Head of Internal Audit, Risk & Compliance
... with Corporate HQ’s overall strategy. Lead the auditing of financial, operational, and compliance processes within the company. Identify ...
Работа emea lead regulatory compliance в Казахстане. Найдено 504 свежих вакансий в этом регионе.
Junior Legal&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 ...
Director – Central Asia Marketing Lead
... help drive profit and revenue. Lead and drive the value that ... within budgets and in full compliance with existing rules and policies ... Activation of Visa’s Sponsorship Properties Lead development and implementation of local ...
Director – Central Asia and Azerbaijan Marketing Lead
... help drive profit and revenue. Lead and drive the value that ... within budgets and in full compliance with existing rules and policies ... Activation of Visa’s Sponsorship Properties Lead development and implementation of local ...
Senior Legal Counsel (Corporate Banking and Treasury)
... related legal documentation. Advise on regulatory compliance and risk management related to ... , and other HR-related documentation. Regulatory Compliance: Monitor and interpret legal developments and regulatory changes affecting the banking sector, ...
Deputy Anti-Money Laundering Officer
... promptly to information requests from regulatory authorities. Organising and maintaining office documentation related to the AML CFT, and compliance matters. Assist MLRO and Compliance Officer on AML CFT and compliance related matters of the company ...
Lead Generation Specialist CIS(no prior experience)
... the proper trainings and tools Lead Generator will work on United ... attitude No prio experience in Lead Generation required Our Offer: Fixed ...
Sales manager EMEA (couriers)
... seeking for a Sales manager, EMEA for couriers team that will lead the development and execution of ... . Team Development and Market Growth: Lead, mentor, and develop the sales ...
Credit Risk Lead (Relocation to Tashkent)
... Coordinate with Debt Collection Lead and Fraud Lead to ensure portfolio quality targets and other relevantrisk KPI’s are achieved.• Knowledge of regulatory requirements related to retail credit ... stakeholders.• Guide and lead a team of credit risk ...
Credit Risk Lead (Relocation to Tashkent)
... Coordinate with Debt Collection Lead and Fraud Lead to ensure portfolio quality targets and other relevant risk KPI’s are achieved. • Knowledge of regulatory requirements related to retail credit ... stakeholders. • Guide and lead a team of credit risk ...