдено 1562 свежих вакансий в этом регионе.
Senior compliance manager (AML, Санкции)
... maintaining investigation records. 2nd level compliance controls execution in accordance with Group compliance plan. Leading employee training sessions on ethics and compliance issues. Regular reporting to Senior ...
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 ...
Head of Training Center
... regular audits and assessments of training programs to uphold quality and safety standards. Liaise with regulatory authorities to maintain compliance with aviation training standards. Recruit, train, and manage ...
Senior Manager to Internal Control, Internal Control and Compliance Department
The Senior Manager of Internal Control and Compliance will oversee the compliance function within the ... internal control and compliance program that aligns with the ... as a Internal Auditor, Compliance Manager, or similar position. - Extensive knowledge ...
Lead QHSE Specialist
... the activity of ILF KAZ Training organization and planning; Coordinate QHSE, Compliance Management and Data Protection training sessions, including briefings for new ... data processing programs to ensure compliance with data protection laws. Organize ...
Supply chain and logistics supervisor
... specified by the line manager, ensuring compliance to MSF standards, protocols, and ... strict follow up and compliance with local legislation as donations ... , together with the Resource Manager on (recruitment, training, briefing debriefing, evaluation of the ...
HSE Manager / Менеджер по ОТ и ТБ
... description. - Monitor the companys departments compliance with occupational health and safety ... present for on-the-job training or practice. - Participate in the ... relation to his her line manager and other managers of the ...
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 ...
Cloud Technical Assurance Manager
Обязанности: The Cloud Technical Account Manager (Cloud TAM) plays a crucial ... operations. 2. Cloud Security and Compliance Knowledge Security Architecture and Best ... environments. The Cloud Technical Account Manager (Cloud TAM) plays a crucial ...