Food & Beverages Country Manager/Chief Operational Officer (COO)
... place pr. latest guidelines are:- Training Manager- Purchasing Manager- HR Manager- Marketing Manager- Regional Managers (4 to 10 ...
Работа compliance training manager в Казахстане. Найдено 1751 свежих вакансий в этом регионе.
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 ...
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 ...
HR Development - Evaluation & Training Specialist
... values to employees - Provide specific training programs to help workers maintain ... loyalty to the company. -Monitor compliance with labor and employment laws and regulations, ensuring work compliance with labor laws. -Participate in ...
AML Senior Analyst for the Visa project (Contractor)
... 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 ...
SAP Project Manager - Kazakhstan
... SAP Activate Project Manager Understanding of SAP Solution Manager Project Management Tools (PEM, PtD, etc.) One Service Enablement Courses SAP S 4HANA Training Programs – including management of digital ... roles in Vocational Training. EOE AA M F Vet ...
Controller
... General Guarantees full compliance with the Group Controlling ... Distribution Partner Manager (DPM’s), Brand Manager, Communication Manager, Sports Manager, Events Manager, Culture Manager, Consumer Collection Manager and HR Manager Works closely with the various ...
Controller
... full compliance with the Group Controlling guidelineDesigns ... Distribution Partner Manager (DPM’s), Brand Manager, Communication Manager, Sports Manager, Events Manager, Culture Manager, Consumer Collection Manager and HR ManagerWorks closely with ...
Learning and Development Specialist
... to design and deliver impactful training programs that enhance the skills ... : Assess the effectiveness of training sessions using participant surveys, tests, ... participants. Have experience in evaluating training effectiveness and utilizing feedback for ...
Due Diligence Compliance Manager
... DD Committee, etc.), to conduct training for the employees Policy Development: to assist in developing, implementing, and reviewing compliance policies and procedures re DD ... + years of experience in a compliance role & due diligence Advanced proficiency ...