MLRO - Compliance officer
... necessary and be responsible for compliance related audits; complete the regulatory ... ; Highlight all identified risks and compliance issues as well as solutions ...
Работа customs compliance в Казахстане. Найдено 346 свежих вакансий в этом регионе.
Senior compliance manager (AML, Санкции)
... , anti-bribery and corruption, general Compliance, Securities markets compliance Понимание работы брокерского и банковского ... : Management of the unit within Compliance Department. Cooperation with the business ...
Customs Clearance Broker
... and unloading of goods at customs warehouses. Accountability * Ensure all paperwork ... regulations related to certification and customs clearance. Required skills and experience ...
Legal and Compliance Manager
... General manager. The Legal and Compliance Manager will be responsible for ... cross-functional teams to address compliance issues; Identify and assess legal and compliance risks; Develop strategies to mitigate ...
Compliance Manager – Team Lead
... seeking a skilled and proactive Compliance Manager to oversee regulatory adherence ... accordingly. Work closely with other compliance and risk management teams to ... years of experience in a compliance role, preferably in Global financial ...
Lead QHSE Specialist
... data processing programs to ensure compliance with data protection laws. Organize ... of gifts, donations, and other compliance-related documentation. Lead regular compliance risk analysis workshops and manage ...
Lead QHSE Specialist (National Staff)
... data processing programs to ensure compliance with data protection laws.Organize ... of gifts, donations, and other compliance-related documentation.Lead regular compliance risk analysis workshops and manage ...
Compliance check and Sourcing Specialist
... self-checks and addressing compliance queries. Monitor and update supplier compliance status in the PURD database. Maintain compliance records and initiate processes as needed. Collaborate with suppliers, Compliance teams, and stakeholders. Sourcing ...
Regional Finance Manager
... and ensure regulatory compliance. Key Responsibilities: 1. Financial Management & ... corrective actions. 3. Compliance & Risk Management: Ensure adherence to ... , accounting standards, and compliance requirements. Technical Expertise: Proficiency in ...
Senior Legal
... field (e.g., international law, compliance, nonprofit law) is preferred but ... policies, codes of conduct, and compliance procedures to align with international ...